Sdnlist PDF

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

July 30, 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; Additional Sanctions Information -
Nationals or blocked persons may be published TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Subject to Secondary Sanctions [SDGT] (Linked
at any time. Users are advised to check the a.k.a. MOJTAMAE SANATE HAFTOME TIR; To: MEHDI GROUP).
Federal Register and this electronic publication a.k.a. SANAYE HAFTOME TIR; a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE
routinely for additional names or other changes to SEVENTH OF TIR), Mobarakeh Road Km 45, (a.k.a. 32 COUNTY SOVEREIGNTY
the SDN List. Isfahan, Iran; P.O. Box 81465-478, Isfahan, MOVEMENT; a.k.a. IRISH REPUBLICAN
Iran; Additional Sanctions Information - Subject PRISONERS WELFARE ASSOCIATION; a.k.a.
2ND ACADEMY OF NATURAL SCIENCES to Secondary Sanctions [NPWMD] [IFSR]. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
(a.k.a. ACADEMY OF NATURAL SCIENCES; 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; a.k.a. RIRA) [FTO] [SDGT].
CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF 32 COUNTY SOVEREIGNTY MOVEMENT
KWAHAK-WON; a.k.a. NATIONAL DEFENSE TIR INDUSTRIES OF ISFAHAN/ESFAHAN; (a.k.a. 32 COUNTY SOVEREIGNTY
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. MOJTAMAE SANATE HAFTOME TIR; COMMITTEE; a.k.a. IRISH REPUBLICAN
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. SANAYE HAFTOME TIR; a.k.a. PRISONERS WELFARE ASSOCIATION; a.k.a.
SECOND ACADEMY OF NATURAL SEVENTH OF TIR), Mobarakeh Road Km 45, REAL IRA; a.k.a. REAL IRISH REPUBLICAN
SCIENCES RESEARCH INSTITUTE), Isfahan, Iran; P.O. Box 81465-478, Isfahan, ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Pyongyang, Korea, North; Secondary sanctions Iran; Additional Sanctions Information - Subject a.k.a. RIRA) [FTO] [SDGT].
risk: North Korea Sanctions Regulations, to Secondary Sanctions [NPWMD] [IFSR]. 33RD LIGHT INFANTRY DIVISION OF THE
sections 510.201 and 510.210; Transactions 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; BURMESE ARMY, Sagaing, Burma [GLOMAG].
Prohibited For Persons Owned or Controlled By a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 99TH LIGHT INFANTRY DIVISION OF THE
U.S. Financial Institutions: North Korea TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF BURMESE ARMY, Meiktila, Burma [GLOMAG].
Sanctions Regulations section 510.214 TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 101 DAYS CAMPAIGN (a.k.a. CHARITY
[NPWMD]. a.k.a. MOJTAMAE SANATE HAFTOME TIR; COALITION; a.k.a. COALITION OF GOOD;
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., a.k.a. SANAYE HAFTOME TIR; a.k.a. a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu SEVENTH OF TIR), Mobarakeh Road Km 45, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Sok., Istanbul 34840, Turkey; Additional Isfahan, Iran; P.O. Box 81465-478, Isfahan, AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject Box 136301, Jeddah 21313, Saudi Arabia
Sanctions [SDGT] [IFSR] (Linked To: MAHAN to Secondary Sanctions [NPWMD] [IFSR]. [SDGT].
AIR). 7TH OF TIR INDUSTRIES OF 200G PSA HOLDINGS LLC, 80 SW 8th Street
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. Suite 2000, Miami, FL 33130, United States;
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Tax ID No. 80-0890696 (United States) A&A ESTUDIO ARQUITECTONICO, S. DE R.L. 1100214326 (South Sudan); Commercial
[SDNTK]. DE C.V. (a.k.a. AA ESTUDIO Registry Number 11045 (South Sudan) [SOUTH
1425 BRICKELL AVE 63-F LLC, 1425 Brickell ARQUITECTONICO), Privada Juan Martin 537, SUDAN].
Ave 63-F, Miami, FL 33131, United States; Tax Zapopan, Jalisco CP 45138, Mexico; Website AA ENERGY FZCO, United Arab Emirates;
ID No. 71-1053365 (United States) [SDNTK]. www.aaestudioarquitectonico.com; Folio Additional Sanctions Information - Subject to
1425 BRICKELL AVENUE 64E LLC, 1425 Mercantil No. 77083 (Mexico) [SDNTK]. Secondary Sanctions [IRAN].
Brickell Avenue 64E, Miami, FL 33131, United A.A. RASPLETIN MAIN SYSTEM DESIGN AA ESTUDIO ARQUITECTONICO (a.k.a. A&A
States; Tax ID No. 90-1019707 (United States) BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ESTUDIO ARQUITECTONICO, S. DE R.L. DE
[SDNTK]. ALMAZ-ANTEY GSKB IMENI ACADEMICIAN C.V.), Privada Juan Martin 537, Zapopan,
1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Jalisco CP 45138, Mexico; Website
Brickell Avenue Unit 46B, Miami, FL 33131, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR www.aaestudioarquitectonico.com; Folio
United States; Tax ID No. 90-0865341 (United DEFENSE' CONCERN LEAD SYSTEMS Mercantil No. 77083 (Mexico) [SDNTK].
States) [SDNTK]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
11420 CORP., 5599 NW 23rd Avenue, Boca COMPANY' IMENI ACADEMICIAN A.A. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
Raton, FL 33496, United States; 11420 NW 4 RASPLETIN; a.k.a. GOLOVNOYE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
Street, Plantation, FL 33325, United States; SISTEMNOYE KONSTRUKTORSKOYE AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
Company Number 27-0746046 (United States) BYURO OPEN JOINT-STOCK COMPANY OF JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
[VENEZUELA] (Linked To: SARRIA DIAZ, ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
Rafael Alfredo). ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
2904977 CANADA, INC. (a.k.a. CARIBE SOL; STOCK COMPANY ALMAZ-ANTEY AIR JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
a.k.a. HAVANTUR CANADA INC.), 818 rue DEFENSE CONCERN MAIN SYSTEM DESIGN JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Sherbrooke East, Montreal, Quebec H2L 1K3, BUREAU NAMED BY ACADEMICIAN A.A. Tribal Agency, Pakistan; Bajaur Tribal Agency,
Canada [CUBA]. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Pakistan; Khyber Tribal Agency, Pakistan;
A & S CARRIER INTERNACIONAL, S.A. DE MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Arakzai Tribal Agency, Pakistan; Charsadda,
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, OBSHCHESTVO NAUCHNO Pakistan; Peshawar, Pakistan; Swat, Pakistan;
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio PROIZVODSTVENNOE OBEDINENIE ALMAZ Punjab Province, Pakistan [SDGT].
Mercantil No. 22839 (Jalisco) (Mexico) IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-
[SDNTK]. "GSKB"), 16-80, Leningradsky Prospect, Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-
A A TRADING FZCO, P.O. Box 37089, Dubai, Moscow 125190, Russia; Website Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
United Arab Emirates [SDNTK]. http://www.raspletin.ru/; Email Address alt. DOB 1962; POB Beirut, Lebanon
A K DIFUSION S.A. PUBLICIDAD Y info@raspletin.ru; alt. Email Address (individual) [SDGT] (Linked To: MARTYRS
MERCADEO, Calle 28N No. 6BN-54, Cali, almaz_zakupki@mail.ru [UKRAINE-EO13661]. FOUNDATION IN LEBANON).
Colombia; NIT # 900015699-8 (Colombia) A.I.C. COMPREHENSIVE RESEARCH AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
[SDNT]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
A K EDUCAL S.A. EDUCACION CON CALIDAD, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Calle 28N No. 6BN-54, Cali, Colombia; NIT # AUM SUPREME TRUTH) [FTO] [SDGT]. Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
900015704-7 (Colombia) [SDNT]. A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL COMPREHENSIVE RESEARCH INSTITUTE; TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
RAHMAN, Mohamad Iqbal; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
ABDURRAHMAN, Abu Jibril; a.k.a. AUM SUPREME TRUTH) [FTO] [SDGT]. 1965 (individual) [SDGT].
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.M. WAKED E HIJOS, S.A., Panama; RUC # AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; 26961-10-226532 (Panama) [SDNTK]. BANK RUSSIAN FEDERATION; a.k.a. BANK
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU A.S.P. BUILDERS, Iran; Additional Sanctions ROSSIYA; a.k.a. OTKRYTOE
JIBRIL"), Jalan Nakula, Komplek Witana Harja Information - Subject to Secondary Sanctions AKTSIONERNOE OBSHCHESTVO
III, Blok C 106-107, Pamulang, Tangerang, [IRAN] (Linked To: GHADIR INVESTMENT AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug COMPANY). Rastrelli, Saint Petersburg 191124, Russia;
1958; POB Korleko-Lombok Timur, Indonesia; A.T.E. INTERNATIONAL LTD. (a.k.a. RWR SWIFT/BIC ROSYRU2P; Website www.abr.ru;
alt. POB Tirpas-Selong Village, East Lombok, INTERNATIONAL COMMODITIES), 3 Email Address bank@abr.ru; Registration ID
Indonesia; nationality Indonesia; National ID No. Mandeville Place, London, United Kingdom 1027800000084 (Russia); Tax ID No.
3603251708570001 (individual) [SDGT]. [IRAQ2]. 7831000122 (Russia); Government Gazette
A Y S CARRIER INTERNACIONAL, S.A. DE A.W.A. ENGINEERING LIMITED, 3 Mandeville Number 09804148 (Russia) [UKRAINE-
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, Place, London, United Kingdom [IRAQ2]. EO13661].
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio A+ ENGINEERING, ELECTRONICS & MEDIA ABAHUSEYIN, Mansur Othman M (a.k.a.
Mercantil No. 22839 (Jalisco) (Mexico) PRINTING CO. LTD., Tongping, Juba, Central ABAHUSSAIN, Mansour Othman M.; a.k.a.
[SDNTK]. Equatorial State, South Sudan; Tax ID No. HUSSEIN, Mansour Othman Aba); DOB 11 Aug
July 30, 2020 -2-

1972; alt. DOB 10 Aug 1972; POB Majmaa, (individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
Saudi Arabia; nationality Saudi Arabia; Gender STUDIES AND RESEARCH CENTER). DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Male; Passport S059033 (Saudi Arabia) issued ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
22 Feb 2016 expires 28 Dec 2020 (individual) Mohammad Hassan; a.k.a. ABBAS, DOB 1959; POB Abadan, Iran; Additional
[GLOMAG]. Muhammad), Damascus, Syria; DOB 01 Sep Sanctions Information - Subject to Secondary
ABAHUSSAIN, Mansour Othman M. (a.k.a. 1964; POB Al Ladhiqiyah, Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
ABAHUSEYIN, Mansur Othman M; a.k.a. (individual) [SYRIA] (Linked To: MAKHLUF, ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran;
HUSSEIN, Mansour Othman Aba); DOB 11 Aug Rami). DOB 06 Dec 1986; nationality Iran; Additional
1972; alt. DOB 10 Aug 1972; POB Majmaa, ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions Information - Subject to Secondary
Saudi Arabia; nationality Saudi Arabia; Gender Mohammad Hasan; a.k.a. ABBAS, Sanctions; Gender Male (individual) [HRIT-IR]
Male; Passport S059033 (Saudi Arabia) issued Muhammad), Damascus, Syria; DOB 01 Sep (Linked To: NET PEYGARD SAMAVAT
22 Feb 2016 expires 28 Dec 2020 (individual) 1964; POB Al Ladhiqiyah, Syria; Gender Male COMPANY).
[GLOMAG]. (individual) [SYRIA] (Linked To: MAKHLUF, ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
ABAR PETROLEUM SERVICE SAL (a.k.a. Rami). DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
ABAR PETROLEUM SERVICE SAL ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
(OFFSHORE); a.k.a. ABAR PETROLEUM Hasan; a.k.a. ABBAS, Mohammad Hassan), ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
SERVICES LTD SAL (OFFSHORE)), Azarieh Damascus, Syria; DOB 01 Sep 1964; POB Al Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
Building, Block 03, 5th floor, Azarieh Street, Ladhiqiyah, Syria; Gender Male (individual) DOB 1959; POB Abadan, Iran; Additional
Beirut, Lebanon [SYRIA]. [SYRIA] (Linked To: MAKHLUF, Rami). Sanctions Information - Subject to Secondary
ABAR PETROLEUM SERVICE SAL 'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions (individual) [NPWMD] [IFSR].
(OFFSHORE) (a.k.a. ABAR PETROLEUM nationality Syria; Scientific Studies and ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
SERVICE SAL; a.k.a. ABAR PETROLEUM Research Center Employee (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
SERVICES LTD SAL (OFFSHORE)), Azarieh [SYRIA]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
Building, Block 03, 5th floor, Azarieh Street, 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Beirut, Lebanon [SYRIA]. 22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
ABAR PETROLEUM SERVICES LTD SAL (individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional
(OFFSHORE) (a.k.a. ABAR PETROLEUM 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB Sanctions Information - Subject to Secondary
SERVICE SAL; a.k.a. ABAR PETROLEUM 22 Aug 1978; nationality Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
SERVICE SAL (OFFSHORE)), Azarieh (individual) [SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
Building, Block 03, 5th floor, Azarieh Street, ABBASI DAVANI, Fereidoon (a.k.a. ABBASI Aziz); DOB 1969; POB Sheykhan Village,
Beirut, Lebanon [SYRIA]. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Pirkowti Area, Orgun District, Paktika Province,
ABASCIENCE TECH CO. LTD., Room 1724, Si a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Afghanistan (individual) [SDGT].
Fang Building No. 5, Xiao Ying Road, DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBES, Moustafa, Via Padova, 82, Milan, Italy;
ChaoYang District, Beijing 100101, China; 14C, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. DOB 05 Feb 1962; POB Osniers, Algeria
Hung Shui Kiu Main Street, Yuen Long, N.T., DOB 1959; POB Abadan, Iran; Additional (individual) [SDGT].
Hong Kong; Additional Sanctions Information - Sanctions Information - Subject to Secondary ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Subject to Secondary Sanctions [NPWMD] Sanctions (individual) [NPWMD] [IFSR]. Padova 82, Milan, Italy; Via Manzoni, 33,
[IFSR] (Linked To: SHIRAZ ELECTRONICS ABBASI DAVANI, Fereydoon (a.k.a. ABBASI Cinisello Balsamo, Milan, Italy; DOB 05 Jan
INDUSTRIES; Linked To: LIU, Emily). DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; 1965; POB Bab El Aoued, Algeria (individual)
ABAUNZA MARTINEZ, Javier; DOB 01 Jan a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- [SDGT].
1965; POB Guernica, Vizcaya Province, Spain; DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
D.N.I. 78.865.882 (Spain); Member ETA Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Sa'ad Muhammad Awad; a.k.a. ADBUD,
(individual) [SDGT]. DOB 1959; POB Abadan, Iran; Additional Muhammad 'Awad; a.k.a. AWAD, Muhammad;
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Sanctions Information - Subject to Secondary a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
POB Sudan; Passport 562605 (Sudan) issued Sanctions (individual) [NPWMD] [IFSR]. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
28 Oct 1998; IARA Peshwar, Pakistan Director ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
(individual) [SDGT]. Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; POB Saudi Arabia; nationality Saudi Arabia;
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Passport 520951 (Sudan); alt. Passport 530951
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, (Sudan) (individual) [SDGT].
10 Dec 1948; Director of PALESTINE Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
LIBERATION FRONT - ABU ABBAS FACTION DOB 1959; POB Abadan, Iran; Additional nationality Syria; Scientific Studies and
(individual) [SDGT]. Sanctions Information - Subject to Secondary Research Center Employee (individual)
ABBAS, Ghassan; DOB 10 Mar 1960; Scientific Sanctions (individual) [NPWMD] [IFSR]. [SYRIA].
Studies and Research Center Brigadier General ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; RAZZIQ, Abu Sufian al-Salamabi Muhammed
July 30, 2020 -3-

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

ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
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,
July 30, 2020 -5-

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

Research Center Employee (individual) 'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt)
[SYRIA]. DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDGT].
ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan
Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; (individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual)
POB Egypt (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA].
'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01 OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
Feb 1965; nationality Syria; Scientific Studies OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a.
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,
July 30, 2020 -7-

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, El Menea, Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal (a.k.a. ABD AL-
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a.
MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a.
Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a.
(Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
July 30, 2020 -8-

ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
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;
July 30, 2020 -9-

a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou 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 Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
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
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.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
July 30, 2020 - 10 -

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
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 Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
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
July 30, 2020 - 11 -

a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU nationality Canada; alt. nationality Sudan;
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
July 30, 2020 - 12 -

OUADOUD, Abou Mossab; a.k.a. ABD EL Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
OUADOUD, Abou Mousab; a.k.a. ABD EL- "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "UMAR, Ahmad"), Somalia; DOB 1972; POB Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Somalia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz a.k.a. AL-UMGY, Muhammad Salih Abd-
WADOUD, Abou Mossab; a.k.a. ABDEL Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
WADOUD, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, Abdurabbuh; a.k.a. AL-UMQI, Muhammad
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feliciano Abubakar; a.k.a. DELOS REYES Y Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Droukdal; a.k.a. ABDELMALEK, Droukdel; SEMBERIO, Feleciano; a.k.a. DELOS REYES, Muhammad Saleh Abd-Rabbuh), Jamal Street,
a.k.a. ABDELOUADODUD, Abu Mussaab; Feleciano Semborio; a.k.a. DELOS REYES, under Royal Hotel, Taiz, Yemen; Mukalla,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Yemen; Al Hudaydah San'a' Street, J Dirham,
ABDELOUADOUD, Abou Mossaab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar; Salam, Hadramawt, Yemen; Al Amqi Company,
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Al Makla, Ash Shaykh Uthman, Hadramawt,
ABDELOUADOUD, Abou Mousaab; a.k.a. POB Arco, Lamitan, Basilan Province, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
ABDELOUADOUD, Abou Moussab; a.k.a. Philippines; nationality Philippines (individual) Yemen; Shabwat, Ataq, Shabwah, Yemen;
ABDELOUADOUD, Abou Musab; a.k.a. [SDGT]. Tarim, At Tawahi Street, Tarim, Yemen; DOB
ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Shakhawi, Hadramawt Governorate, Yemen;
ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, nationality Yemen; Passport 02729375 (Yemen)
ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y issued 29 Dec 2009 expires 08 Dec 2013; alt.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES, 2001 expires 03 Mar 2007; Identification
MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Number 08010019189 (Yemen) (individual)
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar; [SDGT] (Linked To: AL-QA'IDA IN THE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; ARABIAN PENINSULA; Linked To: AL-OMGY
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province, AND BROTHERS MONEY EXCHANGE).
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual) ABDOULAY, Oumar Younnes (a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT]. ABDOULAY, Oumar Younous; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; M'BETIBANGUI, Oumar Younous; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, 'Umar), Bria, Haute-Kotto Prefecture, Central
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966; African Republic; Birao, Vakaga Prefecture,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA]. Central African Republic; Darfur, Sudan; DOB
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI, 02 Apr 1970; POB Tullus, Southern Darfur,
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Ali), Iran; DOB 1959; nationality Iran; Additional Sudan; nationality Sudan; Passport D00000898
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Sanctions Information - Subject to Secondary issued 04 Nov 2013 (individual) [CAR].
a.k.a. OUDOUD, Abu Musab; a.k.a. Sanctions; Gender Male (individual) [IRAN- ABDOULAY, Oumar Younous (a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; EO13876]. ABDOULAY, Oumar Younnes; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI, M'BETIBANGUI, Oumar Younous; a.k.a.
POB Khemis El Khechna, Algeria; nationality Ali), Iran; DOB 1959; nationality Iran; Additional SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
Algeria (individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
ABDESLAM, Salah; DOB 15 Sep 1989; POB Sanctions; Gender Male (individual) [IRAN- 'Umar), Bria, Haute-Kotto Prefecture, Central
Brussels, Belgium; citizen France (individual) EO13876]. African Republic; Birao, Vakaga Prefecture,
[SDGT]. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
Musa"), Somalia; Mombasa, Kenya; DOB 15 Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
Apr 1982; POB Somalia; nationality Somalia; Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
Gender Male (individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele,
July 30, 2020 - 13 -

Bamingui-Bangoran Prefecture, Central African 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; ABDUL HAMEED AL ASADI, Makki Kadhim
Republic; DOB 1967; POB Ndele, Bamingui- nationality Syria; Scientific Studies and (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki
Bangoran Prefecture, Central African Republic; Research Center Employee (individual) Kazim), Basrah, Iraq; DOB 10 Oct 1957;
nationality Central African Republic; Gender [SYRIA]. Additional Sanctions Information - Subject to
Male; Passport D00000897 (Central African 'ABDU, Muhammad Jamal (a.k.a. ABDU, Secondary Sanctions (individual) [SDGT]
Republic) issued 05 Apr 2013 expires 04 Apr Muhammad Jamal Ahmad; a.k.a. ABDUH, [IRGC] [IFSR] (Linked To: ISLAMIC
2018 (individual) [CAR]. Mohammad Jamal; a.k.a. AHMAD, Muhammad REVOLUTIONARY GUARD CORPS (IRGC)-
ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal QODS FORCE).
Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHABUDDAIN (a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHABUDDIN; a.k.a.
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHAB-U-DIN), 2-
RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road, Lahore, Pakistan; 2-
Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road 54000, Pakistan [SDGT]
Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; (Linked To: SHEIKH, Muhammad Naeem).
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDIN (a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHABUDDAIN; a.k.a.
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; ABDUL HAMEED SHAHAB-U-DIN), 2-
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Chamberlain Road, Lahore, Pakistan; 2-
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL Chamberlain Road 54000, Pakistan [SDGT]
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- (Linked To: SHEIKH, Muhammad Naeem).
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDAIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHABUDDIN; a.k.a.
Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; ABDUL HAMEED SHAHAB-U-DIN), 2-
Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road, Lahore, Pakistan; 2-
[SDGT]. nationality Egypt (individual) [SDGT]. Chamberlain Road 54000, Pakistan [SDGT]
ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU, (Linked To: SHEIKH, Muhammad Naeem).
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDAIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDIN; a.k.a.
Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHAB-UD-DIN), 2-
Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Chamberlain Road, Lahore, Pakistan; 2-
[SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; Chamberlain Road 54000, Pakistan [SDGT]
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al (Linked To: SHEIKH, Muhammad Naeem).
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL KHALED, Adel Mohamed Mahmood
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (a.k.a. ABD AL-KHALIQ, Adil Muhammad
a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt; Mahmud; a.k.a. ABDUL KHALIQ, Adel
Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT]. Mohamed Mahmoud); DOB 02 Mar 1984; POB
Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, Bahrain; nationality Bahrain; Passport 1632207
[SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN (Bahrain) (individual) [SDGT].
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL ABDUL KHALIQ, Adel Mohamed Mahmoud
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, (a.k.a. ABD AL-KHALIQ, Adil Muhammad
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia Mahmud; a.k.a. ABDUL KHALED, Adel
"Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT]. Mohamed Mahmood); DOB 02 Mar 1984; POB
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a. Bahrain; nationality Bahrain; Passport 1632207
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul (Bahrain) (individual) [SDGT].
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan) East Java, Indonesia; nationality Indonesia
Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN). (individual) [SDGT].
[SYRIA].
July 30, 2020 - 14 -

ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra-
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693,
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347,
(individual) [SDGT]. 3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED).
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. ABDULKARIM, Mohammad Wael (a.k.a.
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Wael), Dubai, United Arab
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, Emirates; DOB 1973; POB Damascus, Syria;
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad nationality Syria; Managing Director, Pangates
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, International Corp. Ltd.; General Manager,
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar Pangates International Corp. Ltd.; Director,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Abdulkarim Group (individual) [SYRIA] (Linked
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw To: PANGATES INTERNATIONAL
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, ABDULKARIM GROUP).
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; Mohammad Wael), Dubai, United Arab
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Emirates; DOB 1973; POB Damascus, Syria;
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 nationality Syria; Managing Director, Pangates
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 International Corp. Ltd.; General Manager,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: Pangates International Corp. Ltd.; Director,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Abdulkarim Group (individual) [SYRIA] (Linked
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). To: PANGATES INTERNATIONAL
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, CORPORATION LIMITED; Linked To:
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. ABDULKARIM GROUP).
Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULLAH 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].
July 30, 2020 - 15 -

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

1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001 WADOUD, Abu Mossaab; a.k.a. ABDEL
3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South WADOUD, Abou Mossab; a.k.a. ABDEL
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
July 30, 2020 - 17 -

ABMC THAI SOUTH SUDAN CONSTRUCTION a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
(a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABMC THAI-SOUTH SUDAN ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Juba-Yei Road, South Sudan; Luri, Central ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Equatoria State, South Sudan [GLOMAG] ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
(Linked To: BOL MEL, Benjamin). ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABMC THAI-SOUTH SUDAN CONSTRUCTION MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
COMPANY LIMITED (a.k.a. ABM MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
AND BUILDING MATERIALS COMPANY; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. TSSABM), Customs Area, Adjacent to the Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
Bus Park, Juba, South Sudan; Jebel Kujur, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
Juba-Yei Road, South Sudan; Luri, Central DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Equatoria State, South Sudan [GLOMAG] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(Linked To: BOL MEL, Benjamin). a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Region, Somalia [SDGT]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
1965; POB Kuwait (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Apr 2003 (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
July 30, 2020 - 18 -

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

AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel;
"ABU ANAS"), Johannesburg, South Africa; Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab;
DOB 1966; alt. DOB 27 Oct 1969; nationality [SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
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.;
July 30, 2020 - 20 -

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

Hargeysa, Somalia; nationality Somalia expires 19 Jan 2021; alt. Passport EB2778599 ABU-MARZUQ, Dr. Musa (a.k.a. ABU
(individual) [SOMALIA]. (Philippines); National ID No. 2135314355 MARZOOK, Mousa Mohammed; a.k.a. ABU-
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.
July 30, 2020 - 22 -

TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. AGROPECUARIA LA ROBLEDA S.A., Cali,
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; BELAN, Aleksey Alekseyevich; a.k.a. BELAN, Colombia; DOB 20 May 1965; Cedula No.
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; 70564947 (Colombia) (individual) [SDNT].
Road, Quetta, Pakistan; Patel Road, Quetta, a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. ACHEKZAI, Abdul Samad (a.k.a. SAMAD,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Abdul), Balochistan Province, Pakistan; DOB
DOB 05 Jan 1968; POB Quetta, Balochistan, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 1970; nationality Afghanistan (individual)
Pakistan; nationality Pakistan; Gender Male; "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; [SDGT].
Passport J349992 (Pakistan); National ID No. a.k.a. "Mrmagister"), 21 Karyakina St., ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
2083655452 (Saudi Arabia) (individual) [SDGT] Apartment 205, Krasnodar, Russia; DOB 27 Jun Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; 1987; POB Riga, Latvia; nationality Latvia; "ADAM, Molawi"), Chaman, Balochistan
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- Passport RU0313455106 (Russia); alt. Passport Province, Pakistan; DOB 1972; alt. DOB 1970;
Tul Shaykh Abu Mohammed). 0307609477 (Russia) (individual) [CYBER2]. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq ABYSSEC, Madar Square, Boulvar-e-Mirdamad, alt. DOB 1975; POB Qandahar, Afghanistan;
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; Tehran, Iran; Additional Sanctions Information - citizen Pakistan (individual) [SDGT].
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; Subject to Secondary Sanctions [IRAN-HR]. ACHWAN, Mochammad (a.k.a. ACHWAN,
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ACA LTDA. (a.k.a. ASESORES CONSULTORES Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
Gender Male; Huthi military commander ASOCIADOS LTDA.), Carrera 100 No. 11-90 ACHWAN, Muhammad; a.k.a. AKHWAN,
(individual) [YEMEN]. Ofc. 403, Cali, Colombia; NIT # 805007818-1 Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
ABUZAID, Abdul Rauf (a.k.a. ABU ZAID (Colombia) [SDNT]. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
MOHAMED, Abdel Raouf; a.k.a. HAMZZA ACADEMY OF NATIONAL DEFENSE SCIENCE, RT/RW 002/001, Jodipan, Blimbing, Malang,
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Pyongyang, Korea, North; Secondary sanctions Indonesia; DOB 04 May 1948; alt. DOB 04 May
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; risk: North Korea Sanctions Regulations, 1946; POB Tulungagung, Indonesia; nationality
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu sections 510.201 and 510.210; Transactions Indonesia; National ID No. 3573010405480001
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Prohibited For Persons Owned or Controlled By (Indonesia) (individual) [SDGT].
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf U.S. Financial Institutions: North Korea ACHWAN, Mochdar (a.k.a. ACHWAN,
Abu); DOB 01 Jan 1983; POB Sudan; Sanctions Regulations section 510.214 Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
nationality Sudan (individual) [SDGT]. [NPWMD]. ACHWAN, Muhammad; a.k.a. AKHWAN,
ABUZED OE, Dorda (a.k.a. DORDA, Abouzid ACADEMY OF NATURAL SCIENCES (a.k.a. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, 2ND ACADEMY OF NATURAL SCIENCES; AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 RT/RW 002/001, Jodipan, Blimbing, Malang,
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu CHAYON KWAHAK-WON; a.k.a. KUKPANG Indonesia; DOB 04 May 1948; alt. DOB 04 May
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; KWAHAK-WON; a.k.a. NATIONAL DEFENSE 1946; POB Tulungagung, Indonesia; nationality
Gender Male; Passport FK117RK0 (Libya) ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Indonesia; National ID No. 3573010405480001
issued 25 Nov 2018 expires 24 Nov 2026; alt. ACADEMY OF NATURAL SCIENCES; a.k.a. (Indonesia) (individual) [SDGT].
Passport FK117RKO (Libya) issued 25 Nov SECOND ACADEMY OF NATURAL ACHWAN, Mochtar (a.k.a. ACHWAN,
2018 expires 24 Nov 2026; Director of the SCIENCES RESEARCH INSTITUTE), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
External Security Organization (individual) Pyongyang, Korea, North; Secondary sanctions ACHWAN, Muhammad; a.k.a. AKHWAN,
[LIBYA2]. risk: North Korea Sanctions Regulations, Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW sections 510.201 and 510.210; Transactions AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
MOHAMMED, Ahmed Abdi; a.k.a. AW- Prohibited For Persons Owned or Controlled By RT/RW 002/001, Jodipan, Blimbing, Malang,
MOHAMED, Ahmed Abdi; a.k.a. "ABU U.S. Financial Institutions: North Korea Indonesia; DOB 04 May 1948; alt. DOB 04 May
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Sanctions Regulations section 510.214 1946; POB Tulungagung, Indonesia; nationality
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul [NPWMD]. Indonesia; National ID No. 3573010405480001
1977; POB Hargeysa, Somalia; nationality ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. (Indonesia) (individual) [SDGT].
Somalia (individual) [SDGT]. Cuauhtemoc 1711, Oficina 305, Colonia Zona ACHWAN, Muhammad (a.k.a. ACHWAN,
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU Rio, Tijuana, Baja California, Mexico; Avenida Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ZUBEYR, Muktar Abdirahman; a.k.a. AW Cuauhtemoc 1209, CP 22290, Colonia Zona ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
MOHAMMED, Ahmed Abdi; a.k.a. AW- Rio, Tijuana, Baja California, Mexico; David a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
MOHAMED, Ahmed Abdi; a.k.a. AW- Alfaro 25, CP 22320, Tijuana, Baja California, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Mexico [SDNTK]. 002/001, Jodipan, Blimbing, Malang, Indonesia;
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; ACCIRENT S.A., Transversal 9C No. 130C-26 DOB 04 May 1948; alt. DOB 04 May 1946; POB
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Ofc. 401, Bogota, Colombia; NIT # 830088969- Tulungagung, Indonesia; nationality Indonesia;
Hargeysa, Somalia; nationality Somalia 0 (Colombia) [SDNT]. National ID No. 3573010405480001 (Indonesia)
(individual) [SOMALIA]. ACERO PIEDRAHITA, Cesar Augusto, Avenida (individual) [SDGT].
7N No. 17A-48, Cali, Colombia; c/o
July 30, 2020 - 23 -

ACL GSM IMPORT EXPORT (a.k.a. ACL ACOSTA SERNA, Oscar Alonso, Colombia; DOB Nourreldine; a.k.a. ADAM, Nureldine); DOB
ITHALAT IHRACAT; a.k.a. ACL ITHALAT 15 Aug 1971; POB Argelia, Colombia; 1969 to 1971; POB Ndele, Central African
IHRACAT ISMAIL BAYALT; a.k.a. ACL nationality Colombia; citizen Colombia; Cedula Republic; nationality Central African Republic;
ITHALAT IHRACAT ISMAIL BAYALTUN), No: No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; (Colombia) (individual) [SDNT]. (individual) [CAR].
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourreddine (a.k.a. ADAM, Noureddine;
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Sanliurfa 63000, Turkey; 96 Earth Business 1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB
Center, 2nd Floor, Sanliurfa, Turkey [SDGT] citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African
(Linked To: BAYALTUN, Ismail). (Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic;
ACL ITHALAT IHRACAT (a.k.a. ACL GSM (individual) [SDNT]. General; Former Minister of Public Security
IMPORT EXPORT; a.k.a. ACL ITHALAT ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR].
IHRACAT ISMAIL BAYALT; a.k.a. ACL URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourredine (a.k.a. ADAM, Noureddine;
ITHALAT IHRACAT ISMAIL BAYALTUN), No: Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey; Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourreldine; a.k.a. ADAM, Nureldine); DOB
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr, Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic;
Sanliurfa 63000, Turkey; 96 Earth Business POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security
Center, 2nd Floor, Sanliurfa, Turkey [SDGT] Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR].
(Linked To: BAYALTUN, Ismail). (individual) [SDNT]. ADAM, Nourreldine (a.k.a. ADAM, Noureddine;
ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a. ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
ACL GSM IMPORT EXPORT; a.k.a. ACL URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nureldine); DOB
ITHALAT IHRACAT; a.k.a. ACL ITHALAT Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African
IHRACAT ISMAIL BAYALTUN), No: 96 Dunya Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic;
Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey; Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR].
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa POB Colombia; nationality Colombia; citizen ADAM, Nureldine (a.k.a. ADAM, Noureddine;
63000, Turkey; 96 Earth Business Center, 2nd Colombia; Cedula No. 57411214 (Colombia) a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Floor, Sanliurfa, Turkey [SDGT] (Linked To: (individual) [SDNT]. Nourredine; a.k.a. ADAM, Nourreldine); DOB
BAYALTUN, Ismail). ACOSTA URUETA, Yaneth del Socorro (a.k.a. 1969 to 1971; POB Ndele, Central African
ACL ITHALAT IHRACAT ISMAIL BAYALTUN ACOSTA URUETA, Janeth; a.k.a. ACOSTA Republic; nationality Central African Republic;
(a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL URUETA, Yaneth), c/o HODWALKER Y LEAL General; Former Minister of Public Security
ITHALAT IHRACAT; a.k.a. ACL ITHALAT Y CIA. S.C.A., Barranquilla, Colombia; c/o (individual) [CAR].
IHRACAT ISMAIL BAYALT), No: 96 Dunya Is MARTIN HODWALKER M. & CIA. S. EN C., ADAM, Sheikh Hassaan Hussein (a.k.a.
Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel Barranquilla, Colombia; DOB 10 Nov 1965; HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
Mah 2 Dun is Merk, Sanliurfa, Turkey; POB Colombia; nationality Colombia; citizen Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa Colombia; Cedula No. 57411214 (Colombia) DOB 10 Apr 1979; POB Garissa, Kenya;
63000, Turkey; 96 Earth Business Center, 2nd (individual) [SDNT]. nationality Kenya; Passport A1180173 (Kenya)
Floor, Sanliurfa, Turkey [SDGT] (Linked To: ACTIVOS PARA EL DESARROLLO ISLA expires 20 Aug 2017; Kenyan ID No. 23446085
BAYALTUN, Ismail). BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA (Kenya) (individual) [SOMALIA].
ACOSTA IBARRA, Ruben, Calle Siete de Abril TORRE S.A. DE C.V.), Calle San Uriel 690, ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;
No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, Interior 10, Piso 4, Colonia Chapalita, a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
Mexico; DOB 20 Oct 1967; POB Acatlan, Guadalajara, Jalisco, Mexico [SDNT]. DOB 1972; alt. DOB 1971; alt. DOB 1973
Hidalgo; nationality Mexico; citizen Mexico; ACUAMATERIALES Y CIA. LIMITADA, Carrera (individual) [SDGT].
C.U.R.P. AOIR671020HHGCBB02 (Mexico); 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.
Electoral Registry No. ACIBRB67102013H701 NIT # 811022933-3 (Colombia) [SDNTK]. ADNUF, Munir); DOB 1951; Deputy Chief of
(Mexico); Cartilla de Servicio Militar Nacional ADAM TRADING AND INVESTMENT LLC General Staff of the Syrian Army; Lieutenant
B4111940 (Mexico); C.U.I.P. (Arabic: ‫)ﺷﺮﻛﺔ ادم اﻟﺘﺠﺎرة و اﻻﺳﺘﺜﻤﺎر‬, Damascus, General (individual) [SYRIA].
AOIR671020H1374898 (Mexico) (individual) Syria; Organization Established Date 25 Feb ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.
[SDNTK]. 2018; Organization Type: Real estate activities ADNUF, Munir); DOB 1951; Deputy Chief of
ACOSTA MONTALVAN, Ivan Adolfo, Masaya, on a fee or contract basis [SYRIA] [SYRIA- General Staff of the Syrian Army; Lieutenant
Nicaragua; DOB 28 Sep 1964; POB Bluefields, CAESAR] (Linked To: AL-QATTAN, Wassim General (individual) [SYRIA].
Nicaragua; nationality Nicaragua; Gender Male; Anwar). ADB ARQUITECTOS Y INMOBILIARIA (a.k.a.
Passport A00001432 (Nicaragua) (individual) ADAM, Noureddine (a.k.a. ADAM, Nourreddine; ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y
[NICARAGUA]. a.k.a. ADAM, Nourredine; a.k.a. ADAM, DISENO EN BALANCE, S.A. DE C.V.), Pegaso
July 30, 2020 - 24 -

3261, Colonia La Calma, Zapopan, Jalisco, KEBEKOV, Abu Mukhammad; a.k.a. LIABILITY COMPANY FOR INFORMATION;
Mexico; R.F.C. ADB130606VA4 (Mexico) KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, a.k.a. DUNIA TELEVISION), Information Free
[SDNTK]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Zone, Damascus, Syria [SYRIA].
ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;
Y INMOBILIARIA; a.k.a. ARQUITECTURA Y "Ali Abu Mukhammad"; a.k.a. "Ali Abu- a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
DISENO EN BALANCE, S.A. DE C.V.), Pegaso Mukhammad"; a.k.a. "Sheikh Abu Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
3261, Colonia La Calma, Zapopan, Jalisco, Muhammad"), Russia; DOB 1972; alt. DOB ABDELLAH"); DOB 12 Dec 1965; POB
Mexico; R.F.C. ADB130606VA4 (Mexico) 1969; POB Teletl County, Shamil District, Touggourt, Ouargla, Algeria (individual) [SDGT].
[SDNTK]. Dagestan Republic; citizen Russia (individual) ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,
ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT]. Macedonia (individual) [BALKANS].
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ADEMULERO, Babestan Oluwole (a.k.a.
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL HAYAT MEDIA CENTER; BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah a.k.a. AL-FURQAN ESTABLISHMENT FOR Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. MEDIA PRODUCTION; a.k.a. AL-HAYAT OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF DOB 04 Mar 1953; POB Nigeria (individual)
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; [SDNTK].
MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DOB 1972; alt. DOB 1971; alt. DOB 1973
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD (individual) [SDGT].
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ORGANIZATION IN THE LAND OF THE TWO ADHAFAH, Muhammad Said (a.k.a. AL
1974; POB Moroni, Comoros Islands; citizen RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BEHADILI, Mohammed Saeed Odhafa (Arabic:
Comoros; alt. citizen Kenya (individual) [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL- ‫ ;)ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a. AL-BAHADILI,
ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin TAWHID; a.k.a. AL-ZARQAWI NETWORK; Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI,
Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Mohammed Saeed Othafa; a.k.a. "SAEED,
Muhammad Awad; a.k.a. AWAD, Muhammad; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Mohammed"), Iraq; DOB 04 Mar 1970;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC nationality Iraq; Additional Sanctions
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Information - Subject to Secondary Sanctions;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Gender Male; Passport A3347475 (Iraq)
POB Saudi Arabia; nationality Saudi Arabia; OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE (individual) [SDGT] [IFSR] (Linked To: AL
Passport 520951 (Sudan); alt. Passport 530951 OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL KHAMAEL MARITIME SERVICES).
(Sudan) (individual) [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.
AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
DAGESTANI, Sheikh 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. AL-DAGESTANI, Ali Abu Muhammad; AND JIHAD GROUP; a.k.a. THE nationality Iran; Additional Sanctions
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY Information - Subject to Secondary Sanctions
AL-QAWQAZI, Abu-Muhammad; a.k.a. OF THE TWO RIVERS; a.k.a. THE (individual) [SDGT] [IRGC] [IFSR].
KEBEKOV, Abu Mukhammad; a.k.a. ORGANIZATION BASE OF ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, JIHAD/MESOPOTAMIA; a.k.a. THE Macedonia (individual) [BALKANS].
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, ORGANIZATION OF AL-JIHAD'S BASE IN ADJ SWORDFISH LIMITED (a.k.a. ADJ
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- TRADING; a.k.a. ADJ TRADING LIMITED), 22
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- JIHAD'S BASE IN THE LAND OF THE TWO Mensjia Street, San Gwann SGN 1608, Malta;
Mukhammad"; a.k.a. "Sheikh Abu RIVERS; a.k.a. THE ORGANIZATION OF AL- PO Box 105, 1045, Majuro, Marshall Islands; D-
Muhammad"), Russia; DOB 1972; alt. DOB JIHAD'S BASE OF OPERATIONS IN IRAQ; U-N-S Number 52-023-7366; Tax ID No.
1969; POB Teletl County, Shamil District, a.k.a. THE ORGANIZATION OF AL-JIHAD'S 18589120 (Malta); Trade License No. C 41310
Dagestan Republic; citizen Russia (individual) BASE OF OPERATIONS IN THE LAND OF (Malta) [LIBYA3] (Linked To: DEBONO, Darren;
[SDGT]. THE TWO RIVERS; a.k.a. THE Linked To: ARAFA, Ahmed Ibrahim Hassan
AD-DAGESTANI, Sheikh Ali Abu Muhammad ORGANIZATION OF JIHAD'S BASE IN THE Ahmed; Linked To: BEN KHALIFA, Fahmi).
(a.k.a. AD-DAGESTANI, Abu Muhammad Ali; 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. AL-DAGESTANI, Ali Abu Muhammad; ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Mensjia Street, San Gwann SGN 1608, Malta;
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. DONYA TELEVISION CHANNEL; a.k.a. AL- PO Box 105, 1045, Majuro, Marshall Islands; D-
AL-QAWQAZI, Abu-Muhammad; a.k.a. DUNYA TELEVISION; a.k.a. DUNIA LIMITED U-N-S Number 52-023-7366; Tax ID No.
July 30, 2020 - 25 -

18589120 (Malta); Trade License No. C 41310 a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
(Malta) [LIBYA3] (Linked To: DEBONO, Darren; ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Linked To: ARAFA, Ahmed Ibrahim Hassan HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Ahmed; Linked To: BEN KHALIFA, Fahmi). COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
ADJ TRADING LIMITED (f.k.a. ADJ HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SWORDFISH LIMITED; a.k.a. ADJ TRADING), COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
22 Mensjia Street, San Gwann SGN 1608, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Malta; PO Box 105, 1045, Majuro, Marshall ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Islands; D-U-N-S Number 52-023-7366; Tax ID ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
No. 18589120 (Malta); Trade License No. C EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
41310 (Malta) [LIBYA3] (Linked To: DEBONO, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Darren; Linked To: ARAFA, Ahmed Ibrahim PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hassan Ahmed; Linked To: BEN KHALIFA, KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Fahmi). BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
ADJUSTMENT BUSINESS CORP., Panama; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RUC # 264715-1-405109 (Panama) [SDNTK]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ADMINCHECK LIMITED, 1 Old Burlington Street, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
London, United Kingdom [IRAQ2]. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ADMINISTRACION INMOBILIARIA BOLIVAR a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
S.A., Calle 17N No. 6N-28, Cali, Colombia; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Avenida 2CN No. 24N-92, Cali, Colombia; NIT # MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
800149060-5 (Colombia) [SDNT]. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
ADMINISTRACION MILLENIUM PLAZA, S.A., COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Panama; RUC # 1050723-1-547544 (Panama) AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
[SDNTK]. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ADMINISTRADORA DE INMUEBLES VIDA, S.A. AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
DE C.V., Blvd. Agua Caliente 1381, Colonia RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Revolucion, Tijuana, Baja California, Mexico CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
[SDNTK]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ADMINISTRADORA DEL ORIENTE (a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
ESTACION GUADALUPE; a.k.a. HOTEL CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
REGENTE), Guatemala; NIT # 7142099 COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
(Guatemala) [SDNTK]. 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-
July 30, 2020 - 26 -

Nuzhah, Kuwait; Kifan, Kuwait; Website ADVANCED ELECTRONICS DEVELOPMENT, Isidro, Lima, Peru; Av. Arequipa 326, Santa
www.alturath.org. Revival of Islamic Heritage LTD, 3 Mandeville Place, London, United Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Society Offices Worldwide. [SDGT]. Kingdom [IRAQ2]. I, Lima, Peru; Av. Saenz Pena 184, Callao,
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)
Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK].
July 30, 2020 - 27 -

AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av. AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN
Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AIRLINES), Havana, Cuba [CUBA].
20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500), AEROCARIBBEAN AIRLINES (a.k.a. AERO-
AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. CARIBBEAN), Havana, Cuba [CUBA].
CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AEROCOMERCIAL ALAS DE COLOMBIA
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 LTDA., Avenida El Dorado Entrada 2 Int. 6,
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Bogota, Colombia; NIT # 800049071-7
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; (Colombia) [SDNT].
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business AEROCONDOR S.A. DE C.V. (a.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 AERONAUTICA CONDOR S.A. DE C.V.), Calle
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. 3 Hangar 22 al 29, Aeropuerto Internacional
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO Toluca, Toluca, Estado de Mexico C.P. 50500,
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business General, Aeropuerto Internacional de Toluca,
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372 Toluca, Estado de Mexico, Mexico; R.F.C.
Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK]. ACO-031113-MB8 (Mexico) [SDNT].
Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose AEROCONTINENTE S.A. (a.k.a. AERO
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru; CONTINENT S.A.; a.k.a. AERO CONTINENTE
I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK]. S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE NUEVOCONTINENTE S.A.; a.k.a.
Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), WWW.AEROCONTINENTE.COM; a.k.a.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma, WWW.AEROCONTINENTE.COM.PE; n.k.a.
Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano WWW.NUEVOCONTINENTE.COM.PE), Jr.
de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico; Francisco Bolognesi 125, Piso 16, Miraflores,
Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de Peru; Plaza Camacho TDA 3-C, La Molina,
(C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7 Lima, Peru; Av. Antunez de Mayolo 889, Los
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK]. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE Pardo, Lima, Peru; Av. Camino Real 441, San
Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Isidro, Lima, Peru; Av. Arequipa 326, Santa
Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F, I, Lima, Peru; Av. Saenz Pena 184, Callao,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan Av. Enrique Llosa 395-A, Magdalena, Lima,
Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website Peru; Av. Larco 123-2 Do Piso, Miraflores II-
254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions Larco, Lima, Peru; Av. Peru 3421, San Martin
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions de Porres, Lima, Peru; C.C. San Miguel
Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions Shopping Center, TDA. 50 - Av. La Mar 2291,
584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali). San Miguel, Lima, Peru; Av. La Encalada 1587,
861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY (C.C. El Polo Block A Oficina 213), Surco II-
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD), C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Miraflores, Lima, Peru; Av. Peru 3421, San
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F, Martin, Lima, Peru; Av. Grau 624, Barranco,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. La Marina 2095, San Miguel,
Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions Jose 867-879, Chiclayo, Peru; Portal de Carnes
Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali). Peru; Calle San Roman 175, Juliaca, Peru; Jr.
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROATLANTICO LTDA. (a.k.a. AEROVIAS Libertad 945-951, Piura, Peru; Leon Velarde
Domingo, Dominican Republic; 1ra Avenida de ATLANTICO LTDA.), Aeropuerto Int. Ernesto 584, Puerto Maldonado, Peru; Jr. 7 de Junio
Los Palos Grandes, Centro Comercial Quinora Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726,
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc [SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
July 30, 2020 - 28 -

470, Trujillo, Peru; Av. Tumbes 217, Tumbes, CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE;
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;
July 30, 2020 - 29 -

a.k.a. EAST AND WEST ENTERPRISES; a.k.a. RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar,
FORKHAN RELIEF ORGANIZATION; a.k.a. Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website
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
July 30, 2020 - 30 -

Lda and operated from the same business Street, Beirut, Lebanon; Additional Sanctions a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
address) [SDGT]. Information - Subject to Secondary Sanctions; Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
AFRICA HORIZONS INVESTMENT LIMITED, Registration Number 1804932 (Lebanon) nationality Iran; Additional Sanctions
Cayman Islands; 57/63 Line Wall Road, [SDGT] (Linked To: VANIYA SHIP Information - Subject to Secondary Sanctions
Gibraltar GX11 1AA, Gibraltar [GLOMAG] MANAGEMENT PRIVATE LIMITED). (individual) [SDGT] [IRGC] [IFSR].
(Linked To: FLEURETTE PROPERTIES AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 AGBA CONSULTORES CASA DE CAMBIO
LIMITED). OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
AFRICA MIDDLE EAST INVESTMENT S.A.L.), Al Azarieh Building, Bechara el Khoury Boulevard Agua Caliente, Tijuana, Baja
HOLDING SAL, Beirut, Lebanon; Additional Street, Beirut, Lebanon; Additional Sanctions California, Mexico; Boulevard Agua Caliente
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; No. 148, Col. Revolucion , Tijuana, Baja
Sanctions Pursuant to the Hizballah Financial Registration Number 1804932 (Lebanon) California, Mexico; Blv Agua Caliente 148, Col.
Sanctions Regulations; Commercial Registry [SDGT] (Linked To: VANIYA SHIP Revolucion Rio Panuco Rio Yaqui, Tijuana,
Number 1901011 (Lebanon) [SDGT] (Linked MANAGEMENT PRIVATE LIMITED). Baja California, Mexico; R.F.C. ACO040630893
To: BAZZI, Mohammad Ibrahim). AFRIDI, Amanullah (a.k.a. GUL, Muhammad (Mexico) [SDNTK].
AFRICADA AIRWAYS, The Gambia [GLOMAG] Aman; a.k.a. ULLAH, Aman; a.k.a. URS, AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.
(Linked To: JAMMEH, Yahya). Amanullah; a.k.a. "MUFTI ILYAS"), Frontier AGBA CONSULTORES CASA DE CAMBIO),
AFRICADA FINANCIAL SERVICES & BUREAU Region Kohat, Pakistan; DOB 1973; alt. DOB Boulevard Agua Caliente, Tijuana, Baja
DE CHANGE LTD (a.k.a. AFRICADA 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB California, Mexico; Boulevard Agua Caliente
FINANCIAL SERVICES AND BUREAU DE 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB No. 148, Col. Revolucion , Tijuana, Baja
CHANGE LTD), The Gambia [GLOMAG] 1975 (individual) [SDGT]. California, Mexico; Blv Agua Caliente 148, Col.
(Linked To: JAMMEH, Yahya). AG & CARLON, S.A. DE C.V., Diag. Hernan Revolucion Rio Panuco Rio Yaqui, Tijuana,
AFRICADA FINANCIAL SERVICES AND Cortes No. 29, Vallarta San Lucas, Baja California, Mexico; R.F.C. ACO040630893
BUREAU DE CHANGE LTD (a.k.a. AFRICADA Guadalajara, Jalisco 44690, Mexico; R.F.C. (Mexico) [SDNTK].
FINANCIAL SERVICES & BUREAU DE AAC100303FP1 (Mexico) [SDNTK]. AGENCIA VEHICULOS ESPECIALES
CHANGE LTD), The Gambia [GLOMAG] AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, RURALES Y URBANOS, C.A. (a.k.a.
(Linked To: JAMMEH, Yahya). Intahmadou), Quartier Aliou, Kidal, Mali; DOB AVERUCA, C.A.), Calle Paris, Torre Global,
AFRICADA INSURANCE COMPANY, The 31 Dec 1963; POB Tin-Essako, Kidal region, Piso 5, Las Mercedes, Caracas, Venezuela
Gambia [GLOMAG] (Linked To: JAMMEH, Mali; nationality Mali; Gender Male; National ID [VENEZUELA] (Linked To: SARRIA DIAZ,
Yahya). No. 1 63 08 4 01 001 005E (Mali) (individual) Rafael Alfredo).
AFRICADA MICRO-FINANCE LTD, The Gambia [MALI-EO13882]. AGGREGATE BUILDING MATERIALS
[GLOMAG] (Linked To: JAMMEH, Yahya). AG ALBACHAR, Intahmadou (a.k.a. AG CONSTRUCTION COMPANY (a.k.a. ABM
AFRICAN TRANS INTERNATIONAL HOLDINGS ALBACHAR, Ahmed), Quartier Aliou, Kidal, CONSTRUCTION COMPANY; a.k.a. ABMC
B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
2421 LK, Netherlands; V.A.T. Number region, Mali; nationality Mali; Gender Male; ABMC THAI-SOUTH SUDAN
NL852496527B01; Branch Unit Number National ID No. 1 63 08 4 01 001 005E (Mali) CONSTRUCTION COMPANY LIMITED; a.k.a.
000026703254 (Netherlands); Chamber of (individual) [MALI-EO13882]. THAI SOUTH SUDAN CRUSHER,
Commerce Number 57239169 (Netherlands); AG ALHOUSSEINI, Houka Houka (a.k.a. IBN AGGREGATES, AND BUILDING MATERIALS
Legal Entity Number 852496527 (Netherlands) ALHOUSSEYNI, Mohamed; a.k.a. IBN AL- COMPANY; a.k.a. TSSABM), Customs Area,
[GLOMAG] (Linked To: FLEURETTE HUSAYN, Muhammad), Zouera, Mali; DOB Adjacent to the Bus Park, Juba, South Sudan;
PROPERTIES LIMITED). 1962; alt. DOB 1963; alt. DOB 1964; POB Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
AFRICANA GENERAL TRADING LTD, Plot No. Ariaw, Tombouctou region, Mali; nationality Central Equatoria State, South Sudan
297, Block BYVI, 3rd Floor Office No. 33, Juba, Mali; Gender Male (individual) [MALI-EO13882]. [GLOMAG] (Linked To: BOL MEL, Benjamin).
South Sudan [SOUTH SUDAN] (Linked To: AG TERMINAL OOO (a.k.a. AVIA GROUP AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;
OLAWO, Obac William). TERMINAL LIMITED LIABILITY COMPANY; a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF- a.k.a. LLC AG TERMINAL; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand
SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE OBSHCHESTVO S OGRANICHENNOI District, Qandahar Province, Afghanistan; Haji
SAL), Al Azarieh Building, Bechara el Khoury OTVETSTVENNOSTYU AVIA GRUPP (individual) [SDGT].
Street, Beirut, Lebanon; Additional Sanctions TERMINAL (Cyrillic: ОБЩЕСТВО С AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA,
Information - Subject to Secondary Sanctions; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Registration Number 1804932 (Lebanon) АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
[SDGT] (Linked To: VANIYA SHIP Sheremetyevo, Khimki, Moscovskaya Oblast Ubaida Khairee Hafez; a.k.a. AL AGHA,
MANAGEMENT PRIVATE LIMITED). 141400, Russia [UKRAINE-EO13661] (Linked Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1 To: AVIA GROUP LLC). Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
SAL), Al Azarieh Building, Bechara el Khoury AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
July 30, 2020 - 31 -

AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, No. 1199310281 (Iran) (individual) [NPWMD]
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi [IFSR].
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi 13 Apr 1984; POB Ghom, Iran; nationality Iran;
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Additional Sanctions Information - Subject to
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Secondary Sanctions; Gender Male; National ID
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 No. 1199310281 (Iran) (individual) [NPWMD]
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: [IFSR].
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji nationality Iran; Additional Sanctions
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT]. Information - Subject to Secondary Sanctions
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- (individual) [SDGT] [IRGC] [IFSR].
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT]. AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad; a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. SAYED, Toriq Agha), Pashtunabad, Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec nationality Iran; Additional Sanctions
Near Mosque Mujib Al Maddah, Jeddah, Saudi 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. Information - Subject to Secondary Sanctions
Arabia; DOB 03 May 1964; alt. DOB 02 May DOB 1960; POB Kandahar Province, (individual) [SDGT] [IRGC] [IFSR].
1964; POB Taif, Saudi Arabia; nationality Saudi Afghanistan; alt. POB Pishin, Balochistan AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;
Arabia; Passport H376590 (Saudi Arabia) Province, Pakistan; Identification Number a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
expires 16 Oct 2012; alt. Passport B912630 5430312277059 (Pakistan); Haji (individual) Asim; a.k.a. AGHAJANI, Azim; a.k.a.
(Saudi Arabia); National ID No. 1020539712 [SDGT] (Linked To: TALIBAN). AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
(Saudi Arabia) (individual) [SDGT] (Linked To: AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, DOB 1967; nationality Iran; Additional Sanctions
HAMAS). Toriq; a.k.a. HASHAN, Sayed Mohammad; Information - Subject to Secondary Sanctions
AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu a.k.a. SAYED, Toriq Agha), Pashtunabad, (individual) [SDGT] [IRGC] [IFSR].
Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Ubaida Khairee Hafez; a.k.a. AL AGHA, DOB 1960; POB Kandahar Province, Asim; a.k.a. AGHAJANI, Azim; a.k.a.
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Afghanistan; alt. POB Pishin, Balochistan AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Province, Pakistan; Identification Number DOB 1967; nationality Iran; Additional Sanctions
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 5430312277059 (Pakistan); Haji (individual) Information - Subject to Secondary Sanctions
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. [SDGT] (Linked To: TALIBAN). (individual) [SDGT] [IRGC] [IFSR].
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, AGIR (a.k.a. ARMY OF THE GUARDIANS OF
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Torek; a.k.a. HASHAN, Sayed Mohammad; THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, a.k.a. SAYED, Toriq Agha), Pashtunabad, REVOLUTIONARY GUARD CORPS; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec IRAN'S REVOLUTIONARY GUARDS; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah DOB 1960; POB Kandahar Province, REVOLUTION GUARDS CORPS; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Afghanistan; alt. POB Pishin, Balochistan ISLAMIC REVOLUTIONARY CORPS; a.k.a.
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Province, Pakistan; Identification Number ISLAMIC REVOLUTIONARY GUARD CORPS;
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- 5430312277059 (Pakistan); Haji (individual) a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
'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. CORPS; a.k.a. PASDARAN; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AHMED, Noor); DOB 1974; POB Maiwand ENGHELAB-E ISLAMI; a.k.a.
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), District, Qandahar Province, Afghanistan; Haji REVOLUTIONARY GUARD; a.k.a.
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al (individual) [SDGT]. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Sultan Street, Khalidiya Business Center, 3rd 13 Apr 1984; POB Ghom, Iran; nationality Iran; PASDARAN ENGHELAB ISLAMI; a.k.a.
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Additional Sanctions Information - Subject to SEPAH-E PASDARAN-E ENGHELAB-E
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Secondary Sanctions; Gender Male; National ID ESLAMI; a.k.a. SEPAH-E PASDARAN-E
July 30, 2020 - 32 -

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

Colombia; NIT # 900197835-3 (Colombia) 191, Ofc. 519, Medellin, Antioquia, Colombia; AGROSOYUZ (Cyrillic: ООО
[SDNTK]. NIT # 900385162-1 (Colombia) [SDNTK]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
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
АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK Huamantla, Tlaxcala, Mexico; Cedula No.
July 30, 2020 - 34 -

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

ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province, "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province, "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market, "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province, 05 Dec 1973; POB Sheikhpura, Pakistan;
AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN). Gender Male (individual) [SDGT] (Linked To:
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; LASHKAR E-TAYYIBA).
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, AHMAD, Firas; DOB 21 Jan 1967; Scientific
FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary Studies and Research Center Colonel
Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL (individual) [NPWMD] (Linked To: SCIENTIFIC
Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; STUDIES AND RESEARCH CENTER).
University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed; AHMAD, Hasan, Syria; DOB 13 May 1966;
Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, nationality Syria; Scientific Studies and
218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Research Center Employee (individual)
Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar [SYRIA].
Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Rashid Ahmad), Karachi, Pakistan (individual)
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SDGT].
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania As Susah, Syria; DOB 07 Oct 1990; POB
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. Faisalabad, Punjab Province, Pakistan;
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul nationality Canada; Gender Male (individual)
COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir [SDGT].
COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI, AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a. Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL KASHEF, Muhammad Jamal; a.k.a. AL-
Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
(variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual) a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Province, Pakistan; St. Flore, Flat Number 4, [SDGT]. alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971; nationality Egypt (individual) [SDGT].
Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,
Pakistan; Muslim Plaza Building, Doctor Banu Research Center Employee (individual) Muhammad Jamal; a.k.a. ABDU, Muhammad
Road, 2nd Floor, Office Number 4, Quetta, [SYRIA]. Jamal Ahmad; a.k.a. ABDUH, Mohammad
Balochistan Province, Pakistan; Cholmon Road, AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al- Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Quetta, Balochistan Province, Pakistan; Munsafi Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; AL KASHEF, Muhammad Jamal; a.k.a. AL-
Abdul Samad Khan Street, Next to Fathma a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Jena Road, Kadari Place, 1st Floor, Shop a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Number 1, Quetta, Balochistan Province, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Pakistan; Safar Bazaar, Garm Ser District, 1965; POB Faisalabad, Pakistan; nationality a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Helmand Province, Afghanistan; Main Bazaar, Pakistan; Gender Male (individual) [SDGT]. alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Safar, Helmand Province, Afghanistan; Money AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, nationality Egypt (individual) [SDGT].
Exchange Market, Lashkar Gah, Helmand Kawa; a.k.a. OMAR ACHMED, Kaua), AHMAD, Muhammad Yunis (a.k.a. AHMED,
Province, Afghanistan; Haji Ghulam Nabi Lochhamer Str. 115, Munich 81477, Germany; Muhammad Yunis; a.k.a. AL-AHMED,
Market, Lashkar Gah, Helmand Province, Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Muhammad Yunis; a.k.a. AL-BADRANI,
Afghanistan; Lashkar Gah Bazaar, Helmand nationality Iraq; Travel Document Number Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Province, Afghanistan; Hazar Joft, Garmser A0139243 (Germany) (individual) [SDGT]. Mohammed Yunis Ahmed), Al-Dawar Street,
July 30, 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;
July 30, 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;
July 30, 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
July 30, 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].
July 30, 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
July 30, 2020 - 41 -

Jan 1962; POB Equatorial Guinea; nationality Aug 1957; POB Mashhad, Iran; Additional (Iran) (individual) [NPWMD] [IFSR] (Linked To:
South Sudan; Gender Male; Passport Sanctions Information - Subject to Secondary PISHTAZAN KAVOSH GOSTAR BOSHRA,
B00001010 (South Sudan) expires 11 Aug 2022 Sanctions; Passport D9003033 (Iran); alt. LLC).
(individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010 AKHLOMOV, Nikolay (a.k.a. AKHLOMOV,
AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. expires 18 Jul 2015 (individual) [SDGT] [IRGC] Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy
AJING ATER, Kur), Juba, South Sudan; DOB [IFSR]. Chairman, Executive Board, Tempbank
02 Jan 1962; POB Equatorial Guinea; AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
nationality South Sudan; Gender Male; MURAT, Cernit); DOB 18 Nov 1965; alt. DOB AKHLOMOV, Nikolay Vasilyevich (a.k.a.
Passport B00001010 (South Sudan) expires 11 31 Oct 1971; POB Bingol, Turkey; alt. POB AKHLOMOV, Nikolay); DOB 25 Apr 1960;
Aug 2022 (individual) [GLOMAG]. Deric, Turkey; citizen Turkey; Passport TR-J Deputy Chairman, Executive Board, Tempbank
AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. 565114 (Turkey) issued 10 Sep 1997; Driver's (individual) [SYRIA] (Linked To: TEMPBANK).
AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE License No. 04900377 (Moldova) issued 02 Jul AKHRAS, Asma (a.k.a. AL-AKHRAS, Asma;
JOINT STOCK CORPORATION), Damascus, 2004; Stateless Person Passport C000375 a.k.a. AL-ASSAD, Asma (Arabic: ‫))اﺳﻤﺎء اﻻﺳﺪ‬,
Syria [SYRIA] (Linked To: ABBAS, (Moldova) issued 09 Sep 2000; Stateless Damascus, Syria; DOB 11 Aug 1975; POB
Muhammad). Person ID Card CC00200261 (Moldova) issued Acton, United Kingdom; nationality Syria; alt.
AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. 09 Sep 2000; Refugee ID Card A88000043 nationality United Kingdom; Gender Female
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF (Moldova) issued 16 Dec 2005 (individual) (individual) [SYRIA-EO13894].
EGYPT"), Egypt [SDGT]. [SDNTK]. AKHTARABAD MEDICAL CAMP (a.k.a. AL-
AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. AKHAEE, Shaghayegh (a.k.a. AKHAEI, AKHTAR MEDICAL CENTRE; a.k.a. AL-
"EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a.
EGYPT"), Egypt [SDGT]. AKHAIEE, Shaghayegh; a.k.a. AKHAYEE, AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Mar 1988; nationality Iran; Additional Sanctions FOUNDATION; a.k.a. PAKISTANI RELIEF
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Information - Subject to Secondary Sanctions; FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Gender Female; National ID No. 0079221777 2, Karachi 75300, Pakistan; Bahawalpur,
Fardous Street, Damascus, Syria; Saadoon (Iran) (individual) [NPWMD] [IFSR] (Linked To: Pakistan; Bawalnagar, Pakistan; Gilgit,
Street, Baghdad, Iraq; 8 March Street, Lattakia, PISHTAZAN KAVOSH GOSTAR BOSHRA, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Syria; Hai Al Gharbi-Alraees Street, Kamishli, LLC). Pakistan; Islamabad, Pakistan; Mirpur Khas,
Syria; P.O. Box 1620 Tal-Kurdi, Adra, AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬ Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Damascus, Syria; Registration ID 14683 (Syria) (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE, Muhammad, Pakistan; and all other offices
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Shaghayegh; a.k.a. AKHAYEE, Shaghayegh); worldwide [SDGT].
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. DOB 12 Mar 1988; alt. DOB 07 Mar 1988; AKHUND, Mohammad Aman (a.k.a. AMAN,
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, nationality Iran; Additional Sanctions Mohammed; a.k.a. NOORZAI, Mullah Mad
Yahya Abu); DOB 1979; nationality Algeria Information - Subject to Secondary Sanctions; Aman Ustad; a.k.a. OMAN, Mullah Mohammed;
(individual) [SDGT]. Gender Female; National ID No. 0079221777 a.k.a. "SANAULLAH"); DOB 1970; POB Bande
AKB MOSOBLBANK OAO (a.k.a. (Iran) (individual) [NPWMD] [IFSR] (Linked To: Tumur Village, Maiwand District, Qandahar
AKTSIONERNY KOMMERCHESKI BANK PISHTAZAN KAVOSH GOSTAR BOSHRA, Province, Afghanistan (individual) [SDGT].
MOSKOVSKI OBLASTNOI BANK OTKRYTOE LLC). AKHWAN, Mochtar (a.k.a. ACHWAN,
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO AKHAIEE, Shaghayegh (a.k.a. AKHAEE, Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK Shaghayegh; a.k.a. AKHAEI, Shaghayegh ACHWAN, Mochtar; a.k.a. ACHWAN,
COMPANY MOSCOW REGIONAL BANK), (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAYEE, Muhammad; a.k.a. AKHWAN, Muhammad;
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda
107023, Russia; SWIFT/BIC MOBKRUMM Mar 1988; nationality Iran; Additional Sanctions 8/10, RT/RW 002/001, Jodipan, Blimbing,
[UKRAINE-EO13661] (Linked To: SMP BANK). Information - Subject to Secondary Sanctions; Malang, Indonesia; DOB 04 May 1948; alt. DOB
AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI, Gender Female; National ID No. 0079221777 04 May 1946; POB Tulungagung, Indonesia;
Mohammad Reza Abbas; a.k.a. ALI-AKBARI, (Iran) (individual) [NPWMD] [IFSR] (Linked To: nationality Indonesia; National ID No.
Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31 PISHTAZAN KAVOSH GOSTAR BOSHRA, 3573010405480001 (Indonesia) (individual)
Oct 1967; Additional Sanctions Information - LLC). [SDGT].
Subject to Secondary Sanctions; Passport AKHAYEE, Shaghayegh (a.k.a. AKHAEE, AKHWAN, Muhammad (a.k.a. ACHWAN,
21795618 (individual) [SDGT] (Linked To: Shaghayegh; a.k.a. AKHAEI, Shaghayegh Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
QASEMI, Rostam). (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAIEE, ACHWAN, Mochtar; a.k.a. ACHWAN,
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a.
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Mar 1988; nationality Iran; Additional Sanctions AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Information - Subject to Secondary Sanctions; RT/RW 002/001, Jodipan, Blimbing, Malang,
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Gender Female; National ID No. 0079221777 Indonesia; DOB 04 May 1948; alt. DOB 04 May
July 30, 2020 - 42 -

1946; POB Tulungagung, Indonesia; nationality Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. Sergiy); DOB 26 Nov 1972; POB Balti, Moldova
Indonesia; National ID No. 3573010405480001 DELLOSA, Ahmad; a.k.a. DELLOSA, Habil (individual) [UKRAINE-EO13660].
(Indonesia) (individual) [SDGT]. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. AKTSIONERNOE OBSCHESTVO
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim DELLOSA, Redendo Cain; a.k.a. DELLOSA, 'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; YALTA-FILM; a.k.a. FILM STUDIO YALTA-
1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), FILM; a.k.a. JOINT STOCK COMPANY YALTA
Lebanon; Additional Sanctions Information - 3111 Ma. Bautista Street, Punta, Santa Ana, FILM STUDIO; a.k.a. JSC YALTA FILM
Subject to Secondary Sanctions Pursuant to the Manila, Philippines; DOB 15 May 1972; POB STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
Hizballah Financial Sanctions Regulations Punta, Santa Ana, Manila, Philippines; a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
(individual) [SYRIA] (Linked To: HIZBALLAH). nationality Philippines; SSN 33-3208848-3 a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim (Philippines) (individual) [SDGT]. FILM STUDIOS), Ulitsa Mukhina, Building 3,
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a. Yalta, Crimea 298063, Ukraine;
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Sevastopolskaya 4, Yalta, Crimea, Ukraine;
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Registration ID 30993572 [UKRAINE-
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. Hasim; a.k.a. MURAD, Adbul Hakim Ali EO13685].
DOB 20 Mar 1961; alt. DOB 1958; POB Hashim); DOB 04 Jan 1968; POB Kuwait; AKTSIONERNOE OBSHCESTVO INSTITUT
Bidnayil, Lebanon; alt. POB Younine, Lebanon; nationality Pakistan; currently incarcerated in STROIPROEKT (a.k.a. AO INSTITUT
nationality Lebanon; Gender Male; Sheikh the U.S. (individual) [SDGT]. STROIPROEKT; a.k.a. AO INSTITUTE
(individual) [SDGT]. AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei; STROYPROEKT; f.k.a. INSTITUT
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, STROIPROEKT ZAKRYTOE AKTSIONERNOE
Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; OBSHCHESTVO; a.k.a. INSTITUT
1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. AKSYONOV, Serhiy Valeryevich); DOB STROIPROEKT, AO; a.k.a. INSTITUTE
Lebanon; Additional Sanctions Information - 26 Nov 1972; POB Balti, Moldova (individual) STROYPROECT; a.k.a. STROYPROEKT;
Subject to Secondary Sanctions Pursuant to the [UKRAINE-EO13660]. a.k.a. STROYPROEKT ENGINEERING
Hizballah Financial Sanctions Regulations AKSH (a.k.a. ALBANIAN NATIONAL ARMY; GROUP), D. 13 Korp. 2 LiteraA Prospekt
(individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. "ANA") [BALKANS]. Dunaiski, St. Petersburg 196158, Russia; 13/2
AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei; Dunaisky Prospect, St. Petersburg 196158,
Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, Russia; Website http://www.stpr.ru; Email
'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; Address Most@stpr.ru; alt. Email Address
a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); a.k.a. AKSYONOV, Serhiy Valeryevich); DOB Murina@stpr.ru; Registration ID
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. 26 Nov 1972; POB Balti, Moldova (individual) 1027810258673; Tax ID No. 7826688390;
DOB 20 Mar 1961; alt. DOB 1958; POB [UKRAINE-EO13660]. Government Gazette Number 11117863
Bidnayil, Lebanon; alt. POB Younine, Lebanon; AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei; [UKRAINE-EO13685].
nationality Lebanon; Gender Male; Sheikh a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO
(individual) [SDGT]. Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy; CHERNOMORSKI BANK RAZVITIYA I
AKIMOV, Andrey Igorevich, Russia; DOB 1953; a.k.a. AKSYONOV, Serhiy Valeryevich); DOB REKONSTRUKTSII (a.k.a. BANK CHBRR, AO;
POB Leningrad, Russia; Gender Male; 26 Nov 1972; POB Balti, Moldova (individual) f.k.a. BANK CHBRR, PAO; a.k.a.
Chairman of the Management Board of [UKRAINE-EO13660]. 'CHERNOMORSKI BANK RAZVITIYA I
Gazprombank (individual) [UKRAINE- AKSYONOV, Sergey Valeryevich (a.k.a. REKONSTRUKTSII, OTKRYTOE
EO13661]. AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; AKTSIONERNOE OBSHCHESTVO'; a.k.a.
AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, JOINT STOCK COMPANY BLACK SEA BANK
a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); OF DEVELOPMENT AND
a.k.a. "AH HAN"), c/o DEHONG THAILONG DOB 26 Nov 1972; POB Balti, Moldova RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
HOTEL CO., LTD., Yunnan Province, China; (individual) [UKRAINE-EO13660]. BANK FOR DEVELOPMENT &
88/2 Soi Klong Nam Kaew, Tambon Sam Sen AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; RECONSTRUCTION'; f.k.a. OPEN JOINT
Nok, Huay Khwang, Bangkok, Thailand; Burma; a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, STOCK COMPANY BLACK SEA
DOB 03 Mar 1972; Passport K491821 Sergey; a.k.a. AKSYONOV, Sergey DEVELOPMENT AND RECONSTRUCTION
(Thailand); National ID No. 310095657121 Valeryevich; a.k.a. AKSYONOV, Serhiy BANK), 24 ul. Bolshevistskaya, Simferopol,
(Thailand) (individual) [SDNTK]. Valeryevich); DOB 26 Nov 1972; POB Balti, Crimea 295001, Ukraine; BIK (RU) 043510101;
AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a. Moldova (individual) [UKRAINE-EO13660]. Registration ID 1149102030186 (Russia); Tax
"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB AKSYONOV, Serhiy Valeryevich (a.k.a. ID No. 9102019769 (Russia); Government
30 Mar 1972; POB Abordj El Kiffani, Algeria AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; Gazette Number 00204814 (Russia); License
(individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, 3527 (Russia) [UKRAINE-EO13685].
AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a. Sergey Valeryevich; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO ENPIVI
BERUSA, Brandon; a.k.a. DELLOS, Reendo INZHINIRING (a.k.a. AO ENPIVI INZHINIRING;
July 30, 2020 - 43 -

a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV (Russia); Tax ID No. 7744001673 (Russia); AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.
ENGINEERING JOINT STOCK COMPANY; Government Gazette Number 40199908 AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
a.k.a. NPV ENGINEERING OPEN JOINT (Russia) [UKRAINE-EO13685]. STOCK COMPANY VAD; a.k.a. JSC VAD;
STOCK COMPANY; a.k.a. OJSC NPV AKTSIONERNOE OBSHCHESTVO a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
ENGINEERING), 5, per. Strochenovski B., KOMMERCHESKI BANK RUBLEV (a.k.a. QUALITY HIGHWAYS"), 133, ul.
Moscow 115054, Russia; PER. Strochenovskii BANK RUBLEV; a.k.a. JOINT STOCK Chernyshevskogo, Vologda, Vologodskaya Obl
B D.5, Moscow 115054, Russia; Website COMMERCIAL BANK RUBLEV; a.k.a. JSC CB 160019, Russia; 122 Grazhdanskiy Prospect,
www.npve.narod.ru; Email Address 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky Suite 5, Liter A, St. Petersburg 195267, Russia;
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
July 30, 2020 - 44 -

AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
[SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL-
172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; 1968; POB Lattakia, Syria; nationality Syria;
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Gender Male; Passport 6066827 (Syria) expires
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), 09 Mar 2017 (individual) [SYRIA] (Linked To:
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al ABAR PETROLEUM SERVICE SAL).
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; MADINA TRUST; a.k.a. AL RASHEED TRUST;
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi TRUST; a.k.a. MEYMAR TRUST; a.k.a.
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia) MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 M'unin, Room no. 3, Third Floor, Moti Plaza,
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: near Liaquat Bagh, Murree Road, Rawalpindi,
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). Pakistan; Jamia Masjid, Sulaiman Park, Begum
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu Z.R. Brothers, Katchehry Road, Chowk
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida Surgeon, Main Baxar, Mingora, Swat, Pakistan;
21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Office Dha'rb-i-M'unin, opposite Khyber Bank,
21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Abbottabad Road, Mansehra, Pakistan;
Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. University Road, Opposite Baitul Mukaram,
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Jang Press, I.I. Chundrigar Road, Karachi,
Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Pakistan; TE-365, 3rd Floor, Deans Trade
July 30, 2020 - 45 -

Centre, Peshawar Cantt., Pakistan; Operations MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
in Afghanistan: Herat, Jalalabad, Kabul, Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Kandahar, Mazar Sharif. Also operations in: M'unin, Room no. 3, Third Floor, Moti Plaza, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Kosovo, Chechnya [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, Pakistan; Jamia Masjid, Sulaiman Park, Begum POB El Mezraah, Beirut, Lebanon; nationality
Mohammad; a.k.a. AL AMIN, Muhammad Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Lebanon; Additional Sanctions Information -
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,
July 30, 2020 - 46 -

Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), nationality Iraq; citizen Iran; alt. citizen Iraq;
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Region: Gaza; DOB 1986; nationality Additional Sanctions Information - Subject to
Algeria; DOB 01 Jan 1969; POB Annaba, Palestinian (individual) [SDGT]. Secondary Sanctions (individual) [IRAQ3].
Algeria; citizen Algeria (individual) [SDGT]. AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.
AL AQSA ASSISTANCE CHARITABLE Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
LIL MUNASARA AL-AQSA; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
BENEVOLENCE COMMITTEE FOR Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
SOLIDARITY WITH PALESTINE; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
BENEVOLENT COMMITTEE FOR SUPPORT Apr 1982; POB Riyadh, Saudi Arabia; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
OF PALESTINE; a.k.a. CBSP; a.k.a. nationality Saudi Arabia; Passport F654645 citizen Kuwait; Passport 101856740 (Kuwait)
CHARITABLE COMMITTEE FOR PALESTINE; issued 30 Apr 2005; National ID No. (individual) [SDGT].
a.k.a. CHARITABLE COMMITTEE FOR 1028745097 (Saudi Arabia); Member of al- AL BEHADILI, Mohammed Saeed Odhafa
SOLIDARITY WITH PALESTINE; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by (Arabic: ‫( )ﻣﺤﻤﺪ ﺳﻌﯿﺪ ﻋﺬاﻓﻪ اﻟﺒﻬﺎدﻟﻲ‬a.k.a.
CHARITABLE COMMITTEE FOR the Government of Saudi Arabia and Interpol ADHAFAH, Muhammad Said; a.k.a. AL-
SUPPORTING PALESTINE; a.k.a. has issued an Orange Notice: File no. BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT 2009/52/OS/CCC (individual) [SDGT]. ALBEHADILI, Mohammed Saeed Othafa; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, "SAEED, Mohammed"), Iraq; DOB 04 Mar
BIENFAISANCE ET DE SECOURS AUX Bashar; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬ 1970; nationality Iraq; Additional Sanctions
PALESTINIENS; f.k.a. COMITE' DE ‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, Information - Subject to Secondary Sanctions;
BIENFAISANCE POUR LA SOLIDARITE' Syria; DOB 11 Sep 1965; POB Damascus, Gender Male; Passport A3347475 (Iraq)
AVEC LA PALESTINE; a.k.a. COMMITTEE Syria; nationality Syria; Gender Male; President (individual) [SDGT] [IFSR] (Linked To: AL
FOR AID AND SOLIDARITY WITH of the Syrian Arab Republic (individual) [SYRIA] KHAMAEL MARITIME SERVICES).
PALESTINE; a.k.a. COMMITTEE FOR [SYRIA-EO13894]. AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD
ASSISTANCE AND SOLIDARITY WITH AL BADANI, Shawqi Ali Ahmad Muhammad ISLAMIC BANK FOR INVESTMENT AND
PALESTINE; a.k.a. COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. FINANCE P.S.C.), 37 Building El-Karadeh 909
CHARITY AND SOLIDARITY WITH AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Street 1 Near Al Hurea Square, Baghdad, Iraq;
PALESTINE; a.k.a. COMPANIE BENIFICENT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Al Masbah Branch, Baghdad Al Masbah
DE SOLIDARITE AVEC PALESTINE; a.k.a. Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Intersection, 929 Street 17 Bldg. 40, Previously
COUNCIL OF CHARITY AND SOLIDARITY; Yemen; nationality Yemen (individual) [SDGT]. the German Embassy, Baghdad, Iraq; Erbil
a.k.a. DE BIENFAISANCE ET DE COMMITE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. Branch, Erbil Province, 60 Bldg 354/132, 45
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. MAHMUDI, Baghdadi); DOB 1950; POB Al Street, Erbil, Iraq; Al Mawarid Branch, Baghdad
RELIEF COMMITTEE FOR SOLIDARITY WITH Jamil, Libya; Prime Minister (individual) - Street 62 Neighboring the Department of
PALESTINE), 68 Rue Jules Guesde, Lille [LIBYA2]. Electricity, Baghdad, Iraq; Al Nasiryah Branch,
59000, France; 10 Rue Notre Dame, Lyon AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Zi Kar Province El Saray, Bldg. 2/239 Janat Al
69006, France; 37 Rue de la Chapelle, Paris Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Janoub Hotel Building, Nasiryah, Iraq; Al Basra
75018, France [SDGT]. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Branch Al Basra, Manawy Pasha Corniche
AL ARDH AL JADIDA (a.k.a. AL-ARD AL- AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Street, Basra, Iraq; Al Sadr Branch, Jameela
JADIDAH MONEY EXCHANGE COMPANY; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- District - 8-22-512, Sadr City, Iraq; Al Jaderya
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Branch Baghdad, Al Jaderya - Versus Baghdad
COMPANY; a.k.a. NEW LAND MONEY Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu University, 906 Street 28 - Dar 3, Baghdad,
EXCHANGE COMPANY), Iraq; Hajin, Dayr az Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Iraq; Karbala Branch Karbala, Al Dareeba
Zawr Province, Syria; Sanliurfa, Turkey; Phone a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Intersection, Karbala, Iraq; Al Najaf Branch, Al
Number 9647807798905; alt. Phone Number MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Najaf Al Ashraf, Al Amir District - Al Koufa
964805611259; alt. Phone Number MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Najaf, Iraq; Zakho Branch Dahook,
9647905886647 [SDGT]. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Zakho - Ibrahim Al Khaleel Street, Baydar
AL ASHQAR, Abdullah Jihad (a.k.a. AL EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Boulevard, Zakho, Iraq; Al Mansour Branch
MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Baghdad, Al Mansour-12-G 605-M-Bldg,
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Baghdad, Iraq; Babel Branch Babel, Kalaj - Al
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Honood Branch, Babel, Iraq; Beirut Branch
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, "MOHAMMED, Jamal Jaafar"), Al Fardoussi Lebanon, Beirut - Hamra Street, Broadway
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Center - Versus Costa Caf, Lebanon, Beirut,
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Velayat Faqih Base, Kenesht Mountain Pass, Lebanon; SWIFT/BIC AIIFIQBA; Website
TAWHID, Muhandes; a.k.a. AL-TAWHID, Northwest of Kermanshah, Iran; Mehran, Iran; www.Bilad-Bank.com; Additional Sanctions
July 30, 2020 - 47 -

Information - Subject to Secondary Sanctions; Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. (Linked To: GLOBAL VISION GROUP; Linked
All Branches Worldwide [SDGT] [IRGC] [IFSR] 89, Moscow, Russia; P.O. Box 1937, Khartoum, To: ISLAMIC REVOLUTIONARY GUARD
(Linked To: KAREEM, Aras Habib). Sudan; P.O. Box 7600, Jeddah 21472, Saudi CORPS (IRGC)-QODS FORCE; Linked To:
AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Arabia; P.O. Box 10845, Riyadh 11442, Saudi HIZBALLAH).
AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Arabia; Dushanbe, Tajikistan; United Kingdom; AL DABAS, Rania Raslan (a.k.a. AL DABBAS,
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Afghanistan; Bangladesh; Bosnia and Rania Raslan (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a.
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Herzegovina; Gaza Strip, undetermined; ALDABBAS, Rania; a.k.a. DABAS, Rania
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Yemen; US FEIN 36-3823186 [SDGT]. Raslan; a.k.a. DABBAS, Rania Raslan),
Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, Damascus, Syria; Dubai, United Arab Emirates;
Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- DOB 02 Jun 1974; POB Damascus, Syria;
Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman nationality Syria; Gender Female; Passport
AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB N003000785 (Syria) (individual) [SYRIA-
BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport EO13894].
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660 AL DABBAS, Rania Raslan (Arabic: ‫راﻧﻴﺔ رﺳﻼن‬
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11 ‫( )اﻟﺪﺑﺎس‬a.k.a. AL DABAS, Rania Raslan; a.k.a.
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT]. ALDABBAS, Rania; a.k.a. DABAS, Rania
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CARDINAL INVESTMENTS CO. LTD (a.k.a. Raslan; a.k.a. DABBAS, Rania Raslan),
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. AL-CARDINAL INVESTMENTS COMPANY Damascus, Syria; Dubai, United Arab Emirates;
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- LIMITED), 201 Kasini Road, Mombasa, Kenya; DOB 02 Jun 1974; POB Damascus, Syria;
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Juba, South Sudan; Tax ID No. 100104695 nationality Syria; Gender Female; Passport
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); (South Sudan) [GLOMAG] (Linked To: AL- N003000785 (Syria) (individual) [SYRIA-
DOB 03 Sep 1984; POB Al Muharraq, Bahrain; CARDINAL, Ashraf Seed Ahmed). EO13894].
nationality Bahrain; Passport 2231616 (Bahrain) AL CHAREKH, Abdul Mohsen Abdallah Ibrahim AL DABBASHI, Ahmad Mohammed Omar Al
issued 02 Jan 2013 expires 02 Jan 2023; alt. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Fituri (a.k.a. AL-FITOURI, Ahmad Oumar
Passport 1272611 (Bahrain) issued 01 Apr Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Imhamad (Arabic: ‫ ;)اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a.
2003; Identification Number 840901356 Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al- DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
(individual) [SDGT] (Linked To: ISLAMIC Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
STATE OF IRAQ AND THE LEVANT). Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); nationality Libya; Gender Male; Passport
AL BIR AL DAWALIA (a.k.a. BENEVOLENCE DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. LY53FP76 issued 29 Sep 2015; National ID No.
INTERNATIONAL FOUNDATION; a.k.a. BIF- DOB 07 Dec 1985; POB Shagraa, Saudi 119880387067 (Libya) (individual) [LIBYA3].
USA; a.k.a. MEZHDUNARODNYJ Arabia; nationality Saudi Arabia; Passport AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), G895402; National ID No. 1050433349 (Saudi DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, Arabia) (individual) [SDGT]. DAGESTANI, Sheikh Ali Abu Muhammad;
United States; (Formerly located at) 20-24 AL CHWIKI, Mohamad Amer Mohamad Akram a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Branford Place, Suite 705, Newark, NJ 07102, (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
United States; (Formerly located at) 9838 S. Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
Roberts Road, Suite 1-W, Palos Hills, IL 60465, ALCHWIKI, Mohamad Amer; a.k.a. AL- KEBEKOV, Abu Mukhammad; a.k.a.
United States; P.O. Box 548, Worth, IL 60482, SHUWAYKI, Muhammad 'Amir Muhammad KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
United States; Bashir Safar Ugli 69, Baku, Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Azerbaijan; 69 Boshir Safaroglu St., Baku, a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Azerbaijan; Sarajevo, Bosnia and Herzegovina; ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Zenica, Bosnia and Herzegovina; 3 King Street, Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Mukhammad"; a.k.a. "Sheikh Abu
South Waterloo, Ontario N2J 3Z6, Canada; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Muhammad"), Russia; DOB 1972; alt. DOB
P.O. Box 1508 Station B, Mississauga, Ontario SHWEIKI, Mohammad Amer), 71 Linton Road, 1969; POB Teletl County, Shamil District,
L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Acton, London W3 9HL, United Kingdom; Syria; Dagestan Republic; citizen Russia (individual)
Mississauga, Ontario L5A 3P2, Canada; DOB 04 Sep 1972; POB Damascus, Syria; [SDGT].
Ottawa, Canada; Grozny, Chechnya, Russia; 91 nationality Syria; citizen Syria; Additional AL DARI AL-ZAWBA', Doctor Muthanna Harith
Paihonggou, Lanzhou, Gansu, China; Hrvatov Sanctions Information - Subject to Secondary Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
30, 41000, Zagreb, Croatia; Makhachkala, Sanctions Pursuant to the Hizballah Financial AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Daghestan, Russia; Duisi, Georgia; Tbilisi, Sanctions Regulations; alt. Additional Sanctions ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Georgia; Nazran, Ingushetia, Russia; Information - Subject to Secondary Sanctions; AL-DARI AL-ZOBAI, Muthanna Harith
Burgemeester Kessensingel 40, Maastricht, Gender Male; Passport N012430661; alt. Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Netherlands; House 111, First Floor, Street 64, Passport N010794545; alt. Passport a.k.a. AL-DARI, Muthanna Harith Sulayman;
F-10/3, Islamabad, Pakistan; Azovskaya 6, km. N007024509; alt. Passport N005668098 a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
3, off. 401, Moscow, Russia; P.O. Box 1055, (individual) [SDGT] [SYRIA] [IRGC] [IFSR] DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
July 30, 2020 - 48 -

Muthanna Harith Sulayman), Amman, Jordan; 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-
Khan Dari, Iraq; Asas Village, Abu Ghurayb, a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a.
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE
citizen Iraq (individual) [SDGT]. a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ZAWBA', Doctor Muthanna Harith Sulayman; 1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a.
Sulayman; a.k.a. AL-DARI, Muthanna Harith; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Muthanna Harith Sulayman), Amman, Jordan; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Hawarden Hill, Brooke Road, London NW2 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; 7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
citizen Iraq (individual) [SDGT]. DOB 24 Aug 1962; POB Kuwait; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Saudi Arabia; Passport 456682 issued 06 Nov ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, 1990 expires 13 Sep 1995 (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Harith Sulayman; a.k.a. AL-DAURI, Hareth; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ORGANIZATION FOR PEACE AND
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; DEVELOPMENT PAKISTAN; a.k.a. RAIES
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- KHILQATUL QURANIA FOUNDATION OF
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HERITAGE SOCIETY; a.k.a. REVIVAL OF
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;
July 30, 2020 - 49 -

Muhameda Hadzijahica #42, Sarajevo, Bosnia (Yemen) (individual) [SDGT] (Linked To: AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
and Herzegovina [SDGT]. QA'IDA IN THE ARABIAN PENINSULA). Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
AL GHABRA, Mohammed, East London , United AL HAMIDAN, Mohamad Alsaied (a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
Kingdom; DOB 01 Jun 1980; POB Damascus, ALHEMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
Syria; nationality United Kingdom; Passport ALHMEDAN, Mohamad Alsaeed; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
094629366 (United Kingdom) (individual) ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, STATE OF IRAQ AND THE LEVANT).
[SDGT]. Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HARAM TRANSFER CO. (a.k.a. AL HARAM
AL HAFIDH ABU TALHA DER DEUTSCHE a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, COMMERCIAL COMPANY; a.k.a. AL HARAM
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
POB Berkane, Morocco; nationality Germany; Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 HARAM COMPANY FOR MONEY TRANSFER;
Passport 5208116575 (Germany) expires 07 Feb 1976; Passport N010084435 (Syria); a.k.a. AL-HARAM EXCHANGE COMPANY;
Sep 2013; Driver's License No. J17001W6Z12; Identification Number N002595610 (Syria); alt. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
National ID No. 5209243072 (Germany) expires Identification Number 00407L012704 (Syria); AL-HARM TRADING COMPANY; a.k.a.
07 Sep 2013; Believed to be in the alt. Identification Number N0097000224 (Syria); ARABISC HARAM; a.k.a. HARAM TRADING
Afghanistan/Pakistan border area (individual) alt. Identification Number L07521 (Syria) COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
[SDGT]. (individual) [SDGT] (Linked To: ISLAMIC HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, STATE OF IRAQ AND THE LEVANT). HARM COMPANY), Istanbul, Turkey; Mersin,
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Turkey; Gaziantep, Turkey; Antakya, Turkey;
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; SAYYAF GROUP) [FTO] [SDGT]. Reyhanli, Turkey; Iskenderun, Turkey; Belen,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL HARAM COMMERCIAL COMPANY (a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey;
Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAM FOREIGN EXCHANGE CO. LTD; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
POB Sa'dah Governorate, Yemen; nationality HARAM COMPANY FOR MONEY TRANSFER; Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
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,
July 30, 2020 - 50 -

George; a.k.a. KHESOUANI, George; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
KHESOUANI, Georges); DOB 26 Sep 1946; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
POB Yabrud, Syria; nationality Syria; alt. a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
nationality Russia (individual) [SYRIA]. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Gender Male; Huthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; (individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
a.k.a. AL-FURQAN ESTABLISHMENT FOR AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
MEDIA PRODUCTION; a.k.a. AL-HAYAT KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
JIHAD IN THE LAND OF THE TWO RIVERS; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Jan 1972; nationality Libya; Gender Male; AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA National ID No. 560147C (Libya) (individual) JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD [LIBYA3]. JABOURI, Meshan Thamin; a.k.a. AL JABURI,
ORGANIZATION IN THE LAND OF THE TWO AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
TAWHID; a.k.a. AL-ZARQAWI NETWORK; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Hisham), Maliki, Damascus, Syria; DOB 1941; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Major General; Director, Syria Ba'ath Party Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
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.
July 30, 2020 - 51 -

JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Latakia, Syria; Damascus, Syria; DOB 01 Aug MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
1957; POB Ninwa, Iraq; nationality Iraq; citizen MADRASSA JAMIA AL-ASRIA; f.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Syria; Passport 01374026 (individual) [IRAQ3]. MADRASSA TALIM QURAN USONA), Inqilab citizen Iraq; Gender Male; Passport A5476394
AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Road, Village Chamkani, Peshawar, Khyber (Iraq) (individual) [SDGT].
Hamed Dawoud (a.k.a. AL-JADRAN AL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, To: NURISTANI, Abdul Aziz; Linked To: Muhammad Jamal; a.k.a. ABDU, Muhammad
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed LASHKAR E-TAYYIBA). Jamal Ahmad; a.k.a. ABDUH, Mohammad
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
29 Oct 1982; alt. DOB 1979 to 1982; POB JAMATUL ASARYAH MADRASSA; a.k.a. AL a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Ajdabia, Libya; nationality Libya; Gender Male; JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL AHMED, Mohammad Jamal Abdo; a.k.a. AL-
Passport S/263963 issued 08 Nov 2012; ASREYA MADRASSA; a.k.a. AL-JAMIA AL- KASHIF, Muhammad Jamal 'Abd-Al Rahim;
National ID No. 119820043341; Personal ID ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Card 137803 (individual) [LIBYA3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA alt. DOB 01 Feb 1964; POB Cairo, Egypt;
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA nationality Egypt (individual) [SDGT].
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. AL-KUWARI, Salim Hasan Khalifah
Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Rashid); DOB 1977; alt. DOB 1978; nationality
MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a. Qatar (individual) [SDGT].
AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab AL KAWTHAR, Section 20, Property 372, Chiyah,
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber Ghobeiri, Lebanon; Commercial Registry
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Number 2008349 (Lebanon) [SDGT] (Linked
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To: To: ATLAS HOLDING).
ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA). AL KHALDI COMPANY LLC (a.k.a. AL KHALDI
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic: GOLD AND EXCHANGE COMPANY; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA ‫ ;)ﻧﺎدر ﻗﻠﻌﻲ‬a.k.a. KALAI, Nader Mohamad; a.k.a. ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KALAI, Nader Mohammed Wajieh; a.k.a. KHALIDI COMPANY; a.k.a. AL-KHALIDI
MADRASSA; a.k.a. JAMIA AL-ASSARIA KALEI, Nader; a.k.a. QALAI, Nader; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
MADRASSA; a.k.a. JAMIA ASARIYA QALEI, Nader), 871 Young Avenue, Halifax, SHOP; a.k.a. AL-KHALIDI MONEY
MADRASSA; a.k.a. JAMIA ASRIYA Nova Scotia B3H 2V8, Canada; Ain El Mraisse, EXCHANGE; a.k.a. AL-KHALIDI MONEY
MADRASSA; a.k.a. JAMIA ASSARIA Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut, TRANSFER OFFICE; a.k.a. AL-KHALIDY
MADRASSA; a.k.a. JAMIAE HAZAREA Lebanon; Capsurville, Dekwaneh, El Metn JEWELRY COMPANY; a.k.a. KHALIDI
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, COMPANY; a.k.a. KHALIDI COMPANY FOR
MADRASSA JAMIA AL-ASRIA; f.k.a. Sami Soloh St, Badaro, Beirut, Lebanon; DOB JEWELRY), Cankaya Mahallesi, Silifke Cd.
MADRASSA TALIM QURAN USONA), Inqilab 09 Jul 1965; POB Damascus, Syria; nationality Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Road, Village Chamkani, Peshawar, Khyber Syria; alt. nationality Canada; Gender Male; Bursa, Turkey; Raqqah, Syria; Nishtaman
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Passport N 010170320 (Syria); National ID No. building second floor, New Borsa, Irbil, Iraq;
To: NURISTANI, Abdul Aziz; Linked To: 010-40036453 (Syria); alt. National ID No. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
LASHKAR E-TAYYIBA). 34191608 (Canada) (individual) [SYRIA] Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
AL JAMIA AL ASARIA (a.k.a. AL JAMATUL [SYRIA-CAESAR]. Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KASAB, Muwafaq Mustafa Muhammad Ali Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL (a.k.a. AL-KARMOUSH, Muafaq Mustafa Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Mohammed; a.k.a. AL-KARMUSH, Muwafaq Carsi, Istanbul, Turkey; Aksaray, Istanbul,
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Mustafa; a.k.a. AL-KARMUSH, Muwafaq Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Mimat Akef Street, Istanbul, Turkey; Oak
MADRASSA; a.k.a. JAMEAT-UL ASRYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Square, Istanbul, Turkey; Asnioret, Istanbul,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Muwaffaq Mustafa Muhammad; a.k.a. AL- Turkey; Independence, Mersin, Turkey;
MADRASSA; a.k.a. JAMIA AL-ASSARIA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
MADRASSA; a.k.a. JAMIA ASARIYA Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Turkey; Al-Sharsheh, Adana, Turkey;
MADRASSA; a.k.a. JAMIA ASRIYA Mustafa Mohammad; a.k.a. KARMOOSH, Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
MADRASSA; a.k.a. JAMIA ASSARIA Muwafaq Mustafa Mohammed Ali; a.k.a. Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
July 30, 2020 - 52 -

33050, Turkey; Halaskar Gazi Caddesi 224, Basrah, Iraq; Najaf, Iraq; Additional Sanctions Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Istanbul 34384, Turkey [SDGT] (Linked To: Information - Subject to Secondary Sanctions Chowk Yadgaar, Peshawar, Pakistan; Office
ISLAMIC STATE OF IRAQ AND THE LEVANT). [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
AL KHALDI GOLD AND EXCHANGE COMPANY REVOLUTIONARY GUARD CORPS (IRGC)- Dental Clinic Surgeon, Main Baxar, Mingora,
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. QODS FORCE). Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Khyber Bank, Abbottabad Road, Mansehra,
KHALIDI COMPANY; a.k.a. AL-KHALIDI MARKET), Fuwwah, south of Mukalla, Pakistan; University Road, Opposite Baitul
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Hadramawt Governorate, Yemen [SDGT] Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
SHOP; a.k.a. AL-KHALIDI MONEY (Linked To: AL-HAYASHI, Sayf Abdulrab Opposite Jang Press, I.I. Chundrigar Road,
EXCHANGE; a.k.a. AL-KHALIDI MONEY Salem). Karachi, Pakistan; TE-365, 3rd Floor, Deans
TRANSFER OFFICE; a.k.a. AL-KHALIDY AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan;
JEWELRY COMPANY; a.k.a. KHALIDI a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad,
COMPANY; a.k.a. KHALIDI COMPANY FOR Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also
JEWELRY), Cankaya Mahallesi, Silifke Cd. AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT].
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAGHREBI, Abderahmane (a.k.a. AL
Bursa, Turkey; Raqqah, Syria; Nishtaman circa 1949; alt. DOB circa 1951; POB Deir Al- SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
building second floor, New Borsa, Irbil, Iraq; Balah, Gaza (individual) [SDGT]. SANHAJI, Abou Abderrahmane; a.k.a. AL-
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- SENHADJI, Abou Abderrahman; a.k.a.
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, a.k.a. AL-KUWARI, Salim Hasan Khalifah Taza, Morocco; nationality Morocco; Gender
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Rashid); DOB 1977; alt. DOB 1978; nationality Male (individual) [SDGT].
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Qatar (individual) [SDGT]. AL MAHDI ALUMINUM COMPANY (a.k.a.
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; ALMAHDI ALUMINUM CO.), 1st Floor, No. 12,
Mimat Akef Street, Istanbul, Turkey; Oak a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
Square, Istanbul, Turkey; Asnioret, Istanbul, AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, North Sheikh Bahaei St., Molla Sadra St.,
Turkey; Independence, Mersin, Turkey; Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Vanak Sq., Tehran, Iran; 18th Km., Shahid
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Rajaee Quay Road, Bandar Abbas, Iran;
Turkey; Al-Sharsheh, Adana, Turkey; Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Website http://almahdi.ir; Additional Sanctions
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al 1957; POB Baghdad, Iraq; citizen Iraq Information - Subject to Secondary Sanctions
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin (individual) [IRAQ3]. [IRAN-EO13871].
33050, Turkey; Halaskar Gazi Caddesi 224, AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MAHRUS GROUP TRADING COMPANY
Istanbul 34384, Turkey [SDGT] (Linked To: Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
ISLAMIC STATE OF IRAQ AND THE LEVANT). Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. TRADING ESTABLISHMENT; a.k.a.
AL KHAMAEL MARITIME SERVICES (Arabic: EL MOBRUK, Maftah; a.k.a. ELMABRUK, MAHROUS TRADING INSTITUTE; a.k.a.
‫( )ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL Maftah Mohamed; a.k.a. ELMABRUK, Mustah; MAHRUS GROUP; a.k.a. MAHRUS TRADING
KHAMAIL MARINE SERVICE; a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ESTABLISHMENT), Rawda Street, Damascus,
ALKHAMAEL CO. MARITIME SERVICES; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Syria; Al Rawdah, Damascus, Syria [NPWMD]
a.k.a. ALKHAMAEL TERMINAL AND PORT "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj (Linked To: SCIENTIFIC STUDIES AND
OPERATION MANAGEMENT; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB RESEARCH CENTER).
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Libya; nationality Libya (individual) [SDGT]. AL MANAR TV, Al Manar TV, Abed al Nour
BAHRIYYAH WALNQL), Umm Qasr, Iraq; AL MADINA TRUST (a.k.a. AL AMEEN TRUST; Street, Haret Hriek, Beirut, Lebanon; PO Box
Basrah, Iraq; Najaf, Iraq; Additional Sanctions a.k.a. AL AMIN TRUST; a.k.a. AL AMIN 354/25, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions WELFARE TRUST; a.k.a. AL RASHEED Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- Pursuant to the Hizballah Financial Sanctions
REVOLUTIONARY GUARD CORPS (IRGC)- AMEEN TRUST; a.k.a. AL-MADINA TRUST; Regulations; info@manartv.com;
QODS FORCE). a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID www.manartv.com; www.almanar.com.lb
AL KHAMAIL MARINE SERVICE (a.k.a. AL TRUST; a.k.a. MAIMAR TRUST; a.k.a. [SDGT].
KHAMAEL MARITIME SERVICES (Arabic: MAYMAR TRUST; a.k.a. MEYMAR TRUST; AL MANSOOREEN (a.k.a. AL MANSOORIAN;
‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
ALKHAMAEL CO. MARITIME SERVICES; Iftah, Nazimabad, Karachi, Pakistan; Office MUHAMMADIA STUDENTS; a.k.a. ARMY OF
a.k.a. ALKHAMAEL TERMINAL AND PORT Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti THE PURE; a.k.a. ARMY OF THE PURE AND
OPERATION MANAGEMENT; a.k.a. Plaza, near Liaquat Bagh, Murree Road, RIGHTEOUS; a.k.a. ARMY OF THE
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- Rawalpindi, Pakistan; Jamia Masjid, Sulaiman RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
BAHRIYYAH WALNQL), Umm Qasr, Iraq; Park, Begum Pura, Lahore, Pakistan; Office FALAH-E-INSANIAT FOUNDATION; a.k.a.
July 30, 2020 - 53 -

FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. "ACB"), Al Naanaa Garden, Damascus, Syria;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR; Postal Box 4325, Damascus, Syria; Tall,
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Damascus, Syria; Doma, Doma, Syria;
FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Zabadani, Damascus, Syria; Katana,
WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Damascus, Syria; Al Qatifa, Damascus, Syria;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Nabek, Damascus, Syria; Yabrood, Damascus,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; Syria; Daria, Damascus, Syria; Alksoaa,
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND Damascus, Syria; Al Qounaitra, Syria; Deraa,
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Syria; Nawa, Syria; Sweida, Syria; Shahba,
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Sweida, Syria; Homs, Syria; Talkah, Homs,
DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Al Qasser, Homs, Syria; Shin, Homs,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Agricultural Cooperative Bank Building,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA].
MOVEMENT FOR FREEDOM OF KASHMIR; ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
a.k.a. TEHREEK-E-AZADI JAMMU AND TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT].
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-
AWWAL; a.k.a. WELFARE OF HUMANITY; HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM";
Pakistan [FTO] [SDGT]. AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
AL MANSOORIAN (a.k.a. AL MANSOOREEN; "MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT].
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL
THE PURE; a.k.a. ARMY OF THE PURE AND FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL-
RIGHTEOUS; a.k.a. ARMY OF THE AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih;
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;
July 30, 2020 - 54 -

a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Additional Sanctions Information - Subject to
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Secondary Sanctions [SDGT] [IFSR] (Linked
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, To: MAHAN AIR).
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL NEAIMI, Abdulrahman Omair (a.k.a. AL
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
(individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
AL MOHAIMEN FOR TRANSPORTATION AND 137998 issued 18 Apr 2004 expires 24 Feb a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
CONTRACTING (a.k.a. AL-MOHAIMEN FOR 2009; Doctor (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
TRANSPORTING & CONTRACTING; a.k.a. AL- AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
MOHAIMEN FOR TRANSPORTING AND AL NEAIMI, Abdulrahman Omair; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
CONTRACTING), Lattakia, Syria [SYRIA] NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
(Linked To: AMAN HOLDING COMPANY). Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 1954; Passport 00868774 (Qatar) expires 27
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Apr 2014; Personal ID Card 25463401784
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- (Qatar) expires 06 Dec 2019 (individual)
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- [SDGT].
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. HAZIM KAKA), Al
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 1954; Passport 00868774 (Qatar) expires 27 Humayra Village, Taza sub district, Iraq; Kurdi
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Apr 2014; Personal ID Card 25463401784 Al Nasir village, Iraq; DOB 1949; POB Baghdad,
alt. DOB 29 Apr 1949; POB Kuwait; nationality (Qatar) expires 06 Dec 2019 (individual) Iraq; nationality Iraq; Passport F032516 (Iraq)
Saudi Arabia; citizen Saudi Arabia; Passport F [SDGT]. issued 04 May 1976 (individual) [IRAQ3].
137998 issued 18 Apr 2004 expires 24 Feb AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, AL NOUR BROADCASTING STATION (a.k.a. AL
2009; Doctor (individual) [SDGT]. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RADIO ANNOUR), Abed Al Nour Street, PO
Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Box 197/25, Alghobeiri, Haret Hriek, Beirut,
Ramzi); DOB 1952; POB Egypt (individual) Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Lebanon; Additional Sanctions Information -
[SDGT]. a.k.a. AL-TALHI, Abdul Rahim Hammad Subject to Secondary Sanctions Pursuant to the
AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hizballah Financial Sanctions Regulations;
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. Hammad; a.k.a. ALTALHI, Abdulrheem info@al-nour.net; www.al-nour.net [SDGT].
AHMED, Qassim Abdullah Ali; a.k.a. AL- Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NOUR RADIO (a.k.a. AL NOUR
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, BROADCASTING STATION; a.k.a. AL NUR
1988; alt. DOB 1990 (individual) [SDGT]. Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
AL MUJAHIDEEN BRIGADES (a.k.a. AL- Saudi Arabia; DOB 08 Dec 1961; POB Al- Street, PO Box 197/25, Alghobeiri, Haret Hriek,
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Shefa, Al-Taif, Saudi Arabia; nationality Saudi Beirut, Lebanon; Additional Sanctions
MUJAHIDIN MOVEMENT; a.k.a. HOLY Arabia; Passport F275043 (Saudi Arabia) Information - Subject to Secondary Sanctions
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
July 30, 2020 - 55 -

LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
OF THE LEVANT FRONT; a.k.a. FATAH AL- UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
SHAM FRONT; a.k.a. FATEH AL-SHAM a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
FRONT; a.k.a. FRONT FOR THE CONQUEST INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
OF SYRIA; a.k.a. FRONT FOR THE a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
CONQUEST OF SYRIA/THE LEVANT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
FRONT FOR THE LIBERATION OF THE UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
JABHAT FATH AL SHAM; a.k.a. JABHAT Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. LIBERATION OF AL-SHAM Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI
COMMISSION; a.k.a. LIBERATION OF THE ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
FRONT FOR THE PEOPLE OF THE LEVANT"; COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
July 30, 2020 - 56 -

Yemen [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, SALVATION FOUNDATION; a.k.a. NEW KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Muhammad Salih Abd-Rabbuh). FOR THE PRESERVATION OF THE HOLY "MOOTASEM"); DOB 15 Nov 1982; POB
AL OMQI, Mohammed Saleh Abdurabu (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE Brydah, Saudi Arabia; nationality Saudi Arabia;
ABDORABOH, Mohammed Saleh; a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a. Passport E646989 (individual) [SDGT].
ALAMQE, Mohammed Saleh A; a.k.a. AL- THE JIHAD GROUP; a.k.a. THE WORLD AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. ISLAMIC FRONT FOR JIHAD AGAINST JEWS Yahya; a.k.a. AL QARAWI, Saleh Abudullah
ALAMQY, Mohammed Salih Abdrabah; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; NETWORK; a.k.a. USAMA BIN LADEN KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ORGANIZATION) [FTO] [SDGT]. Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia;
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT].
a.k.a. AL-UMGY, Muhammad Salih Abd- INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
Muhammad Saleh Abd-Rabbuh), Jamal Street, SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a.
under Royal Hotel, Taiz, Yemen; Mukalla, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB
Yemen; Al Hudaydah San'a' Street, J Dirham, FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia;
Salam, Hadramawt, Yemen; Al Amqi Company, SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT].
Al Makla, Ash Shaykh Uthman, Hadramawt, LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
Yemen; Shabwat, Ataq, Shabwah, Yemen; ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Tarim, At Tawahi Street, Tarim, Yemen; DOB AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate,
11 Feb 1962; alt. DOB 12 Feb 1962; POB NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah,
Shakhawi, Hadramawt Governorate, Yemen; ORGANIZATION) [FTO] [SDGT]. Yemen; citizen Yemen; Passport 04796738
nationality Yemen; Passport 02729375 (Yemen) AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
issued 29 Dec 2009 expires 08 Dec 2013; alt. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
Passport 00692808 (Yemen) issued 03 Mar a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL 'QIMA DEVELOPMENT AND PROJECTS
2001 expires 03 Mar 2007; Identification INTERNATIONAL FRONT FOR FIGHTING LLC (a.k.a. APEX DEVELOPMENT AND
Number 08010019189 (Yemen) (individual) JEWS AND CRUSADES; a.k.a. ISLAMIC PROJECTS LLC (Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ‬
[SDGT] (Linked To: AL-QA'IDA IN THE ARMY; a.k.a. ISLAMIC ARMY FOR THE ‫ ;)واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. SUMMIT
ARABIAN PENINSULA; Linked To: AL-OMGY LIBERATION OF HOLY SITES; a.k.a. ISLAMIC DEVELOPMENT AND PROJECTS LLC), Rural
AND BROTHERS MONEY EXCHANGE). SALVATION FOUNDATION; a.k.a. NEW Damascus, Syria; Organization Established
AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Date 17 Jan 2018; Organization Type: Real
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi FOR THE PRESERVATION OF THE HOLY estate activities with own or leased property
Arabia; nationality Saudi Arabia; Gender Male; SITES; a.k.a. THE ISLAMIC ARMY FOR THE [SYRIA] [SYRIA-CAESAR].
Passport P667604 (Saudi Arabia) issued 07 Jan LIBERATION OF THE HOLY PLACES; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
2015 expires 13 Nov 2019 (individual) THE JIHAD GROUP; a.k.a. THE WORLD FORCE; a.k.a. ISLAMIC REVOLUTIONARY
[GLOMAG]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN ISLAMIC REVOLUTIONARY GUARD CORPS-
TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN QODS FORCE; a.k.a. JERUSALEM FORCE;
NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT]. a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, (PASDARAN); a.k.a. QODS (JERUSALEM)
INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; FORCE OF THE IRGC; a.k.a. QODS FORCE;
Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate, a.k.a. SEPAH-E QODS (JERUSALEM
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah, FORCE)), Tehran, Iran; Syria; Additional
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738 Sanctions Information - Subject to Secondary
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA). [IRAN-HR].
JEWS AND CRUSADES; a.k.a. ISLAMIC AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, AL QUDS INSTITUTE (a.k.a. AL QUDS
ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL QARAWI, Saleh Abudullah INTERNATIONAL INSTITUTION; a.k.a. AL-
July 30, 2020 - 57 -

QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad,
INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki
FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami
INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar,
JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander). Charity No. 2150/5/4129 (Pakistan); alt.
a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James
Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE Alexander).
Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
institution@alquds-online.org; alt. Email ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Address alquds_institution@yahoo.com; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Email Address info@alquds-city.com [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN,
FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a.
institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a.
Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a.
Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road,
AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB
AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District,
a.k.a. AL RAHMAN WELFARE Alexander). Afghanistan; nationality Pakistan; Gender Male;
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual)
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL-
WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To:
WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA).
WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May
RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of
AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDGT].
a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y
ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE
ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV;
WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL
House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE
Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in
40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"),
July 30, 2020 - 58 -

the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
Email Address info@arrai.tv [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali
AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Rahman; a.k.a. AL-RAWI, Abu Abd Al
AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, Rahman), Turkey; DOB 1983; POB Albu Kamal,
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, Dayr az Zawr Province, Syria; nationality Syria;
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, Gender Male; Phone Number 905515983567;
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, alt. Phone Number 9647718635788; alt. Phone
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Number 96351667406; alt. Phone Number
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 9647715959705 (individual) [SDGT].
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, AL RAWI, Adnan Mahmood (a.k.a. ALRAWI,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Muhammad Amin; a.k.a. AL-RAWI, Amin
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth a.k.a. RAWI, Adnan Mahmood; a.k.a.
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, "ALDEEN, Mohammed Amad Az"; a.k.a.
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton "EMAD, Mohammad"; a.k.a. "EZALDEEN,
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, Mohammed Emad"), Erbil, Iraq; Amman,
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey;
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, Adana, Turkey; Bazaz Abd, Syria; al-Rawah,
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in 1982; Gender Male; National ID No. 649474
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, (Iraq); Identification Number 00260818 (Iraq);
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: alt. Identification Number 658032 (Jordan); alt.
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. Identification Number 635464 (Jordan); alt.
Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- Identification Number 1251025 (Jordan); alt.
Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- Identification Number 1200701 (Jordan); alt.
July 30, 2020 - 59 -

Identification Number 24906658031 (Jordan); a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, LLC), Al Ghas Building, Baniyas Square, Al
alt. Identification Number 1465967 (Jordan); alt. Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Rigga Area, Flat No. 106, Dubai, United Arab
Identification Number 1194396 (Jordan) MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Emirates; P.O. Box 24241, Dubai, United Arab
(individual) [SDGT] (Linked To: ISLAMIC 1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 40754, Dubai, United Arab
STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia (individual) [SDGT]. Emirates; Shop No. 16, Baniyas Centre, Dubai,
AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed United Arab Emirates; C.R. No. 52060 (United
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; Arab Emirates) [SDNTK].
TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AL SHAM COMPANY (a.k.a. AL-SHAM
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a.
AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, CHAM INVESTMENT GROUP; a.k.a. SHAM
a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU- HOLDING COMPANY SAL; a.k.a. "CHAM";
TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB a.k.a. "SHAM HOLDING"), Cham Holding
OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia; Building, Daraa Highway, Sahnaya Area, P.O.
CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT]. Box 9525, Damascus, Syria [SYRIA].
Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
info@arrai.tv [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL- Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin POB Dar'a, Syria; Vice president (individual)
STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a. [SYRIA].
CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU Male (individual) [SDGT] (Linked To: ISLAMIC
RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, STATE OF IRAQ AND THE LEVANT).
TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT
Email Address info@arrai.tv [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED, AL THAHAB; a.k.a. SELSELAT AL THAHAB
AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu FOR MONEY EXCHANGE; a.k.a. SILSALAT
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); AL DHAB; a.k.a. SILSILAH MONEY
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya EXCHANGE COMPANY; a.k.a. SILSILAT
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT]. MONEY EXCHANGE COMPANY; a.k.a.
Housing Area (DHA), Lahore, Pakistan; Office AL SANABIL (a.k.a. AL-SANBAL; a.k.a. SILSILET AL THAHAB), Al-Kadhumi Complex,
22, Third Floor, al Fatah Plaza, Commerical ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. al Harthia, Baghdad, Iraq; al Abbas Street,
Market, Rawalpindi, Pakistan; Room No. 22, 3rd JAMI'A SANABIL LIL IGATHA WA AL- Karbala, Iraq [SDGT] (Linked To: ISLAMIC
Floor, al-Fateh Plaza, Commerical Market TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA STATE OF IRAQ AND THE LEVANT).
Road, Chandi Chowk, Rawalpindi, Pakistan; WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL SULTAN GOLD & JEWELRY (a.k.a. AL
Karachi, Pakistan; Nelam Road, Bandi Chehza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL SULTAN GOLD AND JEWELRY; a.k.a. AL
Muzaffarabad, Pakistan; Balakot, Besyan AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR SULTAN JEWELRY; a.k.a. AL SULTAN
Chouk, Pakistan; Rajana Road, Srah-Salah, RELIEF AND DEVELOPMENT; a.k.a. SANABIL MONEY TRANSFER COMPANY; a.k.a. AL-
Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a. SULTAN JEWELRY & GENERAL TRADING
Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT; CO; a.k.a. AL-SULTAN JEWELRY AND
Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND GENERAL TRADING CO; a.k.a. ALSULTAN
AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a. KUYUMCULUK; a.k.a. ALSULTAN
RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), KUYUMCULUK ELEKTRONIK GIDA ITHALAT
a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT]. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, MAGHREBI, Abderahmane; a.k.a. AL- A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SANHAJI, Abou Abderrahmane; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- THE LEVANT).
1980; POB Buridah, al-Qasim, Saudi Arabia; SENHADJI, Abou Abderrahman; a.k.a. AL SULTAN GOLD AND JEWELRY (a.k.a. AL
nationality Saudi Arabia (individual) [SDGT]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB SULTAN GOLD & JEWELRY; a.k.a. AL
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Taza, Morocco; nationality Morocco; Gender SULTAN JEWELRY; a.k.a. AL SULTAN
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; Male (individual) [SDGT]. MONEY TRANSFER COMPANY; a.k.a. AL-
a.k.a. AL RUBEISH, Ibrahim Salman AL SHAHBOZ KHAN GENERAL TRADING LLC. SULTAN JEWELRY & GENERAL TRADING
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (a.k.a. SHAHBAZ KHAN GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY AND
July 30, 2020 - 60 -

GENERAL TRADING CO; a.k.a. ALSULTAN Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality
KUYUMCULUK; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued
KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT].
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
(Linked To: ISLAMIC STATE OF IRAQ AND "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
THE LEVANT). 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
AL SULTAN JEWELRY (a.k.a. AL SULTAN Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun
GOLD & JEWELRY; a.k.a. AL SULTAN GOLD F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United
AND JEWELRY; a.k.a. AL SULTAN MONEY expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT].
TRANSFER COMPANY; a.k.a. AL-SULTAN AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION;
JEWELRY & GENERAL TRADING CO; a.k.a. INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
AL-SULTAN JEWELRY AND GENERAL TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION)
TRADING CO; a.k.a. ALSULTAN TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT].
KUYUMCULUK; a.k.a. ALSULTAN a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA;
KUYUMCULUK ELEKTRONIK GIDA ITHALAT ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION)
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Ulica, Sarajevo, Bosnia and Herzegovina [SDGT].
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad
(Linked To: ISLAMIC STATE OF IRAQ AND AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein;
THE LEVANT). a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
AL SULTAN MONEY TRANSFER COMPANY Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr
(a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No.
AL SULTAN GOLD AND JEWELRY; a.k.a. AL Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual)
SULTAN JEWELRY; a.k.a. AL-SULTAN a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT].
JEWELRY & GENERAL TRADING CO; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.
AL-SULTAN JEWELRY AND GENERAL Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL-
TRADING CO; a.k.a. ALSULTAN Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE
KUYUMCULUK; a.k.a. ALSULTAN Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON;
KUYUMCULUK ELEKTRONIK GIDA ITHALAT a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN ""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES;
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES
THE LEVANT). Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. (individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES
AL-TALHI, Abdul Rahim Hammad Ahmad; Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a.
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN
Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE
F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE
expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address
July 30, 2020 - 61 -

Wrfl77@hotmail.com; alt. Email Address AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
wafla@terra.net.lb; Registered Charity No. AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION;
1455/99; alt. Registered Charity No. 1155/99 Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION
[SDGT]. Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION
AL WASEL AND BABEL GENERAL TRADING a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
LLC, Ibrahim Saeed Lootah Building, Al Ramool POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
Street, P.O. Box 10631 & 638, Rashidya, Dubai, Information - Subject to Secondary Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
United Arab Emirates; Baghdad, Iraq [IRAQ2]. Pursuant to the Hizballah Financial Sanctions ZORAH CHANNEL), Syria [IRAQ3].
AL YARMUK BRIGADE (a.k.a. ARMY OF Regulations; alt. Additional Sanctions AL ZOURA TV STATION (a.k.a. AL ZAOURA
KHALED BIN ALWALEED; a.k.a. BRIGADE OF Information - Subject to Secondary Sanctions; NETWORK; a.k.a. AL ZAWRAH TELEVISION;
THE YARMOUK MARTYRS; a.k.a. JAISH Gender Male (individual) [SDGT] [IRGC] [IFSR] a.k.a. AL-ZAWARA SATELLITE TELEVISION
KHALED BIN ALWALEED; a.k.a. JAYSH (Linked To: ISLAMIC REVOLUTIONARY STATION; a.k.a. AL-ZAWRA TELEVISION
KHALED BIN AL WALID; a.k.a. JAYSH KHALID GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' Linked To: HIZBALLAH). ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
AL-YARMOUK; a.k.a. KHALID BIN AL- AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
WALEED ARMY; a.k.a. KHALID BIN AL-WALID AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, ZORAH CHANNEL), Syria [IRAQ3].
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
LIWA' SHUHADA' AL-YARMOUK; a.k.a. a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
MARTYRS OF YARMOUK; a.k.a. SHOHADAA POB Baghdad, Iraq; Additional Sanctions Farid); DOB 1982; POB al-Qamishli, Syria;
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Information - Subject to Secondary Sanctions nationality Syria; ethnicity Kurdish (individual)
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Pursuant to the Hizballah Financial Sanctions [SDGT].
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Regulations; alt. Additional Sanctions AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Information - Subject to Secondary Sanctions; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Gender Male (individual) [SDGT] [IRGC] [IFSR] ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, (Linked To: ISLAMIC REVOLUTIONARY "Abu Rawaha the Italian"; a.k.a. "Abu the
Syria [SDGT]. GUARD CORPS (IRGC)-QODS FORCE; Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
AL YUMUN REAL ESTATE COMPANY SAL, Linked To: HIZBALLAH). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
Beirut, Lebanon; Commercial Registry Number AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
48642 (Lebanon) [SDGT] (Linked To: ASSI, TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech,
Saleh). a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT].
AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual)
shelter Alte Ziegelei, Mainz 55128, Germany; STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA].
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. ZORAH CHANNEL), Syria [IRAQ3]. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- AL ZAROONI EXCHANGE (a.k.a. ALZROONI al-Athir"); DOB 1979; POB Saudi Arabia
Zawr, Syria; alt. POB Baghdad, Iraq; nationality EXCHANGE; a.k.a. M/S. AL ZAROONI (individual) [SDGT].
Syria; Travel Document Number A0003900 EXCHANGE), P.O. Box 116348, Dubai, United AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
(Germany); Temporary suspension of Arab Emirates; Near Florida Hotel, Building of (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
deportation No. T04338017, expired 08 May Abdul Rahim Mohd. Ismail Badri, Al Sabkha a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
2013, issued by Alien's Office of the city of Street, Naif Road, Deira, Dubai, United Arab Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Mainz (individual) [SDGT]. Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. Arab Emirates; Website Fahid Hijaj Muhammad Sabib); DOB 10 Aug
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- www.alzarooniexchange.ae; C.R. No. 91715; 1987; POB Kuwait; nationality Kuwait
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- Dubai Chamber of Commerce Membership No. (individual) [SDGT].
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu 70103; RTN 823410101; License 535436 AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. [TCO]. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a.
DOB 18 Jan 1986; nationality Saudi Arabia; Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, QANAN, Radwan Muhammad Husayn Ali),
Passport K142736 (Saudi Arabia) issued 14 Jul Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Aden, Yemen; al-Tawilah, Kraytar District,
2011; alt. Passport G579315 (Saudi Arabia) Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; DOB 07 Sep 1975; alt. DOB
(individual) [SDGT] (Linked To: ISLAMIC (Egypt); alt. Passport 19820215; Operational 1982; POB Abyan Governorate, Khanfar, Al-
STATE OF IRAQ AND THE LEVANT). and Military Leader of JIHAD GROUP Rumilah, Yemen; Gender Male (individual)
(individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
July 30, 2020 - 62 -

AL-ADANI, Abu Sulayman (a.k.a. ABU- POB Banash, Syria; nationality Syria (individual) Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
SULAYMAN, Nashwan al-Adani; a.k.a. AL- [SDGT]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; AL-ADNANI, Abu Mohammad (a.k.a. AL- Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
SAY'ARI, Muhammad Ahmed; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
SAY'ARI, Muhammad Qan'an; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Hussein Nazal; a.k.a. AL-SHAMI, Abu- a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Muhammad al-Adnani; a.k.a. FALAH, Jaber Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
Muhammad; a.k.a. "AL-MUHAJIR, Abu Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Usama"), Yemen; DOB 13 Jan 1988; Gender DOB 1977; POB Banash, Syria; nationality Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Male; Passport 05867398 (Yemen); alt. Syria (individual) [SDGT]. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Passport 04988639 (Jordan) (individual) AL-ADNANI, Abu Mohammed (a.k.a. AL- Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
[SDGT] (Linked To: ISIL-YEMEN). ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Sultan Street, Khalidiya Business Center, 3rd
AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, Abu Mohammad; a.k.a. AL-BANSHI, Taha; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Nashwan al-Adani; a.k.a. AL-ADANI, Abu a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Hussein Nazal; a.k.a. AL-SHAMI, Abu- Near Mosque Mujib Al Maddah, Jeddah, Saudi
Muhammad Ahmed; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber Arabia; DOB 03 May 1964; alt. DOB 02 May
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; 1964; POB Taif, Saudi Arabia; nationality Saudi
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed DOB 1977; POB Banash, Syria; nationality Arabia; Passport H376590 (Saudi Arabia)
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Syria (individual) [SDGT]. expires 16 Oct 2012; alt. Passport B912630
Salah; a.k.a. QAN'AN, Muhammad Salih ALADNANI, Mohammad Jasim Mohammadsadeq (Saudi Arabia); National ID No. 1020539712
Muhammad; a.k.a. "AL-MUHAJIR, Abu (a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL- (Saudi Arabia) (individual) [SDGT] (Linked To:
Usama"), Yemen; DOB 13 Jan 1988; Gender ADNANI, Muhammad; a.k.a. AL-GHORAYFI, HAMAS).
Male; Passport 05867398 (Yemen); alt. Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.
Passport 04988639 (Jordan) (individual) 17 Sep 1987; nationality Iran; alt. nationality AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
[SDGT] (Linked To: ISIL-YEMEN). Iraq; Additional Sanctions Information - Subject Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, to Secondary Sanctions; Gender Male; Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Nashwan al-Adani; a.k.a. AL-ADANI, Abu Passport A9792142 (Iraq); alt. Passport Ubaida Khairee Hafez; a.k.a. AL AGHA,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. E96048299 (Iran); National ID No. 1742742726 Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, (Iran) (individual) [SDGT] [IFSR] (Linked To: Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Muhammad Ahmed; a.k.a. AL-SAY'ARI, FADAKAR, Alireza). a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Muhammad Qan'an; a.k.a. AL-SAY'ARI, AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Mohammad; a.k.a. ALADNANI, Mohammad AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Salah; a.k.a. QAN'AN, Muhammad Salih Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Muhammad; a.k.a. "AL-MUHAJIR, Abu 17 Sep 1987; nationality Iran; alt. nationality Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender Iraq; Additional Sanctions Information - Subject Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Male; Passport 05867398 (Yemen); alt. to Secondary Sanctions; Gender Male; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Passport 04988639 (Jordan) (individual) Passport A9792142 (Iraq); alt. Passport a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
[SDGT] (Linked To: ISIL-YEMEN). E96048299 (Iran); National ID No. 1742742726 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963; (Iran) (individual) [SDGT] [IFSR] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
POB Egypt (individual) [SDGT]. FADAKAR, Alireza). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963; ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
POB Egypt (individual) [SDGT]. Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Abu Mohammad; a.k.a. AL-ADNANI, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
July 30, 2020 - 63 -

1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Hafez; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
July 30, 2020 - 64 -

a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Faysal), Ash Shihr District, Hadramawt
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Governorate, Yemen; DOB Jan 1959; citizen
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Yemen (individual) [SDGT] (Linked To: AL-
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE QA'IDA IN THE ARABIAN PENINSULA).
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad). Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL- a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
Arabia; DOB 03 May 1964; alt. DOB 02 May Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
1964; POB Taif, Saudi Arabia; nationality Saudi ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Arabia; Passport H376590 (Saudi Arabia) Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
expires 16 Oct 2012; alt. Passport B912630 Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-
(Saudi Arabia); National ID No. 1020539712 Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
(Saudi Arabia) (individual) [SDGT] (Linked To: QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
HAMAS). AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
Abu-Obaidah K."; a.k.a. "HAFITH, Abu AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
21492, Saudi Arabia; Al Rawdah, Jeddah Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,
21492, Saudi Arabia; Pr. Amir Sultan Street, Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Khalidiya Business Center, 3rd Floor, Khalidiya, QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Quarter, Near An Nuwaysir Mosque, Jeddah, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Saudi Arabia; Ar Rawdah Quarter, Near Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
1964; POB Taif, Saudi Arabia; nationality Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Arabia; Passport H376590 (Saudi Arabia) a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt
expires 16 Oct 2012; alt. Passport B912630 AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen
(Saudi Arabia); National ID No. 1020539712 Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
July 30, 2020 - 65 -

Yemen (individual) [SDGT] (Linked To: AL- nationality Iraq; Former Minister of Interior HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
QA'IDA IN THE ARABIAN PENINSULA). (individual) [IRAQ2]. al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal; a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬ TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. JAADAN, Manal), Damascus, Syria; DOB Yemen; Shabwah Governorate, Yemen;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- 02 Feb 1970; POB Damascus, Syria; nationality Mansoura, Aden, Yemen; Mukalla, Hadramawt
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Syria; Gender Female (individual) [SYRIA- Governorate, Yemen; Abyan Governorate,
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin EO13894]. Yemen; Marib Governorate, Yemen; DOB 12
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMAD, Najm Hamad; DOB 1969; POB Dec 1985; POB Yemen; nationality Yemen;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Aleppo, Syria; Minister of Justice (individual) Gender Male; National ID No. 16010003042
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, [SYRIA]. (Yemen) (individual) [SDGT] (Linked To: AL-
Abdallah Faysal), Ash Shihr District, Hadramawt AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; DOB Jan 1959; citizen nationality Syria; Scientific Studies and AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
Yemen (individual) [SDGT] (Linked To: AL- Research Center Employee (individual) Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
QA'IDA IN THE ARABIAN PENINSULA). [SYRIA]. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- AL-AHMAD, Sa'ad Muhammad Yunis, Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Damascus, Syria; DOB 01 Jan 1981; POB YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Asim), Yemen (individual) [SDGT]. Baghdad, Iraq; nationality Iraq; Identification "HASAN, 'Ali bin"); DOB 14 Jan 1979;
AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Number 159014 (Iraq) (individual) [IRAQ2]. nationality Kuwait; Passport 002981367
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, (Kuwait) (individual) [SDGT].
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Muhammad Yunis; a.k.a. AHMED, Muhammad AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Yunis; a.k.a. AL-BADRANI, Muhammad Yunis ACMI, Hicac Fehid Hicac Muhammed Sebib;
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Ahmad; a.k.a. AL-MOALI, Mohammed Yunis a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Ahmed), Al-Dawar Street, Bludan, Syria; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Damascus, Syria; Mosul, Iraq; Wadi al-Hawi, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Iraq; Dubai, United Arab Emirates; Al-Hasaka, Fahid Hijaj Muhammad Sabib); DOB 10 Aug
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq; 1987; POB Kuwait; nationality Kuwait
Abdallah Faysal), Ash Shihr District, Hadramawt nationality Iraq (individual) [IRAQ2]. (individual) [SDGT].
Governorate, Yemen; DOB Jan 1959; citizen AL-AHSAN CHARITABLE ORGANIZATION AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;
Yemen (individual) [SDGT] (Linked To: AL- (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
QA'IDA IN THE ARABIAN PENINSULA). a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. AL-BIR AND AL-IHSAN ORGANIZATION; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
AL-BADANI, Ahmad Muhammad Mahmud a.k.a. AL-BIRR WA AL-IHSAN CHARITY Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
'Abdallah; a.k.a. AL-BARRANI, Ahmad ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Fahid Hijaj Muhammad Sabib); DOB 10 Aug
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE 1987; POB Kuwait; nationality Kuwait
District, 6 Subdistrict, 3 area, Al-Iskan complex, SOCIETY; a.k.a. BIR WA ELEHSSAN (individual) [SDGT].
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali
1978; POB Al-Anbar, Iraq; nationality Iraq; SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Passport H0347417 (Iraq) issued 20 Feb 2003 ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
expires 19 Feb 2011; passport place of issue: SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Al-Anbar, Iraq (individual) [IRAQ2]. SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979;
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367
Mahmud Dhiyab); DOB 1953; POB Mosul or ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT].
Baghdad, Iraq; nationality Iraq; Former Minister NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali
of Interior (individual) [IRAQ2]. Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
Dhiyab); DOB 1953; POB Mosul or Baghdad, Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
Iraq; nationality Iraq; Former Minister of Interior Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979;
(individual) [IRAQ2]. AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT].
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
July 30, 2020 - 66 -

Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK Muhammad, Pakistan; and all other offices
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- worldwide [SDGT].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH), AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS, AKHTARABAD MEDICAL CAMP; a.k.a. AL-
(Kuwait) (individual) [SDGT]. Muhammad). AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami PAKISTAN TRUST; a.k.a. AZMAT-E-
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. FOUNDATION; a.k.a. PAKISTANI RELIEF
Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; 2, Karachi 75300, Pakistan; Bahawalpur,
nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Pakistan; Bawalnagar, Pakistan; Gilgit,
(individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Pakistan; Islamabad, Pakistan; Mirpur Khas,
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB Muhammad, Pakistan; and all other offices
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT]. worldwide [SDGT].
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal
Hijaj Muhammad Sabib); DOB 10 Aug 1987; 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami Hammadi; a.k.a. SULTAN, Nawfal Hamadi),
POB Kuwait; nationality Kuwait (individual) Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
[SDGT]. MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Male; National ID No. 71719043 (Iraq)
AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; (individual) [GLOMAG].
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; ALAKT, Ataullah Salman (a.k.a. AL JABURI,
Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Salman Kafi; a.k.a. AL-JABURI, 'Attallah
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB Sharqat, Salah ad-Din Province, Iraq; alt. POB Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
10 Aug 1987; POB Kuwait; nationality Kuwait Mosul, Iraq; nationality Iraq (individual) [SDGT]. Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDGT]. AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib a.k.a. AL-ASSAD, Asma (Arabic: ‫))اﺳﻤﺎء اﻻﺳﺪ‬, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac Damascus, Syria; DOB 11 Aug 1975; POB al-Arishah Village, Hawijah District, Kirkuk
Fehid Hicac Muhammed Sebib; a.k.a. AL- Acton, United Kingdom; nationality Syria; alt. Province, Iraq; Hawijah District, Kirkuk
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; nationality United Kingdom; Gender Female Province, Iraq; Rumanah Village, Kirkuk
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- (individual) [SYRIA-EO13894]. Province, Iraq; DOB 01 Jan 1973; POB Iraq;
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; citizen Iraq; Gender Male (individual) [SDGT]
DOB 10 Aug 1987; POB Kuwait; nationality nationality Syria; Scientific Studies and (Linked To: ISLAMIC STATE OF IRAQ AND
Kuwait (individual) [SDGT]. Research Center Employee (individual) THE LEVANT).
AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- [SYRIA]. 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal; Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, a.k.a. AL-ASSAD, Manal (Arabic: ‫;)ﻣﻨﺎل اﻻﺳﺪ‬ Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
Street 327, Building 41, Al-Uqaylah, Kuwait; a.k.a. JAADAN, Manal), Damascus, Syria; DOB Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
DOB 01 Jan 1973; POB Warah, Kuwait; 02 Feb 1970; POB Damascus, Syria; nationality 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
nationality Kuwait; Passport 0216155930 Syria; Gender Female (individual) [SYRIA- Abu"); DOB circa 1970; POB al-Hudaydah,
(individual) [SDGT]. EO13894]. Yemen; nationality Yemen; Individual's height is
AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor AL-AKHTAR MEDICAL CENTRE (a.k.a. 5 feet 9 inches. (individual) [SDGT].
Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street AKHTAR TRUST INTERNATIONAL; a.k.a. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
327, Building 41, Al-Uqaylah, Kuwait; DOB 01 AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
Jan 1973; POB Warah, Kuwait; nationality PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
Kuwait; Passport 0216155930 (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-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- 2, Karachi 75300, Pakistan; Bahawalpur, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AGNEHA COMPANY; a.k.a. AL-AJNIHAH Pakistan; Bawalnagar, Pakistan; Gilgit, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
PRIVATE JOINT STOCK CORPORATION), Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Damascus, Syria [SYRIA] (Linked To: ABBAS, Pakistan; Islamabad, Pakistan; Mirpur Khas, Abdallah Faysal), Ash Shihr District, Hadramawt
Muhammad). Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Governorate, Yemen; DOB Jan 1959; citizen
July 30, 2020 - 67 -

Yemen (individual) [SDGT] (Linked To: AL- Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Research Center Employee (individual)
QA'IDA IN THE ARABIAN PENINSULA). 1960; citizen Kuwait (individual) [SDGT]. [SYRIA].
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
(individual) [SDGT]. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Abu Raghad; a.k.a. BASHQ, Abu Raghad;
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
"IRAKI, Commander"), Syria; DOB 25 Sep "ABU SALIM"); DOB 20 Jan 1960; citizen Jordan; nationality Jordan (individual) [SDGT]
1976; POB Skopje, Macedonia; nationality Kuwait (individual) [SDGT]. (Linked To: AL-NUSRAH FRONT).
Macedonia, The Former Yugoslav Republic of AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
(individual) [SDGT] (Linked To: AL-NUSRAH Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
FRONT). Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Syria; DOB 15 Dec 1978; POB Amman, Jordan;
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan nationality Jordan (individual) [SDGT] (Linked
"IRAKI, Commander"), Syria; DOB 25 Sep 1960; citizen Kuwait (individual) [SDGT]. To: AL-NUSRAH FRONT).
1976; POB Skopje, Macedonia; nationality AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;
Macedonia, The Former Yugoslav Republic of Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. a.k.a. CUSPERT, Denis Mamadou; a.k.a.
(individual) [SDGT] (Linked To: AL-NUSRAH AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
FRONT). Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
1968; POB Lattakia, Syria; nationality Syria; Kuwait (individual) [SDGT]. "TALHA THE GERMAN, Abu"), Syria
Gender Male; Passport 6066827 (Syria) expires AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, (individual) [SDGT].
09 Mar 2017 (individual) [SYRIA] (Linked To: Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
ABAR PETROLEUM SERVICE SAL). a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
POB Lattakia, Syria; nationality Syria; Gender a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Male; Passport 6066827 (Syria) expires 09 Mar Kuwait (individual) [SDGT]. Hasan), Damascus, Syria; Al-Shahid Street, Al-
2017 (individual) [SYRIA] (Linked To: ABAR AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria;
PETROLEUM SERVICE SAL). ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Yemen; DOB circa 1970; POB Baghdad, Iraq;
AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Iraq; Passport 2863795S (Iraq)
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid expires 23 Aug 2005 (individual) [IRAQ2].
Damascus, Syria; citizen Syria (individual) 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah ALAM ALTHRWA GENERAL TRADING LLC
[SYRIA] (Linked To: MAKHLUF, Rami). Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan (a.k.a. ALAM ALTHRWA LLC CO), Plot No.
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, 1960; citizen Kuwait (individual) [SDGT]. 124-579, Dubai, United Arab Emirates; P.O.
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad Box 91310, Dubai, United Arab Emirates; Office
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; M22, Al Dana Center, Al Maktoum Road, Deira,
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB Dubai, Dubai, United Arab Emirates; Mina Al
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Qatar; nationality Kuwait; Passport 001714467 Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan (Kuwait); alt. Passport 101505554 (individual) Muscat, Oman; Website www.alamalthrwa.com;
1960; citizen Kuwait (individual) [SDGT]. [SDGT]. Additional Sanctions Information - Subject to
AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, Secondary Sanctions; Registration Number
Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; 573469 (United Arab Emirates) [IRAN-
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB EO13846] (Linked To: NATIONAL IRANIAN OIL
Qatar; nationality Kuwait; Passport 001714467 Qatar; nationality Kuwait; Passport 001714467 COMPANY).
(Kuwait); alt. Passport 101505554 (individual) (Kuwait); alt. Passport 101505554 (individual) ALAM ALTHRWA LLC CO (a.k.a. ALAM
[SDGT]. [SDGT]. ALTHRWA GENERAL TRADING LLC), Plot No.
AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed AL-'ALI, Salih, Syria; DOB 05 Jul 1965; 124-579, Dubai, United Arab Emirates; P.O.
Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Syria; Scientific Studies and Box 91310, Dubai, United Arab Emirates; Office
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Research Center Employee (individual) M22, Al Dana Center, Al Maktoum Road, Deira,
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah [SYRIA]. Dubai, Dubai, United Arab Emirates; Mina Al
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah AL-'ALI, Zakariya, Syria; DOB 05 May 1970; Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
nationality Syria; Scientific Studies and Muscat, Oman; Website www.alamalthrwa.com;
July 30, 2020 - 68 -

Additional Sanctions Information - Subject to a.k.a. "AL-AMMAR"), Rural Damascus, Syria; Lebanon; Additional Sanctions Information -
Secondary Sanctions; Registration Number Organization Established Date 18 Jan 2017; Subject to Secondary Sanctions Pursuant to the
573469 (United Arab Emirates) [IRAN- Organization Type: Real estate activities with Hizballah Financial Sanctions Regulations;
EO13846] (Linked To: NATIONAL IRANIAN OIL own or leased property [SYRIA] [SYRIA- Passport RL2244333 (Lebanon); Identification
COMPANY). CAESAR]. Number 61 Niha El-Mehfara; President and
AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding
OMGE AND BROS COMPANY MONEY (a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT].
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, AL-AMIN, Mohamad (a.k.a. AL AMEEN,
EXCHANGE COMPANY; a.k.a. AL OMGI AND Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Mohamed Abdullah; a.k.a. AL AMIN,
BROS COMPANY; a.k.a. AL-AMQI HAMDOUNI, Meherez; a.k.a. HASSAN, Mohammad; a.k.a. AL AMIN, Muhammad
EXCHANGE; a.k.a. AL-AMQI MONEY Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec ALAMIN, Mohamed; a.k.a. AL-AMIN,
EXCHANGE; a.k.a. AL-OMAGI & BRO. 1968; alt. DOB 14 Jul 1969; POB Tunis, Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
MONEY EXCHANGE COMPANY; a.k.a. AL- Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
OMAKI EXCHANGE COMPANY; a.k.a. AL- nationality Tunisia; Passport G737411 (Tunisia) Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
OMAQY EXCHANGE CORPORATION; a.k.a. issued 24 Oct 1990 expires 20 Sep 1997; alt. Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
ALOMGE AND BROS FOR EXCHANGE Passport 0801888 (Bosnia and Herzegovina) POB El Mezraah, Beirut, Lebanon; nationality
COMPANY; a.k.a. AL-OMGI EXCHANGE (individual) [SDGT]. Lebanon; Additional Sanctions Information -
COMPANY; a.k.a. AL-OMGY & BROS. MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; Subject to Secondary Sanctions Pursuant to the
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Hizballah Financial Sanctions Regulations;
MONEY EXCHANGE; a.k.a. ALOMGY AND WELFARE TRUST; a.k.a. AL MADINA TRUST; Gender Male (individual) [SDGT] (Linked To:
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID TABAJA, Adham Husayn).
BROTHERS MONEY EXCHANGE; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- ALAMIN, Mohamed (a.k.a. AL AMEEN,
OMGY COMPANY FOR MONEY EXCHANGE; RASHEED TRUST; a.k.a. AL-RASHID TRUST; Mohamed Abdullah; a.k.a. AL AMIN,
a.k.a. AL-OMGY EXCHANGE COMPANY; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Mohammad; a.k.a. AL AMIN, Muhammad
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, AL-AMIN, Mohamad; a.k.a. AL-AMIN,
a.k.a. AL-OMQY AND BROS COMPANY FOR Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
MONEY EXCHANGE; a.k.a. AL-OMQY FOR M'unin, Room no. 3, Third Floor, Moti Plaza, Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
EXCHANGING CO.; a.k.a. ALUMGY AND near Liaquat Bagh, Murree Road, Rawalpindi, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Pakistan; Jamia Masjid, Sulaiman Park, Begum Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
AND BROS MONEY EXCHANGE; a.k.a. AL- Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, POB El Mezraah, Beirut, Lebanon; nationality
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Z.R. Brothers, Katchehry Road, Chowk Lebanon; Additional Sanctions Information -
UMQI CURRENCY EXCHANGE COMPANY; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Subject to Secondary Sanctions Pursuant to the
a.k.a. AL-'UMQI GROUP FOR TRADE AND M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Hizballah Financial Sanctions Regulations;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Surgeon, Main Baxar, Mingora, Swat, Pakistan; Gender Male (individual) [SDGT] (Linked To:
a.k.a. AL-'UMQI MONEY EXCHANGE Office Dha'rb-i-M'unin, opposite Khyber Bank, TABAJA, Adham Husayn).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abbottabad Road, Mansehra, Pakistan; AL-AMIN, Muhammad 'Abdallah (a.k.a. AL
UMQI EXCHANGE), Al-Mukalla Branch, Al- University Road, Opposite Baitul Mukaram, AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Mohammad; a.k.a. AL AMIN, Muhammad
Hadhramout, Yemen; Galam Street, Taiz, Jang Press, I.I. Chundrigar Road, Karachi, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Pakistan; TE-365, 3rd Floor, Deans Trade AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Centre, Peshawar Cantt., Pakistan; Operations a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL
Qusayir, Hadramawt, Yemen; Hadhramout, in Afghanistan: Herat, Jalalabad, Kabul, AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn
Yemen; Aden, Yemen; Taix, Yemen; Abian, Kandahar, Mazar Sharif. Also operations in: Sina, Bayrut Marjayoun, Lebanon; Beirut,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Kosovo, Chechnya [SDGT]. Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Yemen; Almhahra, Yemen; Albaidah, Yemen; AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. Beirut, Lebanon; nationality Lebanon; Additional
Shabwah, Yemen; Lahej, Yemen; Suqatra, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Sanctions Information - Subject to Secondary
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th Sanctions Pursuant to the Hizballah Financial
ARABIAN PENINSULA; Linked To: AL-OMGY, Floor, Ghadir Building, Kods Street, Haret Hreik, Sanctions Regulations; Gender Male
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, (individual) [SDGT] (Linked To: TABAJA,
Muhammad Salih Abd-Rabbuh). Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Adham Husayn).
AL-AMAR ONE-PERSON LLC (Arabic: ‫ﺷﺮﻛﺔ‬ Embassies Street, Bir Hasan, Lebanon; Dallas ALAMIR ELECTRONICS (a.k.a. AL AMIR
‫( )اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬a.k.a. Center, Saida Old Street, Chiah, Baabda, ELECTRONICS; a.k.a. AL-AMIR
AL-AMMAR LLC ONE PERSON COMPANY; Lebanon; DOB 04 Aug 1973; nationality ELECTRONICS; a.k.a. AMIRCO
July 30, 2020 - 69 -

ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box Number 08010019189 (Yemen) (individual)
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares [SDGT] (Linked To: AL-QA'IDA IN THE
EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus, ARABIAN PENINSULA; Linked To: AL-OMGY
BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door, AND BROTHERS MONEY EXCHANGE).
GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com; BROS COMPANY MONEY EXCHANGE; a.k.a.
a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website AL OMGE AND BROS FOR EXCHANGE
INDUSTRIES; a.k.a. KATRANGI TRADING; http://lumiere-elysees.fr; Identification Number COMPANY; a.k.a. AL OMGI AND BROS
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 808 195 689 00019 (France); Chamber of COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Commerce Number 2014 B 24978 (France) COMPANY; a.k.a. AL-AMQI MONEY
NKTRONICS; a.k.a. SMART GREEN POWER; [NPWMD] (Linked To: SCIENTIFIC STUDIES EXCHANGE; a.k.a. AL-OMAG AND BROS
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. AND RESEARCH CENTER). EXCHANGE; a.k.a. AL-OMAGI & BRO.
"EKT"; a.k.a. "ELECTRONIC SYSTEM AL-AMIRI, Adnan Talib Hassim, 43 Palace MONEY EXCHANGE COMPANY; a.k.a. AL-
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Mansions, Hammersmith, London, United OMAKI EXCHANGE COMPANY; a.k.a. AL-
Building, Korniche Street, P.O. Box 817 No. 3, Kingdom (individual) [IRAQ2]. OMAQY EXCHANGE CORPORATION; a.k.a.
Beirut, Lebanon; P.O. Box 8173, Beirut, AL-AMMAR LLC ONE PERSON COMPANY ALOMGE AND BROS FOR EXCHANGE
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa (a.k.a. AL-AMAR ONE-PERSON LLC (Arabic: COMPANY; a.k.a. AL-OMGI EXCHANGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, ‫;)ﺷﺮﻛﺔ اﻟﻌﻤﺎر ذات اﻟﺸﺨﺺ اﻟﻮاﺣﺪ اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬ COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Abbasieh Building, Hijaz Street, Damascus, a.k.a. "AL-AMMAR"), Rural Damascus, Syria; EXCHANGE; a.k.a. ALOMGY AND BROS
Syria; Lahlah Building, Industrial Zone, Hama, Organization Established Date 18 Jan 2017; MONEY EXCHANGE; a.k.a. ALOMGY AND
Syria; Awqaf Building, Naser Street, P.O. Box Organization Type: Real estate activities with BROS. EXCHANGE; a.k.a. AL-OMGY AND
34425, Damascus, Syria; #1 floor, 02/A, Fares own or leased property [SYRIA] [SYRIA- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Building, Rami Street, Margeh, Damascus, CAESAR]. OMGY COMPANY FOR MONEY EXCHANGE;
Syria; 46 El-Falaki Street, Facing Cook Door, ALAMO TRADING S.A., CL 75 No 66 - 36, a.k.a. AL-OMGY EXCHANGE COMPANY;
BabLouk Area, Cairo, Egypt; Website Barranquilla, Atlantico, Colombia; NIT # a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
www.ekt2.com; alt. Website www.katranji.com; 9000904041 (Colombia) [VENEZUELA- ALOMQY & BROS. FOR MONEY EXCHANGE;
alt. Website http://sgp-france.com; alt. Website EO13850]. a.k.a. AL-OMQY AND BROS COMPANY FOR
http://lumiere-elysees.fr; Identification Number ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
808 195 689 00019 (France); Chamber of ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
Commerce Number 2014 B 24978 (France) OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
[NPWMD] (Linked To: SCIENTIFIC STUDIES AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL-
AND RESEARCH CENTER). ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL-AMIR ELECTRONICS (a.k.a. AL AMIR AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY;
ELECTRONICS; a.k.a. ALAMIR a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND
ELECTRONICS; a.k.a. AMIRCO a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA;
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
BROTHERS; a.k.a. ELECTRONIC KATRANGI Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
GROUP; a.k.a. ELECTRONICS KATRANGI Abdurabbuh; a.k.a. AL-UMQI, Muhammad Hadhramout, Yemen; Galam Street, Taiz,
TRADING; a.k.a. KATRANGI ELECTRONICS; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. KATRANGI FOR ELECTRONICS Muhammad Saleh Abd-Rabbuh), Jamal Street, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
INDUSTRIES; a.k.a. KATRANGI TRADING; under Royal Hotel, Taiz, Yemen; Mukalla, Qusayir, Hadramawt, Yemen; Hadhramout,
a.k.a. KATRANJI LABS; a.k.a. LUMIERE Yemen; Al Hudaydah San'a' Street, J Dirham, Yemen; Aden, Yemen; Taix, Yemen; Abian,
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
NKTRONICS; a.k.a. SMART GREEN POWER; Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun, Shabwah, Yemen; Lahej, Yemen; Suqatra,
"EKT"; a.k.a. "ELECTRONIC SYSTEM Yemen; Shabwat, Ataq, Shabwah, Yemen; Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij Tarim, At Tawahi Street, Tarim, Yemen; DOB ARABIAN PENINSULA; Linked To: AL-OMGY,
Building, Korniche Street, P.O. Box 817 No. 3, 11 Feb 1962; alt. DOB 12 Feb 1962; POB Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Beirut, Lebanon; P.O. Box 8173, Beirut, Shakhawi, Hadramawt Governorate, Yemen; Muhammad Salih Abd-Rabbuh).
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE
St., Jnah (BHV), Beirut, Lebanon; 11/A, issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROS COMPANY MONEY EXCHANGE;
Abbasieh Building, Hijaz Street, Damascus, Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL OMGE AND BROS FOR EXCHANGE
Syria; Lahlah Building, Industrial Zone, Hama, 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL OMGI AND BROS
July 30, 2020 - 70 -

COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB
COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen;
CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport
a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021
EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA].
MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA].
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA].
Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a. Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo; 1968; POB California, USA; SSN 548-91-5411
AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (United States) (individual) [SDGT].
ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd- AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU
OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla, Algeria; DOB 01 Jan 1969; POB Annaba,
a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham, Algeria; citizen Algeria (individual) [SDGT].
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company,
July 30, 2020 - 71 -

AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To:
a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To:
DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To: FRONT).
Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad
a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
July 30, 2020 - 72 -

(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 284080201511 (individual) [SDGT] (Linked To: FRONT).
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
citizen Kuwait; Gender Male (individual) [SDGT] 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
FRONT). a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To: FRONT).
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban; a.k.a. ALENEZI, Mohammad
[SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. H A F; a.k.a. AL-SHAMMARI, Muhammad;
July 30, 2020 - 73 -

a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FRONT). [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
[SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
May 2000; alt. Passport E 839024 issued 03 [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
[SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
July 30, 2020 - 74 -

SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
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 CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
July 30, 2020 - 75 -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; 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
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA; 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. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION (a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
July 30, 2020 - 76 -

ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; 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.
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
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 Noblev 79 NB, Malmo 21433, Sweden;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; 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
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Rotterdam 03022 TH, Netherlands [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 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 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
July 30, 2020 - 77 -

MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
July 30, 2020 - 78 -

Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT]. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. CHARITABLE SOCIETY TO HELP THE
P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
July 30, 2020 - 79 -

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office>
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT].
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
July 30, 2020 - 80 -

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AQSA EST.), Gerrit V/D CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
Lindestraat 103 A, Rotterdam 3022 TH, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AQSA EST.), P.O. Box a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
6222200KBKN, Copenhagen, Denmark SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
[SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
(a.k.a. AL-AQSA; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL 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.
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMI BANK), P.O. Box 3753, al-Beireh, West
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Noblev 79 NB, Bank; Ramallah II 970, West Bank [SDGT].
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden; Nobelvagen 79 NB, AL-AQSA ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Malmo 21433, Sweden [SDGT]. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA SINABIL
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
Leopold II 71, Brussels 1080, Belgium [SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL STIFTELSE; a.k.a. AL-AQSA SPANMAL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
July 30, 2020 - 81 -

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 INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY 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 INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; 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 INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY 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 INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
July 30, 2020 - 82 -

AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 421083, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Fordsburg 2033, Johannesburg, South Africa; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
South Africa [SDGT]. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. AL-AQSA INTERNATIONAL INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT; ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. CHARITABLE SOCIETY TO HELP THE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 2364, Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Islamabad, Pakistan [SDGT]. Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA MARTYRS BATTALION (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA MARTYRS BRIGADE) [FTO] [SDGT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MARTYRS BATTALION) [FTO] [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Email Address info@aqsatv.ps; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
July 30, 2020 - 83 -

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
July 30, 2020 - 84 -

FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
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 SPANM I STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
July 30, 2020 - 85 -

INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I 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. 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 SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 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. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA 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
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
July 30, 2020 - 86 -

INTERNATIONAL FOUNDATION; a.k.a. AL- EXCHANGE COMPANY), Iraq; Hajin, Dayr az AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Number 9647807798905; alt. Phone Number Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA 964805611259; alt. Phone Number Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 9647905886647 [SDGT]. ARURI, Salih; a.k.a. AL-ARURI, Salih
a.k.a. CHARITABLE AL-AQSA AL-ARDH AL-JADEEDA EXCHANGE Muhammad Sulayman; a.k.a. SULAYMAN,
ESTABLISHMENT; a.k.a. CHARITABLE COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-ARD AL-JADIDAH MONEY EXCHANGE a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC COMPANY; a.k.a. NEW LAND MONEY "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. EXCHANGE COMPANY), Iraq; Hajin, Dayr az Ramallah, West Bank; Passport 2525897
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Zawr Province, Syria; Sanliurfa, Turkey; Phone (Palestinian); alt. Passport 3580327
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Number 9647807798905; alt. Phone Number (Palestinian) (individual) [SDGT] (Linked To:
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 964805611259; alt. Phone Number HAMAS).
SANABIL AL-AQSA CHARITABLE 9647905886647 [SDGT]. AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. SWEDISH CHARITABLE AQSA EST.), Hasan Saad); DOB 28 Feb 1986; POB Riyadh, a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
P.O. Box 2364, Islamabad, Pakistan [SDGT]. Saudi Arabia; nationality Saudi Arabia; Gender Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Male; Passport M644150 (Saudi Arabia) issued ARURI, Salih; a.k.a. AL-ARURI, Salih
TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ 15 Jan 2014 expires 22 Nov 2018 (individual) Muhammad Sulayman; a.k.a. SULAYMAN,
AL-AQSA TV; a.k.a. THE AQSA LAMP), [GLOMAG]. Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Jabaliya, Gaza, Palestinian; Website AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI, a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
www.aqsatv.ps; Email Address info@aqsatv.ps; Naif Hassan S.); DOB 28 Feb 1986; POB "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Telephone: 0097282851500; Fax: Riyadh, Saudi Arabia; nationality Saudi Arabia; Ramallah, West Bank; Passport 2525897
0097282858208 [SDGT]. Gender Male; Passport M644150 (Saudi (Palestinian); alt. Passport 3580327
AL-ARABI TRADING COMPANY LIMITED, Lane Arabia) issued 15 Jan 2014 expires 22 Nov (Palestinian) (individual) [SDGT] (Linked To:
11, Hai Babil, Baghdad District 929, Iraq 2018 (individual) [GLOMAG]. HAMAS).
[IRAQ2]. AL-ARMANAZI, Amr Muhammad Najib (a.k.a. AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,
AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, ARMANAZI, Amr; a.k.a. ARMANAZI, Amr Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; ARADA, Khalid), Marib, Marib Governorate,
Khalid), Marib, Marib Governorate, Yemen; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Saleh Muhammad Suleiman; a.k.a. AL-ARURI, 1957; alt. DOB 01 Jan 1957; nationality Yemen;
DOB 01 Jan 1957; nationality Yemen; Gender Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Gender Male (individual) [SDGT] (Linked To:
Male (individual) [SDGT] (Linked To: AL-QA'IDA ARURI, Salih; a.k.a. AL-ARURI, Salih AL-QA'IDA IN THE ARABIAN PENINSULA).
IN THE ARABIAN PENINSULA). Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.
AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
ARADAH, Khalid Ali; a.k.a. AL-ARADEH, a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARADA, Khalid), Marib, Marib Governorate, Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
1957; alt. DOB 01 Jan 1957; nationality Yemen; (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
Gender Male (individual) [SDGT] (Linked To: HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
AL-QA'IDA IN THE ARABIAN PENINSULA). AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Ramallah, West Bank; Passport 2525897
Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Saleh Muhammad Suleiman; a.k.a. AL-ARURI, (Palestinian); alt. Passport 3580327
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian) (individual) [SDGT] (Linked To:
Khalid), Marib, Marib Governorate, Yemen; ARURI, Salih; a.k.a. AL-ARURI, Salih HAMAS).
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Muhammad Sulayman; a.k.a. SULAYMAN, AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
DOB 01 Jan 1957; nationality Yemen; Gender Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
Male (individual) [SDGT] (Linked To: AL-QA'IDA a.k.a. "SULAIMAN, Salih Dar"; a.k.a. a.k.a. AL-AROURI, Saleh Muhammad
IN THE ARABIAN PENINSULA). "SULEIMAN, Salih"); DOB 19 Aug 1966; POB Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
AL-ARD AL-JADIDAH MONEY EXCHANGE Ramallah, West Bank; Passport 2525897 ARURI, Salih; a.k.a. AL-ARURI, Salih
COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. (Palestinian); alt. Passport 3580327 Muhammad Sulayman; a.k.a. SULAYMAN,
AL-ARDH AL-JADEEDA EXCHANGE (Palestinian) (individual) [SDGT] (Linked To: Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
COMPANY; a.k.a. NEW LAND MONEY HAMAS). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
July 30, 2020 - 87 -

"SULEIMAN, Salih"); DOB 19 Aug 1966; POB AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Ramallah, West Bank; Passport 2525897 nationality Syria; Scientific Studies and 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
(Palestinian); alt. Passport 3580327 Research Center Employee (individual) Musa; a.k.a. AL-ASHQAR, Abdullah Jihad;
(Palestinian) (individual) [SDGT] (Linked To: [SYRIA]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
HAMAS). AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, TAWHID, Muhandes; a.k.a. AL-TAWHID,
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
a.k.a. AL-AROURI, Saleh Muhammad AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
ARURI, Saleh; a.k.a. AL-ARURI, Salih Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL
Muhammad Sulayman; a.k.a. SULAYMAN, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Ramallah, West Bank; Passport 2525897 Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
(Palestinian); alt. Passport 3580327 Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib;
(Palestinian) (individual) [SDGT] (Linked To: AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
AL-ARURI, Salih Muhammad Sulayman (a.k.a. Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHTAR BRIGADES (a.k.a. SARAYA AL-
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq
ARURI, Salih; a.k.a. SULAYMAN, Salih TAWHID, Muhandes; a.k.a. AL-TAWHID, [FTO] [SDGT].
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
Salih"); DOB 19 Aug 1966; POB Ramallah, Region: Gaza; DOB 1986; nationality a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
West Bank; Passport 2525897 (Palestinian); alt. Palestinian (individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Passport 3580327 (Palestinian) (individual) AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
[SDGT] (Linked To: HAMAS). Abdullah Jihad; a.k.a. AL MAQDISI, Abu al "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Apr 1982; POB Riyadh, Saudi Arabia;
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, nationality Saudi Arabia; Passport F654645
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, issued 30 Apr 2005; National ID No.
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 1028745097 (Saudi Arabia); Member of al-
a.k.a. JUBAYR AL-RAWI, Fawwaz a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Qa'ida in the Arabian Peninsula, is wanted by
Muhammad), Syria; DOB 1974; POB Albu TAWHID, Muhandes; a.k.a. AL-TAWHID, the Government of Saudi Arabia and Interpol
Kamal, Syria; Gender Male (individual) [SDGT] Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. has issued an Orange Notice: File no.
(Linked To: ISLAMIC STATE OF IRAQ AND "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 2009/52/OS/CCC (individual) [SDGT].
THE LEVANT). Region: Gaza; DOB 1986; nationality AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Palestinian (individual) [SDGT]. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Hafez; a.k.a. AL-ASSAD, Bashar (Arabic: ‫ﺑﺸﺎر‬ AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
‫ ;)اﻷﺳﺪ‬a.k.a. ASSAD, Bashar), Damascus, ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Syria; DOB 11 Sep 1965; POB Damascus, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Syria; nationality Syria; Gender Male; President a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
of the Syrian Arab Republic (individual) [SYRIA] 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia;
[SYRIA-EO13894]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; nationality Saudi Arabia; Passport F654645
AL-ASAD, Mahir (a.k.a. AL-ASSAD, Maher a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- issued 30 Apr 2005; National ID No.
(Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. ASSAD, Mahar; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID, 1028745097 (Saudi Arabia); Member of al-
ASSAD, Maher), Damascus, Syria; DOB 08 Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by
Dec 1967; POB Damascus, Syria; nationality "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), the Government of Saudi Arabia and Interpol
Syria; Gender Male; Diplomatic Passport 4138 Region: Gaza; DOB 1986; nationality has issued an Orange Notice: File no.
(Syria); Major General; Commander of the Palestinian (individual) [SDGT]. 2009/52/OS/CCC (individual) [SDGT].
Syrian Army's 4th Armored Division (individual) AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
[SYRIA] [SYRIA-EO13894]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
July 30, 2020 - 88 -

'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Zuhair), Syria; DOB 1958; POB Qardaha, Syria; SHAYBANI, Abu Mustafa; a.k.a. AL-
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 nationality Syria; Gender Male (individual) SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Apr 1982; POB Riyadh, Saudi Arabia; [SYRIA-EO13894]. Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
nationality Saudi Arabia; Passport F654645 AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD, a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
issued 30 Apr 2005; National ID No. Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
1028745097 (Saudi Arabia); Member of al- AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD, Tehran, Iran; DOB circa 1959; alt. DOB circa
Qa'ida in the Arabian Peninsula, is wanted by Zuhair), Syria; DOB 1958; POB Qardaha, Syria; 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
the Government of Saudi Arabia and Interpol nationality Syria; Gender Male (individual) citizen Iraq; Additional Sanctions Information -
has issued an Orange Notice: File no. [SYRIA-EO13894]. Subject to Secondary Sanctions (individual)
2009/52/OS/CCC (individual) [SDGT]. AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD, [IRAQ3].
AL-ASSAD, Asma (Arabic: ‫( )اﺳﻤﺎء اﻻﺳﺪ‬a.k.a. Zuhair Tawfik (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. ALAUDINOV, Apt Aaronovitch (a.k.a.
AKHRAS, Asma; a.k.a. AL-AKHRAS, Asma), AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD, ALAUDINOV, Apti Kharonovich; a.k.a.
Damascus, Syria; DOB 11 Aug 1975; POB Zuhair), Syria; DOB 1958; POB Qardaha, Syria; ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Acton, United Kingdom; nationality Syria; alt. nationality Syria; Gender Male (individual) Stavropol, Russia; Deputy Minister of Internal
nationality United Kingdom; Gender Female [SYRIA-EO13894]. Affairs of the Chechen Republic and Major
(individual) [SYRIA-EO13894]. AL-ASSAF, Safwan; DOB 1959; POB Hama, General of the Police (individual) [MAGNIT].
AL-ASSAD, Bashar (Arabic: ‫( )ﺑﺸﺎر اﻷﺳﺪ‬a.k.a. AL Syria; Minister of Housing and Urban ALAUDINOV, Apti Kharonovich (a.k.a.
ASSAD, Bashar Hafez; a.k.a. AL-ASAD, Development (individual) [SYRIA]. ALAUDINOV, Apt Aaronovitch; a.k.a.
Bashar; a.k.a. ASSAD, Bashar), Damascus, AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Syria; DOB 11 Sep 1965; POB Damascus, a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Stavropol, Russia; Deputy Minister of Internal
Syria; nationality Syria; Gender Male; President Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Affairs of the Chechen Republic and Major
of the Syrian Arab Republic (individual) [SYRIA] Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, General of the Police (individual) [MAGNIT].
[SYRIA-EO13894]. Syria; DOB 1982; nationality Syria (individual) ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
AL-ASSAD, Bushra (Arabic: ‫( )ﺑﺸﺮى اﻻﺳﺪ‬a.k.a. [IRAQ3]. Aaronovitch; a.k.a. ALAUDINOV, Apti
SHAWKAT, Bushra), Dubai, United Arab AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim Kharonovich); DOB 05 Oct 1973; POB
Emirates; DOB 24 Oct 1960; POB Egypt; Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. Stavropol, Russia; Deputy Minister of Internal
nationality Syria; Gender Female (individual) "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov Affairs of the Chechen Republic and Major
[SYRIA-EO13894]. 1977; citizen Palestinian; Gender Male; General of the Police (individual) [MAGNIT].
AL-ASSAD, Hafez (Arabic: ‫( )ﺣﺎﻓﻆ اﻻﺳﺪ‬a.k.a. Passport 1806377 (Palestinian) (individual) AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB [SDGT]. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Damascus, Syria; nationality Syria; Gender AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL- al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
Male (individual) [SYRIA-EO13894] (Linked To: 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
AL-ASSAD, Bashar). a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
AL-ASSAD, Karam (Arabic: ‫( )ﻛﺮام اﻻﺳﺪ‬a.k.a. 25 Nov 1977; citizen Palestinian; Gender Male; 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
ASSAD, Karam), Syria; DOB 1978; POB Passport 1806377 (Palestinian) (individual) SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
Qardaha, Syria; nationality Syria; Gender Male [SDGT]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
(individual) [SYRIA-EO13894] (Linked To: AL- AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
ASSAD, Zuhair Tawfik). a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
AL-ASSAD, Maher (Arabic: ‫( )ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. AL- "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov Raqqa province, Syria; nationality Syria
ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a. 1977; citizen Palestinian; Gender Male; (individual) [SDGT].
ASSAD, Maher), Damascus, Syria; DOB 08 Passport 1806377 (Palestinian) (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
Dec 1967; POB Damascus, Syria; nationality [SDGT]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Syria; Gender Male; Diplomatic Passport 4138 AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
(Syria); Major General; Commander of the Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Syrian Army's 4th Armored Division (individual) Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
[SYRIA] [SYRIA-EO13894]. Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt.
AL-ASSAD, Manal (Arabic: ‫( ) ﻣﻨﺎل اﻻﺳﺪ‬a.k.a. AL- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT].
AHMAD, Manal; a.k.a. AL-AKHRAZ, Manal; AL-ATRUSHI, Abdel Wahab); DOB 1936; a ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;
a.k.a. JAADAN, Manal), Damascus, Syria; DOB former minister of state, Iraq (individual) DOB 06 Dec 1986; nationality Iran; Additional
02 Feb 1970; POB Damascus, Syria; nationality [IRAQ2]. Sanctions Information - Subject to Secondary
Syria; Gender Female (individual) [SYRIA- AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Sanctions; Gender Male (individual) [HRIT-IR]
EO13894]. Abd al-Wahhab Umar Mirza); DOB 1936; a (Linked To: NET PEYGARD SAMAVAT
AL-ASSAD, Zuhair Tawfik (Arabic: ‫زﻫﻴﺮ ﺗﻮﻓﻴﻖ‬ former minister of state, Iraq (individual) COMPANY).
‫( )اﻻﺳﺪ‬a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a. [IRAQ2].
July 30, 2020 - 89 -

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-
July 30, 2020 - 90 -

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 ﺳﻌﯿﺪ 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,
July 30, 2020 - 91 -

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,
July 30, 2020 - 92 -

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
July 30, 2020 - 93 -

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)
July 30, 2020 - 94 -

[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
July 30, 2020 - 95 -

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;
July 30, 2020 - 96 -

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, ALDABBAS, Rania (a.k.a. AL DABAS, Rania
HIZBALLAH). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Raslan; a.k.a. AL DABBAS, Rania Raslan
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. DABAS, Rania
Mohamad Amer Mohamad Akram; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Raslan; a.k.a. DABBAS, Rania Raslan),
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Damascus, Syria; Dubai, United Arab Emirates;
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, DOB 02 Jun 1974; POB Damascus, Syria;
SHUWAYKI, Muhammad 'Amir Muhammad Alcedis; a.k.a. RAMON MAGANA, Alcides; nationality Syria; Gender Female; Passport
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 N003000785 (Syria) (individual) [SYRIA-
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. (individual) [SDNTK]. EO13894].
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; MAGANA, Ramon; a.k.a. ALCIDES MAYENA, AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; DABSKI, Salim Nur al-Din; 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;
July 30, 2020 - 97 -

POB Tripoli, Libya; Passport 1990/345751 1965; POB Faisalabad, Pakistan; nationality Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
(Libya) (individual) [SDGT]. Pakistan; Gender Male (individual) [SDGT]. citizen Iraq (individual) [SDGT].
AL-DABSKI, Salim Nur al-Din (a.k.a. AL- AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; 1965; POB Faisalabad, Pakistan; nationality Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
POB Tripoli, Libya; Passport 1990/345751 Pakistan; Gender Male (individual) [SDGT]. POB Baghdad, Iraq; nationality Iraq; citizen
(Libya) (individual) [SDGT]. AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; Iraq; Passport N348171/IRAQ (Iraq) (individual)
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB nationality Syria; Scientific Studies and [IRAQ3].
1962; POB Tartous, Syria; Minister of Research Center Employee (individual) AL-DARI, Harith Sulayman (a.k.a. AL DARI,
Communications and Technology; Minister of [SYRIA]. Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
Telecommunications and Technology AL-DANA, Samer (Arabic: ‫)ﺳﺎﻣﺮ اﻟﺪاﻧﺎ‬, Damascus, a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
(individual) [SYRIA]. Syria; DOB 01 May 1968; POB Damascus, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Syria; nationality Syria; Gender Male; Passport DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- 3463215 (Syria); Brigadier General; DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
DAGESTANI, Sheikh Ali Abu Muhammad; Commander of the 41st Brigade of the Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
a.k.a. AL DAGESTANI, Ali Abu Muhammad; FOURTH DIVISION of the Syrian Arab Army 1941; POB Baghdad, Iraq; nationality Iraq;
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. (individual) [SYRIA-EO13894]. citizen Iraq; Passport N348171/IRAQ (Iraq)
AL-QAWQAZI, Abu-Muhammad; a.k.a. AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3].
KEBEKOV, Abu Mukhammad; a.k.a. Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman;
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Mukhammad"; a.k.a. "Sheikh Abu Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Muhammad"), Russia; DOB 1972; alt. DOB POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL-
1969; POB Teletl County, Shamil District, Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI,
Dagestan Republic; citizen Russia (individual) [IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
[SDGT]. AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari,
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
1959; nationality Syria; Scientific Studies and Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Research Center Employee (individual) Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT].
[SYRIA]. a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith
August Strasse 10, Kolpinghaus, Beckum a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
59269, Germany; Leipziger Strasse 64, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Altenburg 04600, Germany; DOB 28 Apr 1969; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
POB Abasan, Gaza Strip; nationality possibly Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
Palestinian;arrested 23 Apr 2002 (individual) Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
[SDGT]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Jordan (individual) [IRAQ2]. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Jordan (individual) [IRAQ2]. Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Muthanna; a.k.a. AL DARI, Muthana Harith; citizen Iraq (individual) [SDGT].
Jordan (individual) [IRAQ2]. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, Sulayman; a.k.a. AL-DARI, Muthanna Harith; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; a.k.a. AL-DARI, Muthanna Harith Sulayman; AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Muthanna Harith Sulayman), Amman, Jordan; Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Khan Dari, Iraq; Asas Village, Abu Ghurayb, DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
July 30, 2020 - 98 -

a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Baghdad, Iraq; nationality Iraq; citizen Iraq; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Federally Administered Tribal Areas, Pakistan; Passport N348171/IRAQ (Iraq) (individual) DARI, Muthanna Harith; a.k.a. AL-DARI,
DOB 1976; POB Darnah, Libya; alt. POB [IRAQ3]. Muthanna Harith Sulayman; a.k.a. AL-DHARI,
Danar, Libya; nationality Libya (individual) AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthana Haris; a.k.a. AL-DHARI, Muthanna
[SDGT]. nationality Syria; Scientific Studies and Harith Sulayman), Amman, Jordan; Khan Dari,
AL-DARNAWI, Abu-Hamzah (a.k.a. AL- Research Center Employee (individual) Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
DARNAVI, Hamza; a.k.a. AL-DARNAWI, [SYRIA]. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-DAYF, Muhammad (a.k.a. AL-MASRI, (individual) [SDGT].
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- Mohammed; a.k.a. DEIF, Muhammed), Gaza, AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DARI AL-ZAWBA', Doctor Muthanna Harith
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; POB Khan Younis, Gaza; nationality Palestinian Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, (individual) [SDGT] (Linked To: HAMAS). AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
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,
July 30, 2020 - 99 -

Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
(individual) [SDGT]. Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT]. C00168817 issued 08 Dec 2005 expires 25 May
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual)
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT].
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
[FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2].
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2].
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).
July 30, 2020 - 100 -

ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1981; POB Kuwait; Identification Number
'ULAYQ, Qasim); DOB 1956; POB Lebanon; 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 281082701081 (individual) [SDGT].
Additional Sanctions Information - Subject to 1970; POB Zanzibar, Tanzania; alt. POB Dar es AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
Secondary Sanctions Pursuant to the Hizballah Salaam, Tanzania; nationality Tanzania; citizen FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
Financial Sanctions Regulations (individual) Tanzania; Gender Male; Passport AB269600 AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
[SDGT]. (Tanzania); alt. Passport AB360821 (Tanzania); FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
ALEL TECHNOLOGIES LLC, 778 Boylston alt. Passport AB564505 (Tanzania); alt. FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
Street, Unit 6B, Boston, MA 02199, United Passport A0389018 (Tanzania); alt. Passport Aug 1981; POB Kuwait; Identification Number
States; DE, United States; TX, United States; AB179561 (Tanzania); alt. Passport A0010167 281082701081 (individual) [SDGT].
CA, United States; Tax ID No. 32071216470 (Tanzania) (individual) [SDNTK]. AL-FADHLI, Muhsin (a.k.a. ABU MAJID
(Texas) (United States); File Number 7136946 ALEXANDROV, Vladimir Gheorghievici (a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
(Delaware) (United States) [VENEZUELA- ANTIUFEEV, Vladimir Iurievici; a.k.a. 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
EO13850]. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, Vladimir; a.k.a. ANTYUFEYEV, Vladimir 13, House # 179, Kuwait City, Al-Riqqa area,
Muhammad Hadi 'Abd al-Rahman Fayhan Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi SHEVTSOV, Vadim Gheorghievici; a.k.a. (Kuwait) (individual) [SDGT].
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
ANIZI, Muhammad Hadi 'Abd-al-Rahman Novosibirsk, Russia (individual) [UKRAINE- MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad EO13660]. a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. "ABU SAMIA"), Block Four, Street 13,
'ANZI, Muhammad Hadi 'Abd al-Rahman 1961; Passport 100115154 (Russia); First House # 179, Kuwait City, Al-Riqqa area,
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Deputy Chief of GRU (individual) [CYBER2] Kuwait; DOB 24 Apr 1981; Passport 106261543
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. [CAATSA - RUSSIA] (Linked To: MAIN (Kuwait) (individual) [SDGT].
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman INTELLIGENCE DIRECTORATE). AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
Fayhan Sharyan; a.k.a. AL-SHAMMARI, ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Muhammad; a.k.a. "AL-KUWAITI, Abu Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. Pinos, Puerto Ordaz, Estado Bolivar, "ABU SAMIA"), Block Four, Street 13, House #
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May Venezuela; RIF # J-31482089-3 (Venezuela) 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
1986; nationality Kuwait; citizen Kuwait; Gender [SDNTK]. 24 Apr 1981; Passport 106261543 (Kuwait)
Male (individual) [SDGT] (Linked To: AL AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli (individual) [SDGT].
QA'IDA; Linked To: AL-NUSRAH FRONT). (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
1984; nationality Trinidad and Tobago; Gender DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Male; National ID No. 19840814025 (Trinidad Number 281082701081 (individual) [SDGT]. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
and Tobago); Identification Number 752536B AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United
(Trinidad and Tobago) (individual) [SDGT] FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
(Linked To: ISLAMIC STATE OF IRAQ AND AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
THE LEVANT). FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires
ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 22 Jul 1996; Doctor (individual) [SDGT].
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 1981; POB Kuwait; Identification Number ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 281082701081 (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT]. AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug a.k.a. "ABU UTHMAN"), London, United
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 1981; POB Kuwait; Identification Number Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 281082701081 (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Gender Male; Passport D1022354 (Iraq) expires AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires
21 May 2023 (individual) [GLOMAG]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
July 30, 2020 - 101 -

ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Mohammed; a.k.a. AL-BASHIR, Muhammad; (individual) [SDGT].
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; AL-FAQIR, Muhammad Samir, Syria; DOB 21
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. Jan 1952; nationality Syria; Scientific Studies
a.k.a. "ABU UTHMAN"), London, United ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- and Research Center Employee (individual)
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. [SYRIA].
1957; POB Zubair, Iraq; citizen Saudi Arabia; "ABU KHALID"; a.k.a. "ABU MOHAMMED"; AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH;
Passport 760620 issued 15 Sep 1991 expires a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
22 Jul 1996; Doctor (individual) [SDGT]. Birmingham, United Kingdom; DOB 15 Dec UL-ANSAR; a.k.a. HARAKAT UL-
AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL, 1959; POB Libya (individual) [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL-
Abdulla; a.k.a. FAISAL, Abdullah; a.k.a. AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
FORREST, Trevor William), 8 Windsor Road, AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK,
DOB 10 Sep 1963; POB Jamaica; Gender AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Male; Passport A2791188; National ID No. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
119458128 (Jamaica) (individual) [SDGT] Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; EL MOBRUK, Maftah; a.k.a. ELMABRUK,
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "ABU UTHMAN"), London, United Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
THE LEVANT). Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB 1957; POB Zubair, Iraq; citizen Saudi Arabia; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
10 Feb 1973; nationality Syria; Scientific Passport 760620 issued 15 Sep 1991 expires "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
Studies and Research Center Employee 22 Jul 1996; Doctor (individual) [SDGT]. 'Abd"), undetermined; DOB 01 May 1950; POB
(individual) [SYRIA]. AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. Libya; nationality Libya (individual) [SDGT].
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. (a.k.a. AL MABROOK, Muftah; 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. FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Maftah Mohamed; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United ELMABRUK, Mustah; a.k.a. MAFTAH,
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. undetermined; DOB 01 May 1950; POB Libya;
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL nationality Libya (individual) [SDGT].
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. "ABU UTHMAN"), London, United Kingdom; a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Brooke Road, London NW2 7BR, United
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Zubair, Iraq; citizen Saudi Arabia; Passport Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
Birmingham, United Kingdom; DOB 15 Dec 760620 issued 15 Sep 1991 expires 22 Jul 1962; POB Kuwait; nationality Saudi Arabia;
1959; POB Libya (individual) [SDGT]. 1996; Doctor (individual) [SDGT]. Passport 456682 issued 06 Nov 1990 expires
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. 13 Sep 1995 (individual) [SDGT].
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. AL-FAQIH, Saad Rashed Mohammad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
a.k.a. "ABU UTHMAN"), London, United a.k.a. "ABU UTHMAN"), London, United Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Hawarden Hill, Brooke Road, London NW2
1957; POB Zubair, Iraq; citizen Saudi Arabia; 1957; POB Zubair, Iraq; citizen Saudi Arabia; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Passport 760620 issued 15 Sep 1991 expires Passport 760620 issued 15 Sep 1991 expires DOB 24 Aug 1962; POB Kuwait; nationality
22 Jul 1996; Doctor (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT]. Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].
July 30, 2020 - 102 -

AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01 West Bank, Palestinian Territories; nationality FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Jan 1986; nationality Syria; Scientific Studies Jordan (individual) [SDGT]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
and Research Center Employee (individual) AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
[SYRIA]. nationality Syria; Scientific Studies and AL-FURQAN"; a.k.a. "MOASSESA AL-
AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a. Research Center Employee (individual) FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; AL-FITOURI, Ahmad Oumar Imhamad (Arabic: FOUNDATION"), House Number 56, E. Canal
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- ‫( )اﺣﻤﺪ ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. AL DABBASHI, Road, University Town, Peshawar, Pakistan;
FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ, Ahmad Mohammed Omar Al Fituri; a.k.a. Afghanistan; Near old Badar Hospital in
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, University Town, Peshawar, Pakistan; Chinar
Hawarden Hill, Brooke Road, London NW2 Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; Road, University Town, Peshawar, Pakistan;
7BR, United Kingdom; DOB 25 Aug 1962; alt. nationality Libya; Gender Male; Passport 218 Khyber View Plaza, Jamrud Road,
DOB 24 Aug 1962; POB Kuwait; nationality LY53FP76 issued 29 Sep 2015; National ID No. Peshawar, Pakistan; 216 Khyber View Plaza,
Saudi Arabia; Passport 456682 issued 06 Nov 119880387067 (Libya) (individual) [LIBYA3]. Jamrud Road, Peshawar, Pakistan [SDGT].
1990 expires 13 Sep 1995 (individual) [SDGT]. ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a.
AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid COMERCIALIZADORA MOR GAVIRIA S.A.; FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "DURATEX ECUADOR"), Avenida Pedro Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, Vicente Maldonado N229 y Rivas, Edificio Samir), Meadows 2, Street 3, Villa 5, Dubai,
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. Centro Comercial El Recreo, Local 24F, United Arab Emirates; DOB 20 May 1973; POB
AL-FAWAZ, Khalid Abd al-Rahman Hamd; Pichincha, Quito, Ecuador; RUC # Latakia, Syria; nationality Syria; alt. nationality
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, 1791813359001 (Ecuador) [SDNT]. Turkey; alt. nationality Saint Kitts and Nevis;
Brooke Road, London NW2 7BR, United ALFONSO BARRERA RIOS Y CIA. S. EN C.S., citizen Saint Kitts and Nevis; Gender Male;
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, National ID No. 784197341865828 (Syria)
1962; POB Kuwait; nationality Saudi Arabia; Colombia; NIT # 900101150-5 (Colombia) (individual) [SYRIA].
Passport 456682 issued 06 Nov 1990 expires [SDNT]. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ,
13 Sep 1995 (individual) [SDGT]. AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Fahd Jassem; a.k.a. AL-FURAYJ, FAHD
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid SUPPORT COMMITTEE; a.k.a. AHIYAHU JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Hama, Syria; nationality Syria; Deputy
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Commander-in-Chief of the Army and the
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense
AL-FAWAZ, Khalid Abd al-Rahman Hamd; CHARITABLE FOUNDATION; a.k.a. AL- (individual) [SYRIA].
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, FURQAN FOUNDATION WELFARE TRUST; AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
Brooke Road, London NW2 7BR, United a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug FURQAN UL KHAIRA; a.k.a. AL-FURQAN JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
1962; POB Kuwait; nationality Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ Hama, Syria; nationality Syria; Deputy
Passport 456682 issued 06 Nov 1990 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST; Commander-in-Chief of the Army and the
13 Sep 1995 (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Armed Forces and Minister of Defense
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, FORKHAN RELIEF ORGANIZATION; a.k.a. (individual) [SYRIA].
Muhammad Hisham Muhammad Isma'il; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Jassem); DOB 01 Jan 1950; alt. DOB 1947;
Muhammad Hisham Isma'il; a.k.a. ABU- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- POB Hama, Syria; nationality Syria; Deputy
GHAZALAH, Muhammad Hisham Muhammad; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander-in-Chief of the Army and the
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Armed Forces and Minister of Defense
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH (individual) [SYRIA].
Dec 1962; POB Al-Zarqa, Jordan; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
Jordan; National ID No. 9621014947 (Jordan) ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL SUPPORT COMMITTEE; a.k.a. AHIYAHU
(individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, ORGANIZATION FOR PEACE AND UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
UMAR, Abu Umar; a.k.a. UTHMAN, Al- KHILQATUL QURANIA FOUNDATION OF CHARITABLE FOUNDATION; a.k.a. AL-
Samman; a.k.a. UTHMAN, Omar Mahmoud; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FURQAN FOUNDATION WELFARE TRUST;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
London, United Kingdom; Jordan; DOB 30 Dec ISLAMIC SOCIETY HERITAGE ON THE FURQAN UL KHAIRA; a.k.a. AL-FURQAN
1960; alt. DOB 13 Dec 1960; POB Bethlehem, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA WELFARE FOUNDATION; a.k.a. AL-TURAZ
July 30, 2020 - 103 -

ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL IRAQ; a.k.a. THE ORGANIZATION OF AL-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND RIVERS; a.k.a. THE ORGANIZATION OF AL-
HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES JIHAD'S BASE OF OPERATIONS IN IRAQ;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC BASE OF OPERATIONS IN THE LAND OF
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF THE TWO RIVERS; a.k.a. THE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE ORGANIZATION OF JIHAD'S BASE IN THE
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA COUNTRY OF THE TWO RIVERS; a.k.a. "AL
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- HAYAT") [FTO] [SDGT].
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AL-FURQAN FOUNDATION WELFARE TRUST
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT (a.k.a. AFGHAN SUPPORT COMMITTEE;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORQAN CHARITY; a.k.a. AL-FORQAN AL-
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN CHARITABLE
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in FOUNDATION; a.k.a. AL-FURQAN KHARIA;
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; FURQAN WELFARE FOUNDATION; a.k.a. AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, TURAZ ORGANIZATION; a.k.a. AL-TURAZ
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, TRUST; a.k.a. EAST AND WEST
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF
AL-FURQAN"; a.k.a. "MOASSESA AL- AL-FURQAN ESTABLISHMENT FOR MEDIA ORGANIZATION; a.k.a. HAYAT UR RAS AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; PRODUCTION (a.k.a. AD-DAWLA AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL
FOUNDATION"), House Number 56, E. Canal AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Road, University Town, Peshawar, Pakistan; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Afghanistan; Near old Badar Hospital in JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
University Town, Peshawar, Pakistan; Chinar JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
218 Khyber View Plaza, Jamrud Road, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION
AL-FURQAN CHARITABLE FOUNDATION ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT
(a.k.a. AFGHAN SUPPORT COMMITTEE; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a.
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. AL-FURQAN FOUNDATION WELFARE ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
FORKHAN RELIEF ORGANIZATION; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
July 30, 2020 - 104 -

AL-FURQAN KHARIA (a.k.a. AFGHAN TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza,
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI,
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, a.k.a. 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;
July 30, 2020 - 105 -

a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual) "ABU-ANAS"), Gaza, Palestinian; DOB 1967;
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. POB Jaffa, Israel; Gender Male (individual)
(individual) [LIBYA2]. AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT [SDGT].
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL-
Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI,
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim");
EL-QADDAFI, Muammar; a.k.a. GADDAFI, AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- DOB 1968; alt. DOB 1969; POB al-Amarah,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Iraq; citizen Iraq (individual) [SDGT].
GADHAFI, Muammar; a.k.a. GHADAFFI, DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANIMI, Karim Mansur (a.k.a. AL-
Muammar Muhammad; a.k.a. GHATHAFI, Iraq; commander, Special Republican Guard GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [IRAQ2]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU
QADHAFI, Muammar); DOB 1942; POB Sirte, AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969;
Libya (individual) [LIBYA2]. Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual)
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT].
Mohammed; a.k.a. ELKADDAFI, Muhammad; GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim;
GADDAFI, Muhammad; a.k.a. GADHAFFI, Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Mohammad Moammar; a.k.a. GADHAFI, (individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate,
Mohammed; a.k.a. GHATHAFI, Muhammad; AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738
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.
July 30, 2020 - 106 -

Minister and Defense Minister of the National EXCHANGE; a.k.a. AL-HABU MONEY UL-ANSAR; a.k.a. HARAKAT UL-
Salvation Government (individual) [LIBYA3]. EXCHANGE; a.k.a. AL-HEBO JEWELRY MUJAHIDEEN; a.k.a. HARAKAT UL-
AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL, COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Khalifah; a.k.a. GHAWIL, Khalifa Mohamed Turkey; Raqqah, Syria; Tall Abyad Street, "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID;
Street, Ras Al Sayah District, Misurata, Libya; (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT
DOB 01 Jan 1956; POB Misurata, Libya; THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL-
nationality Libya; Passport A005465 (Libya) AL-HABU JEWELRY AND MONEY EXCHANGE MUJAHIDEEN; a.k.a. HARAKAT UL-
issued 12 Apr 2015 expires 11 Apr 2017; Prime (a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
Minister and Defense Minister of the National JEWELRY; a.k.a. AL-HABU MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT].
Salvation Government (individual) [LIBYA3]. EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa
AL-GOLANI, Abu Muhammad (a.k.a. AL- COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23
JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"), Turkey; Raqqah, Syria; Tall Abyad Street, May 1959; POB Aramta, Lebanon; Additional
Damascus, Syria; DOB 1977; alt. DOB 1975; Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; (Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590
nationality Syria (individual) [SDGT]. THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun
ALGUADIS, Selim; DOB 27 May 1944; POB AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR].
Turkey; nationality Turkey; Passport 585843 HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ,
(Turkey) issued 11 Nov 1999 (individual) AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May
[NPWMD]. EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional
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.
July 30, 2020 - 107 -

POB Sa'dah Governorate, Yemen; nationality HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Gender Male; Huthi group second-in- 18 Jun 1975; POB Al-Madinah al-Munawwarah, Mohammed Abdul Rahman; a.k.a. AL-
command (individual) [YEMEN]. (Medina) Saudi Arabia; Passport A741097 HUMAIKANI, Abdulwahhab Mohammed
AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Saudi Arabia) issued 14 Nov 1995 expires 19 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib Sep 2000; National ID No. 1006010555 (Saudi Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Arabia) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug nationality Syria; Scientific Studies and Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1983; POB Paris, France; citizen Tunisia; alt. Research Center Employee (individual) al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
citizen France; Passport W752198; [SYRIA]. Muhammad 'Abd al-Rahman; a.k.a. AL-
Identification Number 09036271 (individual) AL-HALQI, Wael Nader; DOB 1964; POB Daraa, HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. Syria; Minister of Health (individual) [SYRIA]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahhab Muhammad 'Abd al-Rahman; a.k.a.
1961; nationality Syria; Scientific Studies and a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Research Center Employee (individual) GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed
[SYRIA]. HARAKAT AL-NUJABA; a.k.a. HARAKAT Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Muhammad Abdallah Hasan; a.k.a. ABU-AL- HASAN AL-MUJTABA BRIGADE; a.k.a. AYID"), Yemen; DOB 04 Aug 1972; POB al-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; MOVEMENT OF THE NOBLE ONES Zahir, al-Bayda', Yemen; Passport 03902409
a.k.a. ABUL-KHAIR, Mohammed Abdullah HEZBOLLAH; a.k.a. THE MOVEMENT OF THE (Yemen) issued 13 Jun 2010 expires 13 Jun
Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- NOBLE ONES), Iraq; Syria [SDGT]. 2016; alt. Passport 01772281 (Yemen);
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual)
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT].
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad
AL-MAKKI, Abdallah; a.k.a. EL HALABI, a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al-
1975; POB Al-Madinah al-Munawwarah, Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
(Medina) Saudi Arabia; Passport A741097 a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
(Saudi Arabia) issued 14 Nov 1995 expires 19 IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL-
Sep 2000; National ID No. 1006010555 (Saudi TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
Arabia) (individual) [SDGT]. Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL-
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
a.k.a. ABUL-KHAIR, Mohammed Abdullah Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, (Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Muhannad; a.k.a. AL-MADANI, 'Abdallah al- QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-MAKKI, Abdallah; a.k.a. EL HALABI, General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad
1975; POB Al-Madinah al-Munawwarah, Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
(Medina) Saudi Arabia; Passport A741097 nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Sep 2000; National ID No. 1006010555 (Saudi Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed
Arabia) (individual) [SDGT]. AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
KHAYR, Muhammad Abdallah Hasan; a.k.a. Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
ABU-AL-KHAYR, Muhammad Bin-'Abdullah AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
a.k.a. AL-HALABI, Abdullah; a.k.a. AL- Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual)
JADDAWI, Muhannad; a.k.a. AL-MADANI, al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT].
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID,
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim
July 30, 2020 - 108 -

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU HUMAYQANI, 'Abdul-Wahab Mohammed
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen; Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt AYID"), Yemen; DOB 04 Aug 1972; POB al-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate, Zahir, al-Bayda', Yemen; Passport 03902409
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12 (Yemen) issued 13 Jun 2010 expires 13 Jun
Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen; 2016; alt. Passport 01772281 (Yemen);
Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042 Personal ID Card 1987853 (Yemen) (individual)
Governorate, Yemen; Abyan Governorate, (Yemen) (individual) [SDGT] (Linked To: AL- [SDGT].
Yemen; Marib Governorate, Yemen; DOB 12 QA'IDA IN THE ARABIAN PENINSULA). AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Dec 1985; POB Yemen; nationality Yemen; AL-HAMIDAWI, Ahmad (a.k.a. AL-HAMIDAWI, AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Gender Male; National ID No. 16010003042 Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
(Yemen) (individual) [SDGT] (Linked To: AL- Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
QA'IDA IN THE ARABIAN PENINSULA). Kazim Rahim; a.k.a. "HUSAYN, Abu"), Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; Muhammad 'Abd al-Rahman; a.k.a. AL-
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. nationality Iraq; Gender Male (individual) HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
ALHAMAD, Hashem Mohssein Idroos; a.k.a. [SDGT]. Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, AL-HAMIDAWI, Ahmad Muhsin Faraj (a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, HAMIDAWI, Ahmad; a.k.a. AL-SAEDI, Ahmed HUMAIKANI, Abdulwahhab Mohammed
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Kadhim Raheem; a.k.a. AL-SA'IDI, Ahmad Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
a.k.a. ALHMAID, Housin Mohsein; a.k.a. Kazim Rahim; a.k.a. "HUSAYN, Abu"), Wahab Mohammed Abdul-Rahman; a.k.a. AL-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Iraq; Gender Male (individual) Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Yemen; Shabwah Governorate, Yemen; [SDGT]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Governorate, Yemen; Abyan Governorate, Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Marib Governorate, Yemen; DOB 12 POB Baghdad, Iraq; Passport G1751672 HUMAYQANI, 'Abd al-Wahhab Muhammad
Dec 1985; POB Yemen; nationality Yemen; expires 08 Feb 2016 (individual) [SDGT]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Gender Male; National ID No. 16010003042 AL-HAMIDAWI, Shaykh 'Adnan (a.k.a. AL Wahhab Muhammad 'Abd al-Rahman; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL- HAMEEDAWI, Adnan Younus Jasim; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). "ABU-'AMMAR"), Iraq; DOB 20 Nov 1976; HUMAYQANI, 'Abdul-Wahab Mohammed
AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL Additional Sanctions Information - Subject to Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim Secondary Sanctions; Gender Male (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein [SDGT] (Linked To: KATA'IB HIZBALLAH). AYID"), Yemen; DOB 04 Aug 1972; POB al-
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409
ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen);
ALHMAID, Housin Mohsein; a.k.a. IDAROOS, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual)
Hashim Mohsen; a.k.a. "ABU TAHIR"), Al Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT].
Ghaydah, al-Mahrah Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd
Shabwah Governorate, Yemen; Mansoura, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al-
Aden, Yemen; Mukalla, Hadramawt Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Governorate, Yemen; Abyan Governorate, Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Marib Governorate, Yemen; DOB 12 HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Gender Male; National ID No. 16010003042 Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
(Yemen) (individual) [SDGT] (Linked To: AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
QA'IDA IN THE ARABIAN PENINSULA). Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
ALHAMAD, Hashem Mohssein Idroos; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Hashim; a.k.a. AL-HAMID, Hashim Muhsin 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
July 30, 2020 - 109 -

al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim HARAM FOREIGN EXCHANGE CO. LTD;
Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a. HARAM COMPANY FOR MONEY TRANSFER;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, AL-HARM TRADING COMPANY; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen; ARABISC HARAM; a.k.a. HARAM TRADING
HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate, HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12 HARM COMPANY), Istanbul, Turkey; Mersin,
AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen; Turkey; Gaziantep, Turkey; Antakya, Turkey;
Zahir, al-Bayda', Yemen; Passport 03902409 Gender Male; National ID No. 16010003042 Reyhanli, Turkey; Iskenderun, Turkey; Belen,
(Yemen) issued 13 Jun 2010 expires 13 Jun (Yemen) (individual) [SDGT] (Linked To: AL- Turkey; Surmez, Turkey; Kirikhan, Turkey;
2016; alt. Passport 01772281 (Yemen); QA'IDA IN THE ARABIAN PENINSULA). Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Personal ID Card 1987853 (Yemen) (individual) AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
[SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA]. Kayseri, Turkey; Turkey; Lebanon; Jordan;
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. Sudan; Palestinian; Website www.arabisc-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); haram.com [SDGT] (Linked To: ISLAMIC
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 1960; POB Nangahar Province, STATE OF IRAQ AND THE LEVANT).
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Afghanistan (individual) [SDGT]. ALHARAM FOR EXCHANGE LTD (a.k.a. AL
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM FOREIGN EXCHANGE CO. LTD;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab REFORM; a.k.a. MOVEMENT FOR ISLAMIC a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Mohammed Abdul Rahman; a.k.a. AL- REFORM IN ARABIA; a.k.a. MOVEMENT FOR HARAM COMPANY FOR MONEY TRANSFER;
HUMAIKANI, Abdulwahhab Mohammed REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: a.k.a. AL-HARAM EXCHANGE COMPANY;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- MIRA, London WC1N 3XX, United Kingdom; 21 a.k.a. AL-HARM TRADING COMPANY; a.k.a.
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Blackstone Road, London NW2 6DA, United ARABISC HARAM; a.k.a. HARAM TRADING
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Kingdom; Safiee Suite, EBC House, Townsend COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Lane, London NW9 8LL, United Kingdom; UK HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Company Number 03834450 (United Kingdom) HARM COMPANY), Istanbul, Turkey; Mersin,
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab [SDGT]. Turkey; Gaziantep, Turkey; Antakya, Turkey;
Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HARAM COMPANY FOR MONEY Reyhanli, Turkey; Iskenderun, Turkey; Belen,
HUMAYQANI, 'Abd al-Wahhab Muhammad TRANSFER (a.k.a. AL HARAM COMMERCIAL Turkey; Surmez, Turkey; Kirikhan, Turkey;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- COMPANY; a.k.a. AL HARAM FOREIGN Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Wahhab Muhammad 'Abd al-Rahman; a.k.a. EXCHANGE CO. LTD; a.k.a. AL HARAM Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- TRANSFER CO.; a.k.a. AL-HARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
HUMAYQANI, 'Abdul-Wahab Mohammed EXCHANGE COMPANY; a.k.a. ALHARAM Kayseri, Turkey; Turkey; Lebanon; Jordan;
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- FOR EXCHANGE LTD; a.k.a. AL-HARM Sudan; Palestinian; Website www.arabisc-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU TRADING COMPANY; a.k.a. ARABISC haram.com [SDGT] (Linked To: ISLAMIC
AYID"), Yemen; DOB 04 Aug 1972; POB al- HARAM; a.k.a. HARAM TRADING COMPANY; STATE OF IRAQ AND THE LEVANT).
Zahir, al-Bayda', Yemen; Passport 03902409 a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-MALIYYAH; a.k.a. TRADING AL-HARM ALHARAMAIN FOUNDATION; a.k.a. AL-
2016; alt. Passport 01772281 (Yemen); COMPANY), Istanbul, Turkey; Mersin, Turkey; HARAMAIN FOUNDATION; a.k.a.
Personal ID Card 1987853 (Yemen) (individual) Gaziantep, Turkey; Antakya, Turkey; Reyhanli, ALHARAMAIN HUMANITARIAN
[SDGT]. Turkey; Iskenderun, Turkey; Belen, Turkey; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Surmez, Turkey; Kirikhan, Turkey; Bursa, HUMANITARIAN FOUNDATION; a.k.a.
Hamed Yussef), Iraq; Former Minister of Culture Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
and Information (individual) [IRAQ2]. Turkey; Antalya, Turkey; Narlica, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; Ankara, Turkey; Izmir, Turkey; Konya, Turkey; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. HAMOU, Ahmed); DOB 1947; Minister of Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN FOUNDATION; a.k.a. AL-
Industry (individual) [SYRIA]. Sudan; Palestinian; Website www.arabisc- HARAMAYN FOUNDATION; a.k.a.
AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, haram.com [SDGT] (Linked To: ISLAMIC ALHARAMAYN HUMANITARIAN
Hashim; a.k.a. AL-AIDAROOS, Hashim STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAYN
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein AL-HARAM EXCHANGE COMPANY (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a.
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
July 30, 2020 - 110 -

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

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA;
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT].
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH,
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT].
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
July 30, 2020 - 111 -

FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
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
July 30, 2020 - 112 -

HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT].
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. 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.
July 30, 2020 - 113 -

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

FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 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
ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- 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. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
July 30, 2020 - 114 -

AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
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
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
July 30, 2020 - 115 -

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
TANZANIA BRANCH; 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), Somalia; 64 Poturmahala, HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION, West FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Al-M'ather Street, Riyadh, Saudi Arabia; P.O. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Box 69606, Riyadh 11557, Saudi Arabia; all ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- offices worldwide [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC 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 PAKISTAN 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;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN 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), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
July 30, 2020 - 116 -

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
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
July 30, 2020 - 117 -

FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala,
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
HARAMAIN : KENYA BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
July 30, 2020 - 118 -

ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
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.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-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.
July 30, 2020 - 119 -

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN [SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
July 30, 2020 - 120 -

a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC 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- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-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. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN FOUNDATION; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar HUMANITARIAN FOUNDATION; a.k.a.
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
July 30, 2020 - 121 -

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
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. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-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
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 ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. 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;
July 30, 2020 - 122 -

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
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
July 30, 2020 - 123 -

FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
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.
July 30, 2020 - 124 -

HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN 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. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
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
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
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.
July 30, 2020 - 125 -

ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. 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
July 30, 2020 - 126 -

AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
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. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
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.
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.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
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
July 30, 2020 - 127 -

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
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
July 30, 2020 - 128 -

A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
SUBHI, Azzam Abdullah Zureik Al-Maulid), "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Afghanistan; Pakistan; DOB 12 Apr 1976; POB 05 Sep 1974; POB al-Qasim, Saudi Arabia; Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a.
Al Baraka, Saudi Arabia; nationality Saudi citizen Saudi Arabia (individual) [SDGT]. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Arabia; Passport C389664 issued 15 Sep 2000 ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
expires 15 Sep 2005 (individual) [SDGT]. POB Riyadh, Saudi Arabia; nationality Saudi EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, Arabia; Gender Male; Passport P723557 (Saudi HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Arabia) issued 05 Feb 2015 expires 13 Dec "HOUDOUD, Abu Omar"); DOB 03 May 1982;
'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu 2019 (individual) [GLOMAG]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; Tunis, Tunisia; Passport Z-050399 (individual)
Buraydah, Saudi Arabia; nationality Saudi nationality Syria; Scientific Studies and [SDGT].
Arabia; Passport J110141 (Saudi Arabia) issued Research Center Employee (individual) AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov
18 Apr 2010 expires 22 Feb 2015; National ID [SYRIA]. 1957; nationality Syria; Scientific Studies and
No. 1059887057 (Saudi Arabia) (individual) AL-HARM TRADING COMPANY (a.k.a. AL Research Center Employee (individual)
[SDGT]. HARAM COMMERCIAL COMPANY; a.k.a. AL [SYRIA].
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
July 30, 2020 - 129 -

907816941101; alt. Phone Number AL-MASRI, Abu Dujana); DOB 1971; POB al- ORGANIZATION IN THE LAND OF THE TWO
9647734097694 (individual) [SDGT]. Sharqiyyah, Egypt; nationality Egypt (individual) RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL- [SDGT]. THE LAND OF THE TWO RIVERS; a.k.a. AL-
RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL- AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, nationality Syria; Scientific Studies and a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
Waleed Talib Zghair; a.k.a. ZGHYR, Walid Research Center Employee (individual) a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, [SYRIA]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
Address waleed198811@gmail.com; Gender Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Male; Phone Number 9647807890955; alt. a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
Phone Number 96407707840824; alt. Phone Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Number 9647720364973; Passport A11071541 1968; POB California, USA; SSN 548-91-5411 TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
(individual) [SDGT]. (United States) (individual) [SDGT]. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, ALHAWSAWI, Abdulaziz Mohammed M.; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; 20 Jul 1987; POB Riyadh, Saudi Arabia; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 nationality Saudi Arabia; Gender Male; Passport AND JIHAD GROUP; a.k.a. THE
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
July 30, 2020 - 130 -

Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt.
HABU, Muhammad; a.k.a. HEBBO, FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria);
Mohammed), Hurriyet Caddesi, Sahinbey, GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria);
Gaziantep, Turkey; Syria; Lebanon; DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria)
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC
Jan 1980; POB Syria; nationality Syria; Gender AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT).
Male; Passport 00814L001424 (Syria); National AND GUARD SERVICES (a.k.a. AL-HISN; ALHMIDAN, Mohamad Alsaied (a.k.a. AL
ID No. 2020409266 (Syria); alt. National ID No. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), HAMIDAN, Mohamad Alsaied; a.k.a.
2020316097 (Syria); alt. National ID No. Jurmana, Damascus, Syria [SYRIA] (Linked To: ALHEMEDAN, Mohamad Alsaeed; a.k.a.
10716775 (Syria) (individual) [SDGT] (Linked MAKHLUF, Rami). ALHMEDAN, Mohamad Alsaeed; a.k.a.
To: AL-HEBO JEWELRY COMPANY). AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMIDAN, Mohamad; a.k.a. ALUOALII,
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Bilal Mansur Mahmud), Suwaylah, Jordan; DOB Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
HAMIDAN, Mohamad Alsaied; a.k.a. circa 1969; POB al-Salt, Jordan; nationality AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
ALHMEDAN, Mohamad Alsaeed; a.k.a. Jordan (individual) [SDGT]. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 15 Feb 1976; Passport N010084435
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Hashim; a.k.a. AL-AIDAROOS, Hashim (Syria); Identification Number N002595610
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);
July 30, 2020 - 131 -

AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
a.k.a. AL-HOUTHI, Abdul Malik Badruddin COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
1980; POB Dahyan Governorate, Yemen; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
nationality Yemen; Leader of the Houthi group HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
(individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
a.k.a. AL-HOUTHI, Abdul Malik Badruddin Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
1980; POB Dahyan Governorate, Yemen; HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
nationality Yemen; Leader of the Houthi group Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
(individual) [YEMEN]. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HOUTHI, Abdul Malik Badruddin Ameerudin al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
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-
July 30, 2020 - 132 -

HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
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-
July 30, 2020 - 133 -

HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT]. a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Gender Male; Huthi military commander
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- (individual) [YEMEN].
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq
HUMAIKANI, Abdulwahhab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984;
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Gender Male; Huthi military commander
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul Rahman; a.k.a. AL- (individual) [YEMEN].
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdulwahhab Mohammed AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS;
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din;
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Wahab Mohammed Abdul-Rahman; a.k.a. AL- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL-
Muhammad 'Abd al-Rahman; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984;
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-
July 30, 2020 - 134 -

Jawf Governorate, Yemen; DOB 05 Jun 1962; 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL-
POB Yemen; citizen Yemen; Passport Syria; Scientific Studies and Research Center DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL,
02214513 (Yemen) (individual) [SDGT] (Linked Employee (individual) [SYRIA]. Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a.
To: AL-QA'IDA IN THE ARABIAN PENINSULA). ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a.
ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; 1964; alt. DOB 01 Mar 1965 to 31 Mar 1965;
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. POB Faisalabad, Pakistan; nationality Pakistan;
Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; DOB 1975; POB Kenya; nationality Kenya; Gender Male (individual) [SDGT].
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Gender Male (individual) [SDGT]. ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a.
district, Al-Jawf Governorate, Yemen; DOB 05 ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
Jun 1962; POB Yemen; citizen Yemen; ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
Passport 02214513 (Yemen) (individual) Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
[SDGT] (Linked To: AL-QA'IDA IN THE DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
ARABIAN PENINSULA). DOB 1975; POB Kenya; nationality Kenya; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. Gender Male (individual) [SDGT]. 1965; POB Faisalabad, Pakistan; nationality
Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; Pakistan; Gender Male (individual) [SDGT].
Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. a.k.a. AHMED, Abubakar; a.k.a. AHMED, ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a.
EL-HAKIM, Boubakeur; a.k.a. "Abou al Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
01 Aug 1983; POB Paris, France; citizen Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Amanatullah; a.k.a. DILSHAD,
Tunisia; alt. citizen France; Passport W752198; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan;
Identification Number 09036271 (individual) a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31
[SDGT]. Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1965; POB Faisalabad, Pakistan;
ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Pakistan; Gender Male (individual)
MOHAMED CHAMS AND PARTNER; a.k.a. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; [SDGT].
CHAMS EXCHANGE; a.k.a. CHAMS a.k.a. MOHAMMED, Shariff Omar; a.k.a. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus;
EXCHANGE COMPANY SAL), Sahata Choutra, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Chtaura, Lebanon; Chams Building, 3rd Floor, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; citizen Syria (individual)
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami).
ALI MOHAMED CHAMS AND PARTNER (a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
ALI MOHAMED CHAMS & PARTNER; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
CHAMS EXCHANGE; a.k.a. CHAMS Zanzibar, Tanzania; citizen Tanzania Damascus, Syria; citizen Syria (individual)
EXCHANGE COMPANY SAL), Sahata Choutra, (individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami).
Chtaura, Lebanon; Chams Building, 3rd Floor, ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous;
Jalal, Chtaura, Zahle, Lebanon [SDNTK]. Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB
ALI NOORINAJAD, Mohammad, Iran; POB a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Damascus, Syria; citizen Syria (individual)
Kabudar Ahang, Iran; nationality Iran; Additional ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami).
Sanctions Information - Subject to Secondary AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen
Sanctions; Gender Male; National ID No. a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Trinidad and Tobago; alt. citizen United States;
4032108617 (Iran) (individual) [IRAN-HR] a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Gender Male; Passport TB162181 (Trinidad and
(Linked To: LAW ENFORCEMENT FORCES a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Tobago); National ID No. 19670704052
OF THE ISLAMIC REPUBLIC OF IRAN). EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; (Trinidad and Tobago) (individual) [SDGT]
ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL DOB 1965; POB Egypt; citizen Egypt (Linked To: ISLAMIC STATE OF IRAQ AND
MOHAMMAD MONEY SERVICE PROVIDER; (individual) [SDGT]. THE LEVANT).
a.k.a. LAHORE JAN SHANWARI EXCHANGE), ALI, Ahmed Mohammed Hamed (a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a.
Lahore Jan Shanwari Exchange, Ghulam ABDUREHMAN, Ahmed Mohammed; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul;
Dastager Market, Shop Numbers 18-19, First AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla;
Floor, Chowk Talashi, Jalalabad, Afghanistan; Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Ali Sher Shinwary Ltd., Second Floor, MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Shahzada Market, Kabul, Afghanistan; Shop a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
No. 13, Second Floor, Sarai, Shahzada, Kabul, a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
Afghanistan; Afghan Money Service Provider a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
License Number 093 (Afghanistan) [SDNTK]. HAMED"; a.k.a. "AHMED THE EGYPTIAN"; MOHAMMED, Fazul Abdullah; a.k.a.
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Egypt; citizen Egypt (individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
July 30, 2020 - 135 -

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; Muhammad Ijaz; a.k.a. NASIR, Muhammad
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
1974; POB Moroni, Comoros Islands; citizen DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. Sep 1965; POB Fallujah, Iraq; nationality Iraq; SAFARASH, Muhammad Ijaz; a.k.a.
ALI, Ghasemi Morteza (a.k.a. GHAEEMI, Gender Male; Passport D1022354 (Iraq) expires SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Morteza; a.k.a. GHASEMI, Morteza; a.k.a. 21 May 2023 (individual) [GLOMAG]. Muhammad"), Banimalik, Jeddah, Saudi Arabia;
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB ALI, Maalim Salman (a.k.a. ALI, Maalim Selman; T 3814774 Park, Buraydah, Saudi Arabia; DOB
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB a.k.a. SALMAN, Ameer; a.k.a. SALMAN, 16 Jun 1976; alt. DOB 01 Jan 1976; POB
03 Jan 1983; POB Iran; Additional Sanctions Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
Information - Subject to Secondary Sanctions; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; CM9991171 (Pakistan); alt. Passport KF468635
Gender Male; Passport T14532563 (Iran); alt. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, (Pakistan); National ID No. 3460354961173
Passport K30803856 (Iran) expires 07 Sep Mualem); DOB 1978 to 1980; POB Nairobi, (Pakistan); alt. National ID No. 30576241062;
2019 (individual) [SDGT] (Linked To: QASEMI, Kenya (individual) [SDGT]. Residency Number 2168561849 (Saudi Arabia)
Rostam). ALI, Maalim Selman (a.k.a. ALI, Maalim Salman; (individual) [SDGT] (Linked To: LASHKAR E-
ALI, Halima Adan, Mombasa, Kenya; Nairobi, a.k.a. SALMAN, Ameer; a.k.a. SALMAN, TAYYIBA).
Kenya; DOB 10 Oct 1986; nationality Kenya; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a. ALI, Mohammed Ijaz Safarish (a.k.a. ALI,
Gender Female; Passport A1659348 (Kenya); SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; Mohammad Ijaz Safarash; a.k.a. ALI,
Kenyan ID No. 25142129; alt. Kenyan ID No. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
22536936; alt. Kenyan ID No. 30760317; alt. Mualem); DOB 1978 to 1980; POB Nairobi, Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Kenyan ID No. 22645786 (individual) [SDGT]. Kenya (individual) [SDGT]. ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
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)
July 30, 2020 - 136 -

(individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz alt. DOB 01 Mar 1964; POB Kuwait; citizen
TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Kuwait (individual) [SDGT].
ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR, 'ALI, Samir, Syria; DOB 12 May 1968; nationality
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad Syria; Scientific Studies and Research Center
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Employee (individual) [SYRIA].
a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad
Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a. Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"),
Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia; Somalia; DOB 1973; alt. DOB 1974; alt. DOB
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB 1972; alt. DOB 1975; POB Kenya; nationality
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB Kenya; Gender Male (individual) [SDGT].
SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635 Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173 a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062; Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia) MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E- POB Xudur, Somalia; alt. POB Keren, Eritrea;
CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA). nationality Eritrea; Passport 0310857 (Eritrea)
(Pakistan); National ID No. 3460354961173 ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar issued 21 Aug 2006 expires 20 Aug 2008;
(Pakistan); alt. National ID No. 30576241062; Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; National ID No. 1372584 (Kenya); (Following
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.
July 30, 2020 - 137 -

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL-
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. [SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL-
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL-
Rinkeby, Stockholm, Sweden; DOB circa 1966; Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
nationality Somalia; alt. nationality Sweden AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
(individual) [SOMALIA]. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
CALI, Yasiin Baynax), Mogadishu, Somalia; Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Kenesht Mountain Pass, Northwest of
Rinkeby, Stockholm, Sweden; DOB circa 1966; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Kermanshah, Iran; Mehran, Iran; DOB 1953;
nationality Somalia; alt. nationality Sweden TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
(individual) [SOMALIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal citizen Iran; alt. citizen Iraq; Additional
ALIAKBARI, Mohammad Reza Abbas (a.k.a. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Sanctions Information - Subject to Secondary
AKBARI, Mohammadreza Ali; a.k.a. ALI- Maaqal, Al Basrah, Iraq; Velayat Faqih Base, Sanctions (individual) [IRAQ3].
AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); Kenesht Mountain Pass, Northwest of AL-ID, Nawras, Syria; DOB 13 Aug 1967;
DOB 31 Oct 1967; Additional Sanctions Kermanshah, Iran; Mehran, Iran; DOB 1953; nationality Syria; Scientific Studies and
Information - Subject to Secondary Sanctions; POB Ma'ghal, Basrah, Iraq; nationality Iraq; Research Center Employee (individual)
Passport 21795618 (individual) [SDGT] (Linked citizen Iran; alt. citizen Iraq; Additional [SYRIA].
To: QASEMI, Rostam). Sanctions Information - Subject to Secondary AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-
ALI-AKBARI, Mohammadreza (a.k.a. AKBARI, Sanctions (individual) [IRAQ3]. AHSAN CHARITABLE ORGANIZATION; a.k.a.
Mohammadreza Ali; a.k.a. ALIAKBARI, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Mohammad Reza Abbas; a.k.a. "AKBARI, Ali"); (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
DOB 31 Oct 1967; Additional Sanctions BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Information - Subject to Secondary Sanctions; Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Passport 21795618 (individual) [SDGT] (Linked a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
To: QASEMI, 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].
July 30, 2020 - 138 -

AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT]
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Additional Sanctions Information - Subject to WORKS, LLC).
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC
Hisham), Maliki, Damascus, Syria; DOB 1941; Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
Major General; Director, Syria Ba'ath Party (Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a.
Regional Command National Security Bureau WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group
(individual) [SYRIA]. AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon;
ALIMENTOS CARNICOS DE TRADICION LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary
12 No. 12-58, Cali, Colombia; NIT # a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial
900229820-2 (Colombia) [SDNT]. ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry
ALIMENTOS CONTINENTAL, S.A. DE C.V. PROJECTS), Ground Floor, Al Rabieh Building, Number 8-0788 (Lebanon) [SDGT] (Linked To:
(a.k.a. EMPACADORA CONTINENTAL, S.A. New Airport Highway, Beirut, Lebanon; TABAJA, Adham Husayn).
DE C.V.), Carretera Campo 2, San Pedro Sula, Additional Sanctions Information - Subject to AL-INMAA GROUP FOR TOURISM WORKS,
Cortes, Honduras; P.O. Box 605, San Pedro Secondary Sanctions Pursuant to the Hizballah LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
Sula, Cortes, Honduras; Zona Industrial Financial Sanctions Regulations [SDGT] INMAA GROUP FOR TOURISM WORK, LLC;
Continental, La Lima, San Pedro Sula, Cortes, (Linked To: AL-INMAA GROUP FOR TOURISM a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Honduras; Lomas del Toncontin, Carretera WORKS, LLC). Group Building, New Airport Highway, Beirut,
Hacia Villeda Morales a 150 metros de Tipicos AL-INMAA GROUP (a.k.a. AL-INMAA GROUP Lebanon; Website www.alinmaa-group.com;
La Costa, Tegucigalpa, Honduras; National ID FOR TOURISM WORK, LLC; a.k.a. AL-INMAA Additional Sanctions Information - Subject to
No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a. Secondary Sanctions Pursuant to the Hizballah
080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group Financial Sanctions Regulations; Commercial
AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT]
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn).
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR
ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA
MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al-
YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway,
YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa-
YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information -
Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the
[SDGT]. INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations;
AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon)
(a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn).
ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.
INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to
Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual)
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT] [SDGT].
Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.
Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
Secondary Sanctions Pursuant to the Hizballah WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to
(Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah
To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual)
WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR [SDGT].
AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.
LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
July 30, 2020 - 139 -

Additional Sanctions Information - Subject to Masri"), Egypt; DOB 1972 to 1974; POB Sinai AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a.
Secondary Sanctions Pursuant to the Hizballah Province, Egypt; nationality Egypt; Gender Male ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees
Financial Sanctions Regulations (individual) (individual) [SDGT]. Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
[SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
a.k.a. KYAGULANYI, Alilabaki; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Sep 1965; POB Fallujah, Iraq; nationality Iraq;
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 1973 to 1975; nationality Iraq; Gender Male Gender Male; Passport D1022354 (Iraq) expires
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (individual) [SDGT]. 21 May 2023 (individual) [GLOMAG].
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
TALENGELANIMIRO, Musezi; a.k.a. TUTU, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB REFORM; a.k.a. MOVEMENT FOR ISLAMIC Musa Qala, Helmand, Afghanistan; Dand
Kayunga, Uganda; alt. POB Ntoke Village, REFORM IN ARABIA; a.k.a. MOVEMENT FOR Chowk, Kandahar City, Afghanistan; DOB 15
Ntenjeru Sub County, Kayunga District, REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
Uganda; nationality Uganda; Head of the Allied MIRA, London WC1N 3XX, United Kingdom; 21 1957; POB Khandahar, Afghanistan; alt. POB
Democratic Forces; Commander, Allied Blackstone Road, London NW2 6DA, United Helmand, Afghanistan; nationality Afghanistan
Democratic Forces (individual) [DRCONGO]. Kingdom; Safiee Suite, EBC House, Townsend (individual) [SDNTK] [SDGT].
AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; Lane, London NW9 8LL, United Kingdom; UK ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Company Number 03834450 (United Kingdom) Musa Qala, Helmand, Afghanistan; Dand
[SDGT]. [SDGT]. Chowk, Kandahar City, Afghanistan; DOB 15
AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi; Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt; 1957; POB Khandahar, Afghanistan; alt. POB
[SDGT]. nationality Egypt (individual) [SDGT]. Helmand, Afghanistan; nationality Afghanistan
AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep (individual) [SDNTK] [SDGT].
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual) Musa Qala District, Helmund Province,
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA]. Afghanistan; Musa Qaleh District, Helmand
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Province, Afghanistan; Yatim Chah,
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and Afghanistan; Lashkar Gah, Helmand Province,
Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual) Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA]. DOB 1952; POB Gereshk District, Helmund
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968 Province, Afghanistan; alt. POB Kabul City,
1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT]. Afghanistan; citizen Afghanistan; Electoral
Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB Registry No. 07385114 (Afghanistan)
ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual) (individual) [SDNTK].
AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS]. ALIZAI, Musa Khalim (a.k.a. BARICH, Musa
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Bazaar, Chahgay, Pakistan; Haji Mohammed
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Plaza, Tol Aram Road, Nearest Jamal Dean
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Afghani Road, Quetta, Pakistan; Dr Barno
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Road, Quetta, Pakistan; POB Pakistan; citizen
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; Pakistan; Passport AD4756241 (Pakistan)
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, issued 02 Nov 2008 expires 01 Nov 2013;
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- National ID No. 54101-6356624-9 (Pakistan)
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; (individual) [SDGT].
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB IZZAT, Dieman Abdulkadir), Adolf-Braun Street
Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality 6, Nuremberg 90429, Germany; Fuerther Street
C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport 335, Nuremberg, Germany; Nuremberg Prison,
2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
[SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual) nationality Iraq; Travel Document Number
AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT]. A0141062 (Germany) (individual) [SDGT].
Osama al-Masri"; a.k.a. "Abu Usamah al-
July 30, 2020 - 140 -

AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk
Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT).
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3].
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY,
Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi Meshan Thamin; a.k.a. AL JABOURI, Mishan
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk Riqardh Damin; a.k.a. AL JABURI, Misham;
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin
1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI,
AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB
nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual)
[SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3].
ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL-
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq; JABURI, Mutazz Numan Abid Nayif; a.k.a.
Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq; NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender DOB 1987; POB Sudayrah, Sharqat, Salah ad-
JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC Din Province, Iraq; nationality Iraq; Gender Male
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT). (individual) [SDGT].
Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL AL-JABURI, Mutazz Numan Abid Nayif (a.k.a.
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT, AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah DOB 1987; POB Sudayrah, Sharqat, Salah ad-
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; Din Province, Iraq; nationality Iraq; Gender Male
Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, (individual) [SDGT].
1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-
Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami
July 30, 2020 - 141 -

Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; 1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Sharqat, Salah ad-Din Province, Iraq; alt. POB 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Mosul, Iraq; nationality Iraq (individual) [SDGT]. JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
a.k.a. HAMDAN, Salim Ahmad Salim); DOB Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
1965; POB Al-Mukalla, Yemen; Passport Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
00385937 (Yemen) (individual) [SDGT]. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL-
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh
a.k.a. HAMDAN, Salim Ahmad Salim); DOB "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Motorway, Damascus, Syria; Organization
1965; POB Al-Mukalla, Yemen; Passport Dec 1971; alt. DOB 1977; POB Kharj, Saudi Type: Short term accommodation activities
00385937 (Yemen) (individual) [SDGT]. Arabia; nationality Saudi Arabia; Passport [SYRIA].
AL-JADDAWI, Muhannad (a.k.a. ABU-AL- F508591 (Saudi Arabia); National ID No. AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL-
KHAYR, Muhammad Abdallah Hasan; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. JALAA HOTEL (Arabic: ‫))ﻓﻨﺪق اﻟﺠﻼء‬, Mazzeh
ABU-AL-KHAYR, Muhammad Bin-'Abdullah ALJAHANI, Abdulrhman Mohammed D. (a.k.a. Motorway, Damascus, Syria; Organization
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-JAHANI, Abd al-Rahman Muhammad Zafir Type: Short term accommodation activities
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman [SYRIA].
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, AL-JALAA HOTEL (Arabic: ‫( )ﻓﻨﺪق اﻟﺠﻼء‬a.k.a. AL-
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Motorway, Damascus, Syria; Organization
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Type: Short term accommodation activities
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Muhammad; a.k.a. AL-JUHANI, 'Abd Al- [SYRIA].
1975; POB Al-Madinah al-Munawwarah, Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
(Medina) Saudi Arabia; Passport A741097 AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JALAHMAH, Jabir
(Saudi Arabia) issued 14 Nov 1995 expires 19 Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Sep 2000; National ID No. 1006010555 (Saudi "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Arabia) (individual) [SDGT]. Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a. Arabia; nationality Saudi Arabia; Passport "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
AL JADHRAN, Ibrahim Saeed Salem Awad F508591 (Saudi Arabia); National ID No. DOB 24 Sep 1959; nationality Kuwait; Passport
Aissa Hamed Dawoud; a.k.a. JADHRAN, 1027508157 (Saudi Arabia) (individual) [SDGT]. 101423404 (individual) [SDGT].
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed AL-JAHNI, 'Abd al-Rahman Muhammad Thafir AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
29 Oct 1982; alt. DOB 1979 to 1982; POB Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Ajdabia, Libya; nationality Libya; Gender Male; Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Passport S/263963 issued 08 Nov 2012; ALJAHANI, Abdulrhman Mohammed D.; a.k.a. Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
National ID No. 119820043341; Personal ID AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Card 137803 (individual) [LIBYA3]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman DOB 24 Sep 1959; nationality Kuwait; Passport
AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- 101423404 (individual) [SDGT].
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. JALAHMAH, Abu Muhammad; a.k.a. AL-
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No. MUHAMMAD"); DOB 24 Sep 1959; nationality
Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. Kuwait; Passport 101423404 (individual)
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- [SDGT].
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
July 30, 2020 - 142 -

Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah 1977; alt. DOB 01 Jul 1972; nationality Iraq; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. Gender Male (individual) [SDGT] (Linked To: 1969; POB Tripoli, Libya; Passport 96/184442
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ISLAMIC STATE OF IRAQ AND THE LEVANT). (Libya) (individual) [SDGT].
DOB 24 Sep 1959; nationality Kuwait; Passport AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI,
101423404 (individual) [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. GHUMAYN, Abu Bakr Muhammad
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad; a.k.a. GUEMMANE, Aboubakir;
JALAHMAH, Abu Muhammad; a.k.a. AL- ASREYA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. GUEMMANE, Aboubakr; a.k.a.
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA Abu Bakr Muhammad Muhammad; a.k.a.
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIN, Abu Bakr Muhammad Muhammad;
MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
[SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA Iran; DOB 31 Mar 1981; POB Algeria;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA nationality Algeria; Passport 98LH90556
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (France) (individual) [SDGT] (Linked To: AL
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a. QA'IDA).
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
DOB 24 Sep 1959; nationality Kuwait; Passport Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. GHUMAYN, Abu Bakr Muhammad
101423404 (individual) [SDGT]. To: NURISTANI, Abdul Aziz; Linked To: Muhammad; a.k.a. GUEMMANE, Aboubakir;
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH LASHKAR E-TAYYIBA). a.k.a. GUEMMANE, Aboubakr; a.k.a.
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
GROUPEMENT ISLAMIQUE ARME; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Abu Bakr Muhammad Muhammad; a.k.a.
"GIA") [SDGT]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan JAMIN, Abu Bakr Muhammad Muhammad;
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 1983; alt. DOB 01 Aug 1983; Passport a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
AL JAMATUL ASARYAH MADRASSA; a.k.a. N006951090 (Syria); National ID No. Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
ASARIA MADRASSA; a.k.a. AL-JAMIA AL- ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL
MADRASSA; a.k.a. JAMEAT-UL ASRYA Research Center Employee (individual) QA'IDA).
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,
MADRASSA; a.k.a. JAMIA AL-ASSARIA ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU
MADRASSA; a.k.a. JAMIA ASARIYA Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB
MADRASSA; a.k.a. JAMIA ASRIYA Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia
MADRASSA; a.k.a. JAMIA ASSARIA nationality Saudi Arabia; Passport E704088 (individual) [SDGT].
MADRASSA; a.k.a. JAMIAE HAZAREA (Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
MADRASSA JAMIA AL-ASRIA; f.k.a. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
MADRASSA TALIM QURAN USONA), Inqilab Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Road, Village Chamkani, Peshawar, Khyber DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
To: NURISTANI, Abdul Aziz; Linked To: issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May
LASHKAR E-TAYYIBA). (individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza;
ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked
Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT).
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual)
Ayad Miuhammed; a.k.a. MAHAR, Ayad SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA].
Muhammad; a.k.a. SHUAB, Ayad Hammed OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
July 30, 2020 - 143 -

Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Jul 1967; POB Baghdad, Iraq; nationality Iraq;
Riqardh Damin; a.k.a. AL JABURI, Misham; Husayn Muhammad Husayn); DOB 03 May Gender Male; Passport D1017310 (Iraq) expires
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 1977; POB Al-Nusayirat refugee camp, Gaza; 14 Apr 2025; National ID No. 00318953 (Iraq)
JABBURI, Mish'an Rakkad Damin; a.k.a. Passport 0363464 (individual) [SDGT] (Linked (individual) [GLOMAG].
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, To: ISLAMIC STATE OF IRAQ AND THE AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin LEVANT). Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- AL-JU'AYTHINI, Husayn Muhamad Husayn Meshan Thamin; a.k.a. AL JABOURI, Mishan
JUBOURI, Mishaan; a.k.a. AL-JUBURI, (a.k.a. ALJEITHNI, Hussein Mohammed Riqardh Damin; a.k.a. AL JABURI, Misham;
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza; JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
[IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT). JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Syria; Passport 01374026 (individual) [IRAQ3].
1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a.
Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn; AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI,
(individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May SHAMMARI, Muyassir; a.k.a. HARARA,
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza; Muyassir; a.k.a. HASSAN, Muhammad Khalid);
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE alt. POB Harara, Ninawa Province, Iraq; citizen
JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT). Iraq (individual) [SDGT].
ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham;
FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
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,
July 30, 2020 - 144 -

Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Latakia, Syria; Damascus, Syria; DOB 01 Aug Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To:
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Syria; Passport 01374026 (individual) [IRAQ3]. MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
AL-JUHANI, Abd al-Rahman Muhammad (a.k.a. Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
AL-JAHANI, Abd al-Rahman Muhammad Zafir Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KABI, Arkam 'Abbas; a.k.a. "ABU-
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, Gender Male (individual) [SDGT] (Linked To: MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, ISLAMIC STATE OF IRAQ AND THE LEVANT). "KARUMI"); DOB circa 1976; alt. DOB circa
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman JUMAIL, Ayad Hamed Mohal; a.k.a. AL- Baghdad, Iraq; nationality Iraq (individual)
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI, JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SDGT] [IRAQ3].
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Ayad Miuhammed; a.k.a. MAHAR, Ayad Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; Muhammad; a.k.a. SHUAB, Ayad Hammed KABI, Arkam 'Abbas; a.k.a. "ABU-
nationality Saudi Arabia; Passport F508591 Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
(Saudi Arabia); National ID No. 1027508157 1977; alt. DOB 01 Jul 1972; nationality Iraq; "KARUMI"); DOB circa 1976; alt. DOB circa
(Saudi Arabia) (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To: 1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir ISLAMIC STATE OF IRAQ AND THE LEVANT). Iraq; alt. POB al Kalamiy, Iraq; alt. POB
al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu Baghdad, Iraq; nationality Iraq (individual)
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; [SDGT] [IRAQ3].
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD";
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed 1976; alt. DOB circa 1973; alt. DOB 17 Jul
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan 1977; POB al 'Amarah, Iraq; alt. POB al
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,
July 30, 2020 - 145 -

Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KALDANI, Rayyan (a.k.a. AL-KILDANI, ABDULKARIM AND PARTNERS), Abu
KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. Rumaneh, Ibn Al Haytham St., Besides Indian
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu KALDANI, Rayan), Palestine Street, DIST 505 Embassy, Building No. 7, 1st Floor, Office No.
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; 5, Damascus, Syria; Jaber Bin Hayan St. No.
Afghani"); DOB 15 Feb 1972; nationality Qatar; POB Baghdad, Iraq; nationality Iraq; Gender 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Passport 00966737 (Qatar) (individual) [SDGT] Male; National ID No. 00365298 (Iraq) Damascus, Syria; P.O. Box 5797, Damascus,
(Linked To: AL-NUSRAH FRONT). (individual) [GLOMAG]. Syria; P.O. Box 30693, Damascus, Syria; Adra-
AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Tal El Kordi Triangle PC, Damascus 30693,
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Syria; Riyad El Solh Street, Beirut 12347,
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad Lebanon; Website abdulkarimgroup.com
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. [SYRIA] (Linked To: PANGATES
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU INTERNATIONAL CORPORATION LIMITED).
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- YASIR"); DOB 24 Jun 1954; POB Egypt; AL-KARMOUSH, Muafaq Mustafa Mohammed
Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 83860 (Sudan); alt. Passport 30455 (a.k.a. AL KASAB, Muwafaq Mustafa
Passport 00966737 (Qatar) (individual) [SDGT] (Egypt); alt. Passport 1046403 (Egypt) Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq
(Linked To: AL-NUSRAH FRONT). (individual) [SDGT]. Mustafa; a.k.a. AL-KARMUSH, Muwafaq
AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI, Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
(a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Amir Hachem; a.k.a. KATRA, Amir; a.k.a. Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
KA'BI, Sa'd bin Sa'd Muhammad Shariyan; KATRANGI, Amir; a.k.a. KATRANGI, Amir Muwaffaq Mustafa Muhammad; a.k.a. AL-
a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; Hachem; a.k.a. KATRANJI, Amir; a.k.a. KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. KATRANJI, Amir Hachem; a.k.a. KATRANJI, Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
"Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Amir Hashem); DOB 24 Jun 1966; POB Hama, Mustafa Mohammad; a.k.a. KARMOOSH,
Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; nationality Syria; Managing Director and Muwafaq Mustafa Mohammed Ali; a.k.a.
Passport 00966737 (Qatar) (individual) [SDGT] Co-founder of Electronic Katrangi Group KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
(Linked To: AL-NUSRAH FRONT). (individual) [NPWMD] (Linked To: Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. ELECTRONICS KATRANGI TRADING). "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394
Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT].
KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL
"Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali;
Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa
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.
July 30, 2020 - 146 -

KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
(Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Laqtah, Qatar; DOB 28 Sep 1973; nationality
a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt. Qatar; Passport 01020802 (Qatar); alt. Passport
Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt; 00754833 (Qatar) issued 20 May 2007; alt.
Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT]. Passport 00490327 (Qatar) issued 28 Jul 2001;
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim National ID No. 27363400684 (Qatar)
Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD, KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD, Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED, 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF, Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF, 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- Laqtah, Qatar; DOB 28 Sep 1973; nationality
citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL, Qatar; Passport 01020802 (Qatar); alt. Passport
(Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01 00754833 (Qatar) issued 20 May 2007; alt.
AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt Passport 00490327 (Qatar) issued 28 Jul 2001;
(a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT]. National ID No. 27363400684 (Qatar)
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; (individual) [SDGT] (Linked To: AL QA'IDA).
Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02 Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT]. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mustafa Mohammad; a.k.a. KARMOOSH, AL-KATAN, Wassim Anouar (a.k.a. AL-KATTAN, Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwafaq Mustafa Mohammed Ali; a.k.a. Waseem; a.k.a. AL-KATTAN, Wasseem; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, AL-QATAN, Waseem; a.k.a. AL-QATTAN, 00754833 (Qatar) issued 20 May 2007; alt.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Wassim Anwar (Arabic: ‫ ;) وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. Passport 00490327 (Qatar) issued 28 Jul 2001;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; QATTAN, Waseem; a.k.a. QATTAN, Wasim), National ID No. 27363400684 (Qatar)
citizen Iraq; Gender Male; Passport A5476394 Damascus, Syria; DOB 04 Mar 1976; nationality (individual) [SDGT] (Linked To: AL QA'IDA).
(Iraq) (individual) [SDGT]. Syria; Gender Male (individual) [SYRIA] AL-KAWTHAR FOUNDATION (a.k.a. BAHJAT
AL-KARMUSH, Muwaffaq Mustafa Muhammad [SYRIA-CAESAR]. AL KAWTHAR COMPANY FOR
'Ali Mahmud (a.k.a. AL KASAB, Muwafaq AL-KATTAN, Waseem (a.k.a. AL-KATAN, CONSTRUCTION AND TRADING LTD.; a.k.a.
Mustafa Muhammad Ali; a.k.a. AL- Wassim Anouar; a.k.a. AL-KATTAN, Wasseem; KOSAR COMPANY), Khabateh, Toosi St.,
KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AL-QATAN, Waseem; a.k.a. AL- Najaf, Iraq; Additional Sanctions Information -
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ Subject to Secondary Sanctions [SDGT] [IRGC]
AL-KARMUSH, Muwafaq Mustafa Muhammad ‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; QATTAN, Wasim), Damascus, Syria; DOB 04 GUARD CORPS (IRGC)-QODS FORCE).
a.k.a. AL-KARMUSH, Muwaffaq Mustafa Mar 1976; nationality Syria; Gender Male AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR
Muhammad; a.k.a. EL KHARMOUSH, (individual) [SYRIA] [SYRIA-CAESAR]. MONEY EXCHANGE), Al-Qa'im, Al Anbar
Muwaffaq Mustafa Mohammad; a.k.a. AL-KATTAN, Wasseem (a.k.a. AL-KATAN, Province, Iraq [SDGT] (Linked To: AL-
KARMOOSH, Muwafaq Mustafa Mohammed Wassim Anouar; a.k.a. AL-KATTAN, Waseem; KUBAYSI, 'Umar).
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. a.k.a. AL-QATAN, Waseem; a.k.a. AL- AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL-
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ KAWTHAR HAWALA), Al-Qa'im, Al Anbar
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 ‫ ;)اﻟﻘﻄﺎن‬a.k.a. QATTAN, Waseem; a.k.a. Province, Iraq [SDGT] (Linked To: AL-
Feb 1973; citizen Iraq; Gender Male; Passport QATTAN, Wasim), Damascus, Syria; DOB 04 KUBAYSI, 'Umar).
A5476394 (Iraq) (individual) [SDGT]. Mar 1976; nationality Syria; Gender Male AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI,
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim (individual) [SYRIA] [SYRIA-CAESAR]. Adnan Hussein; a.k.a. KAWTHARANI, Adnan
(a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU, Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a.
July 30, 2020 - 147 -

KUTHERANI, Adnan), Al Zahrani, Lebanon; (individual) [SDGT] (Linked To: ISLAMIC Square, Istanbul, Turkey; Asnioret, Istanbul,
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Additional Sanctions Information - Subject to ALKHALEDI JEWELRY COMPANY (a.k.a. AL Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Secondary Sanctions Pursuant to the Hizballah KHALDI COMPANY LLC; a.k.a. AL KHALDI Turkey; Al-Sharsheh, Adana, Turkey;
Financial Sanctions Regulations; Gender Male GOLD AND EXCHANGE COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
(individual) [SDGT] (Linked To: HIZBALLAH). KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
AL-KAWTHARANI, Jafar (a.k.a. AL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
KAWTHARANI, Muhammad; a.k.a. SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
KAWTARANI, Muhammad; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
KAWTHARANI, Mohammad; a.k.a. TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI
KAWTHARANI, Muhammad); DOB 1945; alt. JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI
nationality Lebanon; alt. nationality Iraq; JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI
Additional Sanctions Information - Subject to Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI JEWELRY
Secondary Sanctions Pursuant to the Hizballah Bursa, Turkey; Raqqah, Syria; Nishtaman SHOP; a.k.a. AL-KHALIDI MONEY
Financial Sanctions Regulations (individual) building second floor, New Borsa, Irbil, Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY
[SDGT]. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- TRANSFER OFFICE; a.k.a. AL-KHALIDY
AL-KAWTHARANI, Muhammad (a.k.a. AL- Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi JEWELRY COMPANY; a.k.a. KHALIDI
KAWTHARANI, Jafar; a.k.a. KAWTARANI, Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY; a.k.a. KHALIDI COMPANY FOR
Muhammad; a.k.a. KAWTHARANI, Mohammad; Sanliurfa Market Yildiz Field Maidan, Sanliurfa, JEWELRY), Cankaya Mahallesi, Silifke Cd.
a.k.a. KAWTHARANI, Muhammad); DOB 1945; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Carsi, Istanbul, Turkey; Aksaray, Istanbul, Bursa, Turkey; Raqqah, Syria; Nishtaman
nationality Lebanon; alt. nationality Iraq; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli building second floor, New Borsa, Irbil, Iraq;
Additional Sanctions Information - Subject to Mimat Akef Street, Istanbul, Turkey; Oak Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Secondary Sanctions Pursuant to the Hizballah Square, Istanbul, Turkey; Asnioret, Istanbul, Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Financial Sanctions Regulations (individual) Turkey; Independence, Mersin, Turkey; Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
[SDGT]. Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Turkey; Al-Sharsheh, Adana, Turkey; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 33050, Turkey; Halaskar Gazi Caddesi 224, Mimat Akef Street, Istanbul, Turkey; Oak
'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Istanbul 34384, Turkey [SDGT] (Linked To: Square, Istanbul, Turkey; Asnioret, Istanbul,
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- ISLAMIC STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KHALIDI COMPANY (a.k.a. AL KHALDI Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Qatar; Passport 01020802 (Qatar); alt. Passport COMPANY LLC; a.k.a. AL KHALDI GOLD AND Turkey; Al-Sharsheh, Adana, Turkey;
00754833 (Qatar) issued 20 May 2007; alt. EXCHANGE COMPANY; a.k.a. ALKHALEDI Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Passport 00490327 (Qatar) issued 28 Jul 2001; JEWELRY COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
National ID No. 27363400684 (Qatar) EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
(individual) [SDGT] (Linked To: AL QA'IDA). SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
Former Ba'th party regional command TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI
chairman, al-Qadisiyah (individual) [IRAQ2]. JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI
Antony 92160, France (individual) [IRAQ2]. JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI
AL-KHAIR MARKET (a.k.a. AL KHAYR Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI EXCHANGE;
SUPERMARKET), Fuwwah, south of Mukalla, Bursa, Turkey; Raqqah, Syria; Nishtaman a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a.
Hadramawt Governorate, Yemen [SDGT] building second floor, New Borsa, Irbil, Iraq; AL-KHALIDI MONEY TRANSFER OFFICE;
(Linked To: AL-HAYASHI, Sayf Abdulrab Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- a.k.a. AL-KHALIDY JEWELRY COMPANY;
Salem). Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI
ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY FOR JEWELRY), Cankaya
Nawar Mohammed; a.k.a. NOURE, Yassine), Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Mahallesi, Silifke Cd. Akdeniz, Mersin 33070,
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah,
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Carsi, Istanbul, Turkey; Aksaray, Istanbul, Syria; Nishtaman building second floor, New
Syria; alt. POB Brussels, Belgium; alt. POB Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No:
Baghdad, Iraq; nationality Syria; Gender Male Mimat Akef Street, Istanbul, Turkey; Oak 25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali
July 30, 2020 - 148 -

Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY), Mohammed al-Oamri; a.k.a. AL-KHALIDI,
Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second POB Kuwait; nationality Saudi Arabia; Passport
Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi, B542902 issued 23 Jul 1998; National ID No.
Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, 1074811678 (Saudi Arabia) (individual) [SDGT]
Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- (Linked To: AL QA'IDA).
Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- Market Yildiz Field Maidan, Sanliurfa, Turkey; Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
Sharsheh, Adana, Turkey; Gaziantep, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi, Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Istanbul, Turkey; Aksaray, Istanbul, Turkey; KHALIDI, Faysal Jasim Muhammad al-'Amiri;
Inonu Buvari 86, Mersin 33050, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat a.k.a. AL-KHALIDI, Faysal Jasim Muhammad
Halaskar Gazi Caddesi 224, Istanbul 34384, Akef Street, Istanbul, Turkey; Oak Square, al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey; nationality Saudi Arabia; Passport B542902
OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, issued 23 Jul 1998; National ID No.
AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- 1074811678 (Saudi Arabia) (individual) [SDGT]
KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey; (Linked To: AL QA'IDA).
GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet AL-KHALIDY JEWELRY COMPANY (a.k.a. AL
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey; KHALDI COMPANY LLC; a.k.a. AL KHALDI
KHALIDI COMPANY; a.k.a. AL-KHALIDI Halaskar Gazi Caddesi 224, Istanbul 34384, GOLD AND EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Turkey [SDGT] (Linked To: ISLAMIC STATE ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OF IRAQ AND THE LEVANT). KHALIDI COMPANY; a.k.a. AL-KHALIDI
OFFICE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faisal Jassim Mohammed al-Amri EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed SHOP; a.k.a. AL-KHALIDI MONEY
KHALIDI COMPANY FOR JEWELRY), al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim EXCHANGE; a.k.a. AL-KHALIDI MONEY
Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal TRANSFER OFFICE; a.k.a. KHALIDI
33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, COMPANY; a.k.a. KHALIDI COMPANY FOR
Raqqah, Syria; Nishtaman building second Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; JEWELRY), Cankaya Mahallesi, Silifke Cd.
floor, New Borsa, Irbil, Iraq; Kapali Carsi, nationality Saudi Arabia; Passport B542902 Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, issued 23 Jul 1998; National ID No. Bursa, Turkey; Raqqah, Syria; Nishtaman
Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- 1074811678 (Saudi Arabia) (individual) [SDGT] building second floor, New Borsa, Irbil, Iraq;
100, Fatih, Istanbul 34087, Turkey; Sanliurfa (Linked To: AL QA'IDA). Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Yildiz field, Sanliurfa, Turkey; Kapali Carsi, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Istanbul, Turkey; Aksaray, Istanbul, Turkey; al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Akef Street, Istanbul, Turkey; Oak Square, Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI, Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Istanbul, Turkey; Asnioret, Istanbul, Turkey; Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Independence, Mersin, Turkey; Sarashieh, nationality Saudi Arabia; Passport B542902 Mimat Akef Street, Istanbul, Turkey; Oak
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- issued 23 Jul 1998; National ID No. Square, Istanbul, Turkey; Asnioret, Istanbul,
Sharsheh, Adana, Turkey; Gaziantep, Turkey; 1074811678 (Saudi Arabia) (individual) [SDGT] Turkey; Independence, Mersin, Turkey;
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet (Linked To: AL QA'IDA). Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Inonu Buvari 86, Mersin 33050, Turkey; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri Turkey; Al-Sharsheh, Adana, Turkey;
Halaskar Gazi Caddesi 224, Istanbul 34384, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Turkey [SDGT] (Linked To: ISLAMIC STATE al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
OF IRAQ AND THE LEVANT). Mohammed al-Oamri; a.k.a. AL-KHALIDI, 33050, Turkey; Halaskar Gazi Caddesi 224,
AL-KHALIDI MONEY TRANSFER OFFICE Faysal Jasim Muhammad al-Umari; a.k.a. AL- Istanbul 34384, Turkey [SDGT] (Linked To:
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALIDI, Hamzah), Iran; DOB 22 Jul 1984; ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHALDI GOLD AND EXCHANGE COMPANY; POB Kuwait; nationality Saudi Arabia; Passport AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein;
a.k.a. ALKHALEDI JEWELRY COMPANY; B542902 issued 23 Jul 1998; National ID No. a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein),
a.k.a. AL-KHALIDI COMPANY; a.k.a. AL- 1074811678 (Saudi Arabia) (individual) [SDGT] Lebanon; DOB 1955; POB Burj Al Barajinah,
KHALIDI EXCHANGE; a.k.a. AL-KHALIDI (Linked To: AL QA'IDA). Beirut, Lebanon; Additional Sanctions
JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY AL-KHALIDI, Faysal Jasim Muhammad al-Umari Information - Subject to Secondary Sanctions
EXCHANGE; a.k.a. AL-KHALIDY JEWELRY (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed Pursuant to the Hizballah Financial Sanctions
July 30, 2020 - 149 -

Regulations; Gender Male; Political Adviser to AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
the Secretary General of Hizballah (individual) KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
[SDGT] (Linked To: HIZBALLAH). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
ALKHAMAEL CO. MARITIME SERVICES (a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
AL KHAMAEL MARITIME SERVICES (Arabic: a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
KHAMAIL MARINE SERVICE; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
ALKHAMAEL TERMINAL AND PORT KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
OPERATION MANAGEMENT; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
BAHRIYYAH WALNQL), Umm Qasr, Iraq; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Information - Subject to Secondary Sanctions Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB
REVOLUTIONARY GUARD CORPS (IRGC)- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual)
QODS FORCE). Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT].
ALKHAMAEL TERMINAL AND PORT Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975;
OPERATION MANAGEMENT (a.k.a. AL AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and
KHAMAEL MARITIME SERVICES (Arabic: KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual)
‫ ;)ﺷﺮﮐﺔ اﻟﺨﻤﺎﺋﻞ اﻟﺨﺪاﻣﺎت اﻟﺒﺤﺮﻳﺔ و اﻟﻨﻘﻞ‬a.k.a. AL a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA].
KHAMAIL MARINE SERVICE; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
ALKHAMAEL CO. MARITIME SERVICES; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
a.k.a. SHARIKAH AL-KHAMA'IL a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim;
LILKHADAMAT AL-BAHRIYYAH WALNQL), a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Umm Qasr, Iraq; Basrah, Iraq; Najaf, Iraq; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Additional Sanctions Information - Subject to a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport
Secondary Sanctions [SDGT] [IRGC] [IFSR] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT].
(Linked To: ISLAMIC REVOLUTIONARY Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
AL-KHANJAR, Khamis (a.k.a. ALESSAWI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT].
a.k.a. ALI, Khames Farhan Ali; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU
ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus,
DOB 08 Sep 1965; POB Fallujah, Iraq; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual)
nationality Iraq; Gender Male; Passport (a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT].
D1022354 (Iraq) expires 21 May 2023 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth
(individual) [GLOMAG]. a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- 1975; nationality Iraq; Gender Male; Passport
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; A10537439 (Iraq) expires 16 Oct 2023
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [SDGT] [GLOMAG].
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a.
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq;
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, DOB 14 Oct 1975; nationality Iraq; Gender
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Male; Passport A10537439 (Iraq) expires 16
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality Oct 2023 (individual) [SDGT] [GLOMAG].
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT]. AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a.
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL-
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. 1975; nationality Iraq; Gender Male; Passport
July 30, 2020 - 150 -

A10537439 (Iraq) expires 16 Oct 2023 Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
(individual) [SDGT] [GLOMAG]. Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality
AL-KHAZALI, Layth Hadi Sa'id (a.k.a. AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT].
ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith 1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a.
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq; (individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim;
DOB 14 Oct 1975; nationality Iraq; Gender AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Male; Passport A10537439 (Iraq) expires 16 AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Oct 2023 (individual) [SDGT] [GLOMAG]. 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport
AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT].
Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani
Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
1974; alt. DOB 24 Apr 1974; POB Baghdad, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
Iraq; nationality Iraq; Gender Male (individual) KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
[SDGT] [GLOMAG]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002
a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File
Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice.
DOB 1974; alt. DOB 24 Apr 1974; POB Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
Baghdad, Iraq; nationality Iraq; Gender Male AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT].
(individual) [SDGT] [GLOMAG]. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria;
AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA].
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
1974; alt. DOB 24 Apr 1974; POB Baghdad, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Iraq; nationality Iraq; Gender Male (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
[SDGT] [GLOMAG]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA]
AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To:
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib).
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
1974; alt. DOB 24 Apr 1974; POB Baghdad, Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Iraq; nationality Iraq; Gender Male (individual) Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA]
[SDGT] [GLOMAG]. AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To:
AL-KHAZALI, Qays Hadi Sa'id (a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib).
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
alt. DOB 1974; alt. DOB 24 Apr 1974; POB a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
Baghdad, Iraq; nationality Iraq; Gender Male a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL-
(individual) [SDGT] [GLOMAG]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN,
QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.;
SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a.
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
July 30, 2020 - 151 -

Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt.
1966; POB 'Aniza, Saudi Arabia; nationality 1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001;
Saudi Arabia (individual) [SDGT]. (individual) [IRAQ2]. National ID No. 27363400684 (Qatar)
AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA).
1966; nationality Syria; Scientific Studies and KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
Research Center Employee (individual) al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim
[SYRIA]. Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
AL-KILDANI, Rayan (a.k.a. AL-KALDANI, chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan
Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978;
KALDANI, Rayan), Palestine Street, DIST 505 ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT].
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid
POB Baghdad, Iraq; nationality Iraq; Gender Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
Male; National ID No. 00365298 (Iraq) Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid;
(individual) [GLOMAG]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI,
AL-KIMAWI (a.k.a. AL-MAJID, General Ali 1967; nationality Iraq; Gender Male (individual) Salem); DOB 1977; alt. DOB 1978; nationality
Hasan; a.k.a. AL-MAJID, General Ali Hassan; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Qatar (individual) [SDGT].
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB AND THE LEVANT). ALL ENERGY INVESTMENTS LTD, Juba, South
1943; alt. DOB 1941; POB al-Awja, near Tikrit, AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Sudan [SOUTH SUDAN].
Iraq; nationality Iraq; presidential advisor and KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- ALLAHDAD, Hushang (a.k.a. ALLAHDADI,
senior member of Revolutionary Command KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar Hushang; a.k.a. GOLZARI, Sa'id); Additional
Council (individual) [IRAQ2]. Mahmud Rahim; a.k.a. ARHAYM, 'Umar Sanctions Information - Subject to Secondary
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR].
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AND THE LEVANT). Sanctions Information - Subject to Secondary
circa 1949; alt. DOB circa 1951; POB Deir Al- ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport
Balah, Gaza (individual) [SDGT]. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR].
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﷲ ﮐﺮم‬,
Hasan Khalifa; a.k.a. AL KUWARI, Salim AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Iran; DOB 1944 to 1946; POB Najafabad, Iran;
Hassan Khalifa Rashid; a.k.a. AL-KUWARI, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Additional Sanctions Information - Subject to
Salem; a.k.a. AL-KUWARI, Salim Hasan circa 1949; alt. DOB circa 1951; POB Deir Al- Secondary Sanctions; Gender Male (individual)
Khalifah Rashid); DOB 1977; alt. DOB 1978; Balah, Gaza (individual) [SDGT]. [IRAN-HR] (Linked To: ANSAR-E
nationality Qatar (individual) [SDGT]. AL-KURD, Ahmad Harb (a.k.a. AL KURD, HEZBOLLAH).
ALKTRANJI, Mohammed (a.k.a. KATRANGI, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
Mohamad; a.k.a. KATRANJI, Mohammed); KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AQSA (a.k.a. AL AQSA ASSISTANCE
DOB 1928 (individual) [NPWMD] (Linked To: AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COUNCIL; a.k.a.
ELECTRONICS KATRANGI TRADING). Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BENEVOLENCE COMMITTEE FOR
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; circa 1949; alt. DOB circa 1951; POB Deir Al- SOLIDARITY WITH PALESTINE; a.k.a.
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Balah, Gaza (individual) [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB AL-KURD, Ahmed Hard (a.k.a. AL KURD, OF PALESTINE; a.k.a. CBSP; a.k.a.
1966; POB Heet, Iraq; nationality Iraq Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- CHARITABLE COMMITTEE FOR PALESTINE;
(individual) [IRAQ2]. KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR
AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a.
AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR
Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a.
Mahmud Rahim; a.k.a. ARHAYM, 'Umar Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. OF PALESTINE; a.k.a. COMITE' DE
Qaim, al-Anbar Province, Iraq; DOB 01 Jan AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih BIENFAISANCE ET DE SECOURS AUX
1967; nationality Iraq; Gender Male (individual) Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE'
AND THE LEVANT). 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH
July 30, 2020 - 152 -

PALESTINE; a.k.a. COMMITTEE FOR ALLAN GRANGE FARM, Chegutu, Zimbabwe ARMEE NATIONALE DE LIBERATION DE
ASSISTANCE AND SOLIDARITY WITH [ZIMBABWE]. L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
PALESTINE; a.k.a. COMMITTEE FOR ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a.
CHARITY AND SOLIDARITY WITH a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- "ADF/NALU"), North Kivu Province, Congo,
PALESTINE; a.k.a. COMPANIE BENIFICENT FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Democratic Republic of the [DRCONGO].
DE SOLIDARITE AVEC PALESTINE; a.k.a. "HASSAN THE OLD"); DOB 17 Jan 1941; POB AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
COUNCIL OF CHARITY AND SOLIDARITY; El Menea, Algeria (individual) [SDGT]. Habib Ben Ahmed), via Brughiera, n. 5,
a.k.a. DE BIENFAISANCE ET DE COMMITE ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Castronno, Varese, Italy; DOB 17 Nov 1961;
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Abdel-Rahman), Iraq; General Manager of POB Menzel Temime, Tunisia; nationality
RELIEF COMMITTEE FOR SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual) Tunisia; Passport M 788439 issued 20 Oct 2001
PALESTINE), 68 Rue Jules Guesde, Lille [IRAQ2]. expires 19 Oct 2006; Italian Fiscal Code
59000, France; 10 Rue Notre Dame, Lyon AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; LBRHBB61S17Z352F (individual) [SDGT].
69006, France; 37 Rue de la Chapelle, Paris nationality Syria; Scientific Studies and ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);
75018, France [SDGT]. Research Center Employee (individual) DOB 26 Oct 1977; General Director, Technolab
AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein [SYRIA]. (individual) [NPWMD] (Linked To: NATIONAL
Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, STANDARDS AND CALIBRATION
20 Jun 1969; POB Baghdad, Iraq; nationality Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel LABORATORY; Linked To: HIGHER
Iraq; Gender Male (individual) [GLOMAG]. Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; INSTITUTE OF APPLIED SCIENCE AND
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TECHNOLOGY; Linked To: TECHNOLAB;
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Linked To: SCIENTIFIC STUDIES AND
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. RESEARCH CENTER).
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid "ABU ANAS"), Johannesburg, South Africa; 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);
Muhammad Daqduq; a.k.a. AL-MUSAWI, DOB 1966; alt. DOB 27 Oct 1969; nationality DOB 26 Oct 1977; General Director, Technolab
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Libya; Passport 203037 (Libya) (individual) (individual) [NPWMD] (Linked To: NATIONAL
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali [SDGT]. STANDARDS AND CALIBRATION
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, LABORATORY; Linked To: HIGHER
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Mohammad Hassan; a.k.a. AL SAHRAWI, Abu INSTITUTE OF APPLIED SCIENCE AND
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Yahya Yunis; a.k.a. AL-LIBI, Muhammad TECHNOLOGY; Linked To: TECHNOLAB;
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Linked To: SCIENTIFIC STUDIES AND
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Hasan Muhammad Abu Bakr; a.k.a. QAYED, RESEARCH CENTER).
Karradah, Baghdad, Iraq; nationality Lebanon; Muhammad Hassan; a.k.a. RASHID, Abu 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May
Additional Sanctions Information - Subject to Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 1970; nationality Syria; Scientific Studies and
Secondary Sanctions Pursuant to the Hizballah DOB 1963; POB Libya; nationality Libya Research Center Employee (individual)
Financial Sanctions Regulations (individual) (individual) [SDGT]. [SYRIA].
[SDGT]. AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- ALMACAES S.A., Avenida 15 No. 123-30, Local
AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 1-13, Bogota, Colombia; Carrera 65 No. 71-74,
Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB a.k.a. AL-SHITAYWI, Jamal Ibrahim Barranquilla, Colombia; Diagonal 127 No. 17-34
20 Jun 1969; POB Baghdad, Iraq; nationality Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Piso 2, Bogota, Colombia; NIT # 830086515-1
Iraq; Gender Male (individual) [GLOMAG]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh (Colombia) [SDNT].
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB CAMPEON"), Calle 10A , No. 11A-41/45,
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 1958; alt. DOB 1959; alt. DOB 1960; POB Maicao, La Guajira, Colombia; NIT #
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Misrata, Libya; nationality Libya (individual) 639000204-4 (Colombia); Matricula Mercantil
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, [SDGT]. No 36817 (Colombia) [SDNTK].
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]. ALMACEN ELECTRO SONY STAR (a.k.a.
1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR, "MICROEMPRESA KHANSA"), Calle 13, No.
(individual) [IRAQ3]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu 10-45, Maicao, La Guajira, Colombia; NIT #
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a. 639000271-8 (Colombia) [SDNTK].
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad ALMACEN FUTURO NO. 1, Carrera 50A No. 83-
ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan; 165, Oficina 402, Medellin, Colombia; NIT #
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH 6070026706 (Colombia) [SDNT].
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No
1957; POB Baghdad, Iraq; citizen Iraq ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK].
(individual) [IRAQ3]. FORCES DEMOCRATIQUES ALLIEES-
July 30, 2020 - 153 -

ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 1975; POB Al-Madinah al-Munawwarah, Centre, Peshawar Cantt., Pakistan; Operations
Maicao, Colombia; Matricula Mercantil No (Medina) Saudi Arabia; Passport A741097 in Afghanistan: Herat, Jalalabad, Kabul,
00008712 (Colombia) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19 Kandahar, Mazar Sharif. Also operations in:
ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi Kosovo, Chechnya [SDGT].
Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT]. AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan; Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD, POB California, USA; SSN 548-91-5411 (United
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- States) (individual) [SDGT].
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB ALUMINUM COMPANY), 1st Floor, No. 12,
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. North Sheikh Bahaei St., Molla Sadra St.,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. Vanak Sq., Tehran, Iran; 18th Km., Shahid
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADANI, Mustafa (a.k.a. ALMADANI, Rajaee Quay Road, Bandar Abbas, Iran;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Mustafa Mohammed M.); DOB 08 Dec 1961; Website http://almahdi.ir; Additional Sanctions
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar POB Riyadh, Saudi Arabia; alt. POB Makkah, Information - Subject to Secondary Sanctions
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender [IRAN-EO13871].
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Male; Passport P797794 (Saudi Arabia) issued AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 16 Mar 2015 expires 20 Jan 2020; National ID nationality Syria; Scientific Studies and
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal No. 1011123229 (Saudi Arabia) (individual) Research Center Employee (individual)
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [GLOMAG]. [SYRIA].
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, ALMADANI, Mustafa Mohammed M. (a.k.a. AL- AL-MAJID, General Ali Hasan (a.k.a. AL-
Kenesht Mountain Pass, Northwest of MADANI, Mustafa); DOB 08 Dec 1961; POB KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
Kermanshah, Iran; Mehran, Iran; DOB 1953; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Arabia; nationality Saudi Arabia; Gender Male; 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
citizen Iran; alt. citizen Iraq; Additional Passport P797794 (Saudi Arabia) issued 16 Iraq; nationality Iraq; presidential advisor and
Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No. senior member of Revolutionary Command
Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual) Council (individual) [IRAQ2].
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG]. AL-MAJID, General Ali Hassan (a.k.a. AL-
KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
ABU-AL-KHAYR, Muhammad Bin-'Abdullah a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed WELFARE TRUST; a.k.a. AL MADINA TRUST; 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Iraq; nationality Iraq; presidential advisor and
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- senior member of Revolutionary Command
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; RASHEED TRUST; a.k.a. AL-RASHID TRUST; Council (individual) [IRAQ2].
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); TRUST; a.k.a. MEYMAR TRUST; a.k.a. MAJID, Hussein Kamel Hassan), Baghdad,
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Iraq; DOB 1955; Former Minister of Industry
Al-Madinah al-Munawwarah, (Medina) Saudi Nazimabad, Karachi, Pakistan; Office Dha'rb-i- and Minerals and Advisor to the President
Arabia; Passport A741097 (Saudi Arabia) M'unin, Room no. 3, Third Floor, Moti Plaza, (individual) [IRAQ2].
issued 14 Nov 1995 expires 19 Sep 2000; near Liaquat Bagh, Murree Road, Rawalpindi, AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
National ID No. 1006010555 (Saudi Arabia) Pakistan; Jamia Masjid, Sulaiman Park, Begum MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
(individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, DOB 1955; Former Minister of Industry and
AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- Z.R. Brothers, Katchehry Road, Chowk Minerals and Advisor to the President
KHAYR, Muhammad Abdallah Hasan; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- (individual) [IRAQ2].
ABU-AL-KHAYR, Muhammad Bin-'Abdullah M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Surgeon, Main Baxar, Mingora, Swat, Pakistan; Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Office Dha'rb-i-M'unin, opposite Khyber Bank, MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abbottabad Road, Mansehra, Pakistan; TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
Abu '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-MAKKI, 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
July 30, 2020 - 154 -

Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097 Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
[IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19 Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi "ABDULLAH THE TURK"; a.k.a. "ABU
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, "AL TURKI KYOSEV"), Germany; Gungoren
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MAKSUSI, Sayyid Salah Mahdi Hantush Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. Germany; nationality Germany; alt. nationality
1956; POB Tikrit, Iraq; nationality Iraq; head of "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB Turkey; Passport TR-M842033 (Turkey) issued
Tribal Affairs Office in presidential office 1973; alt. DOB 1971; nationality Iraq (individual) 02 May 2002 expires 24 Jul 2007; Associated
(individual) [IRAQ2]. [SDGT]. with Islamic Jihad Group (individual) [SDGT].
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu AL-MANSOORI, Ali Hussein Falih (a.k.a. AL-
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. MANSURI, 'Ali Husayn Falih; a.k.a. "ABU-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- Additional Sanctions Information - Subject to
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid), Secondary Sanctions; Gender Male (individual)
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB [SDGT] [IFSR] (Linked To: AL KHAMAEL
1956; POB Tikrit, Iraq; nationality Iraq; head of Al Baraka, Saudi Arabia; nationality Saudi MARITIME SERVICES).
Tribal Affairs Office in presidential office Arabia; Passport C389664 issued 15 Sep 2000 AL-MANSUR, Salim Mustafa Muhammad (a.k.a.
(individual) [IRAQ2]. expires 15 Sep 2005 (individual) [SDGT]. MANSUR AL-IFRI, Salim Mustafa Muhammad;
AL-MAKANI, Adil Abd Fari (a.k.a. AL- AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Shabib Lazem), Iraq; DOB 1936; Former Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-
MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Minister of Justice (individual) [IRAQ2]. SHAKLAR, Hajji Salim"), Mersin, Turkey;
Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad AL-MALIKI MALL (Arabic: ‫( )ﻣﻮل اﻟﻤﺎﻟﻜﻲ‬a.k.a. Istanbul, Turkey; Adana, Turkey; DOB 1959;
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. MALKI MALL; a.k.a. MASSA PLAZA MALL), nationality Iraq; Gender Male (individual)
"ABU AL-ABBAS"; a.k.a. "ADEL ABDUH Malki District, Damascus, Syria [SYRIA]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, AND THE LEVANT).
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH Shebib Lazim), Iraq; DOB 1936; Former AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL-
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. Minister of Justice (individual) [IRAQ2]. MANSOORI, Ali Hussein Falih; a.k.a. "ABU-
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, "REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu Additional Sanctions Information - Subject to
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Secondary Sanctions; Gender Male (individual)
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU [SDGT] [IFSR] (Linked To: AL KHAMAEL
Ta'izz Governorate, Yemen; Almqwat Mahtah AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; MARITIME SERVICES).
Ahmed Sif, Taiz City, Taiz Governorate, Yemen; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Yemen; nationality Yemen; Gender Male; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
National ID No. 01010013602 (Yemen) FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
(individual) [SDGT] (Linked To: AL-QA'IDA IN "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
THE ARABIAN PENINSULA; Linked To: ISIL- a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
YEMEN). Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, Adil Abduh"), Ta'izz City, Ta'izz Governorate, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
Muhammad Abdallah Hasan; a.k.a. ABU-AL- Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
a.k.a. ABUL-KHAIR, Mohammed Abdullah alt. DOB 1971; POB Ta'izz, Yemen; nationality Abu"), Region: Gaza; DOB 1986; nationality
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Yemen; Gender Male; National ID No. Palestinian (individual) [SDGT].
HALABI, Abdullah; a.k.a. AL-HALABI, Abu 01010013602 (Yemen) (individual) [SDGT] AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; (Linked To: AL-QA'IDA IN THE ARABIAN Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. PENINSULA; Linked To: ISIL-YEMEN). Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, ALMANCI, Abdurrahman (a.k.a. AL UBAYDA, Governorate, Yemen; al-Sharafa', al-
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR, Qurayshiyah District, al-Bayda' Governorate,
1975; POB Al-Madinah al-Munawwarah, Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, Yemen; al-Wuhayshi Village, Az Zahir District,
July 30, 2020 - 155 -

al Bayda' Governorate, Yemen; Marfad Village, Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
Marfad District, Yafia, Yemen; DOB 1966; [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Gender Male (individual) [SDGT] (Linked To: AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
ISIL-YEMEN). Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT].
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Village, Syria; As Susah Village, Syria; Baghuz, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush,
Syria; DOB 1955; alt. DOB 1956; citizen Syria a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie
(individual) [SDGT]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United
AL-MARSUMI, Saddah Jaylut (a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual)
MARSUMI, Sa'da Jalut Hassam; a.k.a. Hamid), Waziristan, Federally Administered [SDGT].
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
Shajlah Village, Syria; As Susah Village, Syria; Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Baghuz, Syria; DOB 1955; alt. DOB 1956; nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Syria (individual) [SDGT]. AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT].
ALMAS MOBIN TRADING (a.k.a. TEJARAT BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967;
ALMAS MOBIN HOLDING), 57 Akhtaran Lane, 1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and
West Nahid Street, Africa Blvd, Tehran, Iran; AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual)
Additional Sanctions Information - Subject to Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA].
Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed;
GHARIB, Fadil Mahmud); DOB 1944; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Dujail, Iraq; nationality Iraq; Ba'th party regiona l AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
command chairman, Babil; chairman, General KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Federation of Iraqi Trade Unions (individual) KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
[IRAQ2]. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
MASHHADANI, Abdullah Ahmed; a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu [SDGT]. Egypt (individual) [SDGT].
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu
Iraq (individual) [SDGT]. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
MASHHADANI, Abdullah Ahmad; a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968;
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB (individual) [SDGT]. Egypt; Shaykh (individual) [SDGT] (Linked To:
Iraq (individual) [SDGT]. AL-MASRI, Abu Ayman (a.k.a. AL-BANNA, AL QA'IDA).
AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad AL-MASRI, Mohammed (a.k.a. AL-DAYF,
Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Ibrahim Muhammad Muhammad; a.k.a. DEIF, Muhammed), Gaza,
regional command chairman, al-Muthanna Salih; a.k.a. AL-BANNA, Shaykh Ibrahim Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
(individual) [IRAQ2]. Muhammad Salih); DOB 1965; nationality POB Khan Younis, Gaza; nationality Palestinian
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- Egypt; Gender Male (individual) [SDGT]. (individual) [SDGT] (Linked To: HAMAS).
Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI, AL-MASRI, Rahf, Syria; DOB 05 Oct 1984;
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud; a.k.a. AL-BAHTITI, nationality Syria; Scientific Studies and
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL- Research Center Employee (individual)
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTITI, Muhammad Rabi'; a.k.a. AL- [SYRIA].
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. AL-MASUI, Husayn Muhammad Jabur (a.k.a.
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; AL-HATITI, Muhammad Rabi' al-Sa'id); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; 1971; POB al-Sharqiyyah, Egypt; nationality Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Egypt (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Federally Administered Tribal Areas, Pakistan; AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh Muhammad Daqduq; a.k.a. AL-MUSAWI,
DOB 1976; POB Darnah, Libya; alt. POB Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF, Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
July 30, 2020 - 156 -

Mussa; a.k.a. JABUR AL-LAMI, Hamid AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO
Mar 1972; POB Beirut, Lebanon; alt. POB Al- antey@almaz-antey.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
Karradah, Baghdad, Iraq; nationality Lebanon; ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Additional Sanctions Information - Subject to (a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect,
Secondary Sanctions Pursuant to the Hizballah ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website
Financial Sanctions Regulations (individual) CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address
[SDGT]. AKTSIONERNOE OBSHCHESTVO info@raspletin.ru; alt. Email Address
AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct KONTSERN PVO ALMAZ ANTEI), 41 almaz_zakupki@mail.ru [UKRAINE-EO13661].
1965; nationality Syria; Scientific Studies and ul.Vereiskaya, Moscow 121471, Russia; ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
Research Center Employee (individual) Website almaz-antey.ru; Email Address CORP; a.k.a. ALMAZ-ANTEY DEFENSE
[SYRIA]. antey@almaz-antey.ru [UKRAINE-EO13661]. CORPORATION; a.k.a. JOINT-STOCK
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
Muhammad; a.k.a. AL-GHAZALI, Muhammad MAIN SYSTEM DESIGN BUREAU; a.k.a. OTKRYTOE AKTSIONERNOE
Abd al-Karim; a.k.a. MAWARI, Abu Hisham; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OBSHCHESTVO KONTSERN PVO ALMAZ
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY ANTEI), 41 ul.Vereiskaya, Moscow 121471,
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Russia; Website almaz-antey.ru; Email Address
1989; POB Ibb Governorate, Yemen; nationality DEFENSE' CONCERN LEAD SYSTEMS antey@almaz-antey.ru [UKRAINE-EO13661].
Yemen (individual) [SDGT]. DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
AL-MAWLA, Amir Muhammad Sa'id Abdal- COMPANY' IMENI ACADEMICIAN A.A. MAIN SYSTEM DESIGN BUREAU; a.k.a.
Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id RASPLETIN; a.k.a. GOLOVNOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
'Abd-al-Rahman; a.k.a. AL-MULA, Amir SISTEMNOYE KONSTRUKTORSKOYE GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
Muhammad Sa'id 'Abd-al-Rahman Muhammad; BYURO OPEN JOINT-STOCK COMPANY OF a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; ALMAZ-ANTEY PVO CONCERN IMENI CONCERN LEAD SYSTEMS DESIGN
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT BUREAU OAO 'OPEN JOINT-STOCK
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah STOCK COMPANY ALMAZ-ANTEY AIR COMPANY' IMENI ACADEMICIAN A.A.
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; DEFENSE CONCERN MAIN SYSTEM DESIGN RASPLETIN; a.k.a. GOLOVNOYE
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii BUREAU NAMED BY ACADEMICIAN A.A. SISTEMNOYE KONSTRUKTORSKOYE
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BYURO OPEN JOINT-STOCK COMPANY OF
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ALMAZ-ANTEY PVO CONCERN IMENI
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
nationality Iraq; citizen Iraq; Gender Male PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR
(individual) [SDGT] (Linked To: ISLAMIC IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
STATE OF IRAQ AND THE LEVANT). "GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A.
AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
(a.k.a. AL-MAWLA, Amir Muhammad Sa'id http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Abdal-Rahman; a.k.a. AL-MULA, Amir info@raspletin.ru; alt. Email Address OBSHCHESTVO NAUCHNO
Muhammad Sa'id 'Abd-al-Rahman Muhammad; almaz_zakupki@mail.ru [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim A.A. RASPLETIN (a.k.a. A.A. RASPLETIN "GSKB"), 16-80, Leningradsky Prospect,
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah MAIN SYSTEM DESIGN BUREAU; a.k.a. Moscow 125190, Russia; Website
Qardash"; a.k.a. "Abu-'Umar al-Turkmani"; ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY http://www.raspletin.ru/; Email Address
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR info@raspletin.ru; alt. Email Address
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq; DEFENSE' CONCERN LEAD SYSTEMS almaz_zakupki@mail.ru [UKRAINE-EO13661].
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976; DESIGN BUREAU OAO 'OPEN JOINT-STOCK ALMAZ-ANTEY PVO 'AIR DEFENSE'
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq; COMPANY' IMENI ACADEMICIAN A.A. CONCERN LEAD SYSTEMS DESIGN
nationality Iraq; citizen Iraq; Gender Male RASPLETIN; a.k.a. GOLOVNOYE BUREAU OAO 'OPEN JOINT-STOCK
(individual) [SDGT] (Linked To: ISLAMIC SISTEMNOYE KONSTRUKTORSKOYE COMPANY' IMENI ACADEMICIAN A.A.
STATE OF IRAQ AND THE LEVANT). BYURO OPEN JOINT-STOCK COMPANY OF RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
July 30, 2020 - 157 -

SISTEMNOYE KONSTRUKTORSKOYE Kamel), 9 Albourne Road, Shepherds Bush, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
BYURO OPEN JOINT-STOCK COMPANY OF London W12 OLW, United Kingdom; 8 Adie Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
ALMAZ-ANTEY PVO CONCERN IMENI Road, Hammersmith, London W6 OPW, United Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Kingdom; DOB 15 Apr 1958 (individual) "MOHAMMED, Jamal Jaafar"), Al Fardoussi
STOCK COMPANY ALMAZ-ANTEY AIR [SDGT]. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
DEFENSE CONCERN MAIN SYSTEM DESIGN AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- Velayat Faqih Base, Kenesht Mountain Pass,
BUREAU NAMED BY ACADEMICIAN A.A. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Northwest of Kermanshah, Iran; Mehran, Iran;
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Mustafa; a.k.a. HAMID, Mustafa Muhammad DOB 1953; POB Ma'ghal, Basrah, Iraq;
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- nationality Iraq; citizen Iran; alt. citizen Iraq;
OBSHCHESTVO NAUCHNO WALID, Abu"); DOB Mar 1945; POB Alexandria, Additional Sanctions Information - Subject to
PROIZVODSTVENNOE OBEDINENIE ALMAZ Egypt; nationality Egypt; alt. nationality Pakistan Secondary Sanctions (individual) [IRAQ3].
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. (individual) [SDGT]. AL-MOHANDESS, Abu Mehdi (a.k.a. AL
"GSKB"), 16-80, Leningradsky Prospect, AL-MOALI, Mohammed Yunis Ahmed (a.k.a. BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Moscow 125190, Russia; Website AHMAD, Muhammad Yunis; a.k.a. AHMED, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
http://www.raspletin.ru/; Email Address Muhammad Yunis; a.k.a. AL-AHMED, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
info@raspletin.ru; alt. Email Address Muhammad Yunis; a.k.a. AL-BADRANI, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Muhammad Yunis Ahmad), Al-Dawar Street, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL Bludan, Syria; Damascus, Syria; Mosul, Iraq; MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Wadi al-Hawi, Iraq; Dubai, United Arab Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi;
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Mowall, Mosul, Iraq; nationality Iraq (individual) MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
1974; alt. DOB 1975; alt. DOB 1979 (individual) [IRAQ2]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
[SDGT]. AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
MAZIDIH, Badran Turki Hishan; a.k.a. AL MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MEZIDI, Badran Turki Hishan; a.k.a. AL- a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
SHA'BANI, Badran Turki Hisham al-Mazidih; Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, DOB 1941; POB Damascus, Syria; Foreign and "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Badran al-Turki; a.k.a. HISHAN, Badran Turki; Expatriates Minister; Minister for Foreign Affairs Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. (individual) [SYRIA]. Velayat Faqih Base, Kenesht Mountain Pass,
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; AL-MOHAIMEN FOR TRANSPORTING & Northwest of Kermanshah, Iran; Mehran, Iran;
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU CONTRACTING (a.k.a. AL MOHAIMEN FOR DOB 1953; POB Ma'ghal, Basrah, Iraq;
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. TRANSPORTATION AND CONTRACTING; nationality Iraq; citizen Iran; alt. citizen Iraq;
DOB 1978; alt. DOB 1979; POB Mosul, Iraq a.k.a. AL-MOHAIMEN FOR TRANSPORTING Additional Sanctions Information - Subject to
(individual) [SDGT]. AND CONTRACTING), Lattakia, Syria [SYRIA] Secondary Sanctions (individual) [IRAQ3].
ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. (Linked To: AMAN HOLDING COMPANY). AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
9901, Medellin, Colombia; NIT # 900314383-9 AL-MOHAIMEN FOR TRANSPORTING AND Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
(Colombia) [SDNTK]. CONTRACTING (a.k.a. AL MOHAIMEN FOR MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
ALMERINA INVESTMENTS (a.k.a. ALMERINA TRANSPORTATION AND CONTRACTING; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
PROPERTIES LIMITED), Virgin Islands, British a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
[GLOMAG] (Linked To: ORIENTAL IRON CONTRACTING), Lattakia, Syria [SYRIA] DOB 1941; POB Damascus, Syria; Foreign and
COMPANY SPRL). (Linked To: AMAN HOLDING COMPANY). Expatriates Minister; Minister for Foreign Affairs
ALMERINA PROPERTIES LIMITED (a.k.a. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA].
ALMERINA INVESTMENTS), Virgin Islands, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
British [GLOMAG] (Linked To: ORIENTAL IRON a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
COMPANY SPRL). a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
MASHHADANI, Abdullah Ahmad; a.k.a. AL- AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA].
Iraq (individual) [SDGT]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ALMTHAJE, Ameer Abdulazeez Jaafar (a.k.a.
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a.
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
July 30, 2020 - 158 -

a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MOALLEM, Walid); DOB 1941; POB FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; Damascus, Syria; Foreign and Expatriates INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec Minister; Minister for Foreign Affairs (individual) I-INSANIYAT; a.k.a. HUMAN WELFARE
1970; POB Iran; nationality Iran; Additional [SYRIA]. FOUNDATION; a.k.a. HUMANITARIAN
Sanctions Information - Subject to Secondary AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, WELFARE FOUNDATION; a.k.a. IDARA
Sanctions; Gender Male; Passport W44473918 Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
(Iran); alt. Passport A12688767 (Iraq); alt. MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Passport F35307926 (Iran) (individual) [SDGT] a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE). DOB 1941; POB Damascus, Syria; Foreign and JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Expatriates Minister; Minister for Foreign Affairs DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
CHARITABLE AND SOCIAL ORGANIZATION; (individual) [SYRIA]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, DAWA; a.k.a. KASHMIR FREEDOM
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
MARTYRS FOUNDATION; a.k.a. ISLAMIC AHMED, Qassim Abdullah Ali; a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
REVOLUTION MARTYRS FOUNDATION; MUAMEN, Qassim), Iran; DOB 1989; alt. DOB TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. LEBANESE MARTYR ASSOCIATION; 1988; alt. DOB 1990 (individual) [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. LEBANESE MARTYR FOUNDATION; AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. MARTYRS FOUNDATION IN LEBANON; Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Lebanon; Additional Sanctions Information - Sa'dah Governorate, Yemen; DOB 1985; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Subject to Secondary Sanctions Pursuant to the DOB 1984 to 1986; POB Dahyan, Yemen; alt. TEHREEK AZADI JAMMU AND KASHMIR;
Hizballah Financial Sanctions Regulations POB Sa'dah Governorate, Yemen; nationality a.k.a. TEHREEK-E-AZADI JAMMU AND
[SDGT]. Yemen; Gender Male; Huthi group second-in- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF command (individual) [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
FOREIGN FIGHTERS AND SUPPORTERS; AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
a.k.a. ARMY OF THE EMIGRANTS AND 24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
HELPERS; a.k.a. BRIGADE OF THE Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- (individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI,
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
KATEEB AL MUHAJIREEN WAL ANSAR; (individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
MUHAJIRIN AND ANSAR ARMY), Syria MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
[SDGT]. OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL (individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Al Hamid Sulaiman Muhammed; a.k.a. AL- command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
1949; alt. DOB 29 Apr 1949; POB Kuwait; and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
nationality Saudi Arabia; citizen Saudi Arabia; [SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Passport F 137998 issued 18 Apr 2004 expires AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
24 Feb 2009; Doctor (individual) [SDGT]. MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953;
MOUALLEM, Walid; a.k.a. AL-MUALLEM, RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Walid; a.k.a. MOALLEM, Walid; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional
MUALLEM, Walid; a.k.a. MUHI EDDINE FALAH-E-INSANIAT FOUNDATION; a.k.a.
July 30, 2020 - 159 -

Sanctions Information - Subject to Secondary a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
Sanctions (individual) [IRAQ3]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abd Al Hamid Sulaiman Muhammed; a.k.a.
AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- alt. DOB 29 Apr 1949; POB Kuwait; nationality
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, Saudi Arabia; citizen Saudi Arabia; Passport F
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 2009; Doctor (individual) [SDGT].
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- 1988; nationality Syria; Scientific Studies and
MUHANDES, Abu Mahdi; a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Research Center Employee (individual)
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi [SYRIA].
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MULA, Amir Muhammad Sa'id 'Abd-al-
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass, Rahman Muhammad (a.k.a. AL-MAWLA, Amir
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran; Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 1953; POB Ma'ghal, Basrah, Iraq; MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Additional Sanctions Information - Subject to a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Secondary Sanctions (individual) [IRAQ3]. al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-MUHAYSINI, 'Abdallah Muhammad Bin- Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
Velayat Faqih Base, Kenesht Mountain Pass, Sulayman (a.k.a. ALMUHAYSINI, Abdullah); a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Northwest of Kermanshah, Iran; Mehran, Iran; DOB 30 Oct 1987; POB Al Qasim, Saudi Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
DOB 1953; POB Ma'ghal, Basrah, Iraq; Arabia; nationality Saudi Arabia; Passport Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
nationality Iraq; citizen Iran; alt. citizen Iraq; K163255 (Saudi Arabia) issued 11 Jun 2011 POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
Additional Sanctions Information - Subject to expires 16 Apr 2016 (individual) [SDGT] (Linked nationality Iraq; citizen Iraq; Gender Male
Secondary Sanctions (individual) [IRAQ3]. To: AL-NUSRAH FRONT). (individual) [SDGT] (Linked To: ISLAMIC
AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, STATE OF IRAQ AND THE LEVANT).
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 'Abdallah Muhammad Bin-Sulayman); DOB 30 AL-MULATHAMUN BATTALION (a.k.a. AL-
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Oct 1987; POB Al Qasim, Saudi Arabia; MULATHAMUN BRIGADE; a.k.a. AL-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. nationality Saudi Arabia; Passport K163255 MULATHAMUN MASKED ONES BRIGADE;
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; (Saudi Arabia) issued 11 Jun 2011 expires 16 a.k.a. AL-MURABITOUN; a.k.a. AL-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Apr 2016 (individual) [SDGT] (Linked To: AL- MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, NUSRAH FRONT). AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUJAHIDIN BRIGADES (a.k.a. AL BLOOD; a.k.a. SIGNED-IN-BLOOD
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUJAHIDEEN BRIGADES; a.k.a. ANSAR AL- BATTALION; a.k.a. THOSE SIGNED IN
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- MUJAHIDIN MOVEMENT; a.k.a. HOLY BLOOD BATTALION; a.k.a. THOSE WHO
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, WARRIORS BATTALION; a.k.a. KHATIB AI- SIGN IN BLOOD; a.k.a. "MASKED MEN
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUJAHIDIN), West Bank, Palestinian; Gaza BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT]. "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MUJIL, Abd Al Hamid Sulaiman Muhammed [SDGT].
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE (a.k.a. AL-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MULATHAMUN BATTALION; a.k.a. AL-
"MOHAMMED, Jamal Jaafar"), Al Fardoussi MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- MULATHAMUN MASKED ONES BRIGADE;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, a.k.a. AL-MURABITOUN; a.k.a. AL-
Velayat Faqih Base, Kenesht Mountain Pass, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
Northwest of Kermanshah, Iran; Mehran, Iran; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
DOB 1953; POB Ma'ghal, Basrah, Iraq; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; BLOOD; a.k.a. SIGNED-IN-BLOOD
nationality Iraq; citizen Iran; alt. citizen Iraq; alt. DOB 29 Apr 1949; POB Kuwait; nationality BATTALION; a.k.a. THOSE SIGNED IN
Additional Sanctions Information - Subject to Saudi Arabia; citizen Saudi Arabia; Passport F BLOOD BATTALION; a.k.a. THOSE WHO
Secondary Sanctions (individual) [IRAQ3]. 137998 issued 18 Apr 2004 expires 24 Feb SIGN IN BLOOD; a.k.a. "MASKED MEN
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL 2009; Doctor (individual) [SDGT]. BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL AL-MULATHAMUN MASKED ONES BRIGADE
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- (a.k.a. AL-MULATHAMUN BATTALION; a.k.a.
July 30, 2020 - 160 -

AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA Muhammad; a.k.a. AL-MASUI, Husayn
MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE & Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid
DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI,
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN Mussa; a.k.a. JABUR AL-LAMI, Hamid
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND Muhammad); DOB 01 Sep 1969; alt. DOB 31
"MASKED MEN BRIGADE"; a.k.a. "THE DEVELOPMENT ORGANIZATION IN Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
SENTINELS"; a.k.a. "WITNESSES IN PAKISTAN; a.k.a. WELFARE AND Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
BLOOD"), Algeria; Mali [FTO] [SDGT]. DEVELOPMENT ORGANIZATION OF Mar 1972; POB Beirut, Lebanon; alt. POB Al-
AL-MUNADAMA AL-KHAYRIA LILTANMIA ADVOCACY GROUP TO THE KORAN AND Karradah, Baghdad, Iraq; nationality Lebanon;
(a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL- SUNNAH; a.k.a. WELFARE AND Additional Sanctions Information - Subject to
TANMIYA OF JAMA'AT AL-DA'WAH ILA AL- DEVELOPMENT ORGANIZATION OF Secondary Sanctions Pursuant to the Hizballah
QUR'AN WA-AL-SUNNAH; a.k.a. M/S JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Financial Sanctions Regulations (individual)
WELFARE & DEVELOPMENT SUNNAH; a.k.a. WELFARE AND [SDGT].
ORGANIZATION; a.k.a. MASHARIA AL- DEVELOPMENT ORGANIZATION OF AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.
KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA; JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
a.k.a. WELFARE AND DEVELOPMENT SUNNA; a.k.a. WELFARE AND Hamid Muhammad; a.k.a. AL-MASUI, Husayn
ORGANIZATION IN AFGHANISTAN; a.k.a. DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
WELFARE AND DEVELOPMENT JAMAAT-UD-DAWAH FOR QUR'AN AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
ORGANIZATION IN PAKISTAN; a.k.a. SUNNAH; a.k.a. WELFARE AND Muhammad Jabur; a.k.a. AL-MUSUI, Hamid
WELFARE AND DEVELOPMENT DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
ORGANIZATION OF ADVOCACY GROUP TO GROUP FOR THE CALL TO QUR'AN AND a.k.a. JABUR AL-LAMI, Hamid Muhammad);
THE KORAN AND SUNNAH; a.k.a. WELFARE SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
AND DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT Beirut, Lebanon; alt. POB Al-Karradah,
DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Baghdad, Iraq; nationality Lebanon; Additional
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; Sanctions Information - Subject to Secondary
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, Sanctions Pursuant to the Hizballah Financial
DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Regulations (individual) [SDGT].
JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.
SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa;
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad);
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt.
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt.
81-E/A, Old Bara Road, University Town, AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB
Peshawar 25000, Pakistan; P.O. Box 769, BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah,
University Town, Peshawar, Pakistan; 45 D/3, BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional
Old Jamrud Road, University Town, Peshawar ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary
25000, Pakistan; Shahen Town, House 46, near DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial
airport, Peshawar, Pakistan; Jalalabad, BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT].
Nangarhar, Afghanistan; Upper Chatter Near a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI,
Water Supply, Muzaffarabad, Azad Jammu and THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA,
Kashmir, Pakistan; Registration ID F.5 (29) AR- a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.
11/2002 (Pakistan); alt. Registration ID 827 "MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT].
(Afghanistan) [SDGT] (Linked To: RAHMAN, SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a.
Inayat ur). BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
July 30, 2020 - 161 -

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad Daqduq; a.k.a. AL-MUSAWI, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Mussa; a.k.a. JABUR AL-LAMI, Hamid Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Karradah, Baghdad, Iraq; nationality Lebanon; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Additional Sanctions Information - Subject to 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
Secondary Sanctions Pursuant to the Hizballah MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Financial Sanctions Regulations (individual) MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
[SDGT]. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAFAQ COMMERCIAL COMPANY, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Boosaaso, Somalia [SDGT] (Linked To: Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
YUSUF, Mohamed Mire Ali). Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a. (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir; Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
1970; POB Iran; nationality Iran; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Sanctions; Gender Male; Passport W44473918 Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.
(Iran); alt. Passport A12688767 (Iraq); alt. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Passport F35307926 (Iran) (individual) [SDGT] Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
GUARD CORPS (IRGC)-QODS FORCE). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL- 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAIRI, Abdulmohsen Zeben Mutaab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
July 30, 2020 - 162 -

Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 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-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
(Linked To: AL-NUSRAH FRONT). Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al- Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabin Mutab Nayif; a.k.a. AL- Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- 'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, 'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin (Linked To: AL-NUSRAH FRONT). a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT).
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL-
AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL- al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin 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 Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-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. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
July 30, 2020 - 163 -

MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al- Ghassan"); DOB 19 May 1984; POB al-
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman; Duwadmi, Saudi Arabia; nationality Saudi
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir; Arabia (individual) [SDGT].
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr; AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad; DOB 1938; POB Baghdad, Iraq; nationality Iraq;
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir), Ba'th party regional command chairman, East
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar) Baghdad (individual) [IRAQ2].
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958;
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019 nationality Syria; Scientific Studies and
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT]. Research Center Employee (individual)
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL [SYRIA].
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Iran; DOB 03 Jan 1953; alt. DOB 1953;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman nationality Palestinian (individual) [SDGT].
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN,
(Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Radwan; a.k.a. KANNA, Radwan; a.k.a.
AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. QANAN, Radwan Muhammad Husayn Ali),
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Aden, Yemen; al-Tawilah, Kraytar District,
Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Aden, Yemen; DOB 07 Sep 1975; alt. DOB
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27 1982; POB Abyan Governorate, Khanfar, Al-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784 Rumilah, Yemen; Gender Male (individual)
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual) [SDGT] (Linked To: ISIL-YEMEN).
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT]. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 1948; nationality Iraq; Director, Military
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Intelligence (individual) [IRAQ2].
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, ALNASER AIRLINES (a.k.a. AL NASER WINGS;
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. NASER AIRLINES), Al-Karrada, Babil Region -
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- District 929, St. 21, Home 46, Baghdad, Iraq;
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- P.O. Box 28360, Dubai, United Arab Emirates;
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. P.O. Box 911399, Amman 11191, Jordan;
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Additional Sanctions Information - Subject to
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Secondary Sanctions [SDGT] [IFSR] (Linked
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin 1954; Passport 00868774 (Qatar) expires 27 To: MAHAN AIR).
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Apr 2014; Personal ID Card 25463401784 AL-NASER AIRLINES (a.k.a. AL NASER
Kuwait; nationality Kuwait (individual) [SDGT] (Qatar) expires 06 Dec 2019 (individual) WINGS; a.k.a. AL NASER WINGS AIRLINES;
(Linked To: AL-NUSRAH FRONT). [SDGT]. a.k.a. ALNASER AIRLINES), Al-Karrada, Babil
AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL- AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct Region - District 929, St. 21, Home 46,
MULATHAMUN BATTALION; a.k.a. AL- 1955; nationality Syria; Scientific Studies and Baghdad, Iraq; P.O. Box 28360, Dubai, United
MULATHAMUN BRIGADE; a.k.a. AL- Research Center Employee (individual) Arab Emirates; P.O. Box 911399, Amman
MULATHAMUN MASKED ONES BRIGADE; [SYRIA]. 11191, Jordan; Additional Sanctions Information
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, - Subject to Secondary Sanctions [SDGT]
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- [IFSR] (Linked To: MAHAN AIR).
BLOOD; a.k.a. SIGNED-IN-BLOOD NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-
BATTALION; a.k.a. THOSE SIGNED IN Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
BLOOD BATTALION; a.k.a. THOSE WHO Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, POB Tikrit, Iraq; nationality Iraq; Governor of
SIGN IN BLOOD; a.k.a. "MASKED MEN Abdul Mohsen Abdullah Ibrahim; a.k.a. Basrah (individual) [IRAQ2].
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul
"WITNESSES IN BLOOD"), Algeria; Mali [FTO] Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
[SDGT]. Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH, G895402; National ID No. 1050433349 (Saudi Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, Arabia) (individual) [SDGT]. Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Abdulrahman Omair; a.k.a. ALNAIMI, A. AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Abdul Mohsen Abdullah Ibrahim; a.k.a.
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al- Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
July 30, 2020 - 164 -

Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a. HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
Saudi Arabia; nationality Saudi Arabia; Passport AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a. HASAN AL-MUJTABA BRIGADE; a.k.a.
G895402; National ID No. 1050433349 (Saudi AL NEAIMI, Abdulrahman Omair; a.k.a. AL- MOVEMENT OF THE NOBLE ONES
Arabia) (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
AL-NASSER, Abdelkarim Hussein Mohamed; Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin NOBLE ONES), Iraq; Syria [SDGT].
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB
(individual) [SDGT]. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- 1945; POB An Nasiriyah, Iraq; nationality Iraq;
AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Ba'th party regional command chairman
Raqqa, Syria; Minister of Tourism (individual) NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- (individual) [IRAQ2].
[SYRIA]. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-
AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB 1954; Passport 00868774 (Qatar) expires 27 NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Aleppo, Syria; Minister of Health (individual) Apr 2014; Personal ID Card 25463401784 Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
[SYRIA]. (Qatar) expires 06 Dec 2019 (individual) a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, [SDGT]. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL Abdullah"), Takal region, Peshawar, Pakistan;
Abdulrahman Omair; a.k.a. AL-NAIMI, A. NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Nuristan Province, Afghanistan; alt. POB Parun,
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair Nuristan Province, Afghanistan; citizen
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Pakistan; Passport AK1814292 (Pakistan); alt.
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- Passport AK1814291 (Pakistan) issued 22 Nov
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 2006 expires 21 Nov 2011; National ID No.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, 1730190144291 (Pakistan); alt. National ID No.
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, 13743484497 (Pakistan) (individual) [SDGT]
1954; Passport 00868774 (Qatar) expires 27 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; (Linked To: LASHKAR E-TAYYIBA; Linked To:
Apr 2014; Personal ID Card 25463401784 Passport 00868774 (Qatar) expires 27 Apr AL QA'IDA; Linked To: TALIBAN).
(Qatar) expires 06 Dec 2019 (individual) 2014; Personal ID Card 25463401784 (Qatar) AL-NURISTANI, Abdul Aziz (a.k.a. AL-
[SDGT]. expires 06 Dec 2019 (individual) [SDGT]. NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan;
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No.
1954; Passport 00868774 (Qatar) expires 27 201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No.
Apr 2014; Personal ID Card 25463401784 AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT]
(Qatar) expires 06 Dec 2019 (individual) NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To:
[SDGT]. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN).
AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AL-NUSRAH FRONT (a.k.a. AL NUSRAH
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-NUSRAH FRONT IN LEBANON; a.k.a.
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, 'Abdallah Muhammad), Qatar; DOB 1954; OF THE LEVANT FRONT; a.k.a. FATAH AL-
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, Passport 00868774 (Qatar) expires 27 Apr SHAM FRONT; a.k.a. FATEH AL-SHAM
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd 2014; Personal ID Card 25463401784 (Qatar) FRONT; a.k.a. FRONT FOR THE CONQUEST
al-Rahman bin 'Amir), Qatar; DOB 1954; expires 06 Dec 2019 (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE
Passport 00868774 (Qatar) expires 27 Apr AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; CONQUEST OF SYRIA/THE LEVANT; a.k.a.
2014; Personal ID Card 25463401784 (Qatar) a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. FRONT FOR THE LIBERATION OF THE
expires 06 Dec 2019 (individual) [SDGT]. GOLAN LIBERATION BRIGADE; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
HARAKAT AL-NUJABA; a.k.a. HARAKAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
July 30, 2020 - 165 -

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Syria; nationality Syria; Gender Male (individual) AL-OMAGI & BRO. MONEY EXCHANGE
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- [SYRIA]. COMPANY (a.k.a. AL OMGE AND BROS
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel COMPANY MONEY EXCHANGE; a.k.a. AL
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- OMGE AND BROS FOR EXCHANGE
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. 'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel COMPANY; a.k.a. AL OMGI AND BROS
JABHAT FATH AL SHAM; a.k.a. JABHAT Anouar), Damascus, Syria; DOB 1976; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Damascus, Syria; nationality Syria; Gender COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
a.k.a. LIBERATION OF AL-SHAM Male (individual) [SYRIA]. AL-AMQI MONEY EXCHANGE; a.k.a. AL-
COMMISSION; a.k.a. LIBERATION OF THE AL-OMAG AND BROS EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
LEVANT ORGANISATION; a.k.a. TAHRIR AL- OMGE AND BROS COMPANY MONEY OMAKI EXCHANGE COMPANY; a.k.a. AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. THE FRONT FOR THE LIBERATION OF EXCHANGE COMPANY; a.k.a. AL OMGI AND ALOMGE AND BROS FOR EXCHANGE
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT BROS COMPANY; a.k.a. AL-AMAQI LIL- COMPANY; a.k.a. AL-OMGI EXCHANGE
FRONT FOR THE PEOPLE OF THE LEVANT"; SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGY & BROS. MONEY
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE; a.k.a. ALOMGY AND BROS
AL-NUSRAH FRONT IN LEBANON (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
NUSRAH FRONT FOR THE PEOPLE OF MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
ASSEMBLY FOR LIBERATION OF THE OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
LEVANT; a.k.a. ASSEMBLY FOR THE ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
LIBERATION OF SYRIA; a.k.a. CONQUEST COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
OF THE LEVANT FRONT; a.k.a. FATAH AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
SHAM FRONT; a.k.a. FATEH AL-SHAM EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
FRONT; a.k.a. FRONT FOR THE CONQUEST MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OF SYRIA; a.k.a. FRONT FOR THE BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
CONQUEST OF SYRIA/THE LEVANT; a.k.a. BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
FRONT FOR THE LIBERATION OF THE OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
JABHAT FATH AL SHAM; a.k.a. JABHAT AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. LIBERATION OF AL-SHAM UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
COMMISSION; a.k.a. LIBERATION OF THE a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
LEVANT ORGANISATION; a.k.a. TAHRIR AL- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
a.k.a. THE FRONT FOR THE LIBERATION OF COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
FRONT FOR THE PEOPLE OF THE LEVANT"; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. HAZIM KAKA), Al Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Humayra Village, Taza sub district, Iraq; Kurdi Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;
Al Nasir village, Iraq; DOB 1949; POB Baghdad, Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Iraq; nationality Iraq; Passport F032516 (Iraq) Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
issued 04 May 1976 (individual) [IRAQ3]. Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
AL-OLABI, Adel Anwar (Arabic: ‫)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬ Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen
(a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI, ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information -
'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar), Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the
Damascus, Syria; DOB 1976; POB Damascus, Muhammad Salih Abd-Rabbuh).
July 30, 2020 - 166 -

Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
(individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ABDORABOH, Mohammed Saleh; a.k.a. AL
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 OMQI, Mohammed Saleh Abdurabu; a.k.a.
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, ALAMQE, Mohammed Saleh A; a.k.a. AL-
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN ALAMQY, Mohammed Salih Abdrabah; a.k.a.
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). AL-OMGY, Muhammad Salih Abd-Rabbuh
MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a. (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a.
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR AL-UMGY, Muhammad Salih Abd-Rabbuh;
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a. Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE Suq As Sarrafin, Sayun, Yemen; Shabwat,
ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND Governorate, Yemen; nationality Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND Passport 02729375 (Yemen) issued 29 Dec
AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 2009 expires 08 Dec 2013; alt. Passport
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; 00692808 (Yemen) issued 03 Mar 2001 expires
UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY; 03 Mar 2007; Identification Number
a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 08010019189 (Yemen) (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE; (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND ALOMGE AND BROS FOR EXCHANGE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY (a.k.a. AL OMGE AND BROS
Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY MONEY EXCHANGE; a.k.a. AL
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGE AND BROS FOR EXCHANGE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY; COMPANY; a.k.a. AL OMGI AND BROS
Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL-
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE;
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY;
July 30, 2020 - 167 -

'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, (a.k.a. AL OMGE AND BROS COMPANY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; MONEY EXCHANGE; a.k.a. AL OMGE AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS FOR EXCHANGE COMPANY; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGI AND BROS COMPANY; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 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-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO. EXCHANGE; a.k.a. AL-OMGY AND
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. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. 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-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,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
July 30, 2020 - 168 -

ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY EXCHANGE
BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. ALOMQY & BROS. FOR MONEY
EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. AL-OMQY AND BROS
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY COMPANY FOR MONEY EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGING CO.; a.k.a.
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-UMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CHANGE; a.k.a. AL-UMQI CURRENCY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; EXCHANGE COMPANY; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR GROUP FOR TRADE AND INVESTMENT;
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI
MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-OMGY EXCHANGE COMPANY (a.k.a. AL
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; OMGE AND BROS COMPANY MONEY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE EXCHANGE COMPANY; a.k.a. AL OMGI AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, BROS COMPANY; a.k.a. AL-AMAQI LIL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL-
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
AL-OMGY AND BROTHERS MONEY OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
EXCHANGE (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE;
July 30, 2020 - 169 -

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE Abed Rabboh; a.k.a. ALOMGY, Said Saleh
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo; Yemen; nationality Yemen (individual) [SDGT]
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; (Linked To: AL-QA'IDA IN THE ARABIAN
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd- PENINSULA; Linked To: AL-OMGY AND
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih BROTHERS MONEY EXCHANGE).
Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street, GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla, GHAMIDI, Uthman); DOB 27 May 1979;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham, nationality Saudi Arabia; National ID No.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company, 1089516791 (individual) [SDGT].
Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt, AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, AND BROS COMPANY MONEY EXCHANGE;
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. AL OMGE AND BROS FOR EXCHANGE
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB COMPANY; a.k.a. AL OMGI AND BROS
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. OMAG AND BROS EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar OMAGI & BRO. MONEY EXCHANGE
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification COMPANY; a.k.a. AL-OMAKI EXCHANGE
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) COMPANY; a.k.a. AL-OMAQY EXCHANGE
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE CORPORATION; a.k.a. ALOMGE AND BROS
a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE). EXCHANGE COMPANY; a.k.a. AL-OMGY &
AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ OMGY AND BROTHERS MONEY
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY
under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY &
Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL-
Salam, Hadramawt, Yemen; Al Amqi Company, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY
Al Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL-
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY;
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA;
Passport 00692808 (Yemen) issued 03 Mar AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE
2001 expires 03 Mar 2007; Identification ‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a.
July 30, 2020 - 170 -

UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY
Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS MONEY EXCHANGE; a.k.a. AL-UMGY
ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY; UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL- a.k.a. AL-'UMQI GROUP FOR TRADE AND
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY INVESTMENT; a.k.a. AL-UMQI HAWALA;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
(Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY FOR EXCHANGING CO. (a.k.a. AL
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL-
Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY
BROTHERS MONEY EXCHANGE). AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS
ALOMQY & BROS. FOR MONEY EXCHANGE OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY;
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE;
July 30, 2020 - 171 -

a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN AL-PESHAWARI, Shaykh Abu Mohammed
MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING Shaykh Aminullah; a.k.a. AL-PESHAWARI,
AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH Shaykh Aminullah; a.k.a. AMEEN AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL PESHAWARI, Fazeel-A-Tul Shaykh Abu
UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Mohammed; a.k.a. BISHAWRI, Abu
a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim Niaz Muhammad Muhammada; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi "SHAYKH AMEEN"), Ganj District, Peshawar,
Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam, Khyber Pakhtunkhwa, Pakistan; House number
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, T-876 Galli Mohallah, Sheikh Abad number 4,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Peshawar, Khyber Pakhtunkhwa, Pakistan;
Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Saudi Arabia; DOB circa 01 Jan 1961; POB
Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS). Shunkrai village, Sarkani District, Konar
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr Province, Afghanistan; Passport FU0152122
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi (Pakistan) expires 24 Apr 2017; alt. Passport
Shabwah, Yemen; Lahej, Yemen; Suqatra, Arabia; nationality Saudi Arabia; Gender Male; FU0152121 (Pakistan) (individual) [SDGT]
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Passport P667604 (Saudi Arabia) issued 07 Jan (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
ARABIAN PENINSULA; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual) HADITH MADRASSA; Linked To: TALIBAN;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, [GLOMAG]. Linked To: LASHKAR E-TAYYIBA).
Muhammad Salih Abd-Rabbuh). ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI, AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-
AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif, BISHAURI, Abu Mohammad Shaykh Aminullah;
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Gender a.k.a. AL-PESHAWARI, Shaykh Abu
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Male; Passport P139681 (Saudi Arabia) issued Mohammed Ameen; a.k.a. AMEEN AL-
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- 27 May 2014 expires 04 Apr 2019; National ID PESHAWARI, Fazeel-A-Tul Shaykh Abu
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ No. 1053629885 (Saudi Arabia) (individual) Mohammed; a.k.a. BISHAWRI, Abu
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed [GLOMAG]. Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI, Niaz Muhammad Muhammada; a.k.a.
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Mohammed I.); DOB 06 Nov 1964; POB MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Riyadh, Saudi Arabia; nationality Saudi Arabia; Mohammad Aminullah; a.k.a. "AMINULLAH,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Gender Male (individual) [GLOMAG]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI, "SHAYKH AMEEN"), Ganj District, Peshawar,
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Mohammad); DOB 06 Nov 1964; POB Riyadh, Khyber Pakhtunkhwa, Pakistan; House number
Jan 1956; POB Hadramawt Governorate, Saudi Arabia; nationality Saudi Arabia; Gender T-876 Galli Mohallah, Sheikh Abad number 4,
Yemen; nationality Yemen (individual) [SDGT] Male (individual) [GLOMAG]. Peshawar, Khyber Pakhtunkhwa, Pakistan;
(Linked To: AL-QA'IDA IN THE ARABIAN ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
PENINSULA; Linked To: AL-OMGY AND JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar
BROTHERS MONEY EXCHANGE). Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122
ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport
"ALONDRA PRODUCE", SOCIEDAD DE [SDGT]. FU0152121 (Pakistan) (individual) [SDGT]
PRODUCCION RURAL DE AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
RESPONSABILIDAD ILIMITADA), Genaro a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN;
Estrada, Municipio de Sinaloa, Sinaloa, Mexico; Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA).
Business Registration Document # CUD: Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED
A201404010921001167 (Mexico) [SDNTK]. Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE)
AL-OSAMA TRADING CO. LTD. (a.k.a. AL- [IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road,
'USAMA TRADING COMPANY; a.k.a. ASYAF ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom
GROUP; a.k.a. ASYAF INTERNATIONAL a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE].
HOLDING GROUP; a.k.a. ASYAF Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a.
INTERNATIONAL HOLDING GROUP FOR Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE)
TRADING & INVESTMENT; a.k.a. ASYAF Syria; DOB 1982; nationality Syria (individual) LIMITED), Flat 1, Aileen Gardens, 51A Park
INTERNATIONAL HOLDING GROUP FOR [IRAQ3].
July 30, 2020 - 172 -

Road, Camberley, Surrey GU15 2SP, United Mohammad Moammar; a.k.a. GADHAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Kingdom [ZIMBABWE]. Mohammed; a.k.a. GHATHAFI, Muhammad; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
ALPHABET INTERNATIONAL DMCC, Unit No. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
451, DMCC Business Centre, Dubai, United Mohammed Muammar); DOB 1970; POB 25 Jun 1972; POB Tripoli, Libya (individual)
Arab Emirates; Additional Sanctions Information Tripoli, Libya (individual) [LIBYA2]. [LIBYA2].
- Subject to Secondary Sanctions; Registration AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, ALQADHI, Mohammed Nawar Mohammed (a.k.a.
Number DMCC-388799 (United Arab Emirates) Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
[IRAN-EO13846] (Linked To: NATIONAL Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
IRANIAN OIL COMPANY). EL-QADDAFI, Muammar; a.k.a. GADDAFI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Syria; alt. POB Brussels, Belgium; alt. POB
a.k.a. AL-QADHAFI, Khamis; a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, Baghdad, Iraq; nationality Syria; Gender Male
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Muammar Muhammad; a.k.a. GHATHAFI, (individual) [SDGT] (Linked To: ISLAMIC
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. STATE OF IRAQ AND THE LEVANT).
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; QADHAFI, Muammar); DOB 1942; POB Sirte, AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Libya (individual) [LIBYA2]. Syria; Minister of Agriculture and Agrarian
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Reform (individual) [SYRIA].
(individual) [LIBYA2]. GADDAFI, Muammar; a.k.a. AL-QADHAFI, AL-QADULI, Abd Al-Rahman Muhammad
AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Muammar; a.k.a. ELKADDAFI, Muammar; Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- a.k.a. EL-QADDAFI, Muammar; a.k.a. AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. SHAYKHLARI, 'Abd al-Rahman
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, GHATHAFI, Muammar; a.k.a. QADDAFI, Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
Aisha Muammar Muhammed Abu Minyar; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2]. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt. AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. 1959; alt. DOB 1957; POB Mosul, Ninawa
Libya; Gender Female; Passport 215215 EL-QADDAFI, Mutassim; a.k.a. GADDAFI, Province, Iraq; nationality Iraq (individual)
(Libya); alt. Passport 428720 (Libya); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [SDGT].
Passport B/011641; alt. Passport 03824970 GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, AL-QAEDA IN THE INDIAN SUBCONTINENT
(Oman) issued 04 May 2014 expires 03 May Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. (a.k.a. AL-QA'IDA IN THE INDIAN
2024; National ID No. 98606612 (individual) QADDAFI, Mutassim; a.k.a. QADHAFI, SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
[LIBYA2]. Mutassim); DOB 1975 (individual) [LIBYA2]. THE INDIAN SUBCONTINENT), Afghanistan;
AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL- Pakistan; Bangladesh [FTO] [SDGT].
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi; AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI, HABABI, Nayef Salam Muhammad Ujaym;
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Saadi; a.k.a. GADHAFI, Saadi; a.k.a. a.k.a. AL-HABABI, Nayf Salam Muhammad
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
QADHAFI, Hannibal Muammar); DOB 20 Sep DOB 25 May 1973; POB Tripoli, Libya; Passport Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
1975; alt. DOB 1977; POB Tripoli, Libya; 010433 (Libya); alt. Passport 014797 (Libya) FAROUK, Shaykh Imran), Afghanistan; DOB 01
Passport B/002210 (Libya) (individual) (individual) [LIBYA2]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
[LIBYA2]. AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, nationality Qatar; alt. nationality Saudi Arabia;
AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Passport 592667 (Qatar) issued 03 May 2007;
Khamis; a.k.a. AL-QADHAFI; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Sheikh (individual) [SDGT] (Linked To: AL
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QA'IDA).
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Salam Muhammad Ujaym; a.k.a. AL-HABABI,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Nayf Salam Muhammad Ujaym; a.k.a. AL-
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 1979; alt. DOB 1982; alt. DOB 1983; POB QAHTANI AL-QATARI, Farouq; a.k.a. AL-
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Muhammad; a.k.a. ELKADDAFI, Muhammad; Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; FAROUK, Shaykh Imran), Afghanistan; DOB 01
a.k.a. EL-QADDAFI, Muhammad; a.k.a. a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
GADDAFI, Muhammad; a.k.a. GADHAFFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia;
July 30, 2020 - 173 -

Passport 592667 (Qatar) issued 03 May 2007; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sheikh (individual) [SDGT] (Linked To: AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE JIHAD'S BASE IN THE LAND OF THE TWO
QA'IDA). OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE OF OPERATIONS IN IRAQ;
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BASE OF OPERATIONS IN THE LAND OF
SHAMMARI, Muyassir; a.k.a. HARARA, AL-RAFIDAYN; a.k.a. THE MONOTHEISM THE TWO RIVERS; a.k.a. THE
Muyassir; a.k.a. HASSAN, Muhammad Khalid); AND JIHAD GROUP; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; ORGANIZATION BASE OF JIHAD/COUNTRY COUNTRY OF THE TWO RIVERS; a.k.a. "AL
alt. POB Harara, Ninawa Province, Iraq; citizen OF THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT].
Iraq (individual) [SDGT]. ORGANIZATION BASE OF AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
ALQAHTANI, Saif Saad Q.; DOB 1973; JIHAD/MESOPOTAMIA; a.k.a. THE GROUP; a.k.a. JAMAL NETWORK; a.k.a.
nationality Saudi Arabia; Gender Male ORGANIZATION OF AL-JIHAD'S BASE IN MUHAMMAD JAMAL GROUP; a.k.a.
(individual) [GLOMAG]. IRAQ; a.k.a. THE ORGANIZATION OF AL- MUHAMMAD JAMAL NETWORK), Egypt
AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud JIHAD'S BASE IN THE LAND OF THE TWO [SDGT].
Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-
1978; POB Riyadh, Saudi Arabia; nationality JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Saudi Arabia; Gender Male; Passport D079021 a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL HAYAT MEDIA CENTER; a.k.a. AL-
(individual) [GLOMAG]. BASE OF OPERATIONS IN THE LAND OF FURQAN ESTABLISHMENT FOR MEDIA
ALQAHTANI, Saud Abdullah S (a.k.a. AL- THE TWO RIVERS; a.k.a. THE PRODUCTION; a.k.a. AL-HAYAT MEDIA
QAHTANI, Saud), Riyadh, Saudi Arabia; DOB ORGANIZATION OF JIHAD'S BASE IN THE CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
07 Jul 1978; POB Riyadh, Saudi Arabia; COUNTRY OF THE TWO RIVERS; a.k.a. "AL IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
nationality Saudi Arabia; Gender Male; Passport HAYAT") [FTO] [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a.
D079021 (individual) [GLOMAG]. AL-QAIDA GROUP OF JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, THE TWO RIVERS (a.k.a. AD-DAWLA AL- QAIDA IN THE LAND OF THE TWO RIVERS;
Nayef Salam Muhammad Ujaym; a.k.a. AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- QAIDA OF JIHAD ORGANIZATION IN THE
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; PRODUCTION; a.k.a. AL-HAYAT MEDIA OF THE JIHAD IN THE LAND OF THE TWO
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- ZARQAWI NETWORK; a.k.a. AMAQ NEWS
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
nationality Qatar; alt. nationality Saudi Arabia; THE LAND OF THE TWO RIVERS; a.k.a. AL- ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Sheikh (individual) [SDGT] (Linked To: AL OF JIHAD ORGANIZATION IN THE LAND OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
QA'IDA). THE TWO RIVERS; a.k.a. AL-QAIDA OF THE AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; NETWORK; a.k.a. AMAQ NEWS AGENCY; WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD
JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIC STATE OF IRAQ AND AL-SHAM; GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; OF JIHAD/COUNTRY OF THE TWO RIVERS;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION BASE OF
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/MESOPOTAMIA; a.k.a. THE
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD; a.k.a. TANZEEM QA'IDAT AL ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; JIHAD'S BASE IN THE LAND OF THE TWO
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD RIVERS; a.k.a. THE ORGANIZATION OF AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. THE ORGANIZATION BASE OF BASE OF OPERATIONS IN THE LAND OF
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE THE TWO RIVERS; a.k.a. THE
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION OF JIHAD'S BASE IN THE
July 30, 2020 - 174 -

COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH; ORGANIZATION BASE OF
HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD/MESOPOTAMIA; a.k.a. THE
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM IRAQ; a.k.a. THE ORGANIZATION OF AL-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL RIVERS; a.k.a. THE ORGANIZATION OF AL-
MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF BASE OF OPERATIONS IN THE LAND OF
JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF THE TWO RIVERS; a.k.a. THE
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN HADRAMAWT COMMITTEE"), Yemen; Saudi ORGANIZATION OF JIHAD'S BASE IN THE
THE LAND OF THE TWO RIVERS; a.k.a. AL- Arabia [FTO] [SDGT]. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT HAYAT") [FTO] [SDGT].
OF JIHAD ORGANIZATION IN THE LAND OF (a.k.a. AL-QAEDA IN THE INDIAN AL-QA'IDA IN THE SOUTH ARABIAN
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN PENINSULA (a.k.a. AL-QA'IDA IN THE
JIHAD IN THE LAND OF THE TWO RIVERS; THE INDIAN SUBCONTINENT), Afghanistan; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI Pakistan; Bangladesh [FTO] [SDGT]. YEMEN; a.k.a. AL-QA'IDA OF JIHAD
NETWORK; a.k.a. AMAQ NEWS AGENCY; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. ORGANIZATION IN THE ARABIAN
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AQIM; a.k.a. GSPC; a.k.a. LE GROUPE PENINSULA; a.k.a. AL-QA'IDA
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; SALAFISTE POUR LA PREDICATION ET LE ORGANIZATION IN THE ARABIAN
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR PENINSULA; a.k.a. ANSAR AL SHARIAH;
ISLAMIC STATE OF IRAQ AND AL-SHAM; 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 SYRIA; GROUP FOR PREACHING AND COMBAT; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. TANZIM AL-QA'IDA FI BILAD AL- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA IN THE LAND OF THE TWO RIVERS a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ COUNCIL OF HADRAMAWT"; a.k.a.
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
a.k.a. THE MONOTHEISM AND JIHAD CENTER; a.k.a. AL-FURQAN "SONS OF ABYAN"; a.k.a. "SONS OF
GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA HADRAMAWT"; a.k.a. "SONS OF
OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA HADRAMAWT COMMITTEE"), Yemen; Saudi
a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Arabia [FTO] [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD QA'IDA OF JIHAD ORGANIZATION IN THE
RIVERS; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA
JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION IN THE ARABIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PENINSULA; a.k.a. ANSAR AL SHARIAH;
BASE OF OPERATIONS IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
THE TWO RIVERS; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
HAYAT") [FTO] [SDGT]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF STATE OF IRAQ; a.k.a. ISLAMIC STATE OF COUNCIL OF HADRAMAWT"; a.k.a.
RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "SONS OF ABYAN"; a.k.a. "SONS OF
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL HADRAMAWT"; a.k.a. "SONS OF
a.k.a. "AQ-S"), Syria [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM HADRAMAWT COMMITTEE"), Yemen; Saudi
AL-QA'IDA IN THE ARABIAN PENINSULA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Arabia [FTO] [SDGT].
(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-QA'IDA KURDISH BATTALIONS (a.k.a.
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; AL-RAFIDAYN; a.k.a. THE MONOTHEISM KURDISTAN BATTALION OF ISLAMIC STATE
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION AND JIHAD GROUP; a.k.a. THE IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
IN THE ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY QAEDA IN IRAQ; a.k.a. KURDISTAN
QA'IDA ORGANIZATION IN THE ARABIAN OF THE TWO RIVERS; a.k.a. THE BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].
July 30, 2020 - 175 -

AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a.
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE ORGANIZATION IN THE LAND OF THE TWO
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD- RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ZARQAWI NETWORK; a.k.a. AMAQ NEWS
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER; AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MEDIA PRODUCTION; a.k.a. AL-HAYAT ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
OF JIHAD ORGANIZATION IN THE LAND OF MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD IN THE LAND OF THE TWO RIVERS; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
NETWORK; a.k.a. AMAQ NEWS AGENCY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. THE MONOTHEISM AND JIHAD
ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI GROUP; a.k.a. THE ORGANIZATION BASE
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NETWORK; a.k.a. AMAQ NEWS AGENCY; OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. THE ORGANIZATION BASE OF
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD/MESOPOTAMIA; a.k.a. THE
JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ISLAMIC STATE OF IRAQ AND AL-SHAM; IRAQ; a.k.a. THE ORGANIZATION OF AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. THE MONOTHEISM AND JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND THE RIVERS; a.k.a. THE ORGANIZATION OF AL-
GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF
JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL
JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF AL-QA'IDA ORGANIZATION IN THE ARABIAN
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF AL-JIHAD'S BASE IN ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
BASE OF OPERATIONS IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
THE TWO RIVERS; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN
COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD'S BASE OF OPERATIONS IN IRAQ; PENINSULA; a.k.a. ANSAR AL SHARIAH;
HAYAT") [FTO] [SDGT]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
AL-QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE TWO RIVERS; a.k.a. THE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION OF JIHAD'S BASE IN THE QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
IN THE SOUTH ARABIAN PENINSULA; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA HAYAT") [FTO] [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION IN THE ARABIAN AL-QAIDA OF THE JIHAD IN THE LAND OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS (a.k.a. AD-DAWLA AL- "SONS OF ABYAN"; a.k.a. "SONS OF
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HADRAMAWT"; a.k.a. "SONS OF
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM FURQAN ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT].
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; PRODUCTION; a.k.a. AL-HAYAT MEDIA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD QARAWI, Abu Yahya; a.k.a. AL QARAWI,
COUNCIL OF HADRAMAWT"; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD Saleh; a.k.a. AL QARAWI, Saleh Abudullah
July 30, 2020 - 176 -

Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- HABABI, Nayf Salam Muhammad Ujaym; a.k.a. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- Mukhammad"; a.k.a. "Sheikh Abu
"MOOTASEM"); DOB 15 Nov 1982; POB QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Muhammad"), Russia; DOB 1972; alt. DOB
Brydah, Saudi Arabia; nationality Saudi Arabia; Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. 1969; POB Teletl County, Shamil District,
Passport E646989 (individual) [SDGT]. FAROUK, Shaykh Imran), Afghanistan; DOB 01 Dagestan Republic; citizen Russia (individual)
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; [SDGT].
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. nationality Qatar; alt. nationality Saudi Arabia; AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION; Passport 592667 (Qatar) issued 03 May 2007; ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Sheikh (individual) [SDGT] (Linked To: AL SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
Additional Sanctions Information - Subject to QA'IDA). SHARIA IN TUNISIA; a.k.a. ANSAR AL-
Secondary Sanctions Pursuant to the Hizballah AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
Financial Sanctions Regulations [SDGT]. AL-DARWISH COMPANY; a.k.a. KHATIRJI TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, GROUP), Mazzah, Damascus, Syria [SYRIA]. LAW"), Tunisia [FTO] [SDGT].
Nizar Jomaa Ali), Iraq; Former Minister of AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Irrigation (individual) [IRAQ2]. Muhammad; a.k.a. KATARJI, Bara'; a.k.a. Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
QASIUN SECURITY SERVICES LLC; a.k.a. Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. Governorate, Yemen; Sana, Sana Governorate,
QASIYUN; a.k.a. QASIYUN SECURITY QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, Yemen; DOB 01 Jan 1983; POB Albaidah,
COMPANY), Jurmana, Damascus, Syria Muhammad Bara; a.k.a. QATIRJI, Muhammad Yemen; citizen Yemen; Passport 04796738
[SYRIA] (Linked To: MAKHLUF, Rami). Bara Ahmad Rushdi; a.k.a. QATRJI, (Yemen) (individual) [SDGT] (Linked To: AL-
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB QA'IDA IN THE ARABIAN PENINSULA).
QASIUN SECURITY SERVICES LLC; a.k.a. 10 Nov 1976; POB Raqqah; nationality Syria; AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY Gender Male; National ID No. 11010046398 AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
COMPANY), Jurmana, Damascus, Syria (Syria); Registration Number 11824466 (Syria) AL-QUARDH AL-HASSAN ASSOCIATION;
[SYRIA] (Linked To: MAKHLUF, Rami). (individual) [SYRIA]. a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
AL-QASIUN SECURITY SERVICES LLC (a.k.a. AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, Additional Sanctions Information - Subject to
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, Secondary Sanctions Pursuant to the Hizballah
QASIYUN; a.k.a. QASIYUN SECURITY Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; Financial Sanctions Regulations [SDGT].
COMPANY), Jurmana, Damascus, Syria a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.
[SYRIA] (Linked To: MAKHLUF, Rami). Muhammad Bara'; a.k.a. QATIRJI, Muhammad AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
Nazar Jumah Ali), Iraq; Former Minister of Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; KARADH AL-HASSAN), Beirut, Lebanon;
Irrigation (individual) [IRAQ2]. a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB Additional Sanctions Information - Subject to
AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim Raqqah; nationality Syria; Gender Male; Secondary Sanctions Pursuant to the Hizballah
Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL- National ID No. 11010046398 (Syria); Financial Sanctions Regulations [SDGT].
KATTAN, Wasseem; a.k.a. AL-QATTAN, Registration Number 11824466 (Syria) AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,
Wassim Anwar (Arabic: ‫ ;)وﺳﻴﻢ اﻧﻮار اﻟﻘﻄﺎن‬a.k.a. (individual) [SYRIA]. Abd Al Menhem; a.k.a. KOBEISSI, Abdel
QATTAN, Waseem; a.k.a. QATTAN, Wasim), AL-QATTAN, Wassim Anwar (Arabic: ‫وﺳﻴﻢ اﻧﻮار‬ Menhem; a.k.a. KOBEISSI, Abdul Menhem;
Damascus, Syria; DOB 04 Mar 1976; nationality ‫( )اﻟﻘﻄﺎن‬a.k.a. AL-KATAN, Wassim Anouar; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
Syria; Gender Male (individual) [SYRIA] a.k.a. AL-KATTAN, Waseem; a.k.a. AL- KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
[SYRIA-CAESAR]. KATTAN, Wasseem; a.k.a. AL-QATAN, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef Waseem; a.k.a. QATTAN, Waseem; a.k.a. 1961; POB Beirut, Lebanon; nationality
Salam Muhammad Ujaym; a.k.a. AL-HABABI, QATTAN, Wasim), Damascus, Syria; DOB 04 Lebanon; Additional Sanctions Information -
Nayf Salam Muhammad Ujaym; a.k.a. AL- Mar 1976; nationality Syria; Gender Male Subject to Secondary Sanctions Pursuant to the
QAHTANI AL-QATARI, Farouq; a.k.a. AL- (individual) [SYRIA] [SYRIA-CAESAR]. Hizballah Financial Sanctions Regulations;
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
a.k.a. FAROUK, Shaykh Imran), Afghanistan; DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
Arabia; nationality Qatar; alt. nationality Saudi a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
Arabia; Passport 592667 (Qatar) issued 03 May a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
2007; Sheikh (individual) [SDGT] (Linked To: AL KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
QA'IDA). KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
Nayef Salam Muhammad Ujaym; a.k.a. AL- Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
July 30, 2020 - 177 -

Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Research Center Employee (individual)
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [SYRIA].
Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC RAHMA FOUNDATION; a.k.a. AL-RAHMAH
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAH FOUNDATION; a.k.a. AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. ISLAMIC JIHAD OF (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION;
PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION;
JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
SHAQAQI FACTION; a.k.a. SAYARA AL- 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL-
QUDS) [FTO] [SDGT]. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-QUDS FOUNDATION (a.k.a. AL QUDS BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA
INSTITUTION; a.k.a. AL-QUDS Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH
INTERNATIONAL FOUNDATION; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT]
INTERNATIONAL JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah
FOUNDATION; a.k.a. JERUSALEM a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal).
INTERNATIONAL ESTABLISHMENT; a.k.a. Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA
JERUSALEM INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL-
a.k.a. THE INTERNATIONAL AL QUDS Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. "IJF"), Hamra Street, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a.
Saroulla Building, 11th Floor; P.O. Box Beirut- IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL-
Hamra 113/5647, Beirut, Lebanon; Website Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
www.alquds-online.org; Email Address AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a.
institution@alquds-online.org; alt. Email nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
Address alquds_institution@yahoo.com; alt. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
Email Address info@alquds-city.com [SDGT]. [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
AL-QUDS INTERNATIONAL FOUNDATION AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INTERNATIONAL INSTITUTION; a.k.a. AL- Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL-
QUDS FOUNDATION; a.k.a. INTERNATIONAL AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL (a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
JERUSALEM FOUNDATION; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA
JERUSALEM INTERNATIONAL RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
ESTABLISHMENT; a.k.a. JERUSALEM a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
INTERNATIONAL FOUNDATION; a.k.a. Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
MU'ASSASAT AL-QUDS; a.k.a. THE Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
INTERNATIONAL AL QUDS FOUNDATION; 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
a.k.a. "IJF"), Hamra Street, Saroulla Building, M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
11th Floor; P.O. Box Beirut-Hamra 113/5647, Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
Beirut, Lebanon; Website www.alquds- Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
online.org; Email Address institution@alquds- Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
online.org; alt. Email Address Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
alquds_institution@yahoo.com; alt. Email Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL-
Address info@alquds-city.com [SDGT]. info@sanabel.org.uk (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL- 1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
July 30, 2020 - 178 -

a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR-RAHMA WELFARE
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4,
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad,
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). ORGANIZATION; a.k.a. AL RAHMAN
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL-
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION;
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR-
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad,
ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
July 30, 2020 - 179 -

AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
City, Hadramawt Governorate, Yemen [SDGT] LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
(Linked To: SADIQ AL-AHDAL, Abdallah AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District,
Faysal). Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male;
AL-RAHMAN WELFARE ORGANIZATION (a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID
AL-RAHMA CHARITY FOUNDATION; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual)
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL-
CHARITABLE ASSOCIATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To:
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA).
RAHMAH CHARITY ORGANIZATION; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT
AL-RAHMAH FOUNDATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAH ORGANIZATION; a.k.a. AL- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
AR RAHMAH CHARITY FOUNDATION; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office
AR RAHMAH FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical
RAHMAH CHARITY FOUNDATION; a.k.a. EL a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market
AL-RAHMAH; a.k.a. MUASSASSAT AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan;
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza,
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan
WELFARE ASSOCIATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
WELFARE FOUNDATION; a.k.a. RAHMAH "AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih,
CHARITABLE ORGANIZATION), Ash Shihr "ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest
City, Hadramawt Governorate, Yemen [SDGT] "INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT].
(Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;
Faysal). Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and
AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Nangalam Village, Manugay District, Research Center Employee (individual)
al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; [SYRIA].
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Passport BG1744461 (Pakistan); National ID AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) TV CHANNEL; a.k.a. AL RA'Y SATELLITE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). AL-RA'Y SATELLITE TELEVISION CHANNEL;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh a.k.a. ARRAI TV; a.k.a. SATELLITE
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman TELEVISION CHANNEL AL RA'Y; a.k.a. THE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; OPINION SATELLITE TELEVISION
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- CHANNEL), Near Damascus in the Yaafur area,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Syria; Website www.arrai.tv; Email Address
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; info@arrai.tv [IRAQ3].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
July 30, 2020 - 180 -

"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
Yemen; Passport 00344994 issued 03 Jul 1999 Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
(individual) [SDGT]. Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL
AL-SAN'AI"); DOB 05 Jun 1978; nationality Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
Yemen; Passport 00344994 issued 03 Jul 1999 AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
(individual) [SDGT]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL-
AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad,
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB
July 30, 2020 - 181 -

Borehamwood, Hertfordshire, England, United Number 96351667406; alt. Phone Number 658032 (Jordan); alt. Identification Number
Kingdom; alt. POB Dundee, Scotland, United 9647715959705 (individual) [SDGT]. 635464 (Jordan); alt. Identification Number
Kingdom; nationality United Kingdom; alt. AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, 1251025 (Jordan); alt. Identification Number
nationality Pakistan; Passport 706309249 Mushtaq Talib Zughayar Karhut; a.k.a. AL- 1200701 (Jordan); alt. Identification Number
(United Kingdom); alt. Passport 40526584 RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq 24906658031 (Jordan); alt. Identification
(United Kingdom) issued 10 Nov 2003; alt. Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; Number 1465967 (Jordan); alt. Identification
Passport 039822418 (United Kingdom); alt. a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Number 1194396 (Jordan) (individual) [SDGT]
Passport AA1721192 (Pakistan); alt. Passport Turkey; Belgium; DOB 1964; alt. DOB 1969; (Linked To: ISLAMIC STATE OF IRAQ AND
AA1721191 (Pakistan); National ID No. Gender Male; Phone Number 905537471039 THE LEVANT).
6110159731197 (Pakistan); alt. National ID No. (individual) [SDGT]. AL-RAWI, Amin Muhammad (a.k.a. AL RAWI,
8265866120651 (Pakistan) (individual) [SDGT] AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu Adnan Mahmood; a.k.a. ALRAWI, Adnan
(Linked To: LASHKAR E-TAYYIBA; Linked To: Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
TALIBAN; Linked To: AL QA'IDA). a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a.
AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
1968; nationality Syria; Scientific Studies and a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Mohammed Amad Az"; a.k.a. "EMAD,
Research Center Employee (individual) a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; Mohammad"; a.k.a. "EZALDEEN, Mohammed
[SYRIA]. a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, Emad"), Erbil, Iraq; Amman, Jordan;
AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, Taha Sobhi), Syria; Iraq; DOB 1977; POB Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Banash, Syria; nationality Syria (individual) Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul [SDGT]. Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Rahman; a.k.a. AL-RAWI, Abu Abd Al ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI, Gender Male; National ID No. 649474 (Iraq);
Rahman), Turkey; DOB 1983; POB Albu Kamal, Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan Identification Number 00260818 (Iraq); alt.
Dayr az Zawr Province, Syria; nationality Syria; Muhammad Amin; a.k.a. AL-RAWI, Amin Identification Number 658032 (Jordan); alt.
Gender Male; Phone Number 905515983567; Muhammad; a.k.a. AMIN, 'Adnan Muhammad; Identification Number 635464 (Jordan); alt.
alt. Phone Number 9647718635788; alt. Phone a.k.a. RAWI, Adnan Mahmood; a.k.a. Identification Number 1251025 (Jordan); alt.
Number 96351667406; alt. Phone Number "ALDEEN, Mohammed Amad Az"; a.k.a. Identification Number 1200701 (Jordan); alt.
9647715959705 (individual) [SDGT]. "EMAD, Mohammad"; a.k.a. "EZALDEEN, Identification Number 24906658031 (Jordan);
AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad Mohammed Emad"), Erbil, Iraq; Amman, alt. Identification Number 1465967 (Jordan); alt.
(a.k.a. AL RAWI, Abdulrahman; a.k.a. AL- Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey; Identification Number 1194396 (Jordan)
RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul Adana, Turkey; Bazaz Abd, Syria; al-Rawah, (individual) [SDGT] (Linked To: ISLAMIC
Rahman; a.k.a. AL-RAWI, Abu Abd Al Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug STATE OF IRAQ AND THE LEVANT).
Rahman), Turkey; DOB 1983; POB Albu Kamal, 1982; Gender Male; National ID No. 649474 AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
Dayr az Zawr Province, Syria; nationality Syria; (Iraq); Identification Number 00260818 (Iraq); al-Din Fulayyih Hassan Taha); DOB 1953; POB
Gender Male; Phone Number 905515983567; alt. Identification Number 658032 (Jordan); alt. Ar Ramadi, al-Anbar Governorate, Iraq;
alt. Phone Number 9647718635788; alt. Phone Identification Number 635464 (Jordan); alt. nationality Iraq; Republican Guard chief of staff
Number 96351667406; alt. Phone Number Identification Number 1251025 (Jordan); alt. (individual) [IRAQ2].
9647715959705 (individual) [SDGT]. Identification Number 1200701 (Jordan); alt. AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
AL-RAWI, Abdul Rahman (a.k.a. AL RAWI, Identification Number 24906658031 (Jordan); POB Rawah, Iraq; nationality Iraq; Quds Force
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; alt. Identification Number 1465967 (Jordan); alt. Chief of Staff (individual) [IRAQ2].
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Identification Number 1194396 (Jordan) AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman), (individual) [SDGT] (Linked To: ISLAMIC RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
Turkey; DOB 1983; POB Albu Kamal, Dayr az STATE OF IRAQ AND THE LEVANT). a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
Zawr Province, Syria; nationality Syria; Gender AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL OWNED APARTMENT , AL-MAZZAH
Male; Phone Number 905515983567; alt. RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Phone Number 9647718635788; alt. Phone Mahmoud; a.k.a. AL-RAWI, Amin Muhammad; PARTY COMMAND BUILDING, AL-HALBUNI
Number 96351667406; alt. Phone Number a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI, DISTRICT, DAMASCUS, Syria; DOB 1940;
9647715959705 (individual) [SDGT]. Adnan Mahmood; a.k.a. "ALDEEN, Mohammed POB RAWAH CITY, IRAQ; nationality Iraq;
AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a. citizen Syria; CHAIRMAN, IRAQI WING OF
Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; "EZALDEEN, Mohammed Emad"), Erbil, Iraq; THE SYRIAN BA'TH PARTY (individual)
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- Amman, Jordan; Sulaymaniyah, Iraq; Istanbul, [SDGT].
Ahmad; a.k.a. AL-RAWI, Abdul Rahman), Turkey; Adana, Turkey; Bazaz Abd, Syria; al- AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
Turkey; DOB 1983; POB Albu Kamal, Dayr az Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt. Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
Zawr Province, Syria; nationality Syria; Gender DOB 28 Aug 1982; Gender Male; National ID "ABU FIRAS"), SYRIAN GOVERNMENT-
Male; Phone Number 905515983567; alt. No. 649474 (Iraq); Identification Number OWNED APARTMENT , AL-MAZZAH
Phone Number 9647718635788; alt. Phone 00260818 (Iraq); alt. Identification Number DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
July 30, 2020 - 182 -

PARTY COMMAND BUILDING, AL-HALBUNI AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq 907816941101; alt. Phone Number
DISTRICT, DAMASCUS, Syria; DOB 1940; Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu 9647734097694 (individual) [SDGT].
POB RAWAH CITY, IRAQ; nationality Iraq; Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a.
citizen Syria; CHAIRMAN, IRAQI WING OF AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL-
THE SYRIAN BA'TH PARTY (individual) RAWI, Mushtaq Talib Zughayr), Turkey; RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
[SDGT]. Belgium; DOB 1964; alt. DOB 1969; Gender Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji Male; Phone Number 905537471039 RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz (individual) [SDGT]. Anbar Province, Iraq; Mersin Province, Turkey;
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, DOB 1970; alt. DOB 1971; POB Iraq; nationality
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Mushtaq Talib Zughayar Karhut; a.k.a. AL- Iraq; Gender Male; Phone Number
a.k.a. JUBAYR AL-RAWI, Fawwaz RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; 907816941101; alt. Phone Number
Muhammad), Syria; DOB 1974; POB Albu a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. 9647734097694 (individual) [SDGT].
Kamal, Syria; Gender Male (individual) [SDGT] AL-RAWI, Mushtaq Talib Zughayr), Turkey; AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND Belgium; DOB 1964; alt. DOB 1969; Gender AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL-
THE LEVANT). Male; Phone Number 905537471039 RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan (individual) [SDGT]. Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah), AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; HASHIMI, Mushtaq Talib Zughayar Karhut; Iraq; DOB 11 Nov 1988; nationality Iraq; Email
nationality Iraq; Email Address a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Address waleed198811@gmail.com; Gender
marwanalrawi2@gmail.com; Gender Male Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Male; Phone Number 9647807890955; alt.
(individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey; Phone Number 96407707840824; alt. Phone
EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender Number 9647720364973; Passport A11071541
AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039 (individual) [SDGT].
Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT]. AL-RAWI, Walid Talib Zughayr (a.k.a. AL-
Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut; Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,
marwanalrawi2@gmail.com; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Waleed Talib Zghair; a.k.a. ZGHYR, Walid
(individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Iraq; DOB 11 Nov 1988; nationality Iraq; Email
AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender Address waleed198811@gmail.com; Gender
Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039 Male; Phone Number 9647807890955; alt.
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT]. Phone Number 96407707840824; alt. Phone
nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Number 9647720364973; Passport A11071541
marwanalrawi2@gmail.com; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; (individual) [SDGT].
(individual) [SDGT] (Linked To: REDIN POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
EXCHANGE). nationality Iraq; Republican Guard chief of staff AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (individual) [IRAQ2]. Abu Mohammad; a.k.a. AL-ADNANI, Abu
(a.k.a. MATNEE, Mohammed Abdulqader; AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
Muhammad Abdul Qadar; a.k.a. "ABD-AL- Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Gender Male; Passport G2590897 (individual) Anbar Province, Iraq; Mersin Province, Turkey; POB Banash, Syria; nationality Syria (individual)
[SDGT]. DOB 1970; alt. DOB 1971; POB Iraq; nationality [SDGT].
AL-RAWI, Muhannad Mushtaq Talib Zghayir Iraq; Gender Male; Phone Number AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE
Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. 907816941101; alt. Phone Number TV CHANNEL; a.k.a. AL RA'Y SATELLITE
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, 9647734097694 (individual) [SDGT]. TELEVISION STATION; a.k.a. AL RA'Y TV;
Muhanad Mushtaq; a.k.a. ZUGHAYAR, AL-RAWI, Umar Talib Zughayr (a.k.a. AL- a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
Muhanad Mushtaq Talib), Baghdad, Iraq; HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, AL-RA'Y SATELLITE TELEVISION CHANNEL;
Samsun, Turkey; DOB 26 Dec 1996; POB Al- 'Umar Talib; a.k.a. AL-RAWI, Umar Talib a.k.a. ARRAI TV; a.k.a. SATELLITE
Qa'im, Iraq; nationality Iraq; Email Address Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; TELEVISION CHANNEL AL RA'Y; a.k.a. THE
mohand.alrawii@gmail.com; Gender Male; a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; OPINION SATELLITE TELEVISION
Phone Number 9647821757598; National al-Qa'im, Anbar Province, Iraq; Mersin Province, CHANNEL), Near Damascus in the Yaafur area,
Foreign ID Number 00167950 (Iraq) (individual) Turkey; DOB 1970; alt. DOB 1971; POB Iraq; Syria; Website www.arrai.tv; Email Address
[SDGT]. nationality Iraq; Gender Male; Phone Number info@arrai.tv [IRAQ3].
July 30, 2020 - 183 -

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].
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH,
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Housing Area (DHA), Lahore, Pakistan; Office Sheikh Ibrahim Bin Sulayman; a.k.a. AL
Yemen; Passport 00344994 issued 03 Jul 1999 22, Third Floor, al Fatah Plaza, Commerical RUBEISH, Ibrahim Salman Mohammed; a.k.a.
(individual) [SDGT]. Market, Rawalpindi, Pakistan; Room No. 22, 3rd AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; Floor, al-Fateh Plaza, Commerical Market Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
nationality Syria; Scientific Studies and Road, Chandi Chowk, Rawalpindi, Pakistan; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Research Center Employee (individual) Karachi, Pakistan; Nelam Road, Bandi Chehza, 1980; POB Buridah, al-Qasim, Saudi Arabia;
[SYRIA]. Muzaffarabad, Pakistan; Balakot, Besyan nationality Saudi Arabia (individual) [SDGT].
AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Chouk, Pakistan; Rajana Road, Srah-Salah, AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH,
Salman; a.k.a. EL-REDA, Samuel Salman; Haripur, Pakistan; Rehana Road, Sirai Salih, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
a.k.a. REMAL, Salman; a.k.a. SALMAN, Post Box #22, G.P.O. Haripur, Northwest Sheikh Ibrahim Bin Sulayman; a.k.a. AL
Salman Raof; a.k.a. SALMAN, Salman Raouf; Frontier Province, Pakistan [SDGT]. RUBEISH, Ibrahim Salman Mohammed; a.k.a.
a.k.a. SALMAN, Salman Rauf; a.k.a. AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH,
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
1963; alt. DOB 1965; nationality Colombia; alt. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
nationality Lebanon; Additional Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 1980; POB Buridah, al-Qasim, Saudi Arabia;
Information - Subject to Secondary Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; nationality Saudi Arabia (individual) [SDGT].
Pursuant to the Hizballah Financial Sanctions nationality Pakistan (individual) [SDGT]. AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
Regulations; Gender Male; Passport AD AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
059541 (Colombia); alt. Passport AC 128856 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
July 30, 2020 - 184 -

a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB 01 May 2002; presidential scientific advisor Feb 1973; POB Laayoune, Western Sahara;
Jeddah, Saudi Arabia; citizen Yemen; Passport (individual) [IRAQ2]. Gender Male (individual) [SDGT].
01055336 (Yemen); Residency Number AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-
2054275397 (Saudi Arabia) issued 22 Jul 1998 DOB 1947; nationality Iraq; Ba'th party regional SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
(individual) [SDGT]. command chairman, Diyala (individual) [IRAQ2]. SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
VICTORY OF PALESTINE; a.k.a. AL- DOB 1942; POB Suq ash-Shuyukh District, Dhi- SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
SABIREEN MOVEMENT FOR SUPPORTING Qar, Iraq; nationality Iraq; Ba'th party regional Feb 1973; POB Laayoune, Western Sahara;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- chairman, at-Tamim (individual) [IRAQ2]. Gender Male (individual) [SDGT].
SABRIN ORGANIZATION; a.k.a. HARAKAT AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL- AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-
AL-SABIREEN; a.k.a. MOVEMENT OF THE HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI, SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
PATIENT ONES; a.k.a. MOVEMENT OF Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad SAHRAWI, Adnan Abu Waleed; a.k.a.
THOSE WHO ENDURE WITH PATIENCE; Kazim Rahim; a.k.a. "HUSAYN, Abu"), JOUMANI, Lehbib Ould Ali Ould Said Ould;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,
"HESN"), Gaza Strip, Palestinian; West Bank, nationality Iraq; Gender Male (individual) Mali; DOB 16 Feb 1973; POB Laayoune,
Palestinian; Jerusalem, Israel [SDGT]. [SDGT]. Western Sahara; Gender Male (individual)
AL-SABIREEN FOR THE VICTORY OF AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, [SDGT].
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
SABIREEN MOVEMENT FOR SUPPORTING ZAFRANI, Ali), Libya; DOB 1982; Gender Male nationality Syria; Scientific Studies and
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- (individual) [SDGT] (Linked To: ISLAMIC Research Center Employee (individual)
SABRIN ORGANIZATION; a.k.a. HARAKAT STATE OF IRAQ AND THE LEVANT). [SYRIA].
AL-SABIREEN; a.k.a. MOVEMENT OF THE AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
PATIENT ONES; a.k.a. MOVEMENT OF Muhammad 'Abdallah Salih; a.k.a. AL- nationality Syria; Scientific Studies and
THOSE WHO ENDURE WITH PATIENCE; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Research Center Employee (individual)
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL- [SYRIA].
"HESN"), Gaza Strip, Palestinian; West Bank, SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
Palestinian; Jerusalem, Israel [SDGT]. AL-SUGHAYER, Muhammad 'Abdallah Salih; Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SABIREEN MOVEMENT FOR SUPPORTING a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- Salih; a.k.a. AL-SUQAYR, Muhammad Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
SABIREEN FOR THE VICTORY OF 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Muhammad Ibrahim), Iran; DOB 20 May 1968;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. POB Aswan Governorate, Egypt; nationality
SABRIN ORGANIZATION; a.k.a. HARAKAT "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-SABIREEN; a.k.a. MOVEMENT OF THE Aug 1972; POB Al-Karawiya, Saudi Arabia; AL QA'IDA).
PATIENT ONES; a.k.a. MOVEMENT OF nationality Saudi Arabia (individual) [SDGT]. AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
THOSE WHO ENDURE WITH PATIENCE; AL-SAHAF, Mohammed Said (a.k.a. AL- Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
a.k.a. THE SABIREEN MOVEMENT; a.k.a. SAHHAF, Muhammad Said Kazim), Iraq; DOB AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
"HESN"), Gaza Strip, Palestinian; West Bank, 1940; Former Minister of Foreign Affairs Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Palestinian; Jerusalem, Israel [SDGT]. (individual) [IRAQ2]. Muhammad Ibrahim), Iran; DOB 20 May 1968;
AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- POB Aswan Governorate, Egypt; nationality
SABIREEN FOR THE VICTORY OF SAHAF, Mohammed Said), Iraq; DOB 1940; Egypt; Shaykh (individual) [SDGT] (Linked To:
PALESTINE; a.k.a. AL-SABIREEN Former Minister of Foreign Affairs (individual) AL QA'IDA).
MOVEMENT FOR SUPPORTING PALESTINE; [IRAQ2]. AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL-
a.k.a. A-SABRIN ORGANIZATION; a.k.a. AL-SAHLOUL MONEY EXCHANGE COMPANY HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT (a.k.a. SAHLOUL MONEY EXCHANGE Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed
OF THE PATIENT ONES; a.k.a. MOVEMENT COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Kadhim Raheem; a.k.a. "HUSAYN, Abu"),
OF THOSE WHO ENDURE WITH PATIENCE; Axray, Masseeh Basha, Lalleli Street, Kalvan Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Centre Building #22, Office #203, Istanbul, nationality Iraq; Gender Male (individual)
"HESN"), Gaza Strip, Palestinian; West Bank, Turkey; Mersin, Turkey [SDGT] (Linked To: [SDGT].
Palestinian; Jerusalem, Israel [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
1938; POB Baghdad, Iraq; nationality Iraq; SAHRAWI, Adnan Abu Waleed; a.k.a. AL- SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
Passport NO33301/862 issued 17 Oct 1997 SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
expires 01 Oct 2005; alt. Passport Lehbib Ould Ali Ould Said Ould; a.k.a. "AL Muhammad Ibrahim), Iran; DOB 20 May 1968;
M0003264580; alt. Passport H0100009 issued SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 POB Aswan Governorate, Egypt; nationality
July 30, 2020 - 185 -

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
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
July 30, 2020 - 186 -

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
POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 1978; POB Dammam, Saudi Arabia; Passport
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR E126785 (Saudi Arabia) issued 27 May 2002
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND expires 03 Apr 2007; Interpol: Red Notice. File
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; No. 2009/3599. March 24, 2009. Orange Notice.
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND File No. 2009/52/OS/CCC. February 10, 2009.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 (individual) [SDGT].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Dubaysi; a.k.a. ALJAHANI, Abdulrhman
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
July 30, 2020 - 187 -

a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad to Secondary Sanctions; Gender Male AL-SENHADJI, Abou Abderrahman (a.k.a. AL
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al- (individual) [SDGT] [IRGC] [IFSR]. MAGHREBI, Abderahmane; a.k.a. AL
Rahman Muhammad Zafir Al-Dubaysi; a.k.a. AL-SAYYED, Mohammad Abdul-Sattar; DOB SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 1958; POB Tartus, Syria; Minister of Religious SANHAJI, Abou Abderrahmane; a.k.a. AL-
Dec 1971; alt. DOB 1977; POB Kharj, Saudi Endowments (individual) [SYRIA]. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a.
Arabia; nationality Saudi Arabia; Passport AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
F508591 (Saudi Arabia); National ID No. AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Taza, Morocco; nationality Morocco; Gender
1027508157 (Saudi Arabia) (individual) [SDGT]. Mohamed; a.k.a. SAYED, Aly Soliman Massoud Male (individual) [SDGT].
AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU- Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- AL-SENUSSI, Abdullah (a.k.a. SENUSSI,
SULAYMAN, Nashwan al-Adani; a.k.a. AL- ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Abdullah); DOB 1949; POB Sudan; Director of
ADANI, Abu Sulayman; a.k.a. AL-ADANI, POB Tripoli, Libya; Passport 96/184442 (Libya) Military Intelligence; Colonel (individual)
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. (individual) [SDGT]. [LIBYA2].
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-
Muhammad Qan'an; a.k.a. AL-SAY'ARI, Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), CHAAR, Mohammad Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; SHAAR, Mohammed Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Additional Sanctions Information - Subject to SHA'AR, Muhammad Ibrahim; a.k.a. AL-
Salah; a.k.a. QAN'AN, Muhammad Salih Secondary Sanctions Pursuant to the Hizballah SHAAR, Muhammad Ibrahim); DOB 1950; POB
Muhammad; a.k.a. "AL-MUHAJIR, Abu Financial Sanctions Regulations; Gender Male; Lattakia Province, Syria; Major General,
Usama"), Yemen; DOB 13 Jan 1988; Gender Head of the Political Council of Hizballah Minister of the Interior (individual) [SYRIA].
Male; Passport 05867398 (Yemen); alt. (individual) [SDGT] (Linked To: HIZBALLAH). AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-
Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu CHAAR, Mohammad Ibrahim; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN). Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAAR, Mohammad Ibrahim; a.k.a. AL-
AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU- AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SULAYMAN, Nashwan al-Adani; a.k.a. AL- Muslem; a.k.a. ALSBHUA, Azam Abdullah SHAAR, Muhammad Ibrahim); DOB 1950; POB
ADANI, Abu Sulayman; a.k.a. AL-ADANI, Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Lattakia Province, Syria; Major General,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Minister of the Interior (individual) [SYRIA].
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-
Muhammad Ahmed; a.k.a. AL-SAY'ARI, 1976; POB Al Baraka, Saudi Arabia; nationality CHAAR, Mohammad Ibrahim; a.k.a. AL-
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Saudi Arabia; Passport C389664 issued 15 Sep SHAAR, Mohammad Ibrahim; a.k.a. AL-
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad 2000 expires 15 Sep 2005 (individual) [SDGT]. SHAAR, Mohammed Ibrahim; a.k.a. AL-
Salah; a.k.a. QAN'AN, Muhammad Salih ALSBHUA, Azam Abdullah Razeeq Al Mouled SHA'AR, Muhammad Ibrahim); DOB 1950; POB
Muhammad; a.k.a. "AL-MUHAJIR, Abu (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- Lattakia Province, Syria; Major General,
Usama"), Yemen; DOB 13 Jan 1988; Gender HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; Minister of the Interior (individual) [SYRIA].
Male; Passport 05867398 (Yemen); alt. a.k.a. AL-MAKY, Abu Muslem; a.k.a. AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-
Passport 04988639 (Jordan) (individual) ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, CHAAR, Mohammad Ibrahim; a.k.a. AL-
[SDGT] (Linked To: ISIL-YEMEN). Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHAAR, Mohammad Ibrahim; a.k.a. AL-
AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Zureik Al-Maulid), Afghanistan; Pakistan; DOB SHAAR, Mohammed Ibrahim; a.k.a. AL-
Nashwan al-Adani; a.k.a. AL-ADANI, Abu 12 Apr 1976; POB Al Baraka, Saudi Arabia; SHAAR, Muhammad Ibrahim); DOB 1950; POB
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. nationality Saudi Arabia; Passport C389664 Lattakia Province, Syria; Major General,
AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu issued 15 Sep 2000 expires 15 Sep 2005 Minister of the Interior (individual) [SYRIA].
Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; (individual) [SDGT]. AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-
a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-
MUTHANA, Mohsen Ahmed Saleh; a.k.a. Turki Musharraf M); DOB 1982; nationality HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib";
MUTHANNA, Muhsin Ahmad Salah; a.k.a. Saudi Arabia; Gender Male (individual) a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
QAN'AN, Muhammad Salih Muhammad; a.k.a. [GLOMAG]. to 31 Dec 1975; POB Darna, Libya; citizen
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI, Libya; Passport 542858 (Libya); Personal ID
Jan 1988; Gender Male; Passport 05867398 Turki Muserref M.); DOB 1982; nationality Saudi Card 55252 (Libya) (individual) [SDGT].
(Yemen); alt. Passport 04988639 (Jordan) Arabia; Gender Male (individual) [GLOMAG]. AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;
(individual) [SDGT] (Linked To: ISIL-YEMEN). ALSEHRI, Waleed Abdullah M. (a.k.a. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. 1980; POB Riyadh, Saudi Arabia; nationality a.k.a. HARAKAT AL-SHABAAB AL-
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Saudi Arabia; Gender Male; Passport R120404 MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Apr 2020 (individual) [GLOMAG]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
1969; Additional Sanctions Information - Subject a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
July 30, 2020 - 188 -

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.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC
YOUTH MOVEMENT; a.k.a. PUMWANI Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information -
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; [SDGT]. Subject to Secondary Sanctions; alt. Additional
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR].
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL-
WING"), Somalia [FTO] [SDGT] [SOMALIA]. SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a.
a.k.a. HARAKAT AL-SHABAAB AL- DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL "POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR
July 30, 2020 - 189 -

FOUNDATION; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya; AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
FOUNDATION IN LEBANON; a.k.a. MARTYRS citizen Libya; Passport 542858 (Libya); Lebanon; Additional Sanctions Information -
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Personal ID Card 55252 (Libya) (individual) Subject to Secondary Sanctions Pursuant to the
Beirut, Lebanon; Biqa' Valley, Lebanon; [SDGT]. Hizballah Financial Sanctions Regulations
Additional Sanctions Information - Subject to AL-SHALISH, Dhu Al-Himma (a.k.a. AL- (individual) [SDGT].
Secondary Sanctions Pursuant to the Hizballah HEMMEH, Thu; a.k.a. SHALEESH, Dhu AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
Financial Sanctions Regulations [SDGT]. Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
AL-SHAHID FOUNDATION- PALESTINIAN SHALISH, Dhu Al Himma; a.k.a. SHALISH, ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
BRANCH (a.k.a. MUASSASAT SHAHID Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
FILISTIN; a.k.a. PALESTINIAN MARTYRS SHALISH, Zuhilma), Damascus, Syria; DOB Husayn), Lebanon; DOB 1948; alt. DOB 1954;
FOUNDATION; a.k.a. PALESTINIAN circa 1956; POB Al-Ladhiqiyah, Syria; alt. DOB 1960; Additional Sanctions Information
MARTYRS INSTITUTION GROUP; a.k.a. nationality Syria; Brigadier General; Major - Subject to Secondary Sanctions Pursuant to
SHAHID FUND), Lebanon; Additional Sanctions General (individual) [SYRIA] [IRAQ2]. the Hizballah Financial Sanctions Regulations
Information - Subject to Secondary Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. (individual) [SDGT].
Pursuant to the Hizballah Financial Sanctions SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
Regulations [SDGT]. Assef Essa; a.k.a. SHALISH, Asif), Damascus, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
AL-SHAHID ORGANIZATION (a.k.a. AL- Syria; DOB 01 Jan 1959; nationality Syria; ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Passport 4713277 (Syria) (individual) [IRAQ2]. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
CHARITABLE AND SOCIAL ORGANIZATION; AL-SHAM AND AL-DARWISH COMPANY (a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-QATIRJI COMPANY; a.k.a. KHATIRJI alt. DOB 1960; Additional Sanctions Information
HIZBALLAH MARTYRS FOUNDATION; a.k.a. GROUP), Mazzah, Damascus, Syria [SYRIA]. - Subject to Secondary Sanctions Pursuant to
ISLAMIC REVOLUTION MARTYRS AL-SHAM COMPANY (a.k.a. AL SHAM the Hizballah Financial Sanctions Regulations
FOUNDATION; a.k.a. LEBANESE MARTYR COMPANY; a.k.a. CHAM HOLDING; a.k.a. (individual) [SDGT].
ASSOCIATION; a.k.a. LEBANESE MARTYR CHAM INVESTMENT GROUP; a.k.a. SHAM AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir;
FOUNDATION; a.k.a. MARTYRS HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah;
FOUNDATION IN LEBANON; a.k.a. MARTYRS a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL-
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Building, Daraa Highway, Sahnaya Area, P.O. SHAMMARI, Muyassir; a.k.a. HARARA,
Beirut, Lebanon; Biqa' Valley, Lebanon; Box 9525, Damascus, Syria [SYRIA]. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
Additional Sanctions Information - Subject to AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
Secondary Sanctions Pursuant to the Hizballah a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen
Financial Sanctions Regulations [SDGT]. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Iraq (individual) [SDGT].
AL-SHAHID SOCIAL ASSOCIATION (f.k.a. ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al AL-SHAMMARI, Hamad Awad Dahi Sarhan
EDUCATIONAL DEVELOPMENT Fardous Street, Damascus, Syria; Saadoon (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan
ASSOCIATION; a.k.a. GOODWILL Street, Baghdad, Iraq; 8 March Street, Lattakia, 1984; citizen Kuwait; Passport 155454275
CHARITABLE ORGANIZATION, INC.), 13106 Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Kuwait); Identification Number 284013101406
Warren Ave. Suite #4, Dearborn, MI 48126, Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait) (individual) [SDGT].
United States; PO Box 1794 , Dearborn, MI Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,
48126, United States; Additional Sanctions [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muhammad Hadi 'Abd al-Rahman Fayhan
Information - Subject to Secondary Sanctions AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
Pursuant to the Hizballah Financial Sanctions Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
Regulations [SDGT]. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ANIZI, Muhammad Hadi 'Abd-al-Rahman
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; Al-Tal, Syria; alt. POB Tell Mnin, Syria; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, nationality Syria; Passport 3987189 (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB [SDGT] (Linked To: AL-NUSRAH FRONT). Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
1968; POB California, USA; SSN 548-91-5411 AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
(United States) (individual) [SDGT]. AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; Abu Mohammad; a.k.a. AL-ADNANI, Abu Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
nationality Syria; Scientific Studies and Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";
Research Center Employee (individual) AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
[SYRIA]. Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Abu"), Kuwait; DOB 26 May 1986; nationality
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Kuwait; citizen Kuwait; Gender Male (individual)
SHA'ARI, Hasan al-Salahayn Salih; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT).
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 [SDGT].
July 30, 2020 - 190 -

AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, Arabia; nationality Saudi Arabia; Passport 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa G895402; National ID No. 1050433349 (Saudi Raqqa province, Syria; nationality Syria
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Arabia) (individual) [SDGT]. (individual) [SDGT].
AL-SHAMMARI; a.k.a. HARARA, Muyassir; AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL-
a.k.a. HASSAN, Muhammad Khalid); DOB 01 alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Medinah, Saudi Arabia; nationality Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Harara, Ninawa Province, Iraq; citizen Iraq Arabia; Passport B 960789; alt. Passport G Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali;
(individual) [SDGT]. 649385 issued 08 Sep 2006 expires 17 Jul a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 2011 (individual) [SDGT]. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
(a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; CHAREKH, Abdul Mohsen Abdallah Ibrahim; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
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. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Wardan, Iraq; DOB 03 Jul 1972; POB Tal Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Sahl village, Raqqa province, Syria; nationality
Wardan, Ninevah, Iraq; alt. POB Tal Afar, Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Syria (individual) [SDGT].
Ninevah, Iraq (individual) [SDGT]. DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD,
AL-SHAMMAT, Kinda; DOB 1973; POB DOB 07 Dec 1985; POB Shagraa, Saudi Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
Damascus, Syria; Minister of Social Affairs Arabia; nationality Saudi Arabia; Passport Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
(individual) [SYRIA]. G895402; National ID No. 1050433349 (Saudi a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Arabia) (individual) [SDGT]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
alt. DOB 1960; Additional Sanctions Information Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
- Subject to Secondary Sanctions Pursuant to Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); Raqqa province, Syria; nationality Syria
the Hizballah Financial Sanctions Regulations DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (individual) [SDGT].
(individual) [SDGT]. DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL-
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE Arabia; nationality Saudi Arabia; Passport 'AUJAYD, Abdullah Shuwar; a.k.a. AL-
MAURITANIAN; a.k.a. AL-WALID, Mafouz G895402; National ID No. 1050433349 (Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Arabia) (individual) [SDGT]. al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
01 Jan 1975 (individual) [SDGT]. AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; Abdulrahman Sihab Ahmed); DOB 16 Aug HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, 1983; POB Muharraq, Bahrain; nationality a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Bahrain; Passport 1732174 (Bahrain) issued 20 Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
POB Dar'a, Syria; Vice president (individual) Aug 2007 (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
[SYRIA]. AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT].
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956;
POB Dar'a, Syria; Vice president (individual) AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh nationality Syria; Scientific Studies and
[SYRIA]. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Research Center Employee (individual)
AL-SHARAA, Farouk (a.k.a. AL SHARAA, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB [SYRIA].
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1958; alt. DOB 1959; alt. DOB 1960; POB AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Misrata, Libya; nationality Libya (individual) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
1938; POB Dar'a, Syria; Vice president [SDGT]. Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
(individual) [SYRIA]. AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality
DOB 07 Dec 1985; POB Shagraa, Saudi "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT].
July 30, 2020 - 191 -

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
Tehran, Iran; DOB circa 1959; alt. DOB circa a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB
citizen Iraq; Additional Sanctions Information - a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual)
Subject to Secondary Sanctions (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT].
[IRAQ3]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL-
ALSHEHRI, Waleed Abdullah M. (a.k.a. "Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"),
1980; POB Riyadh, Saudi Arabia; nationality POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB
Saudi Arabia; Gender Male; Passport R120404 Georgia; Passport 09AL14455 (Georgia) 1972; nationality Palestinian (individual)
(Saudi Arabia) issued 31 May 2015 expires 06 expires 26 Jun 2019; National ID No. [SDGT].
Apr 2020 (individual) [GLOMAG]. 08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
July 30, 2020 - 192 -

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.
SHUWAYKI, Muhammad 'Amir Muhammad Muhammad Omar; a.k.a. CHWIKI, Mohammad SINDHI, Abdul Rehman; a.k.a. SINDHI,
Akram; a.k.a. AL-SHWEIKI, Muhammad Omar; Amer; a.k.a. SHUWAYKI, Mohamad Amer; Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SHWEIKI, Mohammad Amer), 71 Linton a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Road, Acton, London W3 9HL, United Kingdom; Rehman Muhammad; a.k.a. "ABDULLAH
Mohammad Amer; a.k.a. SHUWAYKI, Syria; DOB 04 Sep 1972; POB Damascus, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; nationality Syria; citizen Syria; Additional POB Mirpur Khas, Pakistan; nationality
Amer), 71 Linton Road, Acton, London W3 9HL, Sanctions Information - Subject to Secondary Pakistan; Passport CV9157521 (Pakistan)
United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Pursuant to the Hizballah Financial issued 08 Sep 2008 expires 07 Sep 2013;
Damascus, Syria; nationality Syria; citizen Sanctions Regulations; alt. Additional Sanctions National ID No. 44103-5251752-5 (Pakistan)
Syria; Additional Sanctions Information - Information - Subject to Secondary Sanctions; (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the Gender Male; Passport N012430661; alt. AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
Hizballah Financial Sanctions Regulations; alt. Passport N010794545; alt. Passport Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Additional Sanctions Information - Subject to N007024509; alt. Passport N005668098 AZMARAI, Umar Siddique Kathio; a.k.a.
Secondary Sanctions; Gender Male; Passport (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CHANDIO, Umar Kathio; a.k.a. CHANDUO,
N012430661; alt. Passport N010794545; alt. (Linked To: GLOBAL VISION GROUP; Linked Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Passport N007024509; alt. Passport To: ISLAMIC REVOLUTIONARY GUARD Muhammad Umar; a.k.a. KATIO, Muhammad
N005668098 (individual) [SDGT] [SYRIA] CORPS (IRGC)-QODS FORCE; Linked To: Umar Sidduque; a.k.a. OMER, Muhammad;
[IRGC] [IFSR] (Linked To: GLOBAL VISION HIZBALLAH). a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
July 30, 2020 - 193 -

Muhammad), Karachi, Pakistan; Miram Shah, AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
North Waziristan Agency, Federally ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Administered Tribal Areas, Pakistan; DOB SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, a.k.a. AL-SUQAYR, Muhammad 'Abdallah
1977; POB Saudi Arabia; nationality Pakistan; Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 466-77-221879 (Pakistan); alt. Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 42201-015024707-7 (individual) Qatar; citizen Qatar; Passport 00685868 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
[SDGT]. (Qatar); National ID No. 26563400140 (Qatar) 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI, (individual) [SDGT]. nationality Saudi Arabia (individual) [SDGT].
Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a. AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
SINDHI, Abdul Rehman; a.k.a. SINDHI, Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Salih; a.k.a. AL-SUGHAIER, Muhammad
Abdurahman; a.k.a. SINDI, Abdur Rehman; Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin 'Abdallah Salih; a.k.a. AL-SUGHAIR,
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur Muhammad); DOB 01 Jan 1965; POB Doha, Muhammad 'Abdallah Salih; a.k.a. AL-
Rehman Muhammad; a.k.a. "ABDULLAH Qatar; citizen Qatar; Passport 00685868 SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965; (Qatar); National ID No. 26563400140 (Qatar) AL-SUGHAYIR, Muhammad 'Abdallah Salih;
POB Mirpur Khas, Pakistan; nationality (individual) [SDGT]. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Pakistan; Passport CV9157521 (Pakistan) AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
issued 08 Sep 2008 expires 07 Sep 2013; Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
National ID No. 44103-5251752-5 (Pakistan) AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT]. Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT].
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih
Umar Siddique Kathio; a.k.a. CHANDIO, Umar Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Kathio; a.k.a. CHANDUO, Umar; a.k.a. 1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL-
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Umar; a.k.a. KATIO, Muhammad Umar 2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Sidduque; a.k.a. OMER, Muhammad; a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Karachi, Pakistan; Miram Shah, North HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Waziristan Agency, Federally Administered a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Arabia; nationality Pakistan; National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
466-77-221879 (Pakistan); alt. National ID No. Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia;
42201-015024707-7 (individual) [SDGT]. 1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT].
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL-
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1963 (individual) [SDGT] (Linked To: HAMAS). a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Muhammad); DOB 01 Jan 1965; POB Doha, alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Qatar; citizen Qatar; Passport 00685868 C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(Qatar); National ID No. 26563400140 (Qatar) (individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia;
(individual) [SDGT]. AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT].
AL-SUBAIE, Khalifa Mohd Turki (a.k.a. Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
Doha, Qatar; citizen Qatar; Passport 00685868 Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(Qatar); National ID No. 26563400140 (Qatar) 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
(individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
July 30, 2020 - 194 -

Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah JEWELRY AND GENERAL TRADING CO; Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid);
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, a.k.a. ALSULTAN KUYUMCULUK DOB 1982; POB al-Qamishli, Syria; nationality
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ELEKTRONIK GIDA ITHALAT IHRACAT Syria; ethnicity Kurdish (individual) [SDGT].
1972; POB Al-Karawiya, Saudi Arabia; LIMITED SIRKETI; a.k.a. SULTAN GOLD), AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN,
nationality Saudi Arabia (individual) [SDGT]. Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-SUGHAYIR, Muhammad 'Abdallah Salih Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, (Linked To: ISLAMIC STATE OF IRAQ AND Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
Muhammad 'Abdallah Salih; a.k.a. AL- THE LEVANT). a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED,
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALSULTAN KUYUMCULUK ELEKTRONIK GIDA Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Muhammad 'Abdallah Salih; a.k.a. AL- ITHALAT IHRACAT LIMITED SIRKETI (a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a. AL KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih; SULTAN GOLD AND JEWELRY; a.k.a. AL "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
a.k.a. AL-SUQAYR, Muhammad 'Abdallah SULTAN JEWELRY; a.k.a. AL SULTAN Afghanistan; DOB 1965; POB Egypt; citizen
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah MONEY TRANSFER COMPANY; a.k.a. AL- Egypt (individual) [SDGT].
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, SULTAN JEWELRY & GENERAL TRADING AL-TAA'EI, Amir (a.k.a. ALMTHAJE, Ameer
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug CO; a.k.a. AL-SULTAN JEWELRY AND Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
1972; POB Al-Karawiya, Saudi Arabia; GENERAL TRADING CO; a.k.a. ALSULTAN 'Abd-al-'Aziz Ja'far; a.k.a. DIANAT, Amir; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. KUYUMCULUK; a.k.a. SULTAN GOLD), DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
AL-SUKHNI, Adnan Abdo; DOB 1961; POB Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Aleppo, Syria; Minister of Industry (individual) Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
[SYRIA]. (Linked To: ISLAMIC STATE OF IRAQ AND Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
AL-SULTAN JEWELRY & GENERAL TRADING THE LEVANT). 1970; POB Iran; nationality Iran; Additional
CO (a.k.a. AL SULTAN GOLD & JEWELRY; AL-SULTAN, Nawfal Hammadi (a.k.a. AL- Sanctions Information - Subject to Secondary
a.k.a. AL SULTAN GOLD AND JEWELRY; AKOUB, Nawfal; a.k.a. SULTAN, Nawfal Sanctions; Gender Male; Passport W44473918
a.k.a. AL SULTAN JEWELRY; a.k.a. AL Hamadi), Iraq; DOB 23 Feb 1964; nationality (Iran); alt. Passport A12688767 (Iraq); alt.
SULTAN MONEY TRANSFER COMPANY; Iraq; Gender Male; National ID No. 71719043 Passport F35307926 (Iran) (individual) [SDGT]
a.k.a. AL-SULTAN JEWELRY AND GENERAL (Iraq) (individual) [GLOMAG]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
TRADING CO; a.k.a. ALSULTAN AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
KUYUMCULUK; a.k.a. ALSULTAN AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, ALTABAEVA, Ekaterina Borisovna (Cyrillic:
KUYUMCULUK ELEKTRONIK GIDA ITHALAT Muhammad 'Abdallah Salih; a.k.a. AL- АЛТАБАЕВА, Екатерина Борисовна) (a.k.a.
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALTABAEVA, Kateryna Borysivna (Cyrillic:
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 Muhammad 'Abdallah Salih; a.k.a. AL- АЛТАБАЄВА, Катерина Борисівна)),
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Sevastopol, Ukraine; DOB 27 May 1956; POB
(Linked To: ISLAMIC STATE OF IRAQ AND AL-SUGHAYER, Muhammad 'Abdallah Salih; Uglich, Russia; Gender Female (individual)
THE LEVANT). a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah [UKRAINE-EO13660].
AL-SULTAN JEWELRY AND GENERAL Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah ALTABAEVA, Kateryna Borysivna (Cyrillic:
TRADING CO (a.k.a. AL SULTAN GOLD & Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, АЛТАБАЄВА, Катерина Борисівна) (a.k.a.
JEWELRY; a.k.a. AL SULTAN GOLD AND Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug ALTABAEVA, Ekaterina Borisovna (Cyrillic:
JEWELRY; a.k.a. AL SULTAN JEWELRY; 1972; POB Al-Karawiya, Saudi Arabia; АЛТАБАЕВА, Екатерина Борисовна)),
a.k.a. AL SULTAN MONEY TRANSFER nationality Saudi Arabia (individual) [SDGT]. Sevastopol, Ukraine; DOB 27 May 1956; POB
COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. Uglich, Russia; Gender Female (individual)
GENERAL TRADING CO; a.k.a. ALSULTAN HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, [UKRAINE-EO13660].
KUYUMCULUK; a.k.a. ALSULTAN Abu Hammam"; a.k.a. "AL-SHAMI, Abu AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI,
KUYUMCULUK ELEKTRONIK GIDA ITHALAT Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a.
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Syria; DOB 1977; POB Damascus, Syria; TABTABAI, Abu Ali), Syria; Yemen; DOB 1968;
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 nationality Syria; Gender Male (individual) POB Beirut, Lebanon; Additional Sanctions
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT]. Information - Subject to Secondary Sanctions
(Linked To: ISLAMIC STATE OF IRAQ AND AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Pursuant to the Hizballah Financial Sanctions
THE LEVANT). a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Regulations (individual) [SDGT].
ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- AL-TABBAL, Saba, Syria; DOB 08 Apr 1972;
GOLD & JEWELRY; a.k.a. AL SULTAN GOLD Farid); DOB 1982; POB al-Qamishli, Syria; nationality Syria; Scientific Studies and
AND JEWELRY; a.k.a. AL SULTAN JEWELRY; nationality Syria; ethnicity Kurdish (individual) Research Center Employee (individual)
a.k.a. AL SULTAN MONEY TRANSFER [SDGT]. [SYRIA].
COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH,
GENERAL TRADING CO; a.k.a. AL-SULTAN AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih
July 30, 2020 - 195 -

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-
of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
[IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, Abdul Rahim Hammad
TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009 Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT]. Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. Arabia; Passport F275043 (Saudi Arabia)
Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad; issued 29 May 2004 expires 05 Apr 2009
nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. (individual) [SDGT].
of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
[IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
July 30, 2020 - 196 -

Abdulrheem Hammad A; a.k.a. AL-TALJI, AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MEDIA CENTER; a.k.a. AL-FURQAN Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ESTABLISHMENT FOR MEDIA AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Arabia; nationality Saudi Arabia; Passport PRODUCTION; a.k.a. AL-HAYAT MEDIA 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
F275043 (Saudi Arabia) issued 29 May 2004 CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
expires 05 Apr 2009 (individual) [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al IN THE LAND OF THE TWO RIVERS; a.k.a. Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Region: Gaza; DOB 1986; nationality
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Palestinian (individual) [SDGT].
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ORGANIZATION IN THE LAND OF THE TWO AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;
Abdul Rahim Hammad Ahmad; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN nationality Syria; Scientific Studies and
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, THE LAND OF THE TWO RIVERS; a.k.a. AL- Research Center Employee (individual)
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- ZARQAWI NETWORK; a.k.a. AMAQ NEWS [SYRIA].
Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
Arabia; nationality Saudi Arabia; Passport IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
F275043 (Saudi Arabia) issued 29 May 2004 AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
expires 05 Apr 2009 (individual) [SDGT]. AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK;
AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM MISSIONARY CURRENT"; a.k.a. "THE
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; PEOPLE OF THE CAVE"), Iraq [SDGT].
Al-Tal, Syria; alt. POB Tell Mnin, Syria; a.k.a. THE MONOTHEISM AND JIHAD AL-TIKRITI, Abid Hamid Mahmud (a.k.a.
nationality Syria; Passport 3987189 (individual) GROUP; a.k.a. THE ORGANIZATION BASE HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
[SDGT] (Linked To: AL-NUSRAH FRONT). OF JIHAD/COUNTRY OF THE TWO RIVERS; Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid
AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION BASE OF bid Hamid); DOB circa 1957; POB al-Awja, near
TAMIMI, Muhannad Juma Y); DOB 1956; POB JIHAD/MESOPOTAMIA; a.k.a. THE Tikrit, Iraq; nationality Iraq; Saddam Hussein al-
Baghdad, Iraq; Passport M0817630 (Iraq); alt. ORGANIZATION OF AL-JIHAD'S BASE IN Tikriti's presidential secretary and key advisor
Passport H0284744 (Iraq) (individual) [IRAQ2]. IRAQ; a.k.a. THE ORGANIZATION OF AL- (individual) [IRAQ2].
AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- JIHAD'S BASE IN THE LAND OF THE TWO AL-TIKRITI, Ahmad Watban Ibrahim Hasan
TAMIMI, Muhamad Juma Y); DOB 1956; POB RIVERS; a.k.a. THE ORGANIZATION OF AL- (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim
Baghdad, Iraq; Passport M0817630 (Iraq); alt. JIHAD'S BASE OF OPERATIONS IN IRAQ; Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Passport H0284744 (Iraq) (individual) [IRAQ2]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S Ra'is Building, Mina Street, Tartus , Tartus,
ALTAMIRANO LOPEZ, Hector, Ave. De los BASE OF OPERATIONS IN THE LAND OF Syria; Jirmanah Neighborhood, Damascus,
Angeles #5183-4, Fracc. Las Palmas, Tijuana, THE TWO RIVERS; a.k.a. THE Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
Baja California, Mexico; c/o KONTROLES ORGANIZATION OF JIHAD'S BASE IN THE 1975; alt. DOB 1979; POB Baghdad, Iraq;
ELECTRONICOS DE BAJA CALIFORNIA, S.A. COUNTRY OF THE TWO RIVERS; a.k.a. "AL nationality Iraq (individual) [IRAQ2].
DE C.V., Ave. Azueta 11750, Col. Libertad, HAYAT") [FTO] [SDGT]. AL-TIKRITI, Ahmed Watban Ibrahim Hasan
Tijuana, Baja California CP 22400, Mexico; AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim
DOB 18 Feb 1975; POB Baja California, Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al-
Mexico; C.U.R.P. AALH750218HBCLPC02 Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Ra'is Building, Mina Street, Tartus , Tartus,
(Mexico) (individual) [SDNTK]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Syria; Jirmanah Neighborhood, Damascus,
AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
nationality Syria; Scientific Studies and Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- 1975; alt. DOB 1979; POB Baghdad, Iraq;
Research Center Employee (individual) ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, nationality Iraq (individual) [IRAQ2].
[SYRIA]. Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a.
AL-TAWASUL COMPANY (a.k.a. TAWASUL a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan;
COMPANY; a.k.a. TAWASUL FINANCIAL a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim
EXCHANGE; a.k.a. TAWASUL HAWALA DOB 1986; nationality Palestinian (individual) Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
COMPANY), Harim, Syria [SDGT] (Linked To: [SDGT]. Ibrahim Hassan; a.k.a. SALMAN, Qais
ISLAMIC STATE OF IRAQ AND THE LEVANT). Muhammad), Bludan, Syria; Mutanabi Area, Al
July 30, 2020 - 197 -

Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB alt. Passport NM0000860/114; alt. Passport AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Baghdad, Iraq; alt. POB Al-Owja, Iraq; M0009851/1; presidential advisor; half-brother POB Iraq; nationality Iraq; daughter of Saddam
nationality Iraq (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Hussein al-Tikriti (individual) [IRAQ2].
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, [IRAQ2]. AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
Switzerland; DOB 18 Apr 1981; nationality Iraq; AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
son of Barzan Ibrahim Hasan al-Tikriti TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- TIKRITI, Hamid Raja-Shalah Hassum); DOB
(individual) [IRAQ2]. TIKRITI, Barzan Ibrahim Hasan), Geneva, 1950; POB Bayji, Salah al-Din Governorate,
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- Switzerland; DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; air force commander
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Iraq; nationality Iraq; Passport M0001666/970; (individual) [IRAQ2].
a.k.a. AL-MAJID, General Ali Hassan); DOB alt. Passport NM0000860/114; alt. Passport AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
1943; alt. DOB 1941; POB al-Awja, near Tikrit, M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
Iraq; nationality Iraq; presidential advisor and of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja-Shalah Hassum); DOB
senior member of Revolutionary Command [IRAQ2]. 1950; POB Bayji, Salah al-Din Governorate,
Council (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan Iraq; nationality Iraq; air force commander
AL-TIKRITI, Ali Saddam Hussein (a.k.a. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- (individual) [IRAQ2].
"HASSAN"); DOB 1980; alt. DOB 1983; POB BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- TIKRITI, Hamid Raja Shalah Hassan); DOB
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 1950; POB Bayji, Salah al-Din Governorate,
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Ibrahim Al-Hassan), Fuad Dawod Farm, Az Iraq; nationality Iraq; air force commander
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Zabadani, Damascus, Syria; Beirut, Lebanon; (individual) [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman DOB 17 Jul 1970; POB Baghdad, Iraq; AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais nationality Iraq (individual) [IRAQ2]. 1962; POB al-Awja, near Tikrit, Iraq; nationality
Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan Iraq; #2 in Special Security Organization
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- (individual) [IRAQ2].
Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Muhammed; DOB 1943; alt. DOB 1950; alt.
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- DOB 1952; POB Ba'qubah or al-
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Sumayda/Shirqat, Iraq; nationality Iraq; armed
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az forces chief of staff (individual) [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria;
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus,
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport
Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual)
Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2].
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Sabawi Ibrahim Hassan; a.k.a. SALMAN,
DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Mahata Neighborhood, Az Zabadani, Syria;
(individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az Fuad Dawod Farm, Az Zabadani, Damascus,
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq; Baghdad, Iraq; nationality Iraq; Passport
TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2]. 284173 (Iraq) expires 21 Aug 2005 (individual)
Switzerland; DOB 17 Feb 1951; POB Tikrit, [IRAQ2].
Iraq; nationality Iraq; Passport M0001666/970;
July 30, 2020 - 198 -

AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2]. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan, MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983; AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, POB Tikrit, Iraq; nationality Iraq; head of Tribal
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Affairs Office in presidential office (individual)
Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. [IRAQ2].
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
[IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen; AL-MAJID, Rukan abdal-Ghaffur Sulayman;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2]. Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of
Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. (individual) [IRAQ2].
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen; Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
[IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2]. Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of
AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. (individual) [IRAQ2].
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a.
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL-
nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen; TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality Shahid Street, Al-Mahata Neighborhood, Az
both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug Zabadani, Syria; Yemen; DOB 19 Sep 1988;
[IRAQ2]. 2005 (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2].
AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL-
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality TAKRITI, Sabawi Ibrahim Hassan); DOB 1947;
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son; POB Tikrit, Iraq; nationality Iraq; presidential
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special advisor; half-brother of Saddam Hussein al-
nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard Tikriti (individual) [IRAQ2].
led Special Republican Guard and commanded (individual) [IRAQ2]. AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB
both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th
[IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director, party regional command chairman, Salah al-Din
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual) (individual) [IRAQ2].
Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2]. AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL-
nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman, TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a.
Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al-
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti Shahid Street, Al-Mahata Neighborhood, Az
Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2]. Zabadani, Syria; Yemen; DOB 19 Sep 1988;
nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman, nationality Iraq (individual) [IRAQ2].
al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan;
1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2]. a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al-
Iraq; nationality Iraq; led Iraq's Air Defense Shahid Street, Al-Mahata Neighborhood, Az
July 30, 2020 - 199 -

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 Libya; General; Director of the Internal Security
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual) Office (individual) [LIBYA2].
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2]. ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a.
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01
Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Jan 1956; POB Kucuk Sobecimen, Turkey;
nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir nationality Turkey (individual) [SDNTK].
of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq
[IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq) AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
July 30, 2020 - 200 -

alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
[SDGT]. Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual)
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT].
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
[SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia;
SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA].
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT].
AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a.
FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
July 30, 2020 - 201 -

circa 1944; POB Ogaden Region, Ethiopia; AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the
nationality Somalia (individual) [SOMALIA]. (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT].
POB Baghdad, Iraq; nationality Iraq; Minister of ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE
Oil (individual) [IRAQ2]. AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
Baghdad, Iraq; nationality Iraq; Ba'th party AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
regional command chairman, Wasit (individual) a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
[IRAQ2]. a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL-UBAIDI, Yahia Abdallah; nationality Iraq; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Ba'th party regional command chairman, al- AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
Basrah (individual) [IRAQ2]. a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
Taza sub district, Iraq; Kurdi Al Nasir village, Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
Iraq; DOB 1949; POB Baghdad, Iraq; nationality San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
Iraq; Passport F032516 (Iraq) issued 04 May Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
1976 (individual) [IRAQ3]. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
Iraq; wife of Izzat Ibrahim Al-Duri (individual) Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
[IRAQ2]. Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
"UBAYDI, Abu-Amr"), Hadramawt Governorate, Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Yemen; DOB 1984 to 1986; POB United Arab 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
Emirates; Gender Male (individual) [SDGT] 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
(Linked To: ISIL-YEMEN). 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
Abu-Amr"), Hadramawt Governorate, Yemen; PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
DOB 1984 to 1986; POB United Arab Emirates; BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
Gender Male (individual) [SDGT] (Linked To: AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
ISIL-YEMEN). AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Iraq; DOB 1945; POB Baghdad, Iraq; nationality OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al-
Iraq; Passport 212331 (Iraq) (individual) ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
[IRAQ2]. Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz,
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout,
Iraq; Passport 212331 (Iraq) (individual) Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian,
[IRAQ2]. Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen;
nationality Syria; Scientific Studies and Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra,
Research Center Employee (individual) (Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
[SYRIA]. PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-'ULABI, 'Adel Anwar (a.k.a. AL-OLABI, Adel BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh).
OLABI, Adil Anwar; a.k.a. EL-OULABI, Adel a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE
Anouar), Damascus, Syria; DOB 1976; POB Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY
Damascus, Syria; nationality Syria; Gender Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND
Male (individual) [SYRIA]. 06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL
Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL-
July 30, 2020 - 202 -

AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Economic Zone for Energy Intensive Industries,
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, 8th km, Lamerd-khonj Road, Lamerd City, Fars
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Province, Iran; Website
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, http://salcocompany.com; Additional Sanctions
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash Information - Subject to Secondary Sanctions
OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, [IRAN] [IRAN-EO13871] (Linked To: GHADIR
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, INVESTMENT COMPANY).
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL;
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. a.k.a. NATIONAL ALUMINUM DRAWING AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt DRAWING COMPANY SAL; a.k.a. NATIONAL
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; COMPANY FOR ALUMINUM EXTRUSION
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec AND COLORING; a.k.a. "ALOMEX"), Calot
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport Center, Sami El Solh Street, Badaro, Beirut,
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires Lebanon; Additional Sanctions Information -
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number Subject to Secondary Sanctions; Commercial
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] Registry Number 1010799 (Lebanon) [SDGT]
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN (Linked To: AL-BAZZAL, Muhammad Qasim).
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). OMGE AND BROS COMPANY MONEY
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGE COMPANY; a.k.a. AL OMGI AND
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS COMPANY; a.k.a. AL-AMAQI LIL-
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- SARAFAH COMPANY; a.k.a. AL-AMQI
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ EXCHANGE; a.k.a. AL-AMQI MONEY
AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMAG AND BROS
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih MONEY EXCHANGE COMPANY; a.k.a. AL-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- OMAQY EXCHANGE CORPORATION; a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- ALOMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. AL-OMGI EXCHANGE
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] EXCHANGE; a.k.a. ALOMGY AND BROS
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN MONEY EXCHANGE; a.k.a. ALOMGY AND
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND BROS. EXCHANGE; a.k.a. AL-OMGY AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). BROTHERS MONEY EXCHANGE; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION OMGY COMPANY FOR MONEY EXCHANGE;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road, ALOMQY & BROS. FOR MONEY EXCHANGE;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional a.k.a. AL-OMQY AND BROS COMPANY FOR
Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary MONEY EXCHANGE; a.k.a. AL-OMQY FOR
AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR]. EXCHANGING CO.; a.k.a. ALUMGY AND
ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th AND BROS MONEY EXCHANGE; a.k.a. AL-
ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue, UMQI CURRENCY EXCHANGE COMPANY;
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road, a.k.a. AL-'UMQI GROUP FOR TRADE AND
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR]. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
a.k.a. AL-OMGY, Muhammad Salih Abd- ALUMINIOM JONUB (a.k.a. SOUTH UMQI EXCHANGE), Al-Mukalla Branch, Al-
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. ALUMINUM; a.k.a. SOUTH ALUMINUM Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﻣﺠﺘﻤﻊ ﺻﻨﺎﯾﻊ آﻟﻮﻣﯿﻨﯿﻮم‬ Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; ‫ ;)ﺟﻨﻮب‬a.k.a. "SALCO"), Iran; No. 35, 13th, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
a.k.a. AL-UMQI, Muhammad Saleh Abd- Asadabadi Av., Tehran, Iran; Lamerd Special Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
July 30, 2020 - 203 -

Qusayir, Hadramawt, Yemen; Hadhramout, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Yemen; Aden, Yemen; Taix, Yemen; Abian, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Almhahra, Yemen; Albaidah, Yemen; INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Muhammad Salih Abd-Rabbuh). COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
AL-UMQI CURRENCY EXCHANGE COMPANY AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
(a.k.a. AL OMGE AND BROS COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
OMGI AND BROS COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE;
OMAKI EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS
COMPANY; a.k.a. AL-OMGI EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI
EXCHANGE; a.k.a. ALOMGY AND BROS EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a.
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY
BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI
OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
a.k.a. AL-OMGY EXCHANGE COMPANY; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen;
ALOMQY & BROS. FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
a.k.a. AL-OMQY AND BROS COMPANY FOR CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt,
EXCHANGING CO.; a.k.a. ALUMGY AND EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI GROUP FOR TRADE AND Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
INVESTMENT; a.k.a. AL-UMQI HAWALA; Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
a.k.a. AL-'UMQI MONEY EXCHANGE Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh).
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Almhahra, Yemen; Albaidah, Yemen; AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS
Shabwah, Yemen; Lahej, Yemen; Suqatra, BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a.
July 30, 2020 - 204 -

ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT]
EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN
MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE).
BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-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 ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
July 30, 2020 - 205 -

ALUOALII, Mohamad (a.k.a. AL HAMIDAN, AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; nationality Philippines; SSN 33-3208848-3
Mohamad Alsaied; a.k.a. ALHEMEDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, (Philippines) (individual) [SDGT].
Mohamad Alsaeed; a.k.a. ALHMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVARADO, Imad Abdul Rahim, Lebanon; DOB
Mohamad Alsaeed; a.k.a. ALHMIDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 26 Jan 1970; nationality Colombia; citizen
Mohamad; a.k.a. ALHMIDAN, Mohamad Damascus, Syria; DOB 1982; nationality Syria Colombia; Cedula No. 0005629133 (Colombia)
Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. (individual) [IRAQ3]. (individual) [SDNT].
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVARES, Carlos, Moscow, Russia; DOB 18
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, May 1971; POB Spain; Gender Male; National
DOB 15 Feb 1976; Passport N010084435 Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ID No. AV176942 (Spain) (individual) [CYBER2]
(Syria); Identification Number N002595610 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), (Linked To: EVIL CORP).
(Syria); alt. Identification Number Damascus, Syria; DOB 1982; nationality Syria ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
00407L012704 (Syria); alt. Identification (individual) [IRAQ3]. ALVAREZ, Wenceslao; a.k.a. ALVAREZ
Number N0097000224 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ, Wenchin; a.k.a. ALVAREZ
Number L07521 (Syria) (individual) [SDGT] a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wencho; a.k.a. ALVAREZ
(Linked To: ISLAMIC STATE OF IRAQ AND Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVAREZ, Wencholin), Esquina de la Calle
THE LEVANT). USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Vicente Guerrero y Plan de Iguala Numero 74,
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, Damascus, Syria; DOB 1982; nationality Syria Colonia Libertad, Nueva Italia, Michoacan,
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf (individual) [IRAQ3]. Mexico; Calle Articulo 123 Numero 103, Colonia
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Centro, Nueva Italia, Michoacan, Mexico;
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Avenida Circuito Mexico Numero 1204 L-29,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Colonia Las Americas Britania, Morelia,
nationality Jordan (individual) [SDGT] (Linked USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Michoacan CP 58270, Mexico; Calle Ignacio
To: AL-NUSRAH FRONT). Damascus, Syria; DOB 1982; nationality Syria Allende , S/N Casi Esquina Con Lazaro
AL-'USAMA TRADING COMPANY (a.k.a. AL- (individual) [IRAQ3]. Cardenas Norte, Nueva Italia, Michoacan,
OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Mexico; Esquina de Ignacio Allende Numero y
GROUP; a.k.a. ASYAF INTERNATIONAL AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, Lazaro Cardenas Norte Numero 500, Nueva
HOLDING GROUP; a.k.a. ASYAF Ghassan"); DOB 19 May 1984; POB al- Italia, Michoacan, Mexico; DOB 13 Jun 1972;
INTERNATIONAL HOLDING GROUP FOR Duwadmi, Saudi Arabia; nationality Saudi POB Mugica, Michoacan, Mexico; nationality
TRADING & INVESTMENT; a.k.a. ASYAF Arabia (individual) [SDGT]. Mexico; citizen Mexico; C.U.R.P.
INTERNATIONAL HOLDING GROUP FOR AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; AAAW720613HMNLLN02 (Mexico) (individual)
TRADING AND INVESTMENT; a.k.a. DAN a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, [SDNTK].
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
TRADING EST.; a.k.a. OSAMA TRADING a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
COMPANY LTD; a.k.a. "AL-'USAMAH Olimzhon Adkhamovich); DOB 01 Jan 1977 to Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
COMPANY"; a.k.a. "ASAMA COMMERCIAL 31 Dec 1985; nationality Uzbekistan (individual) Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. [SDGT]. Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
"NURIN COMPANY"), P.O. Box 8800, Jeddah AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Salvador; a.k.a. ZALDIVAR VEGA, Javier;
21492, Saudi Arabia; 504 & 7102, Ibrahim a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
Shakir Building, Hail Street Rowais, Near Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; AMERICAN TUNE UP, S.A. DE C.V.,
Caravan Center, Jeddah 21492, Saudi Arabia; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Guadalajara, Jalisco, Mexico; Avenida
Pr. Amir Sultan Street, Khalidiya Business Olimzhon Adkhamovich); DOB 01 Jan 1977 to Gonzalez Gallo #2537, Sector Reforma,
Center, 3rd Floor, Khalidiya, Jeddah, Saudi 31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; DOB 03 Nov
Arabia; Riyadh 14213, Saudi Arabia; Dammam, [SDGT]. 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. 1966; POB Las Avilas, Guerrero, Mexico;
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked BERUSA, Brandon; a.k.a. DELLOS, Reendo nationality Mexico; citizen Mexico (individual)
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. [SDNTK].
Linked To: HAMAS). DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ALVAREZ ALVAREZ, Wenceslao (a.k.a.
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, DELLOSA, Redendo Cain; a.k.a. DELLOSA, ALVAREZ, Wenchin; a.k.a. ALVAREZ
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; ALVAREZ, Wencho; a.k.a. ALVAREZ
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), ALVAREZ, Wencholin), Esquina de la Calle
MULAY, 'Abd"), undetermined; DOB 20 Jun 3111 Ma. Bautista Street, Punta, Santa Ana, Vicente Guerrero y Plan de Iguala Numero 74,
1963; POB SOGUMA, LIBYA; nationality United Manila, Philippines; DOB 15 May 1972; POB Colonia Libertad, Nueva Italia, Michoacan,
Kingdom (individual) [SDGT]. Punta, Santa Ana, Manila, Philippines; Mexico; Calle Articulo 123 Numero 103, Colonia
Centro, Nueva Italia, Michoacan, Mexico;
July 30, 2020 - 206 -

Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenchin; a.k.a. ALVAREZ Mexico; citizen Mexico; Website
Colonia Las Americas Britania, Morelia, ALVAREZ, Wencho), Esquina de la Calle www.julionalvarez.net; Gender Male; R.F.C.
Michoacan CP 58270, Mexico; Calle Ignacio Vicente Guerrero y Plan de Iguala Numero 74, AAMJ8304112F0 (Mexico); C.U.R.P.
Allende , S/N Casi Esquina Con Lazaro Colonia Libertad, Nueva Italia, Michoacan, AAMJ830411HCSLNL05 (Mexico) (individual)
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;
July 30, 2020 - 207 -

nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD
[SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT;
ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
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
July 30, 2020 - 208 -

(individual) [SDGT] (Linked To: AL-QA'IDA IN ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla AL-WAQFIYYAH FOR THE FAMILIES OF THE
THE ARABIAN PENINSULA). Idin Hussain), Baghdad, Iraq (individual) MARTYRS AND DETAINEES IN LEBANON
AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2]. (a.k.a. AL WAQFIYA AL USRAH AL
a.k.a. ABU ZUBAYDAH; a.k.a. ABU ALWANEO CO. L.L.C. (a.k.a. ALWANEO L.L.C. FILASTINIA; a.k.a. AL-WAQFIYA
ZUBEIDAH, Zeinulabideen Muhammed Husein; CO.; a.k.a. ALWANEO TRADE DMCC), Plot ASSOCIATION; a.k.a. ENDOWMENT FOR
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; No. 133-257, Dubai, United Arab Emirates; CARE OF LEBANESE AND PALESTINIAN
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; Additional Sanctions Information - Subject to FAMILIES; a.k.a. LEBANESE AND
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; Secondary Sanctions [IRAN-EO13846] (Linked PALESTINIAN FAMILIES ENTITLEMENT;
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB To: NATIONAL IRANIAN OIL COMPANY). a.k.a. PALESTINIAN AND LEBANESE
Riyadh, Saudi Arabia; nationality Palestinian; ALWANEO L.L.C. CO. (a.k.a. ALWANEO CO. FAMILIES WELFARE TRUST; a.k.a. THE
Passport 484824 (Egypt) issued 18 Jan 1984 L.L.C.; a.k.a. ALWANEO TRADE DMCC), Plot ASSOCIATION FOR THE WELFARE OF
(individual) [SDGT]. No. 133-257, Dubai, United Arab Emirates; PALESTINIAN AND LEBANESE FAMILIES;
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- Additional Sanctions Information - Subject to a.k.a. THE ASSOCIATION TO DEAL WITH
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA Secondary Sanctions [IRAN-EO13846] (Linked PALESTINIAN AND LEBANESE PRISONERS;
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC To: NATIONAL IRANIAN OIL COMPANY). a.k.a. THE PALESTINIAN AND LEBANESE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ALWANEO TRADE DMCC (a.k.a. ALWANEO FAMILIES WELFARE ASSOCIATION; a.k.a.
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC CO. L.L.C.; a.k.a. ALWANEO L.L.C. CO.), Plot WAKFIA RAAIA ALASRA ALFALESTINIA
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry No. 133-257, Dubai, United Arab Emirates; WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Street, Suite D, Columbia, MO 65205, United Additional Sanctions Information - Subject to ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
States; all offices worldwide [SDGT]. Secondary Sanctions [IRAN-EO13846] (Linked a.k.a. WAQFIYA RI'AYA AL-USRA AL-
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. To: NATIONAL IRANIAN OIL COMPANY). FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- AL-WAQFIYA ASSOCIATION (a.k.a. AL WELFARE ASSOCIATION FOR PALESTINIAN
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC WAQFIYA AL USRAH AL FILASTINIA; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC AL-WAQFIYYAH FOR THE FAMILIES OF THE OF THE PALESTINIAN AND LEBANESE
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC MARTYRS AND DETAINEES IN LEBANON; FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry a.k.a. ENDOWMENT FOR CARE OF 6028, Beirut, Lebanon; P.O. Box 13-7692,
Street, Suite D, Columbia, MO 65205, United LEBANESE AND PALESTINIAN FAMILIES; Beirut, Lebanon; Email Address
States; all offices worldwide [SDGT]. a.k.a. LEBANESE AND PALESTINIAN Wakf_osra@hotmail.com; alt. Email Address
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, FAMILIES ENTITLEMENT; a.k.a. Wakf_oara@yahoo.com; alt. Email Address
Mohamad Alsaied; a.k.a. ALHEMEDAN, PALESTINIAN AND LEBANESE FAMILIES Wrfl77@hotmail.com; alt. Email Address
Mohamad Alsaeed; a.k.a. ALHMEDAN, WELFARE TRUST; a.k.a. THE ASSOCIATION wafla@terra.net.lb; Registered Charity No.
Mohamad Alsaeed; a.k.a. ALHMIDAN, FOR THE WELFARE OF PALESTINIAN AND 1455/99; alt. Registered Charity No. 1155/99
Mohamad; a.k.a. ALHMIDAN, Mohamad LEBANESE FAMILIES; a.k.a. THE [SDGT].
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. ASSOCIATION TO DEAL WITH PALESTINIAN AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. PALESTINIAN AND LEBANESE FAMILIES WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
DOB 15 Feb 1976; Passport N010084435 WELFARE ASSOCIATION; a.k.a. WAKFIA WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
(Syria); Identification Number N002595610 RAAIA ALASRA ALFALESTINIA Governorate, Yemen; DOB 1986 to 1989; POB
(Syria); alt. Identification Number WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Ta'izz Governorate, Yemen; Gender Male
00407L012704 (Syria); alt. Identification ISRA AL-LIBNANIYA WA AL-FALASTINIYA; (individual) [SDGT] (Linked To: AL-QA'IDA IN
Number N0097000224 (Syria); alt. Identification a.k.a. WAQFIYA RI'AYA AL-USRA AL- THE ARABIAN PENINSULA).
Number L07521 (Syria) (individual) [SDGT] FILISTINYA WA AL-LUBNANYA; a.k.a. AL-WARFALI, Abdelhadi al-Hussain Zargoun
(Linked To: ISLAMIC STATE OF IRAQ AND WELFARE ASSOCIATION FOR PALESTINIAN (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
THE LEVANT). AND LEBANESE FAMILIES; a.k.a. WELFARE a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS OF THE PALESTINIAN AND LEBANESE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB 6028, Beirut, Lebanon; P.O. Box 13-7692, Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
01 Jan 1975 (individual) [SDGT]. Beirut, Lebanon; Email Address Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS Wakf_osra@hotmail.com; alt. Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
THE MAURITANIAN; a.k.a. AL-SHANQITI, Wakf_oara@yahoo.com; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB Wrfl77@hotmail.com; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB
01 Jan 1975 (individual) [SDGT]. wafla@terra.net.lb; Registered Charity No. Sirte, Libya; nationality Libya; Gender Male;
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, 1455/99; alt. Registered Charity No. 1155/99 Passport H/188292 (Libya); National ID No.
Allaidin Hussain), Baghdad, Iraq (individual) [SDGT]. 123844 (Libya) (individual) [SDGT] (Linked To:
[IRAQ2]. ISLAMIC STATE OF IRAQ AND THE LEVANT).
July 30, 2020 - 209 -

AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- nationality Libya; Gender Male (individual) Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
WARFALI, Abdelhadi al-Hussain Zargoun; [GLOMAG]. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN,
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein 'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. nationality Syria; Scientific Studies and 1979; nationality Kuwait; Passport 002981367
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Research Center Employee (individual) (Kuwait) (individual) [SDGT].
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, [SYRIA]. AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan;
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Oct 1966; POB Tarut, Saudi Arabia; citizen 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Saudi Arabia (individual) [SDGT]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
Husayn Al Shabani), Libya; DOB 1983; POB AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN,
Sirte, Libya; nationality Libya; Gender Male; Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan
Passport H/188292 (Libya); National ID No. Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' 1979; nationality Kuwait; Passport 002981367
123844 (Libya) (individual) [SDGT] (Linked To: Governorate, Yemen; al-Sharafa', al- (Kuwait) (individual) [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT). Qurayshiyah District, al-Bayda' Governorate, AL-YASSIN, Husam Muhammad Amin; DOB
AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Yemen; al-Wuhayshi Village, Az Zahir District, 1953; alt. DOB 1958; POB Tikrit, Iraq;
Mahmoud; a.k.a. AL-WERFALLI, Mahmoud al Bayda' Governorate, Yemen; Marfad Village, nationality Iraq; head, National Monitoring
Mustafa Busayf), Benghazi, Libya; DOB 1978; Marfad District, Yafia, Yemen; DOB 1966; Directorate (individual) [IRAQ2].
nationality Libya; Gender Male (individual) Gender Male (individual) [SDGT] (Linked To: AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali
[GLOMAG]. ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh
AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali AL-YAFI'I, Khalid Abdallah Salah Ahmad Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Hussayn al-'Umari al-Marfadi (a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Hajj Alie), 26 Malama Thomas Street, Freetown, al-Bayda' Governorate, Yemen; al-Sharafa', al- Abu"); DOB circa 1970; POB al-Hudaydah,
Sierra Leone; DOB 1969; POB Al Qalamun, Qurayshiyah District, al-Bayda' Governorate, Yemen; nationality Yemen; Individual's height is
Lebanon; Additional Sanctions Information - Yemen; al-Wuhayshi Village, Az Zahir District, 5 feet 9 inches. (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the al Bayda' Governorate, Yemen; Marfad Village, AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May
Hizballah Financial Sanctions Regulations Marfad District, Yafia, Yemen; DOB 1966; 1975; nationality Syria; Scientific Studies and
(individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To: Research Center Employee (individual)
AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali ISIL-YEMEN). [SYRIA].
Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI,
AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI,
Alie), 26 Malama Thomas Street, Freetown, Nashwan), Yafi' District, Lahij Governorate, Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
Sierra Leone; DOB 1969; POB Al Qalamun, Yemen; DOB 1984; Gender Male (individual) Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
Lebanon; Additional Sanctions Information - [SDGT] (Linked To: ISIL-YEMEN). a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
Subject to Secondary Sanctions Pursuant to the AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, POB Baghdad, Iraq; Additional Sanctions
Hizballah Financial Sanctions Regulations Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali Information - Subject to Secondary Sanctions
(individual) [SDGT]. Nashwan), Yafi' District, Lahij Governorate, Pursuant to the Hizballah Financial Sanctions
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Yemen; DOB 1984; Gender Male (individual) Regulations; alt. Additional Sanctions
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, [SDGT] (Linked To: ISIL-YEMEN). Information - Subject to Secondary Sanctions;
Italy; DOB 12 Apr 1960; POB Hekaima Al- AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Gender Male (individual) [SDGT] [IRGC] [IFSR]
Mehdiya, Tunisia; nationality Tunisia; Passport Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- (Linked To: ISLAMIC REVOLUTIONARY
K 815205 issued 17 Sep 1994 expires 16 Sep Wali), Yafi' District, Lahij Governorate, Yemen; GUARD CORPS (IRGC)-QODS FORCE;
1999 (individual) [SDGT]. DOB 1984; Gender Male (individual) [SDGT] Linked To: HIZBALLAH).
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, (Linked To: ISIL-YEMEN). AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB
Syria; Minister of Education (individual) AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali 1962; POB Tartous, Syria; Minister of
[SYRIA]. Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Communications and Technology; Minister of
AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI, AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Telecommunications and Technology
Mahmud; a.k.a. AL-WERFALLI, Mahmoud Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- (individual) [SYRIA].
Mustafa Busayf), Benghazi, Libya; DOB 1978; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI,
nationality Libya; Gender Male (individual) "HASAN, 'Ali bin"); DOB 14 Jan 1979; Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed
[GLOMAG]. nationality Kuwait; Passport 002981367 Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI,
AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a. (Kuwait) (individual) [SDGT]. Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad
AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI, AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed
Mahmoud), Benghazi, Libya; DOB 1978; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
July 30, 2020 - 210 -

ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a.
Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
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
July 30, 2020 - 211 -

SATELLITE STATION; a.k.a. ZAWRAH TV "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB Khalid), Syria; Canada; DOB 10 Apr 1976;
STATION; a.k.a. ZORAH CHANNEL), Syria Baghdad, Iraq; Additional Sanctions Information nationality Syria; alt. nationality Canada;
[IRAQ3]. - Subject to Secondary Sanctions Pursuant to Gender Male; Passport N 006540969 (Syria);
AL-ZAWRA TELEVISION STATION (a.k.a. AL the Hizballah Financial Sanctions Regulations; alt. Passport HC246053 (Canada) (individual)
ZAOURA NETWORK; a.k.a. AL ZAWRAH alt. Additional Sanctions Information - Subject to [SYRIA] [SYRIA-CAESAR].
TELEVISION; a.k.a. AL ZOURA TV STATION; Secondary Sanctions; Gender Male (individual) AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-
a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. AL-
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- REVOLUTIONARY GUARD CORPS (IRGC)- ZUBAIDI, Mohammed Khaled Bassam; a.k.a.
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE QODS FORCE; Linked To: HIZBALLAH). ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 Khalid), Syria; Canada; DOB 10 Apr 1976;
ZORAH CHANNEL), Syria [IRAQ3]. Feb 1939; POB Russia; nationality Russia; nationality Syria; alt. nationality Canada;
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual) Gender Male; Passport N 006540969 (Syria);
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA]. alt. Passport HC246053 (Canada) (individual)
ZOURA TV STATION; a.k.a. AL-ZAWARA AL-ZIBARI, Arshad Muhammad Ahmad [SYRIA] [SYRIA-CAESAR].
SATELLITE TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. AL- of state (individual) [IRAQ2]. ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, Muhammad Hamza); DOB 1938; POB Babylon,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, Babil Governorate, Iraq; nationality Iraq; former
ZORAH CHANNEL), Syria [IRAQ3]. Shaykh Abd-al-Majid); DOB circa 1950; POB prime minister (individual) [IRAQ2].
AL-ZAWRAA TV (a.k.a. AL ZAOURA Yemen; nationality Yemen; Passport A005487 AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a.
NETWORK; a.k.a. AL ZAWRAH TELEVISION; (Yemen) issued 13 Aug 1995 (individual) AL-ZUBAIDI, Khaled (Arabic: ‫ ;)ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a.
a.k.a. AL ZOURA TV STATION; a.k.a. AL- [SDGT]. AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI,
ZAWARA SATELLITE TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL- Mohammed Khaled; a.k.a. ZUBEDI, Khalid),
a.k.a. AL-ZAWRA TELEVISION STATION; ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, Syria; Canada; DOB 10 Apr 1976; nationality
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB Syria; alt. nationality Canada; Gender Male;
SATELLITE STATION; a.k.a. ZAWRAH TV Yemen; nationality Yemen; Passport A005487 Passport N 006540969 (Syria); alt. Passport
STATION; a.k.a. ZORAH CHANNEL), Syria (Yemen) issued 13 Aug 1995 (individual) HC246053 (Canada) (individual) [SYRIA]
[IRAQ3]. [SDGT]. [SYRIA-CAESAR].
AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL- AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
Ghalib Abdullah), Yemen; DOB 1975; alt. DOB ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
1970; POB Raqqah Region, Marib Governorate, Shaykh 'Abd Al-Majid); DOB circa 1950; POB Muhammad Hamza); DOB 1938; POB Babylon,
Yemen (individual) [SDGT] (Linked To: AL- Yemen; nationality Yemen; Passport A005487 Babil Governorate, Iraq; nationality Iraq; former
QA'IDA IN THE ARABIAN PENINSULA). (Yemen) issued 13 Aug 1995 (individual) prime minister (individual) [IRAQ2].
AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, [SDGT]. AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL- ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Karim"); DOB 1968; alt. DOB 1969; POB al- a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
POB Baghdad, Iraq; Additional Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT]. 1938; POB Tripoli, Libya; Secretary of the
Information - Subject to Secondary Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI General People's Committee for Finance and
Pursuant to the Hizballah Financial Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI Planning; Secretary of the General People's
Regulations; alt. Additional Sanctions EXCHANGE), P.O. Box 116348, Dubai, United Committee for Planning and Finance; Finance
Information - Subject to Secondary Sanctions; Arab Emirates; Near Florida Hotel, Building of Minister; Director and Deputy Chairman of the
Gender Male (individual) [SDGT] [IRGC] [IFSR] Abdul Rahim Mohd. Ismail Badri, Al Sabkha Libyan Investment Authority (individual)
(Linked To: ISLAMIC REVOLUTIONARY Street, Naif Road, Deira, Dubai, United Arab [LIBYA2].
GUARD CORPS (IRGC)-QODS FORCE; Emirates; Sikhat Al Khail Road, Dubai, United AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
Linked To: HIZBALLAH). Arab Emirates; Website Abbud), Egypt; POB Egypt; Factional Leader of
AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 www.alzarooniexchange.ae; C.R. No. 91715; JIHAD GROUP (individual) [SDGT].
Feb 1939; POB Russia; nationality Russia; Dubai Chamber of Commerce Membership No. AMADAR, Mohammed (a.k.a. AMADAR,
Passport 63N9437545 (Russia) (individual) 70103; RTN 823410101; License 535436 Muamad; a.k.a. HAMDAR, Mohammed Galeb;
[SYRIA]. [TCO]. a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a.
AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, AL-ZUBAIDI, Khaled (Arabic: ‫( )ﺧﺎﻟﺪ اﻟﺰﺑﻴﺪي‬a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR,
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, AL-ZUBAIDI, Khaled Bassam; a.k.a. AL- Muhammad Ghaleb); DOB 01 Aug 1986; alt.
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji ZUBAIDI, Mohammed Khaled Bassam; a.k.a. DOB 01 Jan 1986; POB Lebanon; Additional
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, Sanctions Information - Subject to Secondary
July 30, 2020 - 212 -

Sanctions Pursuant to the Hizballah Financial AMANA FOR HYDROCARBONS (a.k.a. AMANA a.k.a. THE MONOTHEISM AND JIHAD
Sanctions Regulations; Gender Male; Passport FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), GROUP; a.k.a. THE ORGANIZATION BASE
E0063360 (Sierra Leone); alt. Passport RL- Lebanon; Al Ghubairah, Lebanon; Airport Road, OF JIHAD/COUNTRY OF THE TWO RIVERS;
1108616 (Lebanon) (individual) [SDGT] (Linked Ayn Diblah Junction, Lebanon; Commercial a.k.a. THE ORGANIZATION BASE OF
To: HIZBALLAH). Registry Number 2005606 (Lebanon) [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE
AMADAR, Muamad (a.k.a. AMADAR, (Linked To: ATLAS HOLDING). ORGANIZATION OF AL-JIHAD'S BASE IN
Mohammed; a.k.a. HAMDAR, Mohammed AMANA FUEL CO. (a.k.a. AMANA FOR IRAQ; a.k.a. THE ORGANIZATION OF AL-
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; HYDROCARBONS; a.k.a. "AL AMANA JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; RIVERS; a.k.a. THE ORGANIZATION OF AL-
HAMDAR, Muhammad Ghaleb); DOB 01 Aug Airport Road, Ayn Diblah Junction, Lebanon; JIHAD'S BASE OF OPERATIONS IN IRAQ;
1986; alt. DOB 01 Jan 1986; POB Lebanon; Commercial Registry Number 2005606 a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Additional Sanctions Information - Subject to (Lebanon) [SDGT] (Linked To: ATLAS BASE OF OPERATIONS IN THE LAND OF
Secondary Sanctions Pursuant to the Hizballah HOLDING). THE TWO RIVERS; a.k.a. THE
Financial Sanctions Regulations; Gender Male; AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), ORGANIZATION OF JIHAD'S BASE IN THE
Passport E0063360 (Sierra Leone); alt. Section 29, Block B, Property 327, Chiyah, COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Passport RL-1108616 (Lebanon) (individual) Ghobeiri, Lebanon; Commercial Registry HAYAT") [FTO] [SDGT].
[SDGT] (Linked To: HIZBALLAH). Number 2018014 (Lebanon) [SDGT] (Linked AMARAL AREVALO, Wendy Dalaithy, Asuncion
AMAN DAMASCUS JOINT STOCK COMPANY To: ATLAS HOLDING). 747 Inter 301, Guadalajara, Jalisco 44660,
(a.k.a. AMAN DAMASCUS JSC), Damascus, AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), Mexico; Calle 16 de Septiembre No. 21, Gral
Syria [SYRIA] (Linked To: AMAN HOLDING Section 29, Block B, Property 327, Chiyah, Manuel Avila Camacho, Naucalpan, Estado de
COMPANY). Ghobeiri, Lebanon; Commercial Registry Mexico 53910, Mexico; DOB 11 Jul 1980; POB
AMAN DAMASCUS JSC (a.k.a. AMAN Number 2018014 (Lebanon) [SDGT] (Linked Guadalajara, Jalisco, Mexico; R.F.C.
DAMASCUS JOINT STOCK COMPANY), To: ATLAS HOLDING). AAAW800711FN9 (Mexico); C.U.R.P.
Damascus, Syria [SYRIA] (Linked To: AMAN AMANA SANITARY AND PAINTS COMPANY AAAW800711MJCMRN05 (Mexico) (individual)
HOLDING COMPANY). L.T.D. (a.k.a. "APSCO"), second floor, Section [SDNTK] (Linked To: HD COLLECTION, S.A.
AMAN GROUP (a.k.a. AMAN HOLDING 15B, Property 372, Chiyah, Ghobeiri, Lebanon; DE C.V.; Linked To: HOTELITO
COMPANY; a.k.a. AMAN HOLDING GROUP; Commercial Registry Number 2010822 DESCONOCIDO; Linked To: W&G
a.k.a. AMAN HOLDING PRIVATE JSC), Al (Lebanon) [SDGT] (Linked To: ATLAS ARQUITECTOS, S.A. DE C.V.).
Shurafa Building Aman Group, Al Moutanabi HOLDING). AMAYA ALEMAN, Onecimo Antonio, c/o AERO
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL- EXPRESS INTERCONTINENTAL S.A. DE
Samer). ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. C.V., Mexico City, Distrito Federal, Mexico; c/o
AMAN HOLDING COMPANY (a.k.a. AMAN AL HAYAT MEDIA CENTER; a.k.a. AL- CIRCUITO ELECTRONICO S.A. DE C.V.,
GROUP; a.k.a. AMAN HOLDING GROUP; FURQAN ESTABLISHMENT FOR MEDIA Tijuana, Baja California Norte, Mexico; c/o
a.k.a. AMAN HOLDING PRIVATE JSC), Al PRODUCTION; a.k.a. AL-HAYAT MEDIA COPY RED S.A. DE C.V., Tijuana, Baja
Shurafa Building Aman Group, Al Moutanabi CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD California Norte, Mexico; Calle Astronomos No.
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 2214, Colonia Indeco Universidad,
Samer). IN THE LAND OF THE TWO RIVERS; a.k.a. Fraccionamiento Otay Universidad, Tijuana,
AMAN HOLDING GROUP (a.k.a. AMAN AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Baja California Norte, Mexico; DOB 25 Feb
GROUP; a.k.a. AMAN HOLDING COMPANY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 1965; POB Aramberri, Nuevo Leon, Mexico;
a.k.a. AMAN HOLDING PRIVATE JSC), Al LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA nationality Mexico; citizen Mexico; Passport
Shurafa Building Aman Group, Al Moutanabi OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 01190032480 (Mexico); R.F.C. AAAO-650225
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, ORGANIZATION IN THE LAND OF THE TWO (Mexico); Driver's License No. 210057967
Samer). RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN (Mexico); C.U.R.P. AAAO650225HNLMLN03
AMAN HOLDING PRIVATE JSC (a.k.a. AMAN THE LAND OF THE TWO RIVERS; a.k.a. AL- (Mexico) (individual) [SDNTK].
GROUP; a.k.a. AMAN HOLDING COMPANY; TAWHID; a.k.a. AL-ZARQAWI NETWORK; AMD CO. LTD AGENCY, Al-Tahrir Car Parking
a.k.a. AMAN HOLDING GROUP), Al Shurafa a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Building, Tahrir Sq., Floor 3, Office 33, P.O. Box
Building Aman Group, Al Moutanabi Street, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 8044, Baghdad, Iraq [IRAQ2].
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-
AMAN, Mohammed (a.k.a. AKHUND, ISLAMIC STATE OF IRAQ AND AL-SHAM; AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
Mohammad Aman; a.k.a. NOORZAI, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Mad Aman Ustad; a.k.a. OMAN, Mullah a.k.a. ISLAMIC STATE OF IRAQ AND THE Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- HAMDOUNI, Meherez; a.k.a. HASSAN,
POB Bande Tumur Village, Maiwand District, JIHAD; a.k.a. TANZEEM QA'IDAT AL Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Qandahar Province, Afghanistan (individual) JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
[SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 1968; alt. DOB 14 Jul 1969; POB Tunis,
July 30, 2020 - 213 -

Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMEEN, Mohamad (a.k.a. "Amyne Didi"), JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
nationality Tunisia; Passport G737411 (Tunisia) Maldives; DOB 22 May 1984; nationality a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
issued 24 Oct 1990 expires 20 Sep 1997; alt. Maldives; Gender Male; National ID No. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
Passport 0801888 (Bosnia and Herzegovina) A114103 (Maldives) (individual) [SDGT] (Linked TZADAK; a.k.a. KAHANE.ORG; a.k.a.
(individual) [SDGT]. To: ISIL KHORASAN). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Mehrez Ben Mahmoud Ben Sassi; a.k.a. AMELIACH ORTA, Francisco José), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
HASSAN, Mohamed; a.k.a. "ABU THALE"); (Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT;
Algeria; nationality Tunisia; Passport G737411 Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(Tunisia) issued 24 Oct 1990 expires 20 Sep AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
1997; alt. Passport 0801888 (Bosnia and YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Herzegovina) (individual) [SDGT]. YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE
AMDOUNI, Mehrez ben Tah (a.k.a. AL- FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT].
HASSAN, Mohamed; a.k.a. "ABU THALE"); LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V.,
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA
Algeria; nationality Tunisia; Passport G737411 a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA
(Tunisia) issued 24 Oct 1990 expires 20 Sep KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a.
1997; alt. Passport 0801888 (Bosnia and FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
Herzegovina) (individual) [SDGT]. a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
Abu Mohammed (a.k.a. AL-BISHAURI, Abu REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK].
Mohammad Shaykh Aminullah; a.k.a. AL- OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,
PESHAWARI, Shaykh Abu Mohammed Ameen; THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI,
a.k.a. AL-PESHAWARI, Shaykh Aminullah; DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI,
GUL AL-PAKISTANI, Niaz Muhammad INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT].
PESHAWARI, Abu Mohammad Aminullah; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION,
a.k.a. "AMINULLAH, Shaykh"; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK].
"AMINULLAH, Sheik"; a.k.a. "SHAYKH THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a.
AMEEN"), Ganj District, Peshawar, Khyber MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5,
Pakhtunkhwa, Pakistan; House number T-876 JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero
Galli Mohallah, Sheikh Abad number 4, a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico;
Peshawar, Khyber Pakhtunkhwa, Pakistan; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de
Saudi Arabia; DOB circa 01 Jan 1961; POB [FTO] [SDGT]. Guadalupe, Guadalajara, Jalisco, Mexico;
Shunkrai village, Sarkani District, Konar AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima,
Province, Afghanistan; Passport FU0152122 (a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010,
(Pakistan) expires 24 Apr 2017; alt. Passport YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima,
FU0152121 (Pakistan) (individual) [SDGT] SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico;
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico)
HADITH MADRASSA; Linked To: TALIBAN; THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK].
Linked To: LASHKAR E-TAYYIBA). IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
July 30, 2020 - 214 -

CONTRERAS, Jose de Jesus; a.k.a. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Number 61 Niha El-Mehfara; President and
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de Mexico (individual) [SDNTK]. Chief Executive Officer, Stars Group Holding
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, (individual) [SDGT].
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,
1965; POB Mexico (individual) [SDNTK]. a.k.a. AMEZCUA CONTRERAS, Jose de Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th
AMESCUA, Chuey; a.k.a. AMEZCUA HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Ghadir Building, Kods Street, Haret Hreik,
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. AMEZCUA, Luis (a.k.a. AMEZCUA Embassies Street, Bir Hasan, Lebanon; Dallas
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis Ignacio; a.k.a. Center, Saida Old Street, Chiah, Baabda,
Mexico (individual) [SDNTK]. CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Lebanon; DOB 04 Aug 1973; nationality
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Lebanon; Additional Sanctions Information -
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Subject to Secondary Sanctions Pursuant to the
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Hizballah Financial Sanctions Regulations;
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ DOB 21 Feb 1974; POB Mexico (individual) Passport RL2244333 (Lebanon); Identification
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB [SDNTK]. Number 61 Niha El-Mehfara; President and
21 Feb 1964; alt. DOB 21 Feb 1974; POB AMEZQUITA MENESES, Salustio, c/o Chief Executive Officer, Stars Group Holding
Mexico (individual) [SDNTK]. INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o (individual) [SDGT].
AMEZCUA CONTRERAS, Patricia (a.k.a. INVERSIONES GEMINIS S.A., Cali, Colombia; AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMEZCUA CONTRERAS, Patty; a.k.a. DOB 01 Jul 1946; Cedula No. 14943885 AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
AMEZCUA DE LADINO, Patricia), c/o (Colombia) (individual) [SDNT]. Mohamad; a.k.a. AMHAZ, Kamel Mohamed),
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 5th Floor, Ghadir Building, Kods Street, Haret
Baja California, Mexico; Calle Jesus Ponce PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Hreik, Baabda, Lebanon; Ghadir, 5th Floor,
1083, Colonia Jardin Vista Hermosa, Colima, No. 24A-05, Bogota, Colombia; Matricula Safarat, Bir Hassan, Jenah, Lebanon; Ghadir
Colima, Mexico; DOB 18 Mar 1967; nationality Mercantil No 1323961 (Colombia) [SDNTK]. 5th Floor, Embassies Street, Bir Hasan,
Mexico; citizen Mexico; R.F.C. AECP-670318 AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street,
(Mexico); C.U.R.P. AECP670318MJCMNT07 AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973;
(Mexico) (individual) [SDNTK]. Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions
AMEZCUA CONTRERAS, Patty (a.k.a. Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions
AMEZCUA CONTRERAS, Patricia; a.k.a. Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions
AMEZCUA DE LADINO, Patricia), c/o Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon);
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara;
Baja California, Mexico; Calle Jesus Ponce Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars
1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT].
Colima, Mexico; DOB 18 Mar 1967; nationality Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,
Mexico; citizen Mexico; R.F.C. AECP-670318 Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject
(Mexico); C.U.R.P. AECP670318MJCMNT07 Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD]
(Mexico) (individual) [SDNTK]. Passport RL2244333 (Lebanon); Identification [IFSR].
AMEZCUA DE LADINO, Patricia (a.k.a. Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY
AMEZCUA CONTRERAS, Patricia; a.k.a. Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION
AMEZCUA CONTRERAS, Patty), c/o (individual) [SDGT]. AND METALLURGY INDUSTRY GROUP;
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP;
Baja California, Mexico; Calle Jesus Ponce Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box
1083, Colonia Jardin Vista Hermosa, Colima, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran;
Colima, Mexico; DOB 18 Mar 1967; nationality Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128,
Mexico; citizen Mexico; R.F.C. AECP-670318 Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran;
(Mexico); C.U.R.P. AECP670318MJCMNT07 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to
(Mexico) (individual) [SDNTK]. Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR].
AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo
AMEZCUA CONTRERAS, Jose de Jesus; Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria;
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah
Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT]
July 30, 2020 - 215 -

(Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin;
Linked To: FAWAZ, Fouzi Reda Darwish). AND COMMERCE; a.k.a. TARIQ ABU a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr.
AMIGO SUPERMARKET LIMITED (a.k.a. SHANAB METALS ESTABLISHMENT), Amin); DOB 1960; POB Nangahar Province,
AMIGO SUPERMARKET), 1023, Adetokunbo Musherfeh, P.O. Box 766, Zarka, Jordan Afghanistan (individual) [SDGT].
Ademola Crescent, Wuse II, Abuja, Nigeria; [IRAQ2]. AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno
Additional Sanctions Information - Subject to AMIN INDUSTRIAL COMPANY (a.k.a. AMIN Amor Rosalejos; a.k.a. PAREJA, Dinno
Secondary Sanctions Pursuant to the Hizballah INDUSTRIAL COMPLEX; a.k.a. AMIN Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
Financial Sanctions Regulations [SDGT] INDUSTRIAL COMPOUND), Amin Industrial PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
(Linked To: FAWAZ, Mustapha Reda Darwish; Estate, Khalage Rd., Seyedi District, Mashad, ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Linked To: FAWAZ, Fouzi Reda Darwish). Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Quezon Province, Philippines; DOB 19 Jul
AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad, 1981; POB Cebu City, Cebu Province,
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Iran; Additional Sanctions Information - Subject Philippines; nationality Philippines (individual)
a.k.a. MUHAMMAND, Kibirige), Congo, to Secondary Sanctions [NPWMD] [IFSR]. [SDGT].
Democratic Republic of the; DOB 1975 to 1979; AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN AMINE, Mohamed Abdalla (a.k.a. AL AMEEN,
POB Masaka District, Central Region, Uganda; INDUSTRIAL COMPANY; a.k.a. AMIN Mohamed Abdullah; a.k.a. AL AMIN,
nationality Uganda; Gender Male (individual) INDUSTRIAL COMPOUND), Amin Industrial Mohammad; a.k.a. AL AMIN, Muhammad
[GLOMAG]. Estate, Khalage Rd., Seyedi District, Mashad, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Mashad, Iran; P.O. Box 91735-549, Mashad, a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
a.k.a. MUHAMMAND, Kibirige), Congo, Iran; Additional Sanctions Information - Subject EL AMINE, Muhammed), Yusif Mishkhas T: 3
Democratic Republic of the; DOB 1975 to 1979; to Secondary Sanctions [NPWMD] [IFSR]. Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
POB Masaka District, Central Region, Uganda; AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Lebanon; DOB 11 Jan 1975; POB El Mezraah,
nationality Uganda; Gender Male (individual) INDUSTRIAL COMPANY; a.k.a. AMIN Beirut, Lebanon; nationality Lebanon; Additional
[GLOMAG]. INDUSTRIAL COMPLEX), Amin Industrial Sanctions Information - Subject to Secondary
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU Estate, Khalage Rd., Seyedi District, Mashad, Sanctions Pursuant to the Hizballah Financial
SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Sanctions Regulations; Gender Male
AMIN ABU SHANAB AND SONS CO.; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad, (individual) [SDGT] (Linked To: TABAJA,
AMIN ABU SHANAB AND SONS CO.; a.k.a. Iran; Additional Sanctions Information - Subject Adham Husayn).
SHANAB METALS ESTABLISHMENT; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. AMINI, Meghdad; DOB 05 Jun 1982; POB
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU AMIN INVESTMENT BANK (a.k.a. AMINIB), No. Tehran, Iran; Additional Sanctions Information -
SHANAB EST. FOR TRADE & COMMERCE; 51 Ghobadiyan Street, Valiasr Street, Tehran Subject to Secondary Sanctions; Gender Male;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 1968917173, Iran; Website Passport U36089349 (Iran); National ID No.
AND COMMERCE; a.k.a. TARIQ ABU http://www.aminib.com [IRAN]. 0071070222 (Iran) (individual) [SDGT] [IRGC]
SHANAB METALS ESTABLISHMENT), AMIN, 'Adnan Muhammad (a.k.a. AL RAWI, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Musherfeh, P.O. Box 766, Zarka, Jordan Adnan Mahmood; a.k.a. ALRAWI, Adnan GUARD CORPS (IRGC)-QODS FORCE).
[IRAQ2]. Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad AMINIB (a.k.a. AMIN INVESTMENT BANK), No.
AMIN ABU SHANAB AND SONS CO. (a.k.a. Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. 51 Ghobadiyan Street, Valiasr Street, Tehran
ABU SHANAB METALS ESTABLISHMENT; RAWI, Adnan Mahmood; a.k.a. "ALDEEN, 1968917173, Iran; Website
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Mohammed Amad Az"; a.k.a. "EMAD, http://www.aminib.com [IRAN].
AMIN ABU SHANAB AND SONS CO.; a.k.a. Mohammad"; a.k.a. "EZALDEEN, Mohammed AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI,
SHANAB METALS ESTABLISHMENT; a.k.a. Emad"), Erbil, Iraq; Amman, Jordan; Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
SHANAB EST. FOR TRADE & COMMERCE; Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, Iraq; DOB 23 Aug 1957; Additional Sanctions
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; Information - Subject to Secondary Sanctions;
AND COMMERCE; a.k.a. TARIQ ABU Gender Male; National ID No. 649474 (Iraq); Gender Male (individual) [SDGT] [IRGC] [IFSR]
SHANAB METALS ESTABLISHMENT), Identification Number 00260818 (Iraq); alt. (Linked To: ISLAMIC REVOLUTIONARY
Musherfeh, P.O. Box 766, Zarka, Jordan Identification Number 658032 (Jordan); alt. GUARD CORPS (IRGC)-QODS FORCE).
[IRAQ2]. Identification Number 635464 (Jordan); alt. AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-
AMIN ABU SHANAB AND SONS CO. (a.k.a. Identification Number 1251025 (Jordan); alt. AL-MO'MENIN COMPLEX; a.k.a.
ABU SHANAB METALS ESTABLISHMENT; Identification Number 1200701 (Jordan); alt. AMIROLMOMENIN FACTORIES; a.k.a.
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Identification Number 24906658031 (Jordan); AMIROLMOMENIN INDUSTRIES), Esfahan,
AMIN ABU SHANAB AND SONS CO.; a.k.a. alt. Identification Number 1465967 (Jordan); alt. Iran; Additional Sanctions Information - Subject
SHANAB METALS ESTABLISHMENT; a.k.a. Identification Number 1194396 (Jordan) to Secondary Sanctions [NPWMD] [IFSR]
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU (individual) [SDGT] (Linked To: ISLAMIC (Linked To: SHAHID HEMMAT INDUSTRIAL
SHANAB EST. FOR TRADE & COMMERCE; STATE OF IRAQ AND THE LEVANT). GROUP).
July 30, 2020 - 216 -

AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL Iran; Additional Sanctions Information - Subject 16765-1835, Pasdaran Street, Tehran, Iran;
MO'MENIN INDUSTRIES; a.k.a. to Secondary Sanctions [NPWMD] [IFSR] Department 145-42, P.O. Box 16765-128,
AMIROLMOMENIN FACTORIES; a.k.a. (Linked To: SHAHID HEMMAT INDUSTRIAL Moghan Avenue, Pasdaran Street, Tehran, Iran;
AMIROLMOMENIN INDUSTRIES), Esfahan, GROUP). Additional Sanctions Information - Subject to
Iran; Additional Sanctions Information - Subject AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Secondary Sanctions [NPWMD] [IFSR].
to Secondary Sanctions [NPWMD] [IFSR] a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB AMMUNITION INDUSTRIES GROUP (a.k.a.
(Linked To: SHAHID HEMMAT INDUSTRIAL 28 May 1964; nationality Congo, Democratic AMIG; a.k.a. AMMUNITION AND
GROUP). Republic of the; Gender Male; Major General; METALLURGY INDUSTRIES GROUP; a.k.a.
AMIRCO ELECTRONICS (a.k.a. AL AMIR Commander of the First Defense Zone; Former AMMUNITION AND METALLURGY INDUSTRY
ELECTRONICS; a.k.a. ALAMIR Armed Forces of the Democratic Republic of the GROUP; a.k.a. SANAYE MOHEMATSAZI),
ELECTRONICS; a.k.a. AL-AMIR Congo land forces commander (individual) P.O. Box 16765-1835, Pasdaran Street,
ELECTRONICS; a.k.a. E.K.T. (KATRANGI [DRCONGO]. Tehran, Iran; Department 145-42, P.O. Box
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. AMMAR IBN YASIR BRIGADE (a.k.a. AL- 16765-128, Moghan Avenue, Pasdaran Street,
EKT ELECTRONICS; a.k.a. EKT KATRANGI HAMAD BRIGADE; a.k.a. AL-NUJABA TV; Tehran, Iran; Additional Sanctions Information -
BROTHERS; a.k.a. ELECTRONIC KATRANGI a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. Subject to Secondary Sanctions [NPWMD]
GROUP; a.k.a. ELECTRONICS KATRANGI HARAKAT AL-NUJABA; a.k.a. HARAKAT [IFSR].
TRADING; a.k.a. KATRANGI ELECTRONICS; HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
a.k.a. KATRANGI FOR ELECTRONICS HASAN AL-MUJTABA BRIGADE; a.k.a. TEAM; a.k.a. "IT SECURITY & PENETRATION
INDUSTRIES; a.k.a. KATRANGI TRADING; MOVEMENT OF THE NOBLE ONES TESTING TEAM"; a.k.a. "POOYA DIGITAL
a.k.a. KATRANJI LABS; a.k.a. LUMIERE HEZBOLLAH; a.k.a. THE MOVEMENT OF THE SECURITY GROUP"), Unit 2, No. 129, Mir Ali
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. NOBLE ONES), Iraq; Syria [SDGT]. Akbari St, Motahari Avenue, Tehran, Iran;
NKTRONICS; a.k.a. SMART GREEN POWER; 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Additional Sanctions Information - Subject to
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Secondary Sanctions [CYBER2].
"EKT"; a.k.a. "ELECTRONIC SYSTEM 1979 to 31 Dec 1979 (individual) [SDGT] AMNAFZAR (a.k.a. AMNAFZAR
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij (Linked To: ISIL SINAI PROVINCE). CORPORATION; a.k.a. AMNAFZAR GOSTAR-
Building, Korniche Street, P.O. Box 817 No. 3, AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Beirut, Lebanon; P.O. Box 8173, Beirut, "ABDERREZAK LE PARA"; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL University, Azadi Avenue, Tehran, Iran; No.
St., Jnah (BHV), Beirut, Lebanon; 11/A, RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 131, Pardis Technology Park, Pardis, Iran; Unit
Abbasieh Building, Hijaz Street, Damascus, HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 3, 2nd Floor, No. 1176, Between 52, 54
Syria; Lahlah Building, Industrial Zone, Hama, PARA"); DOB 01 Jan 1968; POB Kef Rih, VakilAbadi Blvd, Mashhad, Iran; Shahid
Syria; Awqaf Building, Naser Street, P.O. Box Algeria; nationality Algeria (individual) [SDGT]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
34425, Damascus, Syria; #1 floor, 02/A, Fares AMMASH, Huda Salih Mahdi; DOB 1953; POB 1587677518, Iran; Website
Building, Rami Street, Margeh, Damascus, Baghdad, Iraq; nationality Iraq; member, Ba'th http://www.amnafzar.com; Email Address
Syria; 46 El-Falaki Street, Facing Cook Door, party regional command (individual) [IRAQ2]. info@amnafzar.com; Additional Sanctions
BabLouk Area, Cairo, Egypt; Website AMMERSHAM COMMERCIAL VENTURES Information - Subject to Secondary Sanctions
www.ekt2.com; alt. Website www.katranji.com; LIMITED, Victoria, Seychelles; PostFach 432, [IRAN-TRA].
alt. Website http://sgp-france.com; alt. Website Klagenfurt, Austria; Certificate of Incorporation AMNAFZAR CORPORATION (a.k.a.
http://lumiere-elysees.fr; Identification Number Number 006939 (Seychelles) [SDNTK]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
808 195 689 00019 (France); Chamber of AMMUNITION AND METALLURGY SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Commerce Number 2014 B 24978 (France) INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
[NPWMD] (Linked To: SCIENTIFIC STUDIES AMMUNITION AND METALLURGY INDUSTRY University, Azadi Avenue, Tehran, Iran; No.
AND RESEARCH CENTER). GROUP; a.k.a. AMMUNITION INDUSTRIES 131, Pardis Technology Park, Pardis, Iran; Unit
AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL GROUP; a.k.a. SANAYE MOHEMATSAZI), 3, 2nd Floor, No. 1176, Between 52, 54
MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- P.O. Box 16765-1835, Pasdaran Street, VakilAbadi Blvd, Mashhad, Iran; Shahid
MO'MENIN COMPLEX; a.k.a. Tehran, Iran; Department 145-42, P.O. Box Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
AMIROLMOMENIN INDUSTRIES), Esfahan, 16765-128, Moghan Avenue, Pasdaran Street, 1587677518, Iran; Website
Iran; Additional Sanctions Information - Subject Tehran, Iran; Additional Sanctions Information - http://www.amnafzar.com; Email Address
to Secondary Sanctions [NPWMD] [IFSR] Subject to Secondary Sanctions [NPWMD] info@amnafzar.com; Additional Sanctions
(Linked To: SHAHID HEMMAT INDUSTRIAL [IFSR]. Information - Subject to Secondary Sanctions
GROUP). AMMUNITION AND METALLURGY INDUSTRY [IRAN-TRA].
AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AMNAFZAR GOSTAR-E SHARIF (a.k.a.
AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AND METALLURGY INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR
MO'MENIN COMPLEX; a.k.a. a.k.a. AMMUNITION INDUSTRIES GROUP; CORPORATION; a.k.a. SHARIF
AMIROLMOMENIN FACTORIES), Esfahan, a.k.a. SANAYE MOHEMATSAZI), P.O. Box SECUREWARE), 5th Floor, No. 35, Qasemi St,
July 30, 2020 - 217 -

North Side of Sharif University, Azadi Avenue, ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. ANDRADE PARRA, Alfredo, Ciudad Acuna,
Tehran, Iran; No. 131, Pardis Technology Park, ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. Coahuila, Mexico; DOB 30 Dec 1973; POB
Pardis, Iran; Unit 3, 2nd Floor, No. 1176, ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Ciudad Acuna, Coahuila, Mexico; alt. POB
Between 52, 54 VakilAbadi Blvd, Mashhad, a.k.a. DEFENDERS OF THE FAITH), Region: Coahuila, Mexico; nationality Mexico; citizen
Iran; Shahid Beheshti Ave, Sahand St., No. 20, Northern Mali [FTO] [SDGT]. Mexico; C.U.R.P. AAPA731230HCLNRL07
3rd, Tehran 1587677518, Iran; Website ANDAMIOS DALMINE DE MEXICO, S.A., J.J. (Mexico) (individual) [SDNTK].
http://www.amnafzar.com; Email Address Rousseau #14, Colonia Anzures, Distrito ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.
info@amnafzar.com; Additional Sanctions Federal C.P. 11590, Mexico; Calzada KARUME, Andrew; a.k.a. NZABAMWITA,
Information - Subject to Secondary Sanctions Aeropuerto #7258, Colonia Bachigualato, Lucien; a.k.a. NZABANITA, Lucien); DOB 15
[IRAN-TRA]. Culiacan, Sinaloa, Mexico; Tuberosa #215, Sep 1966; POB Kinyami, Byumba Province,
AMNOKKANG DEVELOPMENT BANK (a.k.a. Colonia San Carlos, Guadalajara, Jalisco, Rwanda; nationality Rwanda; Gender Male
AMROGGANG DEVELOPMENT BANK), Mexico; Avenida Guerrero #3298 Norte, Colonia (individual) [DRCONGO].
Tongan-dong, Pyongyang, Korea, North; Del Norte, Monterrey, Nuevo Leon, Mexico; ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.
Secondary sanctions risk: North Korea Avenida 20 de Noviembre #12621, Colonia 20 MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
Sanctions Regulations, sections 510.201 and de Noviembre, Tijuana, Baja California Norte, 1955; POB Daraa, Syria; Governor of Central
510.210; Transactions Prohibited For Persons Mexico; Bugambilia #6313, Colonia Bank of Syria (individual) [SYRIA].
Owned or Controlled By U.S. Financial Bugambilias, Puebla, Puebla, Mexico; ANDREA MARTINA LIMITED, 22 Mensija Road,
Institutions: North Korea Sanctions Regulations Boulevard Luis Donaldo, Colosio Kilometer 10 San Gwann SGN 1608, Malta; D-U-N-S
section 510.214 [NPWMD]. Lote 44, Colonia Alfredo V. Bonfil, Cancun, Number 52-024-7549; Tax ID No. 18589029
AMROGGANG DEVELOPMENT BANK (a.k.a. Quintana Roo, Mexico; Calle 20 de Noviembre (Malta); Trade License No. C 41309 (Malta);
AMNOKKANG DEVELOPMENT BANK), #8, Colonia Tezontepec, Cuernavaca, Morelos, Company Number 5886249 (Malta) [LIBYA3]
Tongan-dong, Pyongyang, Korea, North; Mexico; Avenida La Paz #3308, Colonia Santa (Linked To: DEBONO, Darren).
Secondary sanctions risk: North Korea Rosa, Los Cabos, Baja California Sur, Mexico; ANDRIC, Goran, Serbia; DOB 21 Apr 1965;
Sanctions Regulations, sections 510.201 and Carretera Internacional al Norte Kilometer 15, nationality Serbia; alt. nationality Bosnia and
510.210; Transactions Prohibited For Persons Bodega 309, El Venadillo, Mazatlan, Sinaloa, Herzegovina; citizen Serbia; alt. citizen United
Owned or Controlled By U.S. Financial Mexico; Poniente 134 #769, Colonia Industrial Kingdom; Gender Male (individual) [GLOMAG]
Institutions: North Korea Sanctions Regulations Vallejo, Distrito Federal, Mexico; Constituyentes (Linked To: TESIC, Slobodan).
section 510.214 [NPWMD]. de 1975, #4770, Colonia Puesta del Sol, La ANEI, Paul Malong Awan (a.k.a. AWAN, Paul
AMTCHENTSEV, Vladlen, Singapore; DOB 25 Paz, Baja California Sur, Mexico; Roberto Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
Jan 1969; POB Klimovsk, Russia; Gender Male; Barrios #2, Colonia Casa Blanca, Queretaro, Paul; a.k.a. MALONG, Paul Awan), Warawar,
Secondary sanctions risk: North Korea Queretaro, Mexico; Cardenal #106, Colonia Los Aweil County, Northern Bahr el-Ghazal, South
Sanctions Regulations, sections 510.201 and Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Sudan; Juba, South Sudan; Kampala, Uganda;
510.210; Transactions Prohibited For Persons ADM821230NBO (Mexico) [SDNTK]. Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
Owned or Controlled By U.S. Financial ANDARIEL, Korea, North; Secondary sanctions 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Institutions: North Korea Sanctions Regulations risk: North Korea Sanctions Regulations, Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
section 510.214; Passport M00021291 (South sections 510.201 and 510.210; Transactions Jan 1960; POB Malualkon, Sudan; alt. POB
Africa) issued 04 May 2010 expires 03 May Prohibited For Persons Owned or Controlled By Malualkon, South Sudan; alt. POB Warawar,
2020; National ID No. 6901256079081 (South U.S. Financial Institutions: North Korea Sudan; alt. POB Warawar, South Sudan;
Africa) (individual) [DPRK3] (Linked To: Sanctions Regulations section 510.214 nationality South Sudan; alt. nationality Uganda;
VELMUR MANAGEMENT PTE LTD). [DPRK3]. Gender Male; Passport S00004370 (South
ANATOLYEVICH, Vorobyov Stanislav (a.k.a. ANDISHEH MEHVARAN INVESTMENT Sudan); alt. Passport D00001369 (South
VOROBEV, Stanislav; a.k.a. VOROBYEV, COMPANY, No. 13, 8th Street, Ghaem Sudan); alt. Passport 003606 (Sudan); alt.
Stanislav Anatolyevich; a.k.a. VOROBYOV, Magham Farahani Ave, Tehran, Iran; Additional Passport 00606 (Sudan); alt. Passport B002606
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint Sanctions Information - Subject to Secondary (Sudan); Former Sudan People's Liberation
Petersburg, Russia; G.Sankt-Peterburg Sanctions [SDGT] [IFSR] (Linked To: IRAN Army Chief of General Staff (individual)
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. ZINC MINES DEVELOPMENT COMPANY). [SOUTH SUDAN].
5, Saint Petersburg, Russia; DOB 02 Jun 1960; ANDISHEH VESAL MIDDLE EAST COMPANY, ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
nationality Russia; Gender Male; Passport No. 3, Unit 6, Daroos Building, Qanat IMPORT), Ibex House, The Minories, London
IVG678677 (Russia) (individual) [SDGT] (Linked Crossroad, Dolat St, Pasdaran Ave., Tehran, EC3N 1DY, United Kingdom [CUBA].
To: RUSSIAN IMPERIAL MOVEMENT). Iran [TCO] (Linked To: AJILY SOFTWARE ANGULO OROBIO (SEGUNDO), Jose
ANAYA MARTINEZ, Cesar Daniel (a.k.a. PROCUREMENT GROUP). Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, ANDISHEH ZOLAL, 42 Niam Street, Shariati Colombia; c/o INVERSIONES Y
Cordoba, Colombia; citizen Colombia; Cedula Avenue, P.O. Box 15875-4159, Tehran 19481, CONSTRUCCIONES VALLE S.A., Cali,
No. 78768807 (Colombia) (individual) [SDNTK]. Iran; Additional Sanctions Information - Subject Colombia; DOB 08 Sep 1964; Cedula No.
to Secondary Sanctions [NPWMD] [IFSR]. 16706561 (Colombia) (individual) [SDNT].
July 30, 2020 - 218 -

ANHUI LAND GROUP CO., LIMITED, Shop T18, 784-1973-1617539-3 (United Arab Emirates) ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF
3/F, Cathay Pacific 88 Malls, No. 125, Wanchai (individual) [SDGT] (Linked To: FOURTEEN MALAM BOUREIMA DICKO; a.k.a.
Road, Wanchai, Hong Kong; Additional STAR SHIPPING MANAGEMENT). ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
Sanctions Information - Subject to Secondary ANO PO KSI (a.k.a. AUTONOMOUS a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
Sanctions; Registration ID 1774300 (Hong NONCOMMERCIAL ORGANIZATION JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
Kong) [NPWMD] [IFSR]. PROFESSIONAL ASSOCIATION OF "IRSAD"), Douna, Mali; Soum Province, Burkina
ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN, DESIGNERS OF DATA PROCESSING Faso; Burkina Faso; Selba, Mali [SDGT].
Alexei Vasilievich); DOB 01 Dec 1949; POB SYSTEMS), Prospekt Mira D 68, Str 1A, ANSAR ALLAH (a.k.a. EXTERNAL SECURITY
Sevastopol, Ukraine (individual) [MAGNIT]. Moscow 129110, Russia; Dom 3, Lazurnaya ORGANIZATION OF HEZBOLLAH; a.k.a.
ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN, Ulitsa, Solnechnogorskiy Raion, Andreyevka, FOLLOWERS OF THE PROPHET
Aleksey Vasilyevich); DOB 01 Dec 1949; POB Moscow Region 141551, Russia; Registration MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
Sevastopol, Ukraine (individual) [MAGNIT]. ID 1027739734098 (Russia); Tax ID No. HIZBALLAH ESO; a.k.a. HIZBALLAH
ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul 7702285945 (Russia) [CYBER2]. INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN OF PALESTINE; a.k.a. ISLAMIC JIHAD
Daud; a.k.a. HASSAN, Dawood; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- ORGANIZATION; a.k.a. LEBANESE
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ORGANIZATION OF RIGHT AGAINST
Dawood Ibrahim; a.k.a. REHMAN, Shaikh PENINSULA; a.k.a. AL-QA'IDA WRONG; a.k.a. ORGANIZATION OF THE
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. ORGANIZATION IN THE ARABIAN OPPRESSED ON EARTH; a.k.a. PARTY OF
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
Berar Society, Block 7-8, Karachi, Pakistan; ANSAR AL-SHARIA; a.k.a. ANSAR AL- ORGANIZATION; a.k.a. "ESO"; a.k.a.
House No. 37, Street 30, Phase V, Defence SHARIAH; a.k.a. PARTISANS OF ISLAMIC "EXTERNAL SECURITY ORGANIZATION";
Housing Authority, Karachi, Pakistan; White LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI a.k.a. "EXTERNAL SERVICES
House, Al-Wassal Road, Jumeira, Dubai, United JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION
Arab Emirates; 33-36, Pakmodiya Street, Haji "AQY"; a.k.a. "CIVIL COUNCIL OF UNIT"; a.k.a. "FOREIGN RELATIONS
Musafirkhana, Dongri, Bombay, India; House HADRAMAWT"; a.k.a. "NATIONAL DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
No. 10, Hill Top Arcade, Defence Housing HADRAMAWT COUNCIL"; a.k.a. "SONS OF a.k.a. "SPECIAL OPERATIONS BRANCH");
Authority, Karachi, Pakistan; Moin Palace, 2nd ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Additional Sanctions Information - Subject to
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, a.k.a. "SONS OF HADRAMAWT Secondary Sanctions Pursuant to the Hizballah
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB COMMITTEE"), Yemen; Saudi Arabia [FTO] Financial Sanctions Regulations [FTO] [SDGT]
31 Dec 1955; POB Ratnagiri, Maharashtra, [SDGT]. [SYRIA].
India; nationality India; citizen India; alt. citiz en ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL
Pakistan; alt. citizen United Arab Emirates; ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL-
Passport M-110522 (India) issued 13 Nov 1978; ANSAR EDDINE; a.k.a. ANSAR UL-DINE; MUJAHIDIN BRIGADES; a.k.a. HOLY
alt. Passport R-841697 (India) issued 26 Nov a.k.a. DEFENDERS OF THE FAITH), Region: WARRIORS BATTALION; a.k.a. KHATIB AI-
1981; alt. Passport A-333602 (India) issued 04 Northern Mali [FTO] [SDGT]. MUJAHIDIN), West Bank, Palestinian; Gaza
Jun 1985; alt. Passport A-501801 (India) issued ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. Strip, Palestinian; Cairo, Egypt [SDGT].
26 Jul 1985; alt. Passport P-537849 (India) ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE
issued 30 Jul 1979; alt. Passport K-560098 ANSAR EDDINE; a.k.a. ANSAR UL-DINE; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
(India) issued 30 Jul 1975; alt. Passport V- a.k.a. DEFENDERS OF THE FAITH), Region: THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
57865 (India) issued 03 Oct 1983; alt. Passport Northern Mali [FTO] [SDGT]. QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
G-866537 (Pakistan) issued 12 Aug 1991; alt. ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; JIHAD ORGANIZATION IN THE ARABIAN
Passport G-869537 (Pakistan); alt. Passport F- a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH PENINSULA; a.k.a. AL-QA'IDA
823692 (Yemen) issued 02 Sep 1989; alt. ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; ORGANIZATION IN THE ARABIAN
Passport A-717288 (United Arab Emirates) a.k.a. "DEVOTEES OF ISLAM"; a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH;
issued 18 Aug 1985 (individual) [SDNTK] "FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
[SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH SHARIAH; a.k.a. PARTISANS OF ISLAMIC
ANIS, Samih, Syria; DOB 19 Jul 1957; nationality TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
Syria; Scientific Studies and Research Center OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
Employee (individual) [SYRIA]. a.k.a. "SOLDIERS OF GOD"; a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF
ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT"; a.k.a. "NATIONAL
Ishteyaq), United Arab Emirates; nationality OF ISLAM IN KURDISTAN"), Iraq [FTO] HADRAMAWT COUNCIL"; a.k.a. "SONS OF
India; Additional Sanctions Information - Subject [SDGT]. ABYAN"; a.k.a. "SONS OF HADRAMAWT";
to Secondary Sanctions; Residency Number a.k.a. "SONS OF HADRAMAWT
July 30, 2020 - 219 -

COMMITTEE"), Yemen; Saudi Arabia [FTO] OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARIA (a.k.a. AL-RAYA [SDGT]. LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-
PRODUCTION; a.k.a. ANSAR AL-SHARI'A (a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a.
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a. IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT].
ANSAR AL-SHARIA IN BENGHAZI; a.k.a. RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE
SOLDIERS OF THE SHARIA; a.k.a. PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
"SUPPORTERS OF ISLAMIC LAW"), Benghazi, a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
Libya [FTO] [SDGT]. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN
BRIGADE IN DARNAH; a.k.a. ANSAR AL- BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA
SHARI'A IN DARNAH; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH;
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;
ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN [SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT
MEDIA FOUNDATION; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
SHARIA IN TUNISIA; a.k.a. ANSAR AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF
LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
PENINSULA; a.k.a. ANSAR AL SHARIAH; ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
"AQY"; a.k.a. "CIVIL COUNCIL OF SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL-
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN
a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-
PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
July 30, 2020 - 220 -

SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF Website www.ansarbank.com; Additional DEFENDERS OF THE FAITH), Region:
THE SHARIA; a.k.a. "SUPPORTERS OF Sanctions Information - Subject to Secondary Northern Mali [FTO] [SDGT].
ISLAMIC LAW"), Benghazi, Libya [FTO] Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] ANSAR EXCHANGE (a.k.a. SARAFI ANSAR;
[SDGT]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY a.k.a. SARAFI ANSAR COMPANY), No. 41,
ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL- GUARD CORPS (IRGC)-QODS FORCE; Joibar Street, Fatemi Square, Tehran, Iran;
QAYRAWAN MEDIA FOUNDATION; a.k.a. Linked To: ISLAMIC REVOLUTIONARY Website Ansarexchange.ir; Additional Sanctions
ANSAR AL-SHARIA; a.k.a. ANSAR AL- GUARD CORPS). Information - Subject to Secondary Sanctions;
SHARI'A IN TUNISIA; a.k.a. ANSAR AL- ANSAR BANK BROKERAGE COMPANY (f.k.a. National ID No. 10320743975 (Iran); Business
SHARIA IN TUNISIA; a.k.a. ANSAR AL- PAR GOSTAR KHOBREH), Iran; Additional Registration Number 423264 (Iran) [SDGT]
SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC Sanctions Information - Subject to Secondary [IRGC] [IFSR] (Linked To: ANSAR BANK;
LAW"), Tunisia [FTO] [SDGT]. Sanctions; Business Registration Number Linked To: ISLAMIC REVOLUTIONARY
ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL- 24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: GUARD CORPS (IRGC)-QODS FORCE;
RAYA ESTABLISHMENT FOR MEDIA ANSAR BANK). Linked To: ISLAMIC REVOLUTIONARY
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR BAYT AL-MAQDES (a.k.a. ANSAR GUARD CORPS).
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR FINANCE AND CREDIT FUND (a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC CREDIT INSTITUTE; a.k.a. BANK ANSAR;
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH STATE-SINAI PROVINCE; a.k.a. JAMAAT a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. MOJAHEDIN NO-INTEREST LOAN
IN BENGHAZI; a.k.a. SOLDIERS OF THE WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. "SINAI PROVINCE"; a.k.a. "ANSAR SAVING AND INTEREST FREE-
LAW"), Benghazi, Libya [FTO] [SDGT]. "SUPPORTERS OF JERUSALEM"; a.k.a. LOANS FUND"), Building No. 539, North
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Pasdaran Street, Tehran 19575-497, Iran;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Website www.ansarbank.com; Additional
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Sanctions Information - Subject to Secondary
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
"FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH STATE IN THE SINAI; a.k.a. ISLAMIC STATE- GUARD CORPS (IRGC)-QODS FORCE;
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS SINAI PROVINCE; a.k.a. JAMAAT ANSAR Linked To: ISLAMIC REVOLUTIONARY
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT GUARD CORPS).
a.k.a. "SOLDIERS OF GOD"; a.k.a. SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS "SINAI PROVINCE"; a.k.a. "SUPPORTERS OF (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
OF ISLAM IN KURDISTAN"), Iraq [FTO] JERUSALEM"; a.k.a. "SUPPORTERS OF THE AND CREDIT FUND; a.k.a. BANK ANSAR;
[SDGT]. HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- Egypt [FTO] [SDGT]. MOJAHEDIN NO-INTEREST LOAN
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; AL-MAQDES; a.k.a. ANSAR BAYT AL- "ANSAR SAVING AND INTEREST FREE-
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. LOANS FUND"), Building No. 539, North
"FOLLOWERS OF ISLAM IN KURDISTAN"; ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Pasdaran Street, Tehran 19575-497, Iran;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH STATE-SINAI PROVINCE; a.k.a. JAMAAT Website www.ansarbank.com; Additional
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Sanctions Information - Subject to Secondary
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
a.k.a. "SOLDIERS OF GOD"; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS "SUPPORTERS OF JERUSALEM"; a.k.a. GUARD CORPS (IRGC)-QODS FORCE;
OF ISLAM IN KURDISTAN"), Iraq [FTO] "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Linked To: ISLAMIC REVOLUTIONARY
[SDGT]. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. GUARD CORPS).
ANSAR BANK (a.k.a. ANSAR FINANCE AND ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR HEZBOLLAH (a.k.a. ANSAR UL
CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
AND CREDIT INSTITUTE; a.k.a. BANK ANSAR EDDINE; a.k.a. ANSAR UL-DINE; (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR a.k.a. DEFENDERS OF THE FAITH), Region: HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
AL-MOJAHEDIN NO-INTEREST LOAN Northern Mali [FTO] [SDGT]. a.k.a. SUPPORTERS OF THE PARTY OF
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. GOD), Iran; Additional Sanctions Information -
"ANSAR SAVING AND INTEREST FREE- ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR].
LOANS FUND"), Building No. 539, North ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY
Pasdaran Street, Tehran 19575-497, Iran; COMPANY (f.k.a. FANAVARAN HAFIZEH
July 30, 2020 - 221 -

SAMANEH), No. 59, West Taban Street, Jordon JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT
(Nelson Mandela) Street, Tehran, Iran; "IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS
Additional Sanctions Information - Subject to Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Secondary Sanctions; Business Registration ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(Linked To: ANSAR BANK). MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
ANSAR UL HEZBOLLAH (a.k.a. ANSAR JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS
HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO
(Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY
HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN
a.k.a. SUPPORTERS OF THE PARTY OF [SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu
GOD), Iran; Additional Sanctions Information - ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Subject to Secondary Sanctions [IRAN-HR]. a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road,
ANSAR UL ISLAM OF MALAM BOUREIMA BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion,
DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL "IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide
"IRSAD"), Douna, Mali; Soum Province, Burkina ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR].
Faso; Burkina Faso; Selba, Mali [SDGT]. (a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),
ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a. MUSLIMINA FI BILADIS SUDAN; a.k.a. 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; DOB 26 May 1961; Gender Male
DEFENDERS OF THE FAITH), Region: PROTECTION OF MUSLIMS IN BLACK (individual) [UKRAINE-EO13660] (Linked To:
Northern Mali [FTO] [SDGT]. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DONETSK PEOPLE'S REPUBLIC).
ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬ [SDGT]. ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),
(a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 23 Prospect Mayakovskogo, Apt. 110, Donetsk,
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH; (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
a.k.a. ANSAR-I HIZBULLAH; a.k.a. ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; DOB 26 May 1961; Gender Male
SUPPORTERS OF THE PARTY OF GOD), ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; (individual) [UKRAINE-EO13660] (Linked To:
Iran; Additional Sanctions Information - Subject a.k.a. DEFENDERS OF ISLAM; a.k.a. DONETSK PEOPLE'S REPUBLIC).
to Secondary Sanctions [IRAN-HR]. "IRSAD"), Douna, Mali; Soum Province, Burkina ANTIQUA DEL CARIBE S.A.S., Via 40 No 71
ANSAR-I HEZBOLLAH (a.k.a. ANSAR Faso; Burkina Faso; Selba, Mali [SDGT]. 197, Barranquilla, Atlantico, Colombia; NIT #
HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. 9005387011 (Colombia) [VENEZUELA-
a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT EO13850].
‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a. UL-ANSAR; a.k.a. HARAKAT UL- ANTIUFEEV, Vladimir Iurievici (a.k.a.
SUPPORTERS OF THE PARTY OF GOD), MUJAHIDEEN; a.k.a. HARAKAT UL- ALEXANDROV, Vladimir Gheorghievici; a.k.a.
Iran; Additional Sanctions Information - Subject MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
to Secondary Sanctions [IRAN-HR]. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir
ANSAR-I HIZBULLAH (a.k.a. ANSAR ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH; TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU SHEVTSOV, Vadim Gheorghievici; a.k.a.
a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬ FATIH"); DOB 1958; POB Pacitan, East Java, SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a. Indonesia; nationality Indonesia (individual) Novosibirsk, Russia (individual) [UKRAINE-
SUPPORTERS OF THE PARTY OF GOD), [SDGT]. EO13660].
Iran; Additional Sanctions Information - Subject ANSI METALLURGY INDUSTRY CO. LTD. ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,
to Secondary Sanctions [IRAN-HR]. (a.k.a. BLUE SKY INDUSTRY CORPORATION; Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
ANSARI, Haji Abdullah (a.k.a. BARAKZAI a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Vladimir Iurievici; a.k.a. ANTYUFEYEV,
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji DALIAN SUNNY INDUSTRY & TRADE CO., Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Abdullah), c/o NEW ANSARI MONEY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
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
July 30, 2020 - 222 -

(individual) [CAATSA - RUSSIA] (Linked To: Moscow 115054, Russia; PER. Strochenovskii 7826717210 (Russia); Government Gazette
MAIN INTELLIGENCE DIRECTORATE). B D.5, Moscow 115054, Russia; Website Number 53289443 (Russia) [UKRAINE-
ANTONOV, Yevgeni Yuvenalievich; DOB 1955; www.npve.narod.ru; Email Address EO13685].
nationality Russia (individual) [MAGNIT]. npw@npv.su; Registration ID 106774653683; AO 'INSTITUTE GIPROSTROYMOST-SANKT-
ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, Tax ID No. 7707587805; Government Gazette PETERBURG' (a.k.a. AO 'INSTITUTE
Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Number 95533058 [UKRAINE-EO13662] GIPROSTROYMOST-SAINT-PETERSBURG';
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; (Linked To: ROTENBERG, Igor Arkadyevich). f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. AO GRAND SERVIS EKSPRESS (a.k.a. GRAND PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС GIPROSTROYMOST--SAINT-PETERSBURG';
Gheorghievici; a.k.a. SHEVTSOV, Vladimir); ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
DOB 19 Feb 1951; POB Novosibirsk, Russia GRAND SERVICE EXPRESS; a.k.a. JOINT SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
(individual) [UKRAINE-EO13660]. STOCK COMPANY TRANSPORT COMPANY GIPROSTROYMOST SAINT-PETERSBURG'),
ANTYUFEYEV, Vladimir Yuryevich (a.k.a. GRAND SERVICE EXPRESS (Cyrillic: 7 Yablochkova Street, St. Petersburg 197198,
ALEXANDROV, Vladimir Gheorghievici; a.k.a. АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Website www.gpsm.ru; Email Address
ANTIUFEEV, Vladimir Iurievici; a.k.a. ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД office@gpsm.ru; Registration ID
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND 1037828021660 (Russia); Tax ID No.
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 7826717210 (Russia); Government Gazette
SHEVTSOV, Vadim Gheorghievici; a.k.a. a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Number 53289443 (Russia) [UKRAINE-
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Building 1, Moscow 129075, Russia; ul. EO13685].
Novosibirsk, Russia (individual) [UKRAINE- Sheremetevskaya, d. 85, str. 1, Moscow AO INSTITUTE STROYPROEKT (a.k.a.
EO13660]. 129075, Russia; P.O. Box 15, Moscow 129075, AKTSIONERNOE OBSHCESTVO INSTITUT
ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a. Russia; a/ya 15, Moscow 129075, Russia; Tax STROIPROEKT; a.k.a. AO INSTITUT
KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar ID No. 7705445700 (Russia) [UKRAINE- STROIPROEKT; f.k.a. INSTITUT
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), EO13685]. STROIPROEKT ZAKRYTOE AKTSIONERNOE
Pakistan; DOB 01 Jan 1959; POB Karachi, AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT
Pakistan; nationality Pakistan; Gender Male; AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE
Passport MU-4112252 (Pakistan) issued 27 STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT;
May 2014 expires 26 May 2019 (individual) STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING
[GLOMAG]. STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt
ANYUKHINA, Anna Vladimirovna; DOB 14 Jan OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2
1985; POB Naidyonovka, Crimean Oblast, STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158,
Ukraine (individual) [UKRAINE-EO13660]. STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email
AO AKB EVROFINANS MOSNARBANK (Cyrillic: a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address
АО АКБ ЕВРОФИНАНС МОСНАРБАНК) GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID
(a.k.a. AKTSIONERNOE OBSHCHESTVO Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390;
EVROFINANS MOSNARBANK; a.k.a. Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863
AKTSIONERNY KOMMERCHESKI BANK Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685].
EVROFINANS MOSNARBANK; a.k.a. Address Most@stpr.ru; alt. Email Address AO KONTSERN OKEANPRIBOR (Cyrillic: АО
EVROFINANCE MOSNARBANK; f.k.a. Murina@stpr.ru; Registration ID КОНЦЕРН ОКЕАНПРИБОР) (a.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a. 1027810258673; Tax ID No. 7826688390; AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK, PAO), 29, ul. Government Gazette Number 11117863 KONTSERN OKEANPRIBOR (Cyrillic:
Novy Arbat, Moscow 121099, Russia; [UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
SWIFT/BIC EVRFRUMM; Registration ID AO 'INSTITUTE GIPROSTROYMOST-SAINT- ОКЕАНПРИБОР); a.k.a. JOINT STOCK
1027700565970 (Russia); Tax ID No. PETERSBURG' (a.k.a. AO 'INSTITUTE COMPANY CONCERN OKEANPRIBOR; a.k.a.
7703115760 (Russia); Government Gazette GIPROSTROYMOST-SANKT-PETERBURG'; JSC CONCERN OKEANPRIBOR; a.k.a.
Number 09610839 (Russia) [VENEZUELA- f.k.a. INSTITUT GIPROSTROIMOST-SANKT- KONTSERN OKEANPRIBOR, PAO), 46,
EO13850] (Linked To: PETROLEOS DE PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Chkalovskii Prospect, St. Petersburg 197376,
VENEZUELA, S.A.). GIPROSTROYMOST--SAINT-PETERSBURG'; Russia; Website www.oceanpribor.ru;
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
July 30, 2020 - 223 -

CORPORATION; a.k.a. RUSSIAN FINANCIAL 9102048745 (Russia); Registration Number INSTITUTIONS. Sec. 5(a)(i); alt. Executive
CORPORATION BANK JSC), St. George's 1149102099640 (Russia) [UKRAINE-EO13685]. Order 13846 information: FOREIGN
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 AO, KRIMTETS (a.k.a. AKTSIONERNOE EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
korp, 1 per. Georgievski, Moscow 125009, OBSHCHESTVO 13846 information: BANKING
Russia; SWIFT/BIC RFCBRUMM; BIK (RU) KRYMTEPLOELEKTROTSENTRAL; f.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
044525257 [SYRIA]. KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. Order 13846 information: BLOCKING
AO SEVASTOPOLSKIY MORSKOY BANK KRYMTETS, AO), 1, ul. Montazhnaya Pgt. PROPERTY AND INTERESTS IN PROPERTY.
(a.k.a. AKTSIONERNOE OBSHCHESTVO Gresovski, Simferopol, Crimea 295493, Sec. 5(a)(iv); alt. Executive Order 13846
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Ukraine; Website www.krimtec.com; Email information: BAN ON INVESTMENT IN EQUITY
JOINT STOCK COMPANY SEVASTOPOLSKY Address e.hmelnitskiy@krimtec.com; Tax ID OR DEBT OF SANCTIONED PERSON. Sec.
MORSKOY BANK; a.k.a. JSC No. 9102070194 (Russia); Government Gazette 5(a)(v); alt. Executive Order 13846 information:
SEVASTOPOLSKY MORSKOY BANK), 18a Number 00828288 (Russia); Registration IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Brestska Street, Sevastopol, Crimea 99001, Number 1159102014169 (Russia) [UKRAINE- Executive Order 13846 information:
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, EO13685]. SANCTIONS ON PRINCIPAL EXECUTIVE
Crimea 299001, Ukraine; SWIFT/BIC AO, VAD (a.k.a. AKTSIONERNOE OFFICERS. Sec. 5(a)(vii); Identification Number
MORKUAUK; Website www.morskoybank.com; OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. IMO 5066956; United Social Credit Code
Email Address root@morskoybank.com; JOINT STOCK COMPANY VAD; a.k.a. JSC Certificate (USCCC) 913101157492555155
Registration ID 1149204013397 [UKRAINE- VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. (China) [IRAN-EO13846].
EO13685]. "HIGH-QUALITY HIGHWAYS"), 133, ul. AOXING SHIP MGMT SHANGHAI LTD (a.k.a.
AO SHIP REPAIR CENTER 'ZVEZDOCHKA' Chernyshevskogo, Vologda, Vologodskaya Obl AOXING SHIP MANAGEMENT SHANGHAI
(a.k.a. JOINT STOCK COMPANY SHIP 160019, Russia; 122 Grazhdanskiy Prospect, LTD; a.k.a. SHANGHAI AOXING
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Suite 5, Liter A, St. Petersburg 195267, Russia; INTERNATIONAL SHIP MANAGEMENT CO.,
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. Website www.zaovad.com; Email Address LTD. (Chinese Simplified:
SHIP REPAIR CENTER ZVEZDOCHKA; 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.,
'ZVEZDOCHKA' SHIPYARD), 12, proyezd 1037804006811 (Russia); Tax ID No. Jinmao Tower, No. 88 Shiji Ave, China Pilot
Mashinostroiteley, Severodvinsk, 7802059185 (Russia); Government Gazette Free-Trade Zone, Shanghai, China (Chinese
Arkhangelskaya Oblast 164509, Russia; 13 Number 34390716 (Russia) [UKRAINE- Simplified: ⾦茂大厦17层06单元, 世纪大道88号,
Geroyev Sevastopolya Street, Sevastopol, EO13685]. ⾃
中国由贸易试验区, 上海, China); 17th Floor,
Crimea 99001, Ukraine; Website www.star.ru; AOUADI, Mohamed Ben Belgacem (a.k.a. Jinmao Tower, 88, Shiji Dadao, Pudong Xinqu,
alt. Website http://starsmz.ru/; alt. Website AOUADI, Mohamed Ben Belkacem), Via A. Shanghai 200121, China; Executive Order
http://sevmorzavod.com/; Email Address Masina n.7, Milano, Italy; DOB 11 Dec 1974; 13846 information: LOANS FROM UNITED
info@star.ru; alt. Email Address POB Tunisia; nationality Tunisia; Passport L STATES FINANCIAL INSTITUTIONS. Sec.
star_sev@mail.ru; alt. Email Address 191609 issued 28 Feb 1996 expires 27 Feb 5(a)(i); alt. Executive Order 13846 information:
office@smp.com.ua; Registration ID 2001; Italian Fiscal Code FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
1082902002677 (Russia); Tax ID No. DAOMMD74T11Z352Z (individual) [SDGT]. Executive Order 13846 information: BANKING
2902060361 (Russia) [UKRAINE-EO13685]. AOUADI, Mohamed Ben Belkacem (a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD AOUADI, Mohamed Ben Belgacem), Via A. Order 13846 information: BLOCKING
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Masina n.7, Milano, Italy; DOB 11 Dec 1974; PROPERTY AND INTERESTS IN PROPERTY.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV POB Tunisia; nationality Tunisia; Passport L Sec. 5(a)(iv); alt. Executive Order 13846
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; 191609 issued 28 Feb 1996 expires 27 Feb information: BAN ON INVESTMENT IN EQUITY
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov 2001; Italian Fiscal Code OR DEBT OF SANCTIONED PERSON. Sec.
Street, Kerch, Crimea 98310, Ukraine; Website DAOMMD74T11Z352Z (individual) [SDGT]. 5(a)(v); alt. Executive Order 13846 information:
http://www.zalivkerch.com/; alt. Website AOXING SHIP MANAGEMENT SHANGHAI LTD IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
http://www.zaliv.com/; Email Address (a.k.a. AOXING SHIP MGMT SHANGHAI LTD; Executive Order 13846 information:
zaliv@zalivkerch.com [UKRAINE-EO13685]. a.k.a. SHANGHAI AOXING INTERNATIONAL SANCTIONS ON PRINCIPAL EXECUTIVE
AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД SHIP MANAGEMENT CO., LTD. (Chinese OFFICERS. Sec. 5(a)(vii); Identification Number
ФИОЛЕНТ) (a.k.a. AKTSIONERNOE Simplified: 上海傲兴国际船舶管理有限公司)), IMO 5066956; United Social Credit Code
OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: Unit 6, 17F., Jinmao Tower, No. 88 Shiji Ave, Certificate (USCCC) 913101157492555155
АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД China Pilot Free-Trade Zone, Shanghai, China (China) [IRAN-EO13846].
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY ⾦茂大厦17层06单元,
(Chinese Simplified: APADANA PERSIAN GULF PETROCHEMICAL
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; 世纪大道88号, 中国⾃由贸易试验区, 上海, COMPANY (a.k.a. PERSIAN GULF APADANA
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, China); 17th Floor, Jinmao Tower, 88, Shiji PETROCHEMICAL COMPANY), Unit 14, 3rd
Kievskaya Street, Simferopol, Crimea 295017, Dadao, Pudong Xinqu, Shanghai 200121, Floor, No. 22, 5th Alley, Vozara St (Khalede
Ukraine; Website www.phiolent.com; Tax ID No. China; Executive Order 13846 information: Eslamboli), District 6, Tehran, Iran; Website
LOANS FROM UNITED STATES FINANCIAL http://pgapco.ir; Additional Sanctions
July 30, 2020 - 224 -

Information - Subject to Secondary Sanctions Number 5570700010951 (Thailand) (individual) Research Center Employee (individual)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF [SDNTK]. [SYRIA].
PETROCHEMICAL INDUSTRY CO.). APVA S.A., Calle 5A No. 22-13, Cali, Colombia; AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
APANASENKO, Elena (a.k.a. APANASENKO, NIT # 805010421-0 (Colombia) [SDNT]. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Elena Mikhailovna); DOB 19 Sep 1970; Deputy AQAI-FIRUZABADI, Hassan (a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
Chairman, Executive Board, Tempbank FIROOZABADI, Hassan; a.k.a. FIROUZABADI, a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
(individual) [SYRIA] (Linked To: TEMPBANK). Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 FOUNDATION; a.k.a. AL-AQSA
APANASENKO, Elena Mikhailovna (a.k.a. Feb 1951; POB Mashhad, Iran; Additional INTERNATIONAL FOUNDATION; a.k.a. AL-
APANASENKO, Elena); DOB 19 Sep 1970; Sanctions Information - Subject to Secondary AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Deputy Chairman, Executive Board, Tempbank Sanctions; Chief of Staff of the Joint Armed AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
(individual) [SYRIA] (Linked To: TEMPBANK). Forces of the Islamic Republic of Iran; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; Chairman of the Armed Forces' Joint Chiefs of AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
POB Beasain, Guipuzcoa Province, Spain; Staff; Major General (individual) [IRAN-HR]. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
D.N.I. 44.129.178; Member ETA (individual) AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
[SDGT]. AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; SOCIETY TO HELP THE NOBLE AL-AQSA;
APARTAHOTEL TRES CASITAS (a.k.a. a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CORPORACION HOTELERA DEL CARIBE Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
LIMITADA; a.k.a. "TRES CASITAS"), Avenida nationality Iran; Additional Sanctions MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Colombia No. 1-60, San Andres, Providencia, Information - Subject to Secondary Sanctions ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Colombia; NIT # 800104679-1 (Colombia) (individual) [SDGT] [IRGC] [IFSR]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
[SDNT]. 'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim SANABIL AL-AQSA CHARITABLE
APEX DEVELOPMENT AND PROJECTS LLC Mohamed; a.k.a. AKIL, Ibrahim Mohamed; FOUNDATION; a.k.a. STICHTING AL-AQSA;
(Arabic: ‫ﺷﺮﻛﺔ اﻟﻘﻤﺔ ﻟﻠﺘﻄﻮﯾﺮ واﻟﻤﺸﺎرﯾﻊ اﻟﻤﺤﺪودة‬ a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali a.k.a. SWEDISH CHARITABLE AQSA EST.)
‫( )اﻟﻤﺴﺆوﻟﯿﺔ‬a.k.a. AL 'QIMA DEVELOPMENT Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a. [SDGT].
AND PROJECTS LLC; a.k.a. SUMMIT "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
DEVELOPMENT AND PROJECTS LLC), Rural 1962; alt. DOB 20 Mar 1961; alt. DOB 1958; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Damascus, Syria; Organization Established POB Bidnayil, Lebanon; alt. POB Younine, AL-AQSA CHARITABLE ORGANIZATION;
Date 17 Jan 2018; Organization Type: Real Lebanon; nationality Lebanon; Gender Male; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
estate activities with own or leased property Sheikh (individual) [SDGT]. FOUNDATION; a.k.a. AL-AQSA
[SYRIA] [SYRIA-CAESAR]. AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; INTERNATIONAL FOUNDATION; a.k.a. AL-
APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
HANDAL S. DE R.L. DE C.V.; a.k.a. 1962; alt. DOB 01 Jan 1962; POB Bidnayil, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL), Lebanon; Additional Sanctions Information - AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
3 Ave y 14 Calle N.O., Barrio Las Acacias, Subject to Secondary Sanctions Pursuant to the AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Apartado Postal No 1018, San Pedro Sula, Hizballah Financial Sanctions Regulations SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Cortes, Honduras; 14 de Julio, La Ceiba, (individual) [SYRIA] (Linked To: HIZBALLAH). AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Atlantida, Honduras; Ave Junior, Entre 7 y 6 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; SOCIETY TO HELP THE NOBLE AL-AQSA;
Calle Sureste, San Pedero Sula, Cortes, a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Honduras; Tax ID No. 3ET38QN (Honduras); Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
alt. Tax ID No. 05019001468346 (Honduras) a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDNTK]. DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
APHICHART, Cheewinprapasi (f.k.a. HAI HSING, DOB 20 Mar 1961; alt. DOB 1958; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. Bidnayil, Lebanon; alt. POB Younine, Lebanon; SANABIL AL-AQSA CHARITABLE
SOONTHRON, Cheewinprapasri; a.k.a. nationality Lebanon; Gender Male; Sheikh FOUNDATION; a.k.a. STICHTING AL-AQSA;
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (individual) [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066,
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT].
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
c/o DEHONG THAILONG HOTEL CO., LTD., COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Yunnan Province, China; Pang Poi, Shan, CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION;
Burma; Na Lot, Shan, Burma; 409/4, Soi GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
Wachiratham Sathit 34, Khwaeng Bang Chak, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA
Khet Phra Khanong, Bangkok, Thailand; DOB MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
1936; POB Chiang Rai, Thailand; Passport 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
B265235 (Thailand); National Foreign ID nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
July 30, 2020 - 225 -

AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION;
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
July 30, 2020 - 226 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
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;
July 30, 2020 - 227 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan);
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT]. James Alexander).
SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul., AL-RAHMAH FOUNDATION; a.k.a. AL-
2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion, RAHMAH ORGANIZATION; a.k.a. AL-
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. office@aquanika.com; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA 1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
INTERNATIONAL FOUNDATION; a.k.a. AL- AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH
SOCIETY; a.k.a. CHARITABLE AL-AQSA LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr
ESTABLISHMENT; a.k.a. CHARITABLE Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT]
SOCIETY TO HELP THE NOBLE AL-AQSA; Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nizhegorodskaya oblast 607007, Russia; Faysal).
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; office@aquanika.com; Registration ID FOUNDATION; a.k.a. AL-RAHMAH
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a.
LTD.-MAI), c/o Milenyum Denizcilik Gemi WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION;
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION;
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION;
Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a.
Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a.
Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL-
IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE
AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE
SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To:
Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal).
Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION
Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
July 30, 2020 - 228 -

ALRAHMAH WELFARE ORGANISATION; SHAZAND PETROCHEMICAL Passport R19234531 (Iran) expires 02 Nov
a.k.a. AL-REHMAH WELFARE CORPORATION), No. 68, Taban St., Vali Asr 2015; alt. Passport L95280222 (Iran) expires 23
ORGANIZATION; a.k.a. AR RAHMA WELFARE Ave., Tehran, Iran; Additional Sanctions Jul 2016; alt. Passport L95273714 (Iran) expires
TRUST; a.k.a. AR RAMMA WELFARE Information - Subject to Secondary Sanctions 22 Aug 2016; alt. Passport P95418009 (Iran)
ORGANISATION; a.k.a. AR-RAHMA [IRAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR].
WELFARE ORGANISATION; a.k.a. AR- ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali;
RAHMAH WELFARE ORGANISATION; a.k.a. (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION; EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH,
a.k.a. AR-RAHNA WELFARE ORGANISATION; MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
RAHMAN ORGANIZATION"; a.k.a. "AL PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender
RAHMAN WELFARE FOUNDATION"; a.k.a. CORPORATION, LTD.), P.O. Box 662, Male (individual) [SDGT] (Linked To: AL-QA'IDA
"RWO"), House A, Street 40,, Sector F-10/4, Ramallah, West Bank [SDGT]. IN THE ARABIAN PENINSULA).
Islamabad, Pakistan; RWO Head Office, House ARAB PETROLEUM ENGINEERING COMPANY ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim
B, Street 40, Sector F-10/4, Islamabad, LTD, Amman, Jordan [IRAQ2]. Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
Pakistan; Jamiah Asma Lil Banaat, New Nadra ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
Office, Lakki Marwat, Pakistan; Near the Mahdi Box 1318, Amman, Jordan; P.O. Box 1972, a.k.a. SELEM, Ahmed Conami), 22 Mensija
Imami Bohamri Mosque, Sam Kano Moor, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, Street, San Gwann, Malta; 8, Simoha,
Peshawar, Pakistan; Peshawar, Pakistan; Lebanon [IRAQ2]. Alexandria, Egypt; DOB 04 Jan 1976; POB
Registered Charity No. 2150/5/4129 (Pakistan); ARABISC HARAM (a.k.a. AL HARAM Egypt; nationality Egypt; citizen Egypt; alt.
alt. Registered Charity No. 749/5/4129 COMMERCIAL COMPANY; a.k.a. AL HARAM citizen Malta; Gender Male; National ID No.
(Pakistan) [SDGT] (Linked To: MCLINTOCK, FOREIGN EXCHANGE CO. LTD; a.k.a. AL 46447A (Malta) (individual) [LIBYA3].
James Alexander). HARAM TRANSFER CO.; a.k.a. AL-HARAM ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA,
AR RAMMA WELFARE ORGANISATION (a.k.a. COMPANY FOR MONEY TRANSFER; a.k.a. Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
AL RAHMAH WELFARE ORGANISATION; AL-HARAM EXCHANGE COMPANY; a.k.a. a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. AL RAHMAH WELFARE ALHARAM FOR EXCHANGE LTD; a.k.a. AL- a.k.a. SELEM, Ahmed Conami), 22 Mensija
ORGANIZATION; a.k.a. AL RAHMAN HARM TRADING COMPANY; a.k.a. HARAM Street, San Gwann, Malta; 8, Simoha,
WELFARE ORGANISATION; a.k.a. TRADING COMPANY; a.k.a. SHARIKAT AL- Alexandria, Egypt; DOB 04 Jan 1976; POB
ALRAHMAH WELFARE ORG; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. Egypt; nationality Egypt; citizen Egypt; alt.
ALRAHMAH WELFARE ORGANISATION; TRADING AL-HARM COMPANY), Istanbul, citizen Malta; Gender Male; National ID No.
a.k.a. AL-REHMAH WELFARE Turkey; Mersin, Turkey; Gaziantep, Turkey; 46447A (Malta) (individual) [LIBYA3].
ORGANIZATION; a.k.a. AR RAHMA WELFARE Antakya, Turkey; Reyhanli, Turkey; Iskenderun, ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,
TRUST; a.k.a. AR RAHMAH WELFARE Turkey; Belen, Turkey; Surmez, Turkey; Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
ORGANIZATION; a.k.a. AR-RAHMA WELFARE Kirikhan, Turkey; Bursa, Turkey; Islahiye, a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
ORGANISATION; a.k.a. AR-RAHMAH Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, a.k.a. SELEM, Ahmed Conami), 22 Mensija
WELFARE ORGANISATION; a.k.a. AR- Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, Street, San Gwann, Malta; 8, Simoha,
RAHMAN WELFARE ORGANIZATION; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey; Alexandria, Egypt; DOB 04 Jan 1976; POB
AR-RAHNA WELFARE ORGANISATION; a.k.a. Turkey; Lebanon; Jordan; Sudan; Palestinian; Egypt; nationality Egypt; citizen Egypt; alt.
SCOTPAK BUILD PVT LTD; a.k.a. "AL Website www.arabisc-haram.com [SDGT] citizen Malta; Gender Male; National ID No.
RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: ISLAMIC STATE OF IRAQ AND 46447A (Malta) (individual) [LIBYA3].
RAHMAN WELFARE FOUNDATION"; a.k.a. THE LEVANT). ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4, ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
Islamabad, Pakistan; RWO Head Office, House DOB 03 May 1956; nationality Iran; Additional Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
B, Street 40, Sector F-10/4, Islamabad, Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija
Pakistan; Jamiah Asma Lil Banaat, New Nadra Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha,
Office, Lakki Marwat, Pakistan; Near the Mahdi May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB
Imami Bohamri Mosque, Sam Kano Moor, expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt.
Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No.
Registered Charity No. 2150/5/4129 (Pakistan); U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3].
alt. Registered Charity No. 749/5/4129 Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and
James Alexander). Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual)
AR.P.C. (a.k.a. ARAK PETROCHEMICAL expires 02 Jul 2013; alt. Passport D14818825 [SYRIA].
COMPANY; a.k.a. SHAZAND (Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;
PETROCHEMICAL COMPANY; a.k.a. F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
July 30, 2020 - 229 -

Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Estate No. 3673, Beirut, Lebanon; Commercial POB Sinaloa, Mexico; C.U.R.P.
POB Iran; Additional Sanctions Information - Registry Number 1013408 (Lebanon) [SDGT] AALC670129MSLRVR00 (Mexico) (individual)
Subject to Secondary Sanctions; Lieutenant (Linked To: AHMAD, Nazem Said). [SDNTK].
Commander, IRGC Ground Force; Deputy ARANEKS DOO (a.k.a. ARANEKS DOO ARAUJO MONZON, Elvira, Avenida Ramon
Commander, IRGC Ground Forces; Brigadier BEOGRAD-VOZDOVAC), Bulevar Oslobodenja Lopez Velarde No. 3240, Colonia Presidentes
General; Former Commander, Greater Tehran's 166, Belgrade 11010, Serbia; Tax ID No. de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Mohammad Rasulollah IRGC; Former Chief, 110965174 (Serbia); Registration Number Jan 1961; POB Bacacoragua, Badiraguato,
Greater Tehran Revolutionary Guards 21407429 (Serbia) [GLOMAG] (Linked To: Sinaloa, Mexico; R.F.C. AAME610125-QP6
(individual) [SDGT] [IRGC] [IRAN-HR]. TESIC, Slobodan). (Mexico); C.U.R.P. AAME610125MSLRNL05
A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. (Mexico) (individual) [SDNTK] (Linked To:
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- ARANEKS DOO), Bulevar Oslobodenja 166, ESTACIONES DE SERVICIOS CANARIAS,
JABURI, Sami Jasim Muhammad; a.k.a. Belgrade 11010, Serbia; Tax ID No. 110965174 S.A. DE C.V.; Linked To: GASOLINERA
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; (Serbia); Registration Number 21407429 ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; (Serbia) [GLOMAG] (Linked To: TESIC, GASOLINERA Y SERVICIOS VILLABONITA,
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Slobodan). S.A. DE C.V.).
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah; ARAUJO URIARTE, Alejandra, Blvd. Guillermo
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Batiz Paredes No. 1100, Col. Buenos Aires,
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
Sharqat, Salah ad-Din Province, Iraq; alt. POB POB Iran; Additional Sanctions Information - Enrique Felix Castro No. 1029, Col. Desarrollo
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Subject to Secondary Sanctions; Lieutenant Urbano Tres Rios, Culiacan, Sinaloa C.P.
ARAK PETROCHEMICAL COMPANY (a.k.a. Commander, IRGC Ground Force; Deputy 80020, Mexico; Blvd. Pedro Infante No. 3050,
AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL Commander, IRGC Ground Forces; Brigadier Col. Recursos Hidraulicos, Culiacan, Sinaloa
COMPANY; a.k.a. SHAZAND General; Former Commander, Greater Tehran's C.P. 80100, Mexico; Av. Benjamin Hill No.
PETROCHEMICAL CORPORATION), No. 68, Mohammad Rasulollah IRGC; Former Chief, 5602, Col. Industrial el Palmito, Culiacan,
Taban St., Vali Asr Ave., Tehran, Iran; Greater Tehran Revolutionary Guards Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
Additional Sanctions Information - Subject to (individual) [SDGT] [IRGC] [IRAN-HR]. No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Secondary Sanctions [IRAN]. ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah; Sinaloa C.P. 80197, Mexico; Lote de terreno
ARAMBULA DE FLORES, Luz del Rocio (a.k.a. a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI, urbano 3 manzana A, Avenida Carlos Lineo
ARAMBULA GARCIA, Luz del Rocio), C. Las Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; antes Avenida Andres Quintana Roo, Colonia
Palmas No. 2700 Int. 14, Colonia Atlas POB Iran; Additional Sanctions Information - Burocrata, Clave Catastral 07000-017-071-020-
Colomos, Zapopan, Jalisco, Mexico; Avenida Subject to Secondary Sanctions; Lieutenant 001, Culiacan Sinaloa, Mexico; Calle General
Hidalgo 1890, Colonia Ladron de Guevara, Commander, IRGC Ground Force; Deputy Mariano Escobedo y Avenida Ramon Corona,
Guadalajara, Jalisco, Mexico; DOB 06 Jan Commander, IRGC Ground Forces; Brigadier Clave Catastral 07000-07-001-015-001,
1949; alt. DOB 05 Jan 1949; POB Jalisco, General; Former Commander, Greater Tehran's Culiacan, Sinaloa, Mexico; Avenida Carlos
Mexico; nationality Mexico; citizen Mexico; Mohammad Rasulollah IRGC; Former Chief, Lineo No. 17 Manzana E, Fraccionamiento
Passport 98140030684 (Mexico); R.F.C. AAGL- Greater Tehran Revolutionary Guards Prolongacion Chapultepec, Clave Catastral
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 (individual) [SDGT] [IRGC] [IRAN-HR]. 7000-018-104-017-001, Culiacan, Sinaloa,
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 ARASH SHIPPING ENTERPRISES LIMITED, Mexico; Avenida Carlos Lineo No. 18 Manzana
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Diagoras House, 7th Floor, 16 Panteli Katelari E, Fraccionamiento Prolongacion Chapultepec,
(Mexico) (individual) [SDNT]. Street, Nicosia 1097, Cyprus; Additional Clave Catastral 7000-018-104-018-001,
ARAMBULA GARCIA, Luz del Rocio (a.k.a. Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; Lote de terreno
ARAMBULA DE FLORES, Luz del Rocio), C. Sanctions; Telephone (357)(22660766); Fax urbano 14 manzana 58 zona 9, Avenida
Las Palmas No. 2700 Int. 14, Colonia Atlas (357)(22678777) [IRAN] (Linked To: NATIONAL Constituyentes Alberto Terrones Benitez, Clave
Colomos, Zapopan, Jalisco, Mexico; Avenida IRANIAN TANKER COMPANY). Catastral 7000-028-650-014, Culiacan, Sinaloa,
Hidalgo 1890, Colonia Ladron de Guevara, ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA Mexico; Lote de terreno urbano 1 manzana 58
Guadalajara, Jalisco, Mexico; DOB 06 Jan INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, zona 9, Avenida Alberto Terrones Benitez y
1949; alt. DOB 05 Jan 1949; POB Jalisco, Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Calle Francisco J. Mujica, Clave Catastral 7000-
Mexico; nationality Mexico; citizen Mexico; Mexico; Mexicali, Baja California, Mexico; DOB 028-650-001, Culiacan, Sinaloa, Mexico; Lote
Passport 98140030684 (Mexico); R.F.C. AAGL- 17 Aug 1971; POB Sinaloa, Mexico; nationality de terreno urbano 23 manzana 5 primera etapa,
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Mexico; citizen Mexico; Passport 040016733 Avenida Cerro de los Pilares, Clave Catastral
(Mexico); C.U.R.P. AAGL490106MJCRRZ00 (Mexico); C.U.R.P. IUIG710817HSLNNN08 7000-15-170-023, Culiacan, Sinaloa, Mexico;
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico) (individual) [SDNTK]. Calle Topolobampo 1628, Fraccionamiento
(Mexico) (individual) [SDNT]. ARAUJO LAVEAGA, Carmen Amelia, c/o Nuevo Culiacan, Clave Catastral 07000-029-
ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim ESTANCIA INFANTIL NINO FELIZ S.C., 015-050-001, Culiacan, Sinaloa, Mexico; Calle
Street, Al Wazeer Building, First Floor, Real Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967; Bahia de Topolobampo 1723, Fraccionamiento
July 30, 2020 - 230 -

Nuevo Culiacan, Clave Catastral 07000-029- ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o
015-056-001, Culiacan, Sinaloa, Mexico; Lote (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA,
de terreno urbano 27 manzana 181, Calle a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB
Constituyente Hilario Medina y Avenida Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032
Constituyente Antonio Ancona Albertos, Colonia Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt.
Diaz Ordaz, Clave Catastral 07000-028-181- a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport
027-001, Culiacan, Sinaloa, Mexico; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235
Departamento habitacional 103-B edificio 3-B, 1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT].
Calle Carlos Lineo y Avenida Josefa Ortiz de nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
Dominguez 663, Clave Catastral 07000-018- ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2].
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham
Obregon 6040, Colonia Villa Bonita, Culiacan, AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2].
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB Medellin, Colombia; Cedula No. 98541418 ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a.
09 Feb 1931; alt. DOB 09 Feb 1932; POB (Colombia) (individual) [SDNTK]. EBRAHIMZADEH, Mahdi); DOB 1985;
Bacacoragua, Badiraguato, Sinaloa, Mexico; ARBOLEDA ROMERO, Julio Cesar, c/o nationality Iran; Additional Sanctions
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. INVERSIONES BETANIA LTDA., Cali, Information - Subject to Secondary Sanctions;
AAUA290209MSLRRL06 (Mexico) (individual) Colombia; c/o INVERSIONES EL PENON S.A., Gender Male; National ID No. 4449759990
[SDNTK]. Cali, Colombia; DOB 01 Dec 1953; Cedula No. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
ARBABSIAR, Mansour (a.k.a. ARBABSIAR, 16205508 (Colombia) (individual) [SDNT]. DEHGHAN, Hamed).
Manssor), 805 Cisco Valley CV, Round Rock, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy; ARDALAN MACHINERIES COMPANY (a.k.a.
TX 78664, United States; 5403 Everhardt Road, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB SAHAND ALUMINUM PARTS INDUSTRIAL
Corpus Christi, TX 78411, United States; DOB 24 Mar 1976; POB Donetsk, Ukraine; Former COMPANY; a.k.a. SHAHID HEMMAT
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; First Deputy Prime Minister of Ukraine INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
citizen United States; Additional Sanctions (individual) [UKRAINE-EO13660]. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran
Information - Subject to Secondary Sanctions; ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.; Highway, Tehran, Iran; P.O. Box 16595-159,
Passport C2002515 (Iran); alt. Passport a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB Tehran, Iran; No. 5, Eslami St., Golestane
477845448 (United States); Driver's License 24 Mar 1976; POB Donetsk, Ukraine; Former Sevvom St., Pasdaran St., Tehran, Iran;
No. 07442833 (United States) expires 15 Mar First Deputy Prime Minister of Ukraine Additional Sanctions Information - Subject to
2016; Driver's License is issued by the State of (individual) [UKRAINE-EO13660]. Secondary Sanctions [NPWMD] [IFSR].
Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Serhiy Hennadiyovych (a.k.a. ARDHAN BIN ABU JIBRIL, Muhammad Ricky
ARBABSIAR, Manssor (a.k.a. ARBABSIAR, ARBUZOV, Sergey G.; a.k.a. ARBUZOV, (a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
Mansour), 805 Cisco Valley CV, Round Rock, Serhiy); DOB 24 Mar 1976; POB Donetsk, a.k.a. ABDUL RAHMAN, Muhammad Jibril;
TX 78664, United States; 5403 Everhardt Road, Ukraine; Former First Deputy Prime Minister of a.k.a. ABDURRAHMAN, Mohammad Jibriel;
Corpus Christi, TX 78411, United States; DOB Ukraine (individual) [UKRAINE-EO13660]. a.k.a. ABDURRAHMAN, Mohammad Jibril;
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; ARCE BORBOA, Ana Cristina, c/o COPA DE a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
citizen United States; Additional Sanctions PLATA S.A. DE C.V., Culiacan, Sinaloa, Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Information - Subject to Secondary Sanctions; Mexico; c/o MINERA LA CASTELLANA Y Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Passport C2002515 (Iran); alt. Passport ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Muhammad"), Jl. M Saidi RT 010 RW 001
477845448 (United States); Driver's License Mexico; c/o MINERA RIO PRESIDIO S.A. DE Pesanggrahan, South Petukangan, South
No. 07442833 (United States) expires 15 Mar C.V., Culiacan, Sinaloa, Mexico; c/o Jakarta, Indonesia; Jl. Nakula of Witana Harja
2016; Driver's License is issued by the State of COMPANIA MINERA DEL RIO CIANURY S.A. Complex, Block C, Pamulang, Tangerang,
Texas (individual) [SDGT] [IRGC] [IFSR]. DE C.V., Culiacan, Sinaloa, Mexico; Calle Banten, Indonesia; DOB 28 May 1984; alt. DOB
ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Artesanos No. 255, Colonia Burocrata, 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
DOB Oct 1960; nationality Russia; Position: Culiacan, Sinaloa, Mexico; Prof. Raul Franco 03 Mar 1979; POB East Lombok, West Nusa
Head of Hesco Engineering and Construction Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Tenggara, Indonesia; nationality Indonesia;
Ltd's Office in Russia (individual) [SYRIA] Mexico; DOB 22 May 1961; POB Navolato, Passport S335026 (Indonesia); National ID No.
(Linked To: HESCO ENGINEERING & Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, 3219222002.2181558; Identification Number
CONSTRUCTION CO). Mexico; nationality Mexico; citizen Mexico; 2181558 (individual) [SDGT].
ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); R.F.C. AEBA610522 (Mexico); C.U.R.P. ARDHAN BIN MUHAMMAD IQBAL, Muhammad
DOB Oct 1960; nationality Russia; Position: AEBA610522MSLRRN00 (Mexico); alt. Ricky (a.k.a. ABDUL RAHMAN, Muhammad
Head of Hesco Engineering and Construction C.U.R.P. AEBA610522MSLRRN18 (Mexico) Jibriel; a.k.a. ABDUL RAHMAN, Muhammad
Ltd's Office in Russia (individual) [SYRIA] (individual) [SDNTK]. Jibril; a.k.a. ABDURRAHMAN, Mohammad
(Linked To: HESCO ENGINEERING & ARCE JARAMILLO, Melba Rosa, Calle Culiacan Jibriel; a.k.a. ABDURRAHMAN, Mohammad
CONSTRUCTION CO). 101 Int. 702 Col. La Condesa, Mexico City, Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,
Mexico; Calle Auehuetes No. 1320 Col. Lomas Muhammad Ricky; a.k.a. ARDHAN, Muhamad
July 30, 2020 - 231 -

Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Muhammad"), Jl. M Saidi RT 010 RW 001 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mandela (Africa) Street, Tehran, Iran; 25 km
Pesanggrahan, South Petukangan, South GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; into the Ardakan-Nain Road, Ardakan, Iran;
Jakarta, Indonesia; Jl. Nakula of Witana Harja a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Website www.arfasteel.com; Additional
Complex, Block C, Pamulang, Tangerang, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Sanctions Information - Subject to Secondary
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Sanctions; Registration Number 242295 (Iran)
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB PEREZ, Jorge); DOB 25 Dec 1954; POB [IRAN-EO13871].
03 Mar 1979; POB East Lombok, West Nusa Mexico (individual) [SDNTK]. ARFA IRON AND STEEL COMPANY (a.k.a.
Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARFA IRON & STEEL COMPANY; a.k.a. ARFA
Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Enedina), c/o Farmacia STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
3219222002.2181558; Identification Number Vida Suprema, S.A. DE C.V., Tijuana, Baja Mandela (Africa) Street, Tehran, Iran; 25 km
2181558 (individual) [SDGT]. California, Mexico; DOB 12 Apr 1961 into the Ardakan-Nain Road, Ardakan, Iran;
ARDHAN, Muhamad Ricky (a.k.a. ABDUL (individual) [SDNTK]. Website www.arfasteel.com; Additional
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX ORGANIZATION (a.k.a. AFO; Sanctions Information - Subject to Secondary
RAHMAN, Muhammad Jibril; a.k.a. a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. Sanctions; Registration Number 242295 (Iran)
ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX, Benjamin Alberto; DOB 12 [IRAN-EO13871].
ABDURRAHMAN, Mohammad Jibril; a.k.a. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 ARFA PAINT COMPANY (a.k.a. ARFEH
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Aug 1955; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. FARASEPEHR
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ARELLANO FELIX, Eduardo Ramon (a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW Nov 1956; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Enedina (a.k.a. ARELLANO SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja FELIX DE TOLEDO, Enedina), c/o Farmacia SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Complex, Block C, Pamulang, Tangerang, Vida Suprema, S.A. DE C.V., Tijuana, Baja a.k.a. YASA PART), West Lavansai, Tehran
Banten, Indonesia; DOB 28 May 1984; alt. DOB California, Mexico; DOB 12 Apr 1961 009821, Iran; Sa'adat Abaad, Shahrdari Sq
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB (individual) [SDNTK]. Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
03 Mar 1979; POB East Lombok, West Nusa ARELLANO FELIX, Francisco Javier (a.k.a. No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX, Javier; a.k.a. BELTRAN Tehran, Iran; Additional Sanctions Information -
Passport S335026 (Indonesia); National ID No. MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Subject to Secondary Sanctions [NPWMD]
3219222002.2181558; Identification Number a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 [IFSR].
2181558 (individual) [SDGT]. Nov 1969; alt. DOB 12 Dec 1969; POB ARFA STEEL (a.k.a. ARFA IRON & STEEL
ARDIS-BEARINGS LLC, Office 35, Number2, Culiacan, Sinaloa, Mexico (individual) [SDNTK]. COMPANY; a.k.a. ARFA IRON AND STEEL
1/13/6 Pokrovka Street, Moscow 101000, ARELLANO FELIX, Javier (a.k.a. ARELLANO COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson
Russia; Secondary sanctions risk: North Korea FELIX, Francisco Javier; a.k.a. BELTRAN Mandela (Africa) Street, Tehran, Iran; 25 km
Sanctions Regulations, sections 510.201 and MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; into the Ardakan-Nain Road, Ardakan, Iran;
510.210; Transactions Prohibited For Persons a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Website www.arfasteel.com; Additional
Owned or Controlled By U.S. Financial Nov 1969; alt. DOB 12 Dec 1969; POB Sanctions Information - Subject to Secondary
Institutions: North Korea Sanctions Regulations Culiacan, Sinaloa, Mexico (individual) [SDNTK]. Sanctions; Registration Number 242295 (Iran)
section 510.214 [NPWMD] (Linked To: KOREA ARELLANO FELIX, Javier Eduardo (a.k.a. [IRAN-EO13871].
TANGUN TRADING CORPORATION). ARELLANO FELIX, Eduardo Ramon); DOB 10 ARFEH COMPANY (a.k.a. ARFA PAINT
ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. Nov 1956; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. FARASEPEHR
"CHINO ANTRAX"), Calle Clavel 1487, Colonia ARELLANO FELIX, Ramon Eduardo (a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI
Margarita, Culiacan, Sinaloa, Mexico; DOB 15 COMACHO RODRIGUES, Gilberto; a.k.a. NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
Jun 1980; POB Culiacan, Sinaloa, Mexico; TORRES MENDEZ, Ramon); DOB 31 Aug COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Passport 040061677 (Mexico); Driver's License 1964; POB Mexico (individual) [SDNTK]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
No. ARGARD80061 (Mexico); C.U.R.P. ARENAS DE LORETO, Pedro Moreno 1421, Col. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
AEGR800615HSLRMD01 (Mexico) (individual) Americana, Guadalajara, Jalisco 44160, a.k.a. YASA PART), West Lavansai, Tehran
[SDNTK]. Mexico; Playon de Mismaloya s/n, La Cruz de 009821, Iran; Sa'adat Abaad, Shahrdari Sq
AREGON, Max (a.k.a. CARO RODRIGUEZ, Loreto, Tomatlan, Jalisco 48460, Mexico; Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Website www.arenasdeloreto.com [SDNTK]. No 17, Balooch Alley, Vaezi St, Shariati Ave,
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas, Tehran, Iran; Additional Sanctions Information -
GUZMAN FERNANDEZ, Joaquin; a.k.a. Aguadas, Caldas, Colombia; Matricula Mercantil Subject to Secondary Sanctions [NPWMD]
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN No 121398 (Manizales) [SDNTK]. [IFSR].
LOERA, Joaquin; a.k.a. GUZMAN LOESA, ARFA IRON & STEEL COMPANY (a.k.a. ARFA
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. IRON AND STEEL COMPANY; a.k.a. ARFA
July 30, 2020 - 232 -

ARGUS CONSTRUCTION, P.O. Box 556, Main ARIF SUNARSO (a.k.a. ARIS SUMARSONO; 710, Cali, Colombia; Calle 110 No. 30-45,
Street, Charlestown, Saint Kitts and Nevis a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Bogota, Colombia; DOB 12 May 1938; Cedula
[SYRIA] (Linked To: ABDULKARIM, Wael). ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. No. 2879530 (Colombia) (individual) [SDNT].
ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Colombia; NIT # 836000489-0 (Colombia)
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud 1963; POB Gebang village, Masaran, Sragen, [SDNT].
Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud Central Java, Indonesia; nationality Indonesia ARJAN ELECTRICITY AND ENERGY
Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- (individual) [SDGT]. GENERATION MANAGEMENT, Iran; Additional
Qaim, al-Anbar Province, Iraq; DOB 01 Jan ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. Sanctions Information - Subject to Secondary
1967; nationality Iraq; Gender Male (individual) ARIF, Said Mohamed; a.k.a. CHABANI, Sanctions [IRAN] (Linked To: GHADIR
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Slimane; a.k.a. GHARIB, Omar; a.k.a. INVESTMENT COMPANY).
AND THE LEVANT). "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARMAGEDON S.A., Factoria La Rivera, La
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Union, Valle, Colombia; NIT # 800112221-4
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED 1965; POB Oran, Algeria; nationality Algeria (Colombia) [SDNT].
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi (individual) [SDGT]. ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARMAMENT INDUSTRIES GROUP"),
street, Tehran 144875, Iran; Aria Nikan Tehran JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, Pasdaran Ave., P.O. Box 19585/777, Tehran,
PJS, Suite 59, No 2 Azadi Alley, North Slimane; a.k.a. GHARIB, Omar; a.k.a. Iran; Sepah Islam Road, Karaj Special Road
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Km 10, Iran; Additional Sanctions Information -
Iraj Alley, Mozafarikhah Avenue, Golha Street, a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Subject to Secondary Sanctions [NPWMD]
Golha Square, Tehran, Iran; Website 1965; POB Oran, Algeria; nationality Algeria [IFSR].
www.arianikan.com; Additional Sanctions (individual) [SDGT]. ARMAN RESOURCES EQUIP AND SUPPORT
Information - Subject to Secondary Sanctions ARIS SUMARSONO (a.k.a. ARIF SUNARSO; MANAGEMENT, Iran; Additional Sanctions
[NPWMD] [IFSR]. a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD Information - Subject to Secondary Sanctions
ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT
NIKAN; a.k.a. PERGAS ARIA MOVALLED "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. COMPANY).
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr 1963; POB Gebang village, Masaran, Sragen, Muhammad Najib; a.k.a. ARMANAZI, Amr
street, Tehran 144875, Iran; Aria Nikan Tehran Central Java, Indonesia; nationality Indonesia Najib); DOB 07 Feb 1944 (individual) [NPWMD].
PJS, Suite 59, No 2 Azadi Alley, North (individual) [SDGT]. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI,
Iraj Alley, Mozafarikhah Avenue, Golha Street, ARIS SUMARSONO; a.k.a. USTAD DAUD Amr); DOB 07 Feb 1944 (individual) [NPWMD].
Golha Square, Tehran, Iran; Website ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARMAR, Mohammad Shafi (a.k.a. ARMAR,
www.arianikan.com; Additional Sanctions "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.
Information - Subject to Secondary Sanctions "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
[NPWMD] [IFSR]. 1963; POB Gebang village, Masaran, Sragen, "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
ARIA ROYAL CONSTRUCTION COMPANY Central Java, Indonesia; nationality Indonesia "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
(a.k.a. ROYAL ARYA CO.), Iran; Additional (individual) [SDGT]. DOB 1989 to 1991; POB Bhatkal, Karnataka,
Sanctions Information - Subject to Secondary ARIZABALETA ARZAYUS, Fanor (a.k.a. India; Gender Male (individual) [SDGT].
Sanctions [IRAN]. ARIZABALETA ARZAYUS, Phanor), Avenida ARMAR, Mohammed Shafi (a.k.a. ARMAR,
ARIAN BANK, House 103, Shir Ali Khan Street, 39 No. 15-22, Bogota, Colombia; c/o Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.
Charahi Torabaz Khan, District 10, Kabul, CONSTRUCTORA ALTOS DEL RETIRO ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
Afghanistan; Sherpoor, Hajj and religious affairs LTDA., Bogota, Colombia; c/o INVERSIONES "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
directorate Square, Etisalat Street, Kabul, ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Afghanistan; Opposite of Attorney General, 35, Buga, Colombia; Carrera 4 No. 12-41 of. DOB 1989 to 1991; POB Bhatkal, Karnataka,
Hanzala Mosque Road, Shahre now, Kabul, 710, Cali, Colombia; Calle 110 No. 30-45, India; Gender Male (individual) [SDGT].
Afghanistan; PO Box 5810, Afghanistan; Bogota, Colombia; DOB 12 May 1938; Cedula ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi;
Ferdawsi Street (old telecommunication street), No. 2879530 (Colombia) (individual) [SDNT]. a.k.a. ARMAR, Mohammed Shafi; a.k.a.
Between Alley 12 & 14, Herat, Afghanistan; ARIZABALETA ARZAYUS, Phanor (a.k.a. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
SWIFT/BIC AFABAFKA; Website www.arian- ARIZABALETA ARZAYUS, Fanor), Avenida 39 "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
bank.com.af; Additional Sanctions Information - No. 15-22, Bogota, Colombia; c/o "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Subject to Secondary Sanctions; All Offices CONSTRUCTORA ALTOS DEL RETIRO DOB 1989 to 1991; POB Bhatkal, Karnataka,
Worldwide [SDGT] [IFSR] (Linked To: BANK LTDA., Bogota, Colombia; c/o INVERSIONES India; Gender Male (individual) [SDGT].
MELLI IRAN). ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- ARMAR, Shafi (a.k.a. ARMAR, Mohammad
35, Buga, Colombia; Carrera 4 No. 12-41 of. Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
July 30, 2020 - 233 -

ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote ARMED FORCES SOCIAL SECURITY Shahid Beheshti Avenue, Khorramshahr,
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ Number 138, Tehran, Iran; No. 138,
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ‫ ;)ﮔﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. Khorramshahr Street, District 7, Tehran, Tehran
DOB 1989 to 1991; POB Bhatkal, Karnataka, ARMED FORCES SOCIAL WELFARE Province 1533775511, Iran; Website
India; Gender Male (individual) [SDGT]. INVESTMENT ORGANIZATION OF IRAN; http://www.esata.ir; alt. Website shastan.ir;
ARMED FORCES GENERAL STAFF (a.k.a. a.k.a. SATA INVESTMENT COMPANY (Arabic: Executive Order 13846 information: LOANS
GENERAL STAFF OF IRANIAN ARMED ‫ ;)ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY FROM UNITED STATES FINANCIAL
FORCES; a.k.a. "AFGS"), Iran; Additional POWERS SOCIAL SECURITY INVESTMENT INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Sanctions Information - Subject to Secondary COMPANY; a.k.a. SHASTAN ARMED Order 13846 information: FOREIGN
Sanctions [IRAN-EO13876]. FORCES SOCIAL SECURITY INVESTMENT EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ARMED FORCES SOCIAL SECURITY AND COMPANY (Arabic: ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ‬ 13846 information: BANKING
PENSION FUND INVESTMENT - SHESTAN ‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
(a.k.a. ARMED FORCES SOCIAL SECURITY "SHASTAN"; a.k.a. "SHESTAN"), No. 132, Order 13846 information: BLOCKING
INVESTMENT COMPANY; a.k.a. ARMED Khoramshahr Street, Tehran, Iran (Arabic: ‫ﺧﻴﺎﺑﺎن‬ PROPERTY AND INTERESTS IN PROPERTY.
FORCES SOCIAL SECURITY INVESTMENT Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫ ;) ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬Shahid Beheshti Sec. 5(a)(iv); alt. Executive Order 13846
FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬار ﺗﺎﻣﯿﻦ‬ Avenue, Khorramshahr, Number 138, Tehran, information: BAN ON INVESTMENT IN EQUITY
‫ ;)اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. ARMED Iran; No. 138, Khorramshahr Street, District 7, OR DEBT OF SANCTIONED PERSON. Sec.
FORCES SOCIAL WELFARE INVESTMENT Tehran, Tehran Province 1533775511, Iran; 5(a)(v); alt. Executive Order 13846 information:
ORGANIZATION OF IRAN; a.k.a. SATA Website http://www.esata.ir; alt. Website IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬاری‬ shastan.ir; Executive Order 13846 information: Executive Order 13846 information:
‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL LOANS FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE
SECURITY INVESTMENT COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No.
SHASTAN ARMED FORCES SOCIAL Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number
SECURITY INVESTMENT COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846].
‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ 13846 information: BANKING ARMED FORCES SOCIAL WELFARE
‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), TRANSACTIONS. Sec. 5(a)(iii); alt. Executive INVESTMENT ORGANIZATION OF IRAN
No. 132, Khoramshahr Street, Tehran, Iran Order 13846 information: BLOCKING (a.k.a. ARMED FORCES SOCIAL SECURITY
(Arabic: Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫;) ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬ PROPERTY AND INTERESTS IN PROPERTY. AND PENSION FUND INVESTMENT -
Shahid Beheshti Avenue, Khorramshahr, Sec. 5(a)(iv); alt. Executive Order 13846 SHESTAN; a.k.a. ARMED FORCES SOCIAL
Number 138, Tehran, Iran; No. 138, information: BAN ON INVESTMENT IN EQUITY SECURITY INVESTMENT COMPANY; a.k.a.
Khorramshahr Street, District 7, Tehran, Tehran OR DEBT OF SANCTIONED PERSON. Sec. ARMED FORCES SOCIAL SECURITY
Province 1533775511, Iran; Website 5(a)(v); alt. Executive Order 13846 information: INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
http://www.esata.ir; alt. Website shastan.ir; IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ‫ ;)ﮔﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a.
Executive Order 13846 information: LOANS Executive Order 13846 information: SATA INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬
FROM UNITED STATES FINANCIAL SANCTIONS ON PRINCIPAL EXECUTIVE ‫ ;)ﮔﺬاری ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS
INSTITUTIONS. Sec. 5(a)(i); alt. Executive OFFICERS. Sec. 5(a)(vii); National ID No. SOCIAL SECURITY INVESTMENT COMPANY;
Order 13846 information: FOREIGN 10103653560 (Iran); Registration Number a.k.a. SHASTAN ARMED FORCES SOCIAL
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 326039 (Iran) [IRAN-EO13846]. SECURITY INVESTMENT COMPANY (Arabic:
13846 information: BANKING ARMED FORCES SOCIAL SECURITY ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive INVESTMENT FUND SHASTAN (Arabic: ‫ﺳﺮﻣﺎﯾﻪ‬ ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),
Order 13846 information: BLOCKING ‫( )ﮔﺬار ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ ﺷﺴﺘﺎن‬a.k.a. No. 132, Khoramshahr Street, Tehran, Iran
PROPERTY AND INTERESTS IN PROPERTY. ARMED FORCES SOCIAL SECURITY AND (Arabic: Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫;) ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬
Sec. 5(a)(iv); alt. Executive Order 13846 PENSION FUND INVESTMENT - SHESTAN; Shahid Beheshti Avenue, Khorramshahr,
information: BAN ON INVESTMENT IN EQUITY a.k.a. ARMED FORCES SOCIAL SECURITY Number 138, Tehran, Iran; No. 138,
OR DEBT OF SANCTIONED PERSON. Sec. INVESTMENT COMPANY; a.k.a. ARMED Khorramshahr Street, District 7, Tehran, Tehran
5(a)(v); alt. Executive Order 13846 information: FORCES SOCIAL WELFARE INVESTMENT Province 1533775511, Iran; Website
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. ORGANIZATION OF IRAN; a.k.a. SATA http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: INVESTMENT COMPANY (Arabic: ‫ﺳﺮﻣﺎﯾﻪ ﮔﺬاری‬ Executive Order 13846 information: LOANS
SANCTIONS ON PRINCIPAL EXECUTIVE ‫ ;)ﺳﺎﺗﺎ‬a.k.a. SATA MILITARY POWERS SOCIAL FROM UNITED STATES FINANCIAL
OFFICERS. Sec. 5(a)(vii); National ID No. SECURITY INVESTMENT COMPANY; a.k.a. INSTITUTIONS. Sec. 5(a)(i); alt. Executive
10103653560 (Iran); Registration Number SHASTAN ARMED FORCES SOCIAL Order 13846 information: FOREIGN
326039 (Iran) [IRAN-EO13846]. SECURITY INVESTMENT COMPANY (Arabic: EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
ARMED FORCES SOCIAL SECURITY ‫ﺷﺮﮐﺖ ﺳﺮﻣﺎﯾﻪ ﮔﺬاری ﺗﺎﻣﯿﻦ اﺟﺘﻤﺎﻋﯽ ﻧﯿﺮوﻫﺎی ﻣﺴﻠﺢ‬ 13846 information: BANKING
INVESTMENT COMPANY (a.k.a. ARMED ‫ ;)ﺷﺴﺘﺎن‬a.k.a. "SHASTAN"; a.k.a. "SHESTAN"), TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
FORCES SOCIAL SECURITY AND PENSION No. 132, Khoramshahr Street, Tehran, Iran Order 13846 information: BLOCKING
FUND INVESTMENT - SHESTAN; a.k.a. (Arabic: Iran ,‫ ﺗﻬﺮان‬, ۱۳۲ ‫;) ﺧﻴﺎﺑﺎن ﺧﺮﻣﺸﻬﺮ ﭘﻼک‬ PROPERTY AND INTERESTS IN PROPERTY.
July 30, 2020 - 234 -

Sec. 5(a)(iv); alt. Executive Order 13846 EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
information: BAN ON INVESTMENT IN EQUITY MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- OF YARMOUK; a.k.a. SHOHADAA AL-
OR DEBT OF SANCTIONED PERSON. Sec. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- YARMOUK BRIGADE; a.k.a. SHUHADA AL
5(a)(v); alt. Executive Order 13846 information: MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Executive Order 13846 information: KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
OFFICERS. Sec. 5(a)(vii); National ID No. MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
10103653560 (Iran); Registration Number [SDGT]. Syria [SDGT].
326039 (Iran) [IRAN-EO13846]. ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY ARMY OF MOHAMMED (a.k.a. JAISH-E-
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH OF JUSTICE; a.k.a. BALOCH PEOPLES MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
GROUPEMENT ISLAMIQUE ARME; a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
"GIA") [SDGT]. JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; FURQAAN), Pakistan [FTO] [SDGT].
(a.k.a. ARMY OF THE MEN OF THE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ARMY OF THE EMIGRANTS AND HELPERS
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. OF FOREIGN FIGHTERS AND
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JONDALLAH; a.k.a. JONDOLLAH; a.k.a. SUPPORTERS; a.k.a. BRIGADE OF THE
a.k.a. MEN OF THE ARMY OF AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Website: www.alnakshabandia-army.org; a.k.a. THE POPULAR RESISTANCE JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
www.alnakshabndia-army.com [FTO] [SDGT] MOVEMENT OF IRAN), Iran; Pakistan; KATEEB AL MUHAJIREEN WAL ANSAR;
[IRAQ3]. Afghanistan [FTO] [SDGT]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
ARMED STRUGGLE FOR REVOLUTIONARY ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
INDEPENDENCE SECT OF JAYSH AL-ISLAM) [FTO] [SDGT]. [SDGT].
REVOLUTIONARIES (a.k.a. REBEL SECT; ARMY OF JUSTICE (a.k.a. ARMY OF GOD ARMY OF THE GUARDIANS OF THE ISLAMIC
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT (GOD'S ARMY); a.k.a. BALOCH PEOPLES REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S
OF REVOLUTIONARIES; a.k.a. SECTA RESISTANCE MOVEMENT (BPRM); a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a.
EPANASTATON; a.k.a. SEKHTA FEDAYEEN-E-ISLAM; a.k.a. FORMER IRAN'S REVOLUTIONARY GUARDS; a.k.a.
EPANASTATON; a.k.a. SEKTA JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; IRG; a.k.a. IRGC; a.k.a. ISLAMIC
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; REVOLUTION GUARDS CORPS; a.k.a.
ARMEE REVOLUTIONAIRE CONGOLAISE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ISLAMIC REVOLUTIONARY CORPS; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I ISLAMIC REVOLUTIONARY GUARD CORPS;
ARMY; a.k.a. M23; a.k.a. MARCH 23 MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
MOVEMENT; a.k.a. MOUVEMENT DU 23 JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS
MARS), North-Kivu, Congo, Democratic JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CORPS; a.k.a. PASDARAN; a.k.a.
Republic of the; Website www.m23mars.org JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. PASDARAN-E INQILAB; a.k.a. PASDARN-E
[DRCONGO]. PEOPLE'S RESISTANCE MOVEMENT OF ENGHELAB-E ISLAMI; a.k.a.
ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; REVOLUTIONARY GUARD; a.k.a.
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. a.k.a. THE POPULAR RESISTANCE REVOLUTIONARY GUARDS; a.k.a. SEPAH;
HARAKAT SAWA'D MISR; a.k.a. HASAM; MOVEMENT OF IRAN), Iran; Pakistan; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. Afghanistan [FTO] [SDGT]. PASDARAN ENGHELAB ISLAMI; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT ARMY OF KHALED BIN ALWALEED (a.k.a. AL SEPAH-E PASDARAN-E ENGHELAB-E
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF YARMUK BRIGADE; a.k.a. BRIGADE OF THE ESLAMI; a.k.a. SEPAH-E PASDARAN-E
EGYPT'S FOREARMS), Beheira, Egypt; Beni YARMOUK MARTYRS; a.k.a. JAISH KHALED ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Suef, Egypt; Cairo, Egypt; Giza, Egypt; BIN ALWALEED; a.k.a. JAYSH KHALED BIN THE GUARDIANS OF THE ISLAMIC
Damietta, Egypt; Fayoum, Egypt; Qalyubia, AL WALID; a.k.a. JAYSH KHALID BIN-AL- REVOLUTION; a.k.a. THE IRANIAN
Egypt [SDGT]. WALID; a.k.a. KATIBAH SHUHADA' AL- REVOLUTIONARY GUARDS), Tehran, Iran;
ARMY OF FOREIGN FIGHTERS AND YARMOUK; a.k.a. KHALID BIN AL-WALEED Syria; Additional Sanctions Information -
SUPPORTERS (a.k.a. AL-MUAJIRIN ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Subject to Secondary Sanctions [FTO] [SDGT]
BRIGADE; a.k.a. ARMY OF THE EMIGRANTS a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
AND HELPERS; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
July 30, 2020 - 235 -

ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR;
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Website: www.alnakshabandia-army.org; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
www.alnakshabndia-army.com [FTO] [SDGT] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
[IRAQ3]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
ARMY OF THE PURE (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. TEHREEK-E-AZADI JAMMU AND
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
THE PURE AND RIGHTEOUS; a.k.a. ARMY MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
a.k.a. FALAH-E-INSANIAT FOUNDATION; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361,
FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions
WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR].
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida
DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1
MOVEMENT FOR FREEDOM OF KASHMIR; "ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net; Email Address
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. AL-ANFAL TRUST; a.k.a. AL- arosfram@netangola.com; alt. Email Address
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF arosfran@netangola.com; alt. Email Address
TEHREEK AZADI JAMMU AND KASHMIR; THE PURE; a.k.a. ARMY OF THE PURE AND info@grupoarosfran.net [SDGT].
a.k.a. TEHREEK-E-AZADI JAMMU AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARQUITECTURA Y DISENO EN BALANCE, S.A.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. DE C.V. (a.k.a. ADB ARQUITECTOS Y
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I- INMOBILIARIA; a.k.a. ADB INMOBILIARIA),
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pegaso 3261, Colonia La Calma, Zapopan,
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- I-INSANIYAT; a.k.a. HUMAN WELFARE Jalisco, Mexico; R.F.C. ADB130606VA4
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN (Mexico) [SDNTK].
AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA AR-RAHMA WELFARE ORGANISATION (a.k.a.
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AL RAHMAH WELFARE ORGANISATION;
Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. AL RAHMAH WELFARE
ARMY OF THE PURE AND RIGHTEOUS (a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- ORGANIZATION; a.k.a. AL RAHMAN
AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE ORGANISATION; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- ALRAHMAH WELFARE ORG; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ALRAHMAH WELFARE ORGANISATION;
July 30, 2020 - 236 -

a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT
ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION";
TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE
ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street
WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO
RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4,
AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam
RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar,
RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No.
Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To:
B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander).
Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION;
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE
James Alexander). ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION
AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area,
(a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address
ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION; info@arrai.tv [IRAQ3].
WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a.
RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA,
ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA,
ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala;
ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso,
TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen
ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK
WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK].
RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, ARREAZA MONTSERRAT, Jorge Alberto (a.k.a.
AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan; ARREAZA, Jorge), Caracas, Capital District,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan); Venezuela; DOB 06 Jun 1973; Gender Male;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129 Cedula No. 11945178 (Venezuela) (individual)
RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK, [VENEZUELA].
RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander). ARREAZA, Jorge (a.k.a. ARREAZA
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a. MONTSERRAT, Jorge Alberto), Caracas,
Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION; Capital District, Venezuela; DOB 06 Jun 1973;
B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE Gender Male; Cedula No. 11945178
Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN (Venezuela) (individual) [VENEZUELA].
Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a. ARREDONDO ORTIZ, Carlos Arturo (a.k.a.
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. "MATEO"); DOB 22 Nov 1966; POB Itagui,
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; Antioquia, Colombia; citizen Colombia; Cedula
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE No. 98520515 (Colombia) (individual) [SDNTK].
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE ARRENDADORA TURIN, S.A., Jalisco, Mexico;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE Folio Mercantil No. 75413-1 (Mexico) [SDNTK].
James Alexander). ORGANIZATION; a.k.a. AR RAMMA ARREOLA GOMEZ, Guadalupe Armando,
AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR- Mexico; c/o CORRALES SAN IGNACIO S.P.R.
TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION; DOB 25 Sep 1956; POB Saucillo, Chihuahua,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE Mexico; nationality Mexico; citizen Mexico;
July 30, 2020 - 237 -

R.F.C. AEGG560925 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968 AEML710509HCHRRS07 (Mexico) (individual)
AEGG560925HCHRMD05 (Mexico) (individual) (individual) [SDNTK]. [SDNTK].
[SDNTK]. ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo), Avenida ARREOLA MARQUEZ, Miguel Angel), Calle
Paola), Mexico; c/o CORRALES SAN IGNACIO Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V., AUTO EXPRESS DORADOS S.A. DE C.V.,
Mexico; DOB 26 Jan 1986; POB Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Chihuahua, Mexico; nationality Mexico; citizen CARNES FINAS SAN IGNACIO S.A. DE C.V., CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; C.U.R.P. AILP860126MCHRNL06 Mexico; c/o INMOBILIARIA EL ESCORPION Mexico; c/o INMOBILIARIA EL ESCORPION
(Mexico) (individual) [SDNTK]. DEL NORTE S.A. DE C.V., Mexico; c/o DEL NORTE S.A. DE C.V., Mexico; c/o
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA CORRALES SAN IGNACIO S.P.R. DE R.L. DE CORRALES SAN IGNACIO S.P.R. DE R.L. DE
MARQUEZ, Edgar Fernando), c/o AUTO C.V., Mexico; c/o CORRALES SAN IGNACIO C.V., Mexico; Carretera Camargo-Ojinaga Km.
EXPRESS DORADOS S.A. DE C.V., Saucillo, L.L.C., Presidio, TX, United States; c/o RIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
Mexico; c/o GASOLINERAS SAN FERNANDO GRANDE STOCKYARDS, INC., Presidio, TX, CORRALES SAN IGNACIO L.L.C., Presidio,
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. United States; DOB 06 Nov 1968; alt. DOB 11 TX, United States; c/o RIO GRANDE
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Jun 1968; POB Chihuahua, Mexico; nationality STOCKYARDS, INC., Presidio, TX, United
1973; POB Delicias, Chihuahua, Mexico; Mexico; citizen Mexico; R.F.C. AIMO-681106- States; DOB 15 Dec 1967; POB Chihuahua,
nationality Mexico; citizen Mexico; R.F.C. AIME- 9F7 (Mexico); C.U.R.P. Mexico; nationality Mexico; citizen Mexico;
731123-115 (Mexico) (individual) [SDNTK]. AIMO681106HCHRRS01 (Mexico) issued 1969 R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
ARREOLA MARQUEZ, Luis Raul (a.k.a. (individual) [SDNTK]. AIMM67125HCHRRG06 (Mexico) issued 1968
ARRIOLA MARQUEZ, Luis Raul), c/o AUTO ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, (individual) [SDNTK].
EXPRESS DORADOS S.A. DE C.V., Saucillo, Paola), Mexico; c/o CORRALES SAN IGNACIO ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.
Mexico; c/o INMOBILIARIA EL PRESON S.A. S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, ARREOLA MARQUEZ, Oscar Arturo), Avenida
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Mexico; DOB 26 Jan 1986; POB Chihuahua, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Chihuahua, Mexico; nationality Mexico; citizen AUTO EXPRESS DORADOS S.A. DE C.V.,
c/o INDIO VITORIO S. DE P.R. DE R.L. DE Mexico; C.U.R.P. AILP860126MCHRNL06 Saucillo, Chihuahua, Mexico; c/o DEL NORTES
C.V., Saucillo, Mexico; Avenida Octava No. 72, (Mexico) (individual) [SDNTK]. CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; Calle Sierra San ARRIOLA MARQUEZ ORGANIZATION, Mexico Mexico; c/o INMOBILIARIA EL ESCORPION
Diego No. 2502, Fraccionamiento Santa Fe [SDNTK]. DEL NORTE S.A. DE C.V., Mexico; c/o
Chihuahua, Chihuahua, Mexico; DOB 09 May ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
1971; POB Saucillo, Chihuahua, Mexico; ARREOLA MARQUEZ, Edgar), c/o AUTO C.V., Mexico; c/o CORRALES SAN IGNACIO
nationality Mexico; citizen Mexico; R.F.C. AIML- EXPRESS DORADOS S.A. DE C.V., Saucillo, L.L.C., Presidio, TX, United States; c/o RIO
710509-V89 (Mexico); alt. R.F.C. AEML- Mexico; c/o GASOLINERAS SAN FERNANDO GRANDE STOCKYARDS, INC., Presidio, TX,
710509-Q27 (Mexico); C.U.R.P. S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. United States; DOB 06 Nov 1968; alt. DOB 11
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Jun 1968; POB Chihuahua, Mexico; nationality
AEML710509HCHRRS07 (Mexico) (individual) 1973; POB Delicias, Chihuahua, Mexico; Mexico; citizen Mexico; R.F.C. AIMO-681106-
[SDNTK]. nationality Mexico; citizen Mexico; R.F.C. AIME- 9F7 (Mexico); C.U.R.P.
ARREOLA MARQUEZ, Miguel Angel (a.k.a. 731123-115 (Mexico) (individual) [SDNTK]. AIMO681106HCHRRS01 (Mexico) issued 1969
ARRIOLA MARQUEZ, Miguel Angel), Calle ARRIOLA MARQUEZ, Luis Raul (a.k.a. (individual) [SDNTK].
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o ARREOLA MARQUEZ, Luis Raul), c/o AUTO ARROCERA CONTADORA, Vereda Rioman,
AUTO EXPRESS DORADOS S.A. DE C.V., EXPRESS DORADOS S.A. DE C.V., Saucillo, Caceres, Antioquia, Colombia; Carrera 4A No.
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Mexico; c/o INMOBILIARIA EL PRESON S.A. 7A-47, Barrio Centro, Ayapel, Cordoba,
CARNES FINAS SAN IGNACIO S.A. DE C.V., DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Colombia; Matricula Mercantil No 57192402
Mexico; c/o INMOBILIARIA EL ESCORPION FOODS S.A. DE C.V., Cuauhtemoc, Mexico; (Medellin) [SDNTK].
DEL NORTE S.A. DE C.V., Mexico; c/o c/o INDIO VITORIO S. DE P.R. DE R.L. DE ARROCERA EL GAUCHO S.A., De la Embajada
CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Mexico; Avenida Octava No. 72, de Estados Unidos, 300 metros Norte, 25
C.V., Mexico; Carretera Camargo-Ojinaga Km. Saucillo, Chihuahua, Mexico; Calle Sierra San metros Este, Rohrmoser, San Jose, Costa Rica;
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Diego No. 2502, Fraccionamiento Santa Fe Commercial Registry Number CJ 3101304888
CORRALES SAN IGNACIO L.L.C., Presidio, Chihuahua, Chihuahua, Mexico; DOB 09 May (Costa Rica) [SDNTK].
TX, United States; c/o RIO GRANDE 1971; POB Saucillo, Chihuahua, Mexico; ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,
STOCKYARDS, INC., Presidio, TX, United nationality Mexico; citizen Mexico; R.F.C. AIML- Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
States; DOB 15 Dec 1967; POB Chihuahua, 710509-V89 (Mexico); alt. R.F.C. AEML- DOB 03 Sep 1968; POB Caucasia, Antioquia,
Mexico; nationality Mexico; citizen Mexico; 710509-Q27 (Mexico); C.U.R.P. Colombia; Cedula No. 4652820 (Colombia)
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. (individual) [SDNTK].
July 30, 2020 - 238 -

ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. POB Regil, Guipuzcoa Province, Spain; D.N.I. a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 15.927.207 (Spain); Member ETA (individual) KHAZALI SPECIAL GROUPS NETWORK;
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; [SDGT]. a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB A-SABRIN ORGANIZATION (a.k.a. AL- QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
20 Jul 1966; POB Central Java, Indonesia; SABIREEN; a.k.a. AL-SABIREEN FOR THE MISSIONARY CURRENT"; a.k.a. "THE
nationality Indonesia (individual) [SDGT]. VICTORY OF PALESTINE; a.k.a. AL- PEOPLE OF THE CAVE"), Iraq [SDGT].
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB SABIREEN MOVEMENT FOR SUPPORTING ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI;
Donje Crnjelovo, Bosnia-Herzegovina PALESTINE; a.k.a. AL-SABIRIN; a.k.a. a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL
(individual) [BALKANS]. HARAKAT AL-SABIREEN; a.k.a. MOVEMENT AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. OF THE PATIENT ONES; a.k.a. MOVEMENT HAQQ; a.k.a. KHAZALI NETWORK; a.k.a.
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki OF THOSE WHO ENDURE WITH PATIENCE; KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. SPECIAL GROUPS NETWORK; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; "HESN"), Gaza Strip, Palestinian; West Bank, LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, Palestinian; Jerusalem, Israel [SDGT]. NETWORK; a.k.a. "AAH"; a.k.a. "THE
Tehsil and District Islamabad, Pakistan; Chak AS'AD, Murad, Syria; DOB 28 Jan 1985; MISSIONARY CURRENT"; a.k.a. "THE
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, nationality Syria; Scientific Studies and PEOPLE OF THE CAVE"), Iraq [SDGT].
District Okara, Pakistan; DOB 30 Dec 1960; Research Center Employee (individual) ASALOUYEH PETROCHEMICAL COMPANY
POB Okara, Pakistan; nationality Pakistan; [SYRIA]. (a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
Passport AC8342321 (Pakistan) issued 22 Aug ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962; PARS PETROCHEMICAL COMPANY; a.k.a.
2007 expires 20 Aug 2012; alt. Passport nationality Iran; Additional Sanctions "P.P.C."), Pars Special Economic Energy Zone,
Booklet A4827048 (Pakistan); National ID No. Information - Subject to Secondary Sanctions; PO Box 163-75391, Assaluyeh, Bushehr, Iran;
61101-9618232-1 (Pakistan); alt. National ID Gender Male; Passport L35172959 (Iran); alt. P.O. Box 163-75391 11370-75118, Iran; Pars
No. 33960047268 (Pakistan) (individual) Passport P41219083 (Iran) (individual) [SDGT] Economic Special Zone, Asalouyeh, Bushehr,
[SDGT]. [IFSR] (Linked To: AL KHAMAEL MARITIME Iran; Website www.parspc.net; Additional
ART HOUSE GMBH, Sieveringerstrasse 164, SERVICES). Sanctions Information - Subject to Secondary
Vienna 1190, Austria; National ID No. ASADI, Shamsollah; DOB 23 Aug 1971; POB Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
FN292891 y (Austria) [SYRIA] (Linked To: Khorram Abad, Iran; nationality Iran; Additional PERSIAN GULF PETROCHEMICAL
CASTLE HOLDING GMBH). Sanctions Information - Subject to Secondary INDUSTRY CO.).
ARTA SHIPPING ENTERPRISES LIMITED, Sanctions; Gender Male; Passport Y46559184 ASAN SHIPPING ENTERPRISE LIMITED, 85 St.
Diagoras House, 7th Floor, 16 Panteli Katelari (Iran) expires 11 Sep 2023 (individual) [SDGT] John Street, Valletta VLT 1165, Malta;
Street, Nicosia 1097, Cyprus; Additional (Linked To: QASIR, Ali). Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL- Secondary Sanctions; Telephone
Sanctions; Telephone (357)(22660766); Fax RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL- (356)(21241817); Fax (356)(25990640) [IRAN]
(357)(22678777) [IRAN] (Linked To: NATIONAL IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. (Linked To: NATIONAL IRANIAN TANKER
IRANIAN TANKER COMPANY). ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; COMPANY).
ARTE Y DISENO DE CULIACAN S.A. DE C.V., a.k.a. KHAZALI SPECIAL GROUP; a.k.a. ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-
Calle Rio Santa Maria, No. 1252, Colonia Los KHAZALI SPECIAL GROUPS NETWORK; SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
000927-SY9 (Mexico) [SDNTK]. QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
ARTURO QUINONEZ LTDA. (a.k.a. MISSIONARY CURRENT"; a.k.a. "THE a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
RESTAURANTE SANTA COLOMBIA), Calle 10 PEOPLE OF THE CAVE"), Iraq [SDGT]. SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
No. 46-120, Cali, Colombia; NIT # 900093492-3 ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL- SANABIL ASSOCIATION FOR RELIEF AND
(Colombia) [SDNT]. TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ; DEVELOPMENT; a.k.a. SANABIL FOR AID
ARVAND PETROCHEMICAL COMPANY, East a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL AND DEVELOPMENT; a.k.a. SANABIL FOR
9th Floor, Building No. 46, Karimkhan Zand HAQ; a.k.a. KHAZALI NETWORK; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Boulevard, Near by Ansar Bank, Hafte-E-Tir KHAZALI SPECIAL GROUP; a.k.a. KHAZALI GROUP FOR RELIEF AND DEVELOPMENT;
Square, Tehran 1584893117, Iran; Site 3, SPECIAL GROUPS NETWORK; a.k.a. a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
Mahshahr 1584851181, Iran; Website LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
www.arvandpvc.ir; Additional Sanctions NETWORK; a.k.a. "AAH"; a.k.a. "THE [SDGT].
Information - Subject to Secondary Sanctions; MISSIONARY CURRENT"; a.k.a. "THE ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;
Business Registration Number 6494 (Iran) PEOPLE OF THE CAVE"), Iraq [SDGT]. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL- Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
PETROCHEMICAL INDUSTRY CO.). RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a. КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
July 30, 2020 - 239 -

(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. ASCOTEC GMBH (f.k.a. AHWAZ STEEL Dusseldorf 40474, Germany; Georg-Glock-Str.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, COMMERCIAL & TECHNICAL SERVICE 3, Dusseldorf 40474, Germany; Additional
Kamchybek Asanbekovich; a.k.a. "KAMCHI GMBH ASCOTEC; f.k.a. AHWAZ STEEL Sanctions Information - Subject to Secondary
BISHKEKSKIY" (Cyrillic: "КАМЧИ COMMERCIAL AND TECHNICAL SERVICE Sanctions; Registration ID HRB 48319
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING (Germany); all offices worldwide [IRAN].
Bahar 1 Sector, C09-T02 Tower, Apartment GMBH), Tersteegen Strasse 10, Dusseldorf ASCOTEC STEEL TRADING GMBH (a.k.a.
3203, Dubai 31672, United Arab Emirates; 40474, Germany; Additional Sanctions ASCOTEC STEEL), Tersteegenstr. 10,
Murjan 6, Jumeirah Beach Residences, Dubai, Information - Subject to Secondary Sanctions; Dusseldorf 40474, Germany; Georg-Glock-Str.
United Arab Emirates; DOB 03 Aug 1974; alt. Registration ID HRB 26136 (Germany); all 3, Dusseldorf 40474, Germany; Additional
DOB 01 Jan 1973; POB Cholpon-Ata, offices worldwide [IRAN]. Sanctions Information - Subject to Secondary
Kyrgyzstan; nationality Kyrgyzstan; Gender ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sanctions; Registration ID HRB 48319
Male; Passport AC2499982 (Kyrgyzstan); alt. STEEL COMMERCIAL & TECHNICAL (Germany); all offices worldwide [IRAN].
Passport AC732709 (Kyrgyzstan); Identification SERVICE GMBH ASCOTEC; f.k.a. AHWAZ ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
Number 20308197410028 (Kyrgyzstan); alt. STEEL COMMERCIAL AND TECHNICAL CONSULTORIA INTEGRAL Y ASESORIA
Identification Number 1002001 (Kyrgyzstan) SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
(individual) [SDNTK] [TCO] (Linked To: GMBH), Tersteegen Strasse 10, Dusseldorf 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
THIEVES-IN-LAW). 40474, Germany; Additional Sanctions (Colombia) [SDNT].
ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; Information - Subject to Secondary Sanctions; ASELDAROV, Rustam (a.k.a. ASELDEROV,
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Registration ID HRB 26136 (Germany); all Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. offices worldwide [IRAN]. "Abu Mohammad al-Qadari"; a.k.a. "Abu
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, ASCOTEC JAPAN K.K., 8th Floor, Shiba East Muhammad al-Kadarskii"; a.k.a. "Abu
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Mukhammad al-Kadar"; a.k.a. "Abu
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. 0014, Japan; Additional Sanctions Information - Mukhammad Kadarskiy"; a.k.a. "Abu
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Subject to Secondary Sanctions; all offices Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Kamchybek Asanbekovich; a.k.a. "KAMCHI worldwide [IRAN]. 31 Dec 1982; POB Kalmykia, Russia
BISHKEKSKIY" (Cyrillic: "КАМЧИ ASCOTEC MINERAL & MACHINERY GMBH (individual) [SDGT].
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (a.k.a. ASCOTEC MINERAL AND MACHINERY ASELDEROV, Rustam (a.k.a. ASELDAROV,
Bahar 1 Sector, C09-T02 Tower, Apartment GMBH; f.k.a. BREYELLER KALTBAND GMBH), Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
3203, Dubai 31672, United Arab Emirates; Tersteegenstr. 10, Dusseldorf 40474, Germany; "Abu Mohammad al-Qadari"; a.k.a. "Abu
Murjan 6, Jumeirah Beach Residences, Dubai, Additional Sanctions Information - Subject to Muhammad al-Kadarskii"; a.k.a. "Abu
United Arab Emirates; DOB 03 Aug 1974; alt. Secondary Sanctions; Registration ID HRB Mukhammad al-Kadar"; a.k.a. "Abu
DOB 01 Jan 1973; POB Cholpon-Ata, 55668 (Germany); all offices worldwide [IRAN]. Mukhammad Kadarskiy"; a.k.a. "Abu
Kyrgyzstan; nationality Kyrgyzstan; Gender ASCOTEC MINERAL AND MACHINERY GMBH Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Male; Passport AC2499982 (Kyrgyzstan); alt. (a.k.a. ASCOTEC MINERAL & MACHINERY 31 Dec 1982; POB Kalmykia, Russia
Passport AC732709 (Kyrgyzstan); Identification GMBH; f.k.a. BREYELLER KALTBAND GMBH), (individual) [SDGT].
Number 20308197410028 (Kyrgyzstan); alt. Tersteegenstr. 10, Dusseldorf 40474, Germany; ASES DE COMPETENCIA Y CIA. S.A., Carrera
Identification Number 1002001 (Kyrgyzstan) Additional Sanctions Information - Subject to 30 No. 74-45, Bogota, Colombia; Carrera 6A
(individual) [SDNTK] [TCO] (Linked To: Secondary Sanctions; Registration ID HRB No. 22-46 Int. 110, Medellin, Colombia; Carrera
THIEVES-IN-LAW). 55668 (Germany); all offices worldwide [IRAN]. 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), ASCOTEC SCIENCE & TECHNOLOGY GMBH 800213156-7 (Colombia) [SDNT].
Rakeem Building, Ras Al Khaimah Economic (a.k.a. ASCOTEC SCIENCE AND ASESORES CONSULTORES ASOCIADOS
Zone, Ras-Al-Khaimah, United Arab Emirates; TECHNOLOGY GMBH), Tersteegenstrasse 10, LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
P.O. Box 40803, Ras-Al-Khaimah, United Arab Dusseldorf D 40474, Germany; Additional 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
Emirates; P.O. Box 0843-01732, Panama Sanctions Information - Subject to Secondary 1 (Colombia) [SDNT].
[VENEZUELA-EO13850] (Linked To: SAAB Sanctions; Registration ID HRB 58745 ASESORES TURISTICOS S.A. DE C.V., Dr.
MORAN, Alex Nain). (Germany); all offices worldwide [IRAN]. Jose Maria Vertiz 646, Col. Narvarte, Mexico,
ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), ASCOTEC SCIENCE AND TECHNOLOGY DF 03010, Mexico; R.F.C. ATU8707108U5
Rakeem Building, Ras Al Khaimah Economic GMBH (a.k.a. ASCOTEC SCIENCE & (Mexico) [SDNTK].
Zone, Ras-Al-Khaimah, United Arab Emirates; TECHNOLOGY GMBH), Tersteegenstrasse 10, ASESORIA Y ASISTENCIA AGROPECUARIA Y
P.O. Box 40803, Ras-Al-Khaimah, United Arab Dusseldorf D 40474, Germany; Additional AMBIENTAL A4, Manizales, Caldas, Colombia;
Emirates; P.O. Box 0843-01732, Panama Sanctions Information - Subject to Secondary Matricula Mercantil No 125828 (Manizales)
[VENEZUELA-EO13850] (Linked To: SAAB Sanctions; Registration ID HRB 58745 [SDNTK].
MORAN, Alex Nain). (Germany); all offices worldwide [IRAN]. ASESORIA Y SERVICIOS ADMINISTRATIVOS,
ASBAT AL-ANSAR [FTO] [SDGT]. ASCOTEC STEEL (a.k.a. ASCOTEC STEEL TECNICOS Y OPERATIVOS DUREL, S.A. DE
TRADING GMBH), Tersteegenstr. 10, C.V., Av. Mexico No. 2798, Int 3B, Col.
July 30, 2020 - 240 -

Terranova, Guadalajara, Jalisco C.P. 44689, 374184 (Pakistan); alt. Passport AT0712501 ASHTIANI, Mohammed Reza Gharayi (a.k.a.
Mexico; Folio Mercantil No. 3048*1 (Mexico) (Pakistan) issued 12 Mar 2008 expires 11 Mar ASHTIANI, Mohammad-Reza), Iran; DOB 1960;
[SDNTK]. 2013; National ID No. 6110125312507 alt. DOB 1961; POB Tehran, Iran; nationality
ASESORIA Y SOLUCIONES GRUPO (Pakistan); alt. National ID No. 24492025390 Iran; Additional Sanctions Information - Subject
CONSULTOR S.A., Calle 15 Norte No. 6N-34 (Pakistan) (individual) [SDGT]. to Secondary Sanctions; Gender Male
ofc. 404, Cali, Colombia; NIT # 805018000-1 ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji (individual) [IRAN-EO13876].
(Colombia) [SDNT]. M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh
ASESORIAS PROFESIONALES LTDA., Calle 21 MANSHAH, Muhammad Ashraf; a.k.a. Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al-
No. 15-26, Ofc. 304, Armenia, Quindio, MUNSHA, Muhammad Ashraf); DOB 1955; Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
Colombia; NIT # 801000611-6 (Colombia) POB Faisalabad, Pakistan; Passport A-374184 alt. DOB 1962; POB Beirut, Lebanon
[SDNT]. (Pakistan); alt. Passport AT0712501 (Pakistan) (individual) [SDGT] (Linked To: MARTYRS
ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB issued 12 Mar 2008 expires 11 Mar 2013; FOUNDATION IN LEBANON).
Tehran, Iran; nationality Iran; Additional National ID No. 6110125312507 (Pakistan); alt. 'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI,
Sanctions Information - Subject to Secondary National ID No. 24492025390 (Pakistan) Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Sanctions; Gender Male; Passport A4249926 (individual) [SDGT]. Salih), Congo, Democratic Republic of the;
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ASHRAQ, Hamidraza, Iran; POB Abadan, Iran; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
THE ORGANIZATION OF DEFENSIVE nationality Iran; Additional Sanctions 27007, France; Bashoura, Beirut, Lebanon;
INNOVATION AND RESEARCH). Information - Subject to Secondary Sanctions; Immeuble Verdun 750, 5E Etage-Rue Rachid
ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Gender Male; National ID No. 11817387375 Karame Verdun, Beyrouth, Lebanon; DOB 14
Additional Sanctions Information - Subject to (Iran); alt. National ID No. 1817387375 (Iran) May 1960; citizen France; Gender Male;
Secondary Sanctions (individual) [NPWMD] (individual) [IRAN-HR] (Linked To: LAW Passport 04FE50421 (France) (individual)
[IFSR]. ENFORCEMENT FORCES OF THE ISLAMIC [SDGT] (Linked To: TABAJA, Adham Husayn).
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; REPUBLIC OF IRAN). ASIA ENERGY GENERAL TRADING (LLC),
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, ASHTARI FARD, Hossein (a.k.a. AHSTARI, Suite 703, Twin Tower, Baniyas Street, Deira,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. Hossein), Iran; DOB 1962; alt. DOB 1963; POB Dubai, United Arab Emirates; Additional
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Sanctions Information - Subject to Secondary Sanctions [IRAN].
1960; Additional Sanctions Information - Subject Sanctions; Gender Male (individual) [IRAN-HR] ASIAN AVIATION LOGISTICS COMPANY
to Secondary Sanctions Pursuant to the (Linked To: LAW ENFORCEMENT FORCES LIMITED, 805 Srinakarin Road, 2nd Floor Zone
Hizballah Financial Sanctions Regulations OF THE ISLAMIC REPUBLIC OF IRAN). A 21 Tower, Suan Luang, Bangkok 10540,
(individual) [SDGT]. ASHTARI, Mahmood (a.k.a. ASHTARI, Thailand; Additional Sanctions Information -
ASHFIELD, Jeffrey John James, Hayselden Mahmoud; a.k.a. ASHTARI, Mahmud); POB Subject to Secondary Sanctions [SDGT] [IFSR]
Manor, Sissinghurst, Cranbrook, Kent TN172A, Tehran, Iran; Additional Sanctions Information - (Linked To: MAHAN AIR).
United Kingdom; DOB 11 Feb 1950; Additional Subject to Secondary Sanctions; National ID ASILDAROV, Rustam (a.k.a. ASELDAROV,
Sanctions Information - Subject to Secondary No. 0062502034 (Iran) (individual) [SDGT] Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
Sanctions; Passport 307893124 (United (Linked To: QASIR, Ali). "Abu Mohammad al-Qadari"; a.k.a. "Abu
Kingdom) (individual) [SDGT] [IFSR] (Linked ASHTARI, Mahmoud (a.k.a. ASHTARI, Muhammad al-Kadarskii"; a.k.a. "Abu
To: MAHAN AIR). Mahmood; a.k.a. ASHTARI, Mahmud); POB Mukhammad al-Kadar"; a.k.a. "Abu
ASHKAR, Abdallah (a.k.a. AL ASHQAR, Tehran, Iran; Additional Sanctions Information - Mukhammad Kadarskiy"; a.k.a. "Abu
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Subject to Secondary Sanctions; National ID Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. No. 0062502034 (Iran) (individual) [SDGT] 31 Dec 1982; POB Kalmykia, Russia
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, (Linked To: QASIR, Ali). (individual) [SDGT].
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Additional Sanctions Information - Subject to a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Secondary Sanctions; National ID No. ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. 0062502034 (Iran) (individual) [SDGT] (Linked Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), To: QASIR, Ali). "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Region: Gaza; DOB 1986; nationality ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, Apr 1982; POB Riyadh, Saudi Arabia;
Palestinian (individual) [SDGT]. Mohammed Reza Gharayi), Iran; DOB 1960; nationality Saudi Arabia; Passport F654645
ASHRAF, Haji M. (a.k.a. ASHRAF, Haji alt. DOB 1961; POB Tehran, Iran; nationality issued 30 Apr 2005; National ID No.
Muhammad; a.k.a. MANSHA, Muhammad Iran; Additional Sanctions Information - Subject 1028745097 (Saudi Arabia); Member of al-
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; to Secondary Sanctions; Gender Male Qa'ida in the Arabian Peninsula, is wanted by
a.k.a. MUNSHA, Muhammad Ashraf); DOB (individual) [IRAN-EO13876]. the Government of Saudi Arabia and Interpol
1955; POB Faisalabad, Pakistan; Passport A-
July 30, 2020 - 241 -

has issued an Orange Notice: File no. GENERAL TRADING LLC), Jumeirah Lake Research Center Employee (individual)
2009/52/OS/CCC (individual) [SDGT]. Tower, Cluster 1, Platinum Tower, Office 2405, [SYRIA].
ASKATASUNA (f.k.a. GESTORAS PRO- P.O. Box 36102, Dubai, United Arab Emirates ASOCIACION CIVIL LOS PROMOTORES
AMNISTIA), Spain [SDGT]. [SYRIA] (Linked To: FOZ, Samer). AERONAUTICOS, Jr. Los Robles 152, Oficina
ASKATASUNA (a.k.a. BASQUE FATHERLAND ASMA AUTHORISED MONEY EXCHANGERS 7, San Martin de Porres, URB Valdiviezo, Lima,
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; (a.k.a. ASMA MONEY CHANGERS; a.k.a. Peru; RUC # 20336637733 (Peru) [SDNTK].
a.k.a. EPANASTATIKI PIRINES; a.k.a. ASMA MONEY EXCHANGERS; a.k.a. ASMA ASOCIACION TURISTICA INTERNACIONAL
EUSKAL HERRITARROK; a.k.a. EUZKADI TA MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
ASKATASUNA; a.k.a. HERRI BATASUNA; Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- S.C.S.), Carrera 35 No. 53-53, Bogota,
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Colombia; NIT # 890325040-4 (Colombia)
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 69-The Mall, Lahore, Punjab, Pakistan; Shop [SDNT].
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. No. 2 Siddique Plaza, Shahrah e Quaid e ASPERMAN, Joe, Syria; DOB 1987; alt. DOB
ASLAN, Aus; DOB 1959; alt. DOB 1960 Azam, Lahore, Punjab, Pakistan; Tax ID No. 1986; alt. DOB 1988; POB Cannes Region,
(individual) [SYRIA]. 2583018-0 [SDGT] (Linked To: IQBAL, France; Gender Male (individual) [SDGT].
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. Muhammad; Linked To: LASHKAR E- ASRC (a.k.a. ADVANCED SYSTEMS
ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), TAYYIBA). RESEARCH COMPANY; a.k.a. CENTER FOR
Russia; DOB 01 Jan 1990; POB Sumgait, ASMA MONEY CHANGERS (a.k.a. ASMA ADVANCED SYSTEMS RESEARCH; a.k.a.
Azerbaijan; nationality Russia; Gender Male; AUTHORISED MONEY EXCHANGERS; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a.
Passport 629512112 (Russia); National ID No. ASMA MONEY EXCHANGERS; a.k.a. ASMA PISHRO SYSTEMS RESEARCH COMPANY),
2504139886 (individual) [CYBER2] MONEY EXCHANGER'S), Shop #2, Saddiq Tehran, Iran; Additional Sanctions Information -
[ELECTION-EO13848] (Linked To: INTERNET Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Subject to Secondary Sanctions [NPWMD]
RESEARCH AGENCY LLC). Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [IFSR].
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun 69-The Mall, Lahore, Punjab, Pakistan; Shop ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), No. 2 Siddique Plaza, Shahrah e Quaid e ESHRAGH CO.; a.k.a. ASRE SANAT
Russia; DOB 01 Jan 1990; POB Sumgait, Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH COMPANY; a.k.a. ASRE SANATE
Azerbaijan; nationality Russia; Gender Male; 2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
Passport 629512112 (Russia); National ID No. Muhammad; Linked To: LASHKAR E- ESHRAGH ENGINEERING COMPANY; a.k.a.
2504139886 (individual) [CYBER2] TAYYIBA). ASR-E-SAN'AT ESHRAGH ENGINEERING
[ELECTION-EO13848] (Linked To: INTERNET ASMA MONEY EXCHANGERS (a.k.a. ASMA COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
RESEARCH AGENCY LLC). AUTHORISED MONEY EXCHANGERS; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave.,
ASLANOV, Jayhoon (a.k.a. ASLANOV, ASMA MONEY CHANGERS; a.k.a. ASMA Heravy Sq., Tehran 1668745517, Iran; No. 699
Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, MONEY EXCHANGER'S), Shop #2, Saddiq Farjam St., Tehran, Iran; Website
Jay), Russia; DOB 01 Jan 1990; POB Sumgait, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- www.asealu.com; Additional Sanctions
Azerbaijan; nationality Russia; Gender Male; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Information - Subject to Secondary Sanctions
Passport 629512112 (Russia); National ID No. 69-The Mall, Lahore, Punjab, Pakistan; Shop [NPWMD] [IFSR] (Linked To: IRAN
2504139886 (individual) [CYBER2] No. 2 Siddique Plaza, Shahrah e Quaid e ELECTRONICS INDUSTRIES).
[ELECTION-EO13848] (Linked To: INTERNET Azam, Lahore, Punjab, Pakistan; Tax ID No. ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E
RESEARCH AGENCY LLC). 2583018-0 [SDGT] (Linked To: IQBAL, SANAT ESHRAGH; a.k.a. ASRE SANAT
ASM INTERNATIONAL GENERAL TRADING Muhammad; Linked To: LASHKAR E- ESHRAGH COMPANY; a.k.a. ASRE SANATE
COMPANY (a.k.a. ASM INTERNATIONAL TAYYIBA). ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
GENERAL TRADING LLC; a.k.a. ASM ASMA MONEY EXCHANGER'S (a.k.a. ASMA ESHRAGH ENGINEERING COMPANY; a.k.a.
INTERNATIONAL TRADING, LLC), Jumeirah AUTHORISED MONEY EXCHANGERS; a.k.a. ASR-E-SAN'AT ESHRAGH ENGINEERING
Lake Tower, Cluster 1, Platinum Tower, Office ASMA MONEY CHANGERS; a.k.a. ASMA COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
2405, P.O. Box 36102, Dubai, United Arab MONEY EXCHANGERS), Shop #2, Saddiq Gol Alley, N. Makran St., Vafamanesh Ave.,
Emirates [SYRIA] (Linked To: FOZ, Samer). Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Heravy Sq., Tehran 1668745517, Iran; No. 699
ASM INTERNATIONAL GENERAL TRADING Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Farjam St., Tehran, Iran; Website
LLC (a.k.a. ASM INTERNATIONAL GENERAL 69-The Mall, Lahore, Punjab, Pakistan; Shop www.asealu.com; Additional Sanctions
TRADING COMPANY; a.k.a. ASM No. 2 Siddique Plaza, Shahrah e Quaid e Information - Subject to Secondary Sanctions
INTERNATIONAL TRADING, LLC), Jumeirah Azam, Lahore, Punjab, Pakistan; Tax ID No. [NPWMD] [IFSR] (Linked To: IRAN
Lake Tower, Cluster 1, Platinum Tower, Office 2583018-0 [SDGT] (Linked To: IQBAL, ELECTRONICS INDUSTRIES).
2405, P.O. Box 36102, Dubai, United Arab Muhammad; Linked To: LASHKAR E- ASRE SANAT ESHRAGH COMPANY (a.k.a.
Emirates [SYRIA] (Linked To: FOZ, Samer). TAYYIBA). ASR-E SANAT ESHRAGH; a.k.a. ASRE
ASM INTERNATIONAL TRADING, LLC (a.k.a. ASMAR, Haytham, Syria; DOB 02 Nov 1969; SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
ASM INTERNATIONAL GENERAL TRADING nationality Syria; Scientific Studies and ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
COMPANY; a.k.a. ASM INTERNATIONAL ESHRAGH ENGINEERING COMPANY; a.k.a.
July 30, 2020 - 242 -

ASR-E-SAN'AT ESHRAGH ENGINEERING of the Syrian Arab Republic (individual) [SYRIA] Secondary Sanctions Pursuant to the Hizballah
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 [SYRIA-EO13894]. Financial Sanctions Regulations; Gender Male
Gol Alley, N. Makran St., Vafamanesh Ave., ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic: (individual) [SDGT] (Linked To: AL-INMAA
Heravy Sq., Tehran 1668745517, Iran; No. 699 ‫))ﺣﺎﻓﻆ اﻻﺳﺪ‬, Syria; DOB 04 Dec 2001; POB ENGINEERING AND CONTRACTING).
Farjam St., Tehran, Iran; Website Damascus, Syria; nationality Syria; Gender ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;
www.asealu.com; Additional Sanctions Male (individual) [SYRIA-EO13894] (Linked To: a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB
Information - Subject to Secondary Sanctions AL-ASSAD, Bashar). 11 Sep 1964; POB Beirut, Lebanon; Additional
[NPWMD] [IFSR] (Linked To: IRAN ASSAD, Karam (a.k.a. AL-ASSAD, Karam Sanctions Information - Subject to Secondary
ELECTRONICS INDUSTRIES). (Arabic: ‫))ﻛﺮام اﻻﺳﺪ‬, Syria; DOB 1978; POB Sanctions Pursuant to the Hizballah Financial
ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E Qardaha, Syria; nationality Syria; Gender Male Sanctions Regulations; Gender Male
SANAT ESHRAGH; a.k.a. ASRE SANAT (individual) [SYRIA-EO13894] (Linked To: AL- (individual) [SDGT] (Linked To: AL-INMAA
ESHRAGH CO.; a.k.a. ASRE SANAT ASSAD, Zuhair Tawfik). ENGINEERING AND CONTRACTING).
ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,
ESHRAGH ENGINEERING COMPANY; a.k.a. AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING ASSAD, Maher), Damascus, Syria; DOB 08 ZAFRANI, Ali), Libya; DOB 1982; Gender Male
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Dec 1967; POB Damascus, Syria; nationality (individual) [SDGT] (Linked To: ISLAMIC
Gol Alley, N. Makran St., Vafamanesh Ave., Syria; Gender Male; Diplomatic Passport 4138 STATE OF IRAQ AND THE LEVANT).
Heravy Sq., Tehran 1668745517, Iran; No. 699 (Syria); Major General; Commander of the ASSEMBLY FOR LIBERATION OF THE
Farjam St., Tehran, Iran; Website Syrian Army's 4th Armored Division (individual) LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
www.asealu.com; Additional Sanctions [SYRIA] [SYRIA-EO13894]. PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
Information - Subject to Secondary Sanctions ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. FRONT; a.k.a. AL-NUSRAH FRONT IN
[NPWMD] [IFSR] (Linked To: IRAN AL-ASSAD, Maher (Arabic: ‫ ;)ﻣﺎﻫﺮ اﻷﺳﺪ‬a.k.a. LEBANON; a.k.a. ASSEMBLY FOR THE
ELECTRONICS INDUSTRIES). ASSAD, Mahar), Damascus, Syria; DOB 08 LIBERATION OF SYRIA; a.k.a. CONQUEST
ASR-E-SAN'AT ESHRAGH ENGINEERING Dec 1967; POB Damascus, Syria; nationality OF THE LEVANT FRONT; a.k.a. FATAH AL-
COMPANY (a.k.a. ASR-E SANAT ESHRAGH; Syria; Gender Male; Diplomatic Passport 4138 SHAM FRONT; a.k.a. FATEH AL-SHAM
a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. (Syria); Major General; Commander of the FRONT; a.k.a. FRONT FOR THE CONQUEST
ASRE SANAT ESHRAGH COMPANY; a.k.a. Syrian Army's 4th Armored Division (individual) OF SYRIA; a.k.a. FRONT FOR THE
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E- [SYRIA] [SYRIA-EO13894]. CONQUEST OF SYRIA/THE LEVANT; a.k.a.
SAN'AT ESHRAGH ENGINEERING COMPANY ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik FRONT FOR THE LIBERATION OF THE
LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N. (Arabic: ‫ ;)زﻫﻴﺮ ﺗﻮﻓﻴﻖ اﻻﺳﺪ‬a.k.a. AL-ASSAD, LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Makran St., Vafamanesh Ave., Heravy Sq., Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Tehran 1668745517, Iran; No. 699 Farjam St., Tawfiq), Syria; DOB 1958; POB Qardaha, Syria; HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Tehran, Iran; Website www.asealu.com; nationality Syria; Gender Male (individual) NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Additional Sanctions Information - Subject to [SYRIA-EO13894]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
Secondary Sanctions [NPWMD] [IFSR] (Linked ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
To: IRAN ELECTRONICS INDUSTRIES). a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT
COMPANY LTD. (a.k.a. ASR-E SANAT Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM
CO.; a.k.a. ASRE SANAT ESHRAGH Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE
COMPANY; a.k.a. ASRE SANATE ESHRAGH Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL-
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
ENGINEERING COMPANY; a.k.a. "ASE CO."), (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
Ave., Heravy Sq., Tehran 1668745517, Iran; a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT";
No. 699 Farjam St., Tehran, Iran; Website DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
www.asealu.com; Additional Sanctions Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN
Information - Subject to Secondary Sanctions Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD-
[NPWMD] [IFSR] (Linked To: IRAN Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
ELECTRONICS INDUSTRIES). (individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
ASSAD, Bashar (Arabic: ‫))ﺑﺸﺎر اﻷﺳﺪ‬, Damascus, a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
Syria; DOB 11 Sep 1965; POB Damascus, DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL
Syria; nationality Syria; Gender Male; President Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL-
July 30, 2020 - 243 -

QU'RAN; a.k.a. JAMAAT-UD-DAWA AL Passport 04FE50421 (France) (individual) a.k.a. ASSOCIATION FOR EDUCATION,
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- [SDGT] (Linked To: TABAJA, Adham Husayn). CULTURAL, AND TO CREATE SOCIETY -
DAWA AL-QURAN WAL-SUNNA; a.k.a. ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR
SOCIETY FOR THE CALL/INVITATION TO ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, EDUCATION, CULTURE AND BUILDING
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; Salih), Congo, Democratic Republic of the; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), Etage 5 (5th Floor), 3 Avenue Bosquet, Paris CITIZENS FOR THE SUPPORT OF TRUTH
Afghanistan [SDGT]. 27007, France; Bashoura, Beirut, Lebanon; AND SUPPRESSION OF LIES; a.k.a.
ASSEMBLY FOR THE LIBERATION OF SYRIA Immeuble Verdun 750, 5E Etage-Rue Rachid DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
(a.k.a. AL NUSRAH FRONT FOR THE Karame Verdun, Beyrouth, Lebanon; DOB 14 FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH May 1960; citizen France; Gender Male; IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
FRONT; a.k.a. AL-NUSRAH FRONT IN Passport 04FE50421 (France) (individual) Put Mladih Muslimana 30a, Sarajevo 71 000,
LEBANON; a.k.a. ASSEMBLY FOR [SDGT] (Linked To: TABAJA, Adham Husayn). Bosnia and Herzegovina; ul. Strossmajerova
LIBERATION OF THE LEVANT; a.k.a. ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, 72, Zenica, Bosnia and Herzegovina;
CONQUEST OF THE LEVANT FRONT; a.k.a. Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh Muhameda Hadzijahica #42, Sarajevo, Bosnia
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- Ali), Congo, Democratic Republic of the; Etage and Herzegovina [SDGT].
SHAM FRONT; a.k.a. FRONT FOR THE 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, ASSOCIATION FOR EDUCATION, CULTURAL,
CONQUEST OF SYRIA; a.k.a. FRONT FOR France; Bashoura, Beirut, Lebanon; Immeuble AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
THE CONQUEST OF SYRIA/THE LEVANT; Verdun 750, 5E Etage-Rue Rachid Karame FURQAN; a.k.a. ASSOCIATION FOR
a.k.a. FRONT FOR THE LIBERATION OF THE Verdun, Beyrouth, Lebanon; DOB 14 May 1960; CITIZENS RIGHTS AND RESISTANCE TO
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; citizen France; Gender Male; Passport LIES; a.k.a. ASSOCIATION FOR EDUCATION,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. 04FE50421 (France) (individual) [SDGT] CULTURE AND BUILDING SOCIETY - SIRAT;
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- (Linked To: TABAJA, Adham Husayn). a.k.a. ASSOCIATION OF CITIZENS FOR THE
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and
a.k.a. LIBERATION OF AL-SHAM DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica,
COMMISSION; a.k.a. LIBERATION OF THE nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda
LEVANT ORGANISATION; a.k.a. TAHRIR AL- issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; 1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT].
a.k.a. THE FRONT FOR THE LIBERATION OF Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL
FRONT FOR THE PEOPLE OF THE LEVANT"; has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. 2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO
ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, [IRAQ2]. CULTURAL, AND TO CREATE SOCIETY -
Salih), Congo, Democratic Republic of the; ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris (a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND
27007, France; Bashoura, Beirut, Lebanon; a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
Immeuble Verdun 750, 5E Etage-Rue Rachid a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
Karame Verdun, Beyrouth, Lebanon; DOB 14 FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
May 1960; citizen France; Gender Male; AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Passport 04FE50421 (France) (individual) COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
[SDGT] (Linked To: TABAJA, Adham Husayn). COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
Salih), Congo, Democratic Republic of the; PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
27007, France; Bashoura, Beirut, Lebanon; 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
Immeuble Verdun 750, 5E Etage-Rue Rachid CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
Karame Verdun, Beyrouth, Lebanon; DOB 14 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
May 1960; citizen France; Gender Male; ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
July 30, 2020 - 244 -

PALESTINE RELIEF COMMITTEE; a.k.a. ASTRONAUTICS SYSTEMS RESEARCH "NURIN COMPANY"), P.O. Box 8800, Jeddah
PALESTINIAN AID COUNCIL; a.k.a. CENTER (a.k.a. AEROSPACE RESEARCH 21492, Saudi Arabia; 504 & 7102, Ibrahim
PALESTINIAN AID ORGANIZATION; a.k.a. INSTITUTE; a.k.a. ASTRONAUTICS Shakir Building, Hail Street Rowais, Near
PALESTINIAN RELIEF SOCIETY; a.k.a. RESEARCH INSTITUTE), P.O. Box 15875- Caravan Center, Jeddah 21492, Saudi Arabia;
RELIEF ASSOCIATION FOR PALESTINE; 3885, Tehran, Iran; 15th St, Mahestan St, Iran Pr. Amir Sultan Street, Khalidiya Business
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Zamin St, Shahrak Ghods, Tehran 1465774111, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
l'Ancien Port, Geneva CH-1201, Switzerland; Iran; Aerospace Rd, Mahestan Rd, Iran Zamin Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Gartnerstrasse 55, Basel CH-4109, Switzerland; Rd, PO Box 14665-834, Tehran, Iran; Shahrak- Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Postfach 406, Basel CH-4109, Switzerland e-Ghods, Zamin St, Mahestan St, 15 Metri St, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
[SDGT]. Iran; Additional Sanctions Information - Subject To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
ASSOCIATION OF CITIZENS FOR THE to Secondary Sanctions [NPWMD] [IFSR]. Linked To: HAMAS).
SUPPORT OF TRUTH AND SUPPRESSION ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP
OF LIES (a.k.a. AL FURQAN; a.k.a. nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL-
ASSOCIATION FOR CITIZENS RIGHTS AND Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL-
RESISTANCE TO LIES; a.k.a. ASSOCIATION [SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF
FOR EDUCATION, CULTURAL, AND TO ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL
CREATE SOCIETY - SIRAT; a.k.a. Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF
ASSOCIATION FOR EDUCATION, CULTURE Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR
AND BUILDING SOCIETY - SIRAT; a.k.a. ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH
Put Mladih Muslimana 30a, Sarajevo 71 000, INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
Bosnia and Herzegovina; ul. Strossmajerova TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
72, Zenica, Bosnia and Herzegovina; INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
Muhameda Hadzijahica #42, Sarajevo, Bosnia TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
and Herzegovina [SDGT]. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
ASSOCIATION SECOUR PALESTINIEN (a.k.a. TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
ASSOCIATION DE SECOURS COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
PALESTINIENS; a.k.a. ASSOCIATION FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
PALESTINIAN AID; a.k.a. HUMANITARE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
HILFSORGANISATION FUR PALASTINA; "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
PALESTINE RELIEF COMMITTEE; a.k.a. Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
PALESTINIAN AID COUNCIL; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
PALESTINIAN AID ORGANIZATION; a.k.a. Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP
PALESTINIAN RELIEF SOCIETY; a.k.a. Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL-
RELIEF ASSOCIATION FOR PALESTINE; Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL-
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF
l'Ancien Port, Geneva CH-1201, Switzerland; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL
Gartnerstrasse 55, Basel CH-4109, Switzerland; To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF
Postfach 406, Basel CH-4109, Switzerland Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR
[SDGT]. ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN
ASTRONAUTICS RESEARCH INSTITUTE (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
(a.k.a. AEROSPACE RESEARCH INSTITUTE; AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING
a.k.a. ASTRONAUTICS SYSTEMS ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH
RESEARCH CENTER), P.O. Box 15875-3885, INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
Tehran, Iran; 15th St, Mahestan St, Iran Zamin TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
St, Shahrak Ghods, Tehran 1465774111, Iran; INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
PO Box 14665-834, Tehran, Iran; Shahrak-e- ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
Ghods, Zamin St, Mahestan St, 15 Metri St, TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
Iran; Additional Sanctions Information - Subject COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
to Secondary Sanctions [NPWMD] [IFSR]. COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
July 30, 2020 - 245 -

Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Latvia; Istanbul, Turkey; Riga, Latvia; Province, China; 88/2 Soi Klong Nam Kaew,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked Secondary sanctions risk: North Korea Tambon Sam Sen Nok, Huay Khwang,
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 09 Sep 1948;
Linked To: HAMAS). 510.210; Transactions Prohibited For Persons Passport V487440 (Thailand) expires May
ATABAKI, Alireza; DOB 1961; POB Tehran Owned or Controlled By U.S. Financial 2007; National ID No. 3509900001907
Province, Central Tehran; Additional Sanctions Institutions: North Korea Sanctions Regulations (Thailand) expires Sep 2006 (individual)
Information - Subject to Secondary Sanctions; section 510.214; Tax ID No. 6240194059 [SDNTK].
National ID No. 0042773296 (Iran) (individual) (Turkey); Registration Number 464933 (Turkey); ATCHARA, Samsaeng (a.k.a. ATCHARA,
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR alt. Registration Number 45403041088 (Latvia) Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
EXCHANGE). [DPRK]. a.k.a. PRAPATWORA, Atchara; a.k.a.
ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a. ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG
ATABIYEV, Islam Seit-Umarovich; a.k.a. HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. THAILONG HOTEL CO., LTD., Yunnan
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. Province, China; 88/2 Soi Klong Nam Kaew,
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); TARAK, Musah; a.k.a. TARK, Musa), Songo, Tambon Sam Sen Nok, Huay Khwang,
DOB 29 Jun 1983; POB Stavropol Region, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Bangkok, Thailand; DOB 09 Sep 1948;
Russia; nationality Russia; Passport 620169661 1966; nationality Sudan (individual) [CAR] Passport V487440 (Thailand) expires May
(Russia); alt. Passport 9103314932 (Russia) (Linked To: LORD'S RESISTANCE ARMY). 2007; National ID No. 3509900001907
issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Oussama (a.k.a. ATAR, Oussama (Thailand) expires Sep 2006 (individual)
To: ISLAMIC STATE OF IRAQ AND THE Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK].
LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB A-TEAM CHEMICALS COMPANY LTD., 95/53
ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a. Belgium; nationality Belgium; alt. nationality Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
ATABIYEV, Islam Seit-Umarovich; a.k.a. Morocco; Gender Male (individual) [SDGT]. Khanong district, Bangkok, Thailand [SDNTK].
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATAR, Oussama Ahmad (a.k.a. ATAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
DOB 29 Jun 1983; POB Stavropol Region, Usama), Raqqa, Syria; DOB 1983 to 1985; POB MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
Russia; nationality Russia; Passport 620169661 Belgium; nationality Belgium; alt. nationality ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
(Russia); alt. Passport 9103314932 (Russia) Morocco; Gender Male (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
issued 16 Aug 2003 (individual) [SDGT] (Linked ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
To: ISLAMIC STATE OF IRAQ AND THE ATAR, Oussama Ahmad; a.k.a. ATTAR, Alexandria, Egypt (individual) [SDGT].
LEVANT). Usama), Raqqa, Syria; DOB 1983 to 1985; POB ATENCIA PITALUA, Rafael Dario, c/o
ATABIYEV, Islam Seit-Umarovich (a.k.a. Belgium; nationality Belgium; alt. nationality FUNDACION PARA LA PAZ DE CORDOBA,
ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. Morocco; Gender Male (individual) [SDGT]. Monteria, Cordoba, Colombia; DOB 04 Feb
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. 1963; Cedula No. 6889653 (Colombia)
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. (individual) [SDNTK].
DOB 29 Jun 1983; POB Stavropol Region, TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N
Russia; nationality Russia; Passport 620169661 TARAK, Musah; a.k.a. TARK, Musa), Songo, 9AE, United Kingdom (individual) [IRAQ2].
(Russia); alt. Passport 9103314932 (Russia) Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB ATIA, Hachim K., Hay Al-Adil Mahala-645,
issued 16 Aug 2003 (individual) [SDGT] (Linked 1966; nationality Sudan (individual) [CAR] Zukak-8, No.-39, Baghdad, Iraq (individual)
To: ISLAMIC STATE OF IRAQ AND THE (Linked To: LORD'S RESISTANCE ARMY). [IRAQ2].
LEVANT). ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al-
ATACAR OTOMOTIV DIS TICARET VE Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2].
SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATIEH SAZAN DAY, No. 12, Taheri Street, Africa
FALCON INTERNATIONAL SIA; f.k.a. MURAT Samsaeng), c/o DEHONG THAILONG HOTEL Blvd, Tehran, Iran; Additional Sanctions
INSAAT DIS TICARET VE SAVUNMA SANAYI CO., LTD., Yunnan Province, China; 88/2 Soi Information - Subject to Secondary Sanctions
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR Klong Nam Kaew, Tambon Sam Sen Nok, Huay [SDGT] [IFSR] (Linked To: DAY BANK).
IEROBEZOTU ATBILDIBU 'FALON Khwang, Bangkok, Thailand; DOB 09 Sep ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
INTERNATIONAL'; a.k.a. SIA FALCON 1948; Passport V487440 (Thailand) expires Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
INTERNATIONAL GROUP; a.k.a. SIA FALCON May 2007; National ID No. 3509900001907 MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
INTERNATIONAL TARIM VE HAYVANCILIK (Thailand) expires Sep 2006 (individual) a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
LIMITED SIKRETI), Fulya Mah. Buyukdere [SDNTK]. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 ATCHARA, Praptwora (a.k.a. ATCHARA, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; 1944; POB Alexandria, Egypt (individual)
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere a.k.a. PRAPATWORA, Atchara; a.k.a. [SDGT].
Caddesi Sisli, Istanbul, Turkey; Varpas SAENGKHAM, Samsaeng), c/o DEHONG ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
Baldones pagasts Baldones novads LV 2125, THAILONG HOTEL CO., LTD., Yunnan Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
July 30, 2020 - 246 -

MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI Sanctions Information - Subject to Secondary
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu A.S.), Tayahatun Mah., Tclar Sok. No: 83, Sanctions [IRAN] (Linked To: NATIONAL
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Mercan Kaps-Kapal Car, Eminonu, Istanbul, IRANIAN TANKER COMPANY).
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Turkey; Website www.atlasdoviz.com; ATLAS SHIPPING COMPANY (a.k.a. ATLAS
1944; POB Alexandria, Egypt (individual) Additional Sanctions Information - Subject to KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
[SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked 44, East Atefi Ave., Nelsonmandella Blvd.,
ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; To: SAKAN, Suleyman). Tehran, Iran; Website http://nitcshipping.com;
a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS Additional Sanctions Information - Subject to
Mustafa; a.k.a. HAMID, Mustafa Muhammad DOVIZ), Tayahatun Mah., Tclar Sok. No: 83, Secondary Sanctions [IRAN] (Linked To:
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Mercan Kaps-Kapal Car, Eminonu, Istanbul, NATIONAL IRANIAN TANKER COMPANY).
WALID, Abu"); DOB Mar 1945; POB Alexandria, Turkey; Website www.atlasdoviz.com; ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed
Egypt; nationality Egypt; alt. nationality Pakistan Additional Sanctions Information - Subject to Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
(individual) [SDGT]. Secondary Sanctions [SDGT] [IFSR] (Linked Galgala, Puntland, Somalia; Badhan, Somalia;
ATLANTIC PELICAN COMPANY LTD, The To: SAKAN, Suleyman). DOB circa 1966; POB Galgala, Puntland,
Gambia [GLOMAG] (Linked To: JAMMEH, ATLAS EQUIPMENT COMPANY LIMITED, 55 Somalia (individual) [SOMALIA].
Yahya). Roebuck House, Palace Street, London, United ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed
ATLANTIC SHIPPING & TRANS (a.k.a. Kingdom [IRAQ2]. Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
ATLANTIC SHIPPING AND TRANS; a.k.a. ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY Galgala, Puntland, Somalia; Badhan, Somalia;
ATLANTIC SHIPPING AND EXCHANGE; a.k.a. TAZAMONI VAKILI AND DOB circa 1966; POB Galgala, Puntland,
TRANSPORTATION LIMITED), East Shahid PARTNERS; a.k.a. VAKILI JOINT Somalia (individual) [SOMALIA].
Atefi Street 35, Africa Boulevard, PO Box PARTNERSHIP), No. 77, Commercial Center ATOMIC ENERGY ORGANIZATION OF IRAN
19395-4833, Tehran, Iran; Additional Sanctions Market (Bazar Markazi Tejari), Ferdosi Street, (a.k.a. "AEOI"), North Kargar Street, P.O. Box
Information - Subject to Secondary Sanctions Kish Island, Iran; Website www.atlassarafi.com; 14155-1339, Tehran, Iran; Website
[IRAN] (Linked To: NATIONAL IRANIAN Additional Sanctions Information - Subject to http://www.aeoi.org.ir; Additional Sanctions
TANKER COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked Information - Subject to Secondary Sanctions
ATLANTIC SHIPPING AND TRANS (a.k.a. To: ANSAR EXCHANGE). [IRAN] [NPWMD] [IFSR].
ATLANTIC SHIPPING & TRANS; a.k.a. ATLAS HOLDING (a.k.a. ATLAS HOLDING ATOMIC FUEL DEVELOPMENT ENGINEERING
ATLANTIC SHIPPING AND SAL), Lebanon; Mount Lebanon Mohafaza, COMPANY (a.k.a. ENERGY NOVIN
TRANSPORTATION LIMITED), East Shahid Baabda Casa, MEC Center, Ghobairy, INDUSTRIAL DEVELOPMENT; a.k.a. MATSA
Atefi Street 35, Africa Boulevard, PO Box Lebanon; Chiyah, Ghobeiry, Lebanon; COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
19395-4833, Tehran, Iran; Additional Sanctions Commercial Registry Number 1900656 Iran; Additional Sanctions Information - Subject
Information - Subject to Secondary Sanctions (Lebanon) [SDGT] (Linked To: MARTYRS to Secondary Sanctions [IRAN] (Linked To:
[IRAN] (Linked To: NATIONAL IRANIAN FOUNDATION IN LEBANON). ATOMIC ENERGY ORGANIZATION OF IRAN).
TANKER COMPANY). ATLAS HOLDING SAL (a.k.a. ATLAS ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11
ATLANTIC SHIPPING AND TRANSPORTATION HOLDING), Lebanon; Mount Lebanon Nov 1964; POB Lebanon; Additional Sanctions
LIMITED (a.k.a. ATLANTIC SHIPPING & Mohafaza, Baabda Casa, MEC Center, Information - Subject to Secondary Sanctions
TRANS; a.k.a. ATLANTIC SHIPPING AND Ghobairy, Lebanon; Chiyah, Ghobeiry, Pursuant to the Hizballah Financial Sanctions
TRANS), East Shahid Atefi Street 35, Africa Lebanon; Commercial Registry Number Regulations (individual) [SDGT].
Boulevard, PO Box 19395-4833, Tehran, Iran; 1900656 (Lebanon) [SDGT] (Linked To: ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
Additional Sanctions Information - Subject to MARTYRS FOUNDATION IN LEBANON). ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),
Secondary Sanctions [IRAN] (Linked To: ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; Raqqa, Syria; DOB 1983 to 1985; POB
NATIONAL IRANIAN TANKER COMPANY). a.k.a. ATLAS SHIPPING COMPANY), No. 44, Belgium; nationality Belgium; alt. nationality
ATLAS AIR CONDITIONING COMPANY East Atefi Ave., Nelsonmandella Blvd., Tehran, Morocco; Gender Male (individual) [SDGT].
LIMITED, 55 Roebuck House, Palace Street, Iran; Website http://nitcshipping.com; Additional ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad
London, United Kingdom [IRAQ2]. Sanctions Information - Subject to Secondary Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS Sanctions [IRAN] (Linked To: NATIONAL Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
EXCHANGE; a.k.a. TAZAMONI VAKILI AND IRANIAN TANKER COMPANY). nationality Iran; Additional Sanctions
PARTNERS; a.k.a. VAKILI JOINT ATLAS OCEAN AND PETROCHEMICAL Information - Subject to Secondary Sanctions;
PARTNERSHIP), No. 77, Commercial Center (AOPC), Dubai Airport Free Zone, United Arab Gender Male (individual) [NPWMD] [IFSR]
Market (Bazar Markazi Tejari), Ferdosi Street, Emirates [NPWMD] (Linked To: ILAM (Linked To: PUYA ELECTRO SAMAN NIRU).
Kish Island, Iran; Website www.atlassarafi.com; PETROCHEMICAL COMPANY). ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,
Additional Sanctions Information - Subject to ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Secondary Sanctions [SDGT] [IFSR] (Linked a.k.a. ATLAS SHIPPING COMPANY), No. 44, Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
To: ANSAR EXCHANGE). East Atefi Ave., Nelsonmandella Blvd., Tehran, nationality Iran; Additional Sanctions
Iran; Website http://nitcshipping.com; Additional Information - Subject to Secondary Sanctions;
July 30, 2020 - 247 -

Gender Male (individual) [NPWMD] [IFSR] AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, AUTO EXPRESS DORADOS S.A. DE C.V.,
(Linked To: PUYA ELECTRO SAMAN NIRU). Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; Panamericana 110 Colonia Altavista, Saucillo,
ATTARAN, Mohammad Mahdi Da'emi (a.k.a. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Chihuahua C.P. 33620, Mexico; Avenida
ATTARAN, Mahdi; a.k.a. ATTARAN, Awad Ibn; a.k.a. NAUF, Awad Mohammed Cristobal Colon, Saucillo, Chihuahua, Mexico
Mohammad Mahdi); DOB 13 Jul 1979; POB Ahmed Ebni; a.k.a. OAF, Awad Mohamed [SDNTK].
Mashhad, Iran; nationality Iran; Additional Ahmed Ibn; a.k.a. OUF, Awad Mohamed AUTO PARTES HANDAL S. DE R.L. DE C.V.
Sanctions Information - Subject to Secondary Ahmed Ibn); DOB circa 1954; nationality Sudan; (a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
Sanctions; Gender Male (individual) [NPWMD] Head of Military Intelligence and Security SUPERTIENDAS & AUTO PARTES HANDAL),
[IFSR] (Linked To: PUYA ELECTRO SAMAN (individual) [DARFUR]. 3 Ave y 14 Calle N.O., Barrio Las Acacias,
NIRU). AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, Apartado Postal No 1018, San Pedro Sula,
ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Cortes, Honduras; 14 de Julio, La Ceiba,
ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser Atlantida, Honduras; Ave Junior, Entre 7 y 6
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Calle Sureste, San Pedero Sula, Cortes,
1973; POB Malindi, Kenya; nationality Kenya 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Honduras; Tax ID No. 3ET38QN (Honduras);
(individual) [SDGT]. Cruces, New Mexico; citizen United States; alt. alt. Tax ID No. 05019001468346 (Honduras)
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; citizen Yemen (individual) [SDGT]. [SDNTK].
a.k.a. SALIM, Hassan Rostom), Lebanon; DOB AULAQI, Anwar Nasser Abdulla (a.k.a. AL- AUTO SERVICIO JATZIRY S.A. DE C.V.,
1960; POB Lebanon; citizen Lebanon; AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; Guasave, Sinaloa, Mexico; Registration ID
Additional Sanctions Information - Subject to a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, 12577 (Mexico) [SDNTK] (Linked To: MEZA
Secondary Sanctions Pursuant to the Hizballah Anwar Nasser; a.k.a. AULAQI, Anwar FLORES, Fausto Isidro).
Financial Sanctions Regulations (individual) Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr AUTODEFENSAS UNIDAS DE COLOMBIA
[SDGT]. 1971; POB Las Cruces, New Mexico; citizen (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
AUC (a.k.a. AUTODEFENSAS UNIDAS DE United States; alt. citizen Yemen (individual) FORCES OF COLOMBIA) [SDNTK] [SDGT].
COLOMBIA; a.k.a. UNITED SELF-DEFENSE [SDGT]. AUTODROMO CULIACAN RACE PARK, Blvd.
FORCES OF COLOMBIA) [SDNTK] [SDGT]. AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, Universitarios No. 196 Ote., Piso 4, Colonia
AUCHENBURG FARM, Nyamandlovu, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Tierra Blanca, Culiacan, Sinaloa, Mexico;
Zimbabwe [ZIMBABWE]. AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; Carretera Libre, Culiacan-Mazatlan KM 8,
AUDIO ALARMAS, S.A. DE C.V., Paseo de los a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 Culiacan, Sinaloa, Mexico; Constitucion No.
Tilos No. 1344 A, Col. Rancho Blanco, Apr 1971; alt. DOB 22 Apr 1971; POB Las 1006 Pte., Esquina con Victoria, Colonia Jorge
Guadalajara, Jalisco C.P. 44890, Mexico; Calle Cruces, New Mexico; citizen United States; alt. Almada, Culiacan, Sinaloa, Mexico [SDNTK].
Paseo de los Tilos No. 1344, Colonia citizen Yemen (individual) [SDGT]. AUTOLEX TRANSPORT LTD., Alpha Centre,
Tabachines, Zapopan, Jalisco C.P. 45188, AUM SHINRIKYO (a.k.a. A.I.C. Providence Office, Number 22, Mahe,
Mexico; R.F.C. AAL9802259P1 (Mexico); Folio COMPREHENSIVE RESEARCH INSTITUTE; Seychelles [UKRAINE-EO13661] [CYBER2]
Mercantil No. 10987-1 (Mexico) [SDNTK]. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. [ELECTION-EO13848] (Linked To:
AUDITORES ESPECIALIZADOS LTDA., Calle ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] PRIGOZHIN, Yevgeniy Viktorovich).
93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT # [SDGT]. AUTONOMOUS NONCOMMERCIAL
830041980-1 (Colombia) [SDNT]. AUM SUPREME TRUTH (a.k.a. A.I.C. ORGANIZATION PROFESSIONAL
AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad COMPREHENSIVE RESEARCH INSTITUTE; ASSOCIATION OF DESIGNERS OF DATA
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. PROCESSING SYSTEMS (a.k.a. ANO PO
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, ALEPH; a.k.a. AUM SHINRIKYO) [FTO] KSI), Prospekt Mira D 68, Str 1A, Moscow
Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDGT]. 129110, Russia; Dom 3, Lazurnaya Ulitsa,
Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUNG KYAW ZAW (a.k.a. AUNG KYAW Solnechnogorskiy Raion, Andreyevka, Moscow
Ahmed Ibn; a.k.a. OUF, Awad Mohamed ZAWW), Burma; DOB 20 Aug 1961; Gender Region 141551, Russia; Registration ID
Ahmed Ibn); DOB circa 1954; nationality Sudan; Male; Passport DM-000826 issued 22 Nov 2011 1027739734098 (Russia); Tax ID No.
Head of Military Intelligence and Security (individual) [GLOMAG]. 7702285945 (Russia) [CYBER2].
(individual) [DARFUR]. AUNG KYAW ZAWW (a.k.a. AUNG KYAW AUTOS MINI, Avenida Delante, No. 1806,
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad ZAW), Burma; DOB 20 Aug 1961; Gender Male; Colonia Costa Bella, Ensenada, Baja California,
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Passport DM-000826 issued 22 Nov 2011 Mexico [SDNTK].
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, (individual) [GLOMAG]. AUTOTRANSPORTES JYM S.A. DE C.V., Calle
Awad Ibn; a.k.a. NAUF, Awad Mohammed AUNG, Aung, Burma; DOB 1973; Gender Male Primera S/N 820, Poste No. 1504, Colonia
Ahmed Ebni; a.k.a. OAF, Awad Mohamed (individual) [GLOMAG]. Piggy Back, Poblado Campo El Diez, Culiacan,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Sinaloa, Mexico; R.F.C. AJY-960612-HPO
Ahmed Ibn); DOB circa 1954; nationality Sudan; DOB 15 Apr 1952; nationality Mexico (Mexico) [SDNTK].
Head of Military Intelligence and Security (individual) [SDNTK].
(individual) [DARFUR].
July 30, 2020 - 248 -

AUTOTRANSPORTES TERRESTRES S.A. DE AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB
C.V., Guasave, Sinaloa, Mexico [SDNTK] [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
(Linked To: MEZA FLORES, Fausto Isidro). AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C.
AVANTI GLOBAL GROUP S.A.S., Carrera 48 76 AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual)
10 PI 3, Barranquilla, Atlantico, Colombia; NIT # AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK].
9004786647 (Colombia) [VENEZUELA- Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS
EO13850]. AUTOS MINI, Ensenada, Baja California, ESPECIALES RURALES Y URBANOS, C.A.),
AVELAR GUTIERREZ, Isidro, Islas Aleutianas Mexico; c/o AUTODROMO CULIACAN, Calle Paris, Torre Global, Piso 5, Las
2307, Guadalajara, Jalisco 44540, Mexico; Culiacan, Sinaloa, Mexico; San Bernardino, Mercedes, Caracas, Venezuela [VENEZUELA]
Santa Esther 845, Colonia Santa Margarita, Colombia; Iguala, Guerrero, Mexico; Ensenada, (Linked To: SARRIA DIAZ, Rafael Alfredo).
Primera Seccion, Zapopan, Jalisco, Mexico; Baja California, Mexico; Mexicali, Baja AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),
DOB 13 Jun 1962; POB Jalisco, Mexico; California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki,
nationality Mexico; Gender Male; C.U.R.P. Mexico; Avenida Jose Lopez Portillo No. 2031, 141400 Moskovskaya obl. , Russia; Website
AEGI620613HJCVTS05 (Mexico) (individual) Culiacan, Sinaloa, Mexico; Calle Antonio Caso http://www.avia-group.su/ [UKRAINE-
[SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa, EO13661].
AVELLAN MEDAL, Ramon Antonio, Bello Mexico; Calle Amapola No. 12, Colonia 10 de AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),
Horizonte 6TA Etapa Nl 4, Managua, Mayo, Culiacan, Sinaloa, Mexico; Calle Terminal Aeroport Sheremetyevo Khimki,
Nicaragua; DOB 11 Nov 1954; POB Jinotepe, Venustiano Carranza No. 34, Colonia Centro, 141400 Moskovskaya obl. , Russia; Website
Nicaragua; nationality Nicaragua; Gender Male; Comondu, Baja California Sur, Mexico; Avenida http://www.avia-group.su/ [UKRAINE-
Passport A0008696 (Nicaragua) issued 17 Oct Delante No. 1806, Colonia Miguel Hidalgo, EO13661].
2011 expires 17 Oct 2021; National ID No. Ensenada, Baja California, Mexico; DOB 14 AVIA GROUP NORD LLC, 17 A, Stratoyava St. ,
0411111540000Q (Nicaragua) (individual) Nov 1968; alt. DOB 14 Nov 1966; POB Saint Petersburg, Russia; Website
[NICARAGUA] [NICARAGUA-NHRAA]. Culiacan, Sinaloa, Mexico; nationality Mexico; http://www.ag-nord.ru [UKRAINE-EO13661].
AVENDANO LOPEZ, Martin (a.k.a. AVENDANO citizen Mexico; R.F.C. AEOM-681114-818 AVIA GROUP TERMINAL LIMITED LIABILITY
OJEDA, Martin Guadencio; a.k.a. AVENDANO, (Mexico) (individual) [SDNTK]. COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
Mariano; a.k.a. NARANJO, Carlos; a.k.a. AVENDANO OJEDA, Sergio, Calle Paseo LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
OJEDA AVENDANO, Martin), c/o AUTOS MINI, Humaya No. 1466, Colonia Rincon de OGRANICHENNOI OTVETSTVENNOSTYU
Ensenada, Baja California, Mexico; c/o Guadalupe, Culiacan, Sinaloa, Mexico; Calle AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
AUTODROMO CULIACAN, Culiacan, Sinaloa, Delante No. 1806, Colonia Miguel Hidalgo, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Mexico; San Bernardino, Colombia; Iguala, Ensenada, Baja California, Mexico; Calle АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
Guerrero, Mexico; Ensenada, Baja California, Amapola No. 21, Colonia Diez de Mayo, Sheremetyevo, Khimki, Moscovskaya Oblast
Mexico; Mexicali, Baja California, Mexico; La Culiacan de Rosales, Culiacan, Sinaloa, 141400, Russia [UKRAINE-EO13661] (Linked
Paz, Baja California Sur, Mexico; Avenida Jose Mexico; DOB 31 Mar 1980; POB Baja California To: AVIA GROUP LLC).
Lopez Portillo No. 2031, Culiacan, Sinaloa, Sur, Mexico; nationality Mexico; citizen Mexico; AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,
Mexico; Calle Antonio Caso No. 500, Colonia R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. LTD.), Ibex House, The Minories, London EC3N
Aurora, Culiacan, Sinaloa, Mexico; Calle AEOS800331HBSVJR06 (Mexico) (individual) 1DY, United Kingdom [CUBA].
Amapola No. 12, Colonia 10 de Mayo, Culiacan, [SDNTK]. AVIA TRUST FZE, P.O. Box 54541, Dubai,
Sinaloa, Mexico; Calle Venustiano Carranza AVENDANO, Mariano (a.k.a. AVENDANO United Arab Emirates [SDGT].
No. 34, Colonia Centro, Comondu, Baja LOPEZ, Martin; a.k.a. AVENDANO OJEDA, AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS
California Sur, Mexico; Avenida Delante No. Martin Guadencio; a.k.a. NARANJO, Carlos; AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
1806, Colonia Miguel Hidalgo, Ensenada, Baja a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS TOVARYSTVO Z OBMEZHENOYU
California, Mexico; DOB 14 Nov 1968; alt. DOB MINI, Ensenada, Baja California, Mexico; c/o VIDPOVIDALNISTYU 'AVIAKOMPANIYA
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AUTODROMO CULIACAN, Culiacan, Sinaloa, 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
nationality Mexico; citizen Mexico; R.F.C. Mexico; San Bernardino, Colombia; Iguala, Volunska Street, Kiev 03151, Ukraine; Bud. 34
AEOM-681114-818 (Mexico) (individual) Guerrero, Mexico; Ensenada, Baja California, Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
[SDNTK]. Mexico; Mexicali, Baja California, Mexico; La Ukraini Bulvar 34, Kiev 252133, Ukraine;
AVENDANO OJEDA, Hector Manuel, c/o Paz, Baja California Sur, Mexico; Avenida Jose Additional Sanctions Information - Subject to
AUTODROMO CULIACAN, Culiacan, Sinaloa, Lopez Portillo No. 2031, Culiacan, Sinaloa, Secondary Sanctions; Government Gazette
Mexico; Calle Antonio Caso No. 500, Colonia Mexico; Calle Antonio Caso No. 500, Colonia Number 04937956 (Ukraine) [SDGT] [IFSR].
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision Aurora, Culiacan, Sinaloa, Mexico; Calle AVIANDINA S.A.C., Avenida Jose Pardo 601,
de Sab Gabriel Arcangel No 2335, Interior A, Amapola No. 12, Colonia 10 de Mayo, Culiacan, Lima, Peru; RUC # 20423916541 (Peru)
Colonia Real Nueva Galicia, Culiacan, Sinaloa, Sinaloa, Mexico; Calle Venustiano Carranza [SDNTK].
Mexico; DOB 02 Nov 1971; POB Sinaloa, No. 34, Colonia Centro, Comondu, Baja AVIATION CAPITAL SOLUTIONS LTD., 50 St.
Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No. Leonards Road, Bexhill on Sea, East Sussex,
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja United Kingdom; Additional Sanctions
July 30, 2020 - 249 -

Information - Subject to Secondary Sanctions Federal, Mexico; R.F.C. AIBJ770423NG1 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
[SDGT] [IFSR] (Linked To: MAHAN AIR). (Mexico); C.U.R.P. AIBJ770423HDFVRS07 a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
AVIATRANS ANSTALT (a.k.a. AVIATRANS (Mexico) (individual) [SDNTK] (Linked To: Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
ESTABLISHMENT), Ruggell, Liechtenstein BONA-HABITAT, S.A. DE C.V.). DOB 1982; POB Saudi Arabia; nationality Saudi
[IRAQ2]. AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Arabia; Passport 520951 (Sudan); alt. Passport
AVIATRANS ESTABLISHMENT (a.k.a. Komn 51, Ulitsa Demokraticheskaya, Samara 530951 (Sudan) (individual) [SDGT].
AVIATRANS ANSTALT), Ruggell, Liechtenstein 443031, Russia; National ID No. AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
[IRAQ2]. 1036300456213 (Russia); alt. National ID No. a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
AVICAL S.A., Transversal 72 No. 16 - 11, 14565711 (Russia); alt. National ID No. Munir; a.k.a. AWAD, Munir Mamduh), Syria;
Glorieta de Milan, Manizales, Caldas, Colombia; 6315565439 (Russia) [TCO]. DOB 1966; POB Heet, Iraq; nationality Iraq
Carrera 18 No. 30 - 65, Manizales, Caldas, AVUAR OOO (a.k.a. AVUAR LLC), 12/120, (individual) [IRAQ2].
Colombia; Calle 161 No. 91A - 53, Bogota, Komn 51, Ulitsa Demokraticheskaya, Samara AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Cundinamarca, Colombia; Medellin, Antioquia, 443031, Russia; National ID No. Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
Colombia; Dosquebradas, Risaralda, Colombia; 1036300456213 (Russia); alt. National ID No. QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
NIT # 810006556-9 (Colombia) [SDNTK]. 14565711 (Russia); alt. National ID No. Syria; DOB 1966; POB Heet, Iraq; nationality
AVILA DE LA ROCHA, Maria Monserrate (a.k.a. 6315565439 (Russia) [TCO]. Iraq (individual) [IRAQ2].
AVILA ROCHA, Maria Monserrat (Latin: ÁVILA AW MOHAMMED, Ahmed Abdi (a.k.a. AWADH, Omar (a.k.a. OMAR, Omar Awadh;
ROCHA, Mar ía Monserrat); a.k.a. AVILA ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
ROCHA, Maria Monserrate), Genaro Estrada, MOHAMED, Ahmed Abdi; a.k.a. "ABU Mombasa, Kenya; Passport A764712 (Kenya)
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; expires 27 Mar 2013; alt. Passport B002271
1960; citizen Mexico; Gender Female; I.F.E. a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul (Kenya); alt. Passport KE007776 expires Aug
AVRCMN60021125M800 (Mexico) (individual) 1977; POB Hargeysa, Somalia; nationality 2009; Possibly Located in Kenya (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG Somalia (individual) [SDGT]. [SOMALIA].
TRAFFICKING ORGANIZATION). AW MOHAMMED, Ahmed Abdi (a.k.a. ABU AWAN, Paul Malong (a.k.a. ANEI, Paul Malong
AVILA ROCHA, Maria Monserrat (Latin: ÁVILA ZUBEYR, Muktar Abdirahman; a.k.a. Awan; a.k.a. MALONG, Bol; a.k.a. MALONG,
ROCHA, Mar ía Monserrat) (a.k.a. AVILA DE LA ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Paul; a.k.a. MALONG, Paul Awan), Warawar,
ROCHA, Maria Monserrate; a.k.a. AVILA MOHAMED, Ahmed Abdi; a.k.a. AW- Aweil County, Northern Bahr el-Ghazal, South
ROCHA, Maria Monserrate), Genaro Estrada, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Sudan; Juba, South Sudan; Kampala, Uganda;
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
1960; citizen Mexico; Gender Female; I.F.E. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
AVRCMN60021125M800 (Mexico) (individual) Hargeysa, Somalia; nationality Somalia Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
[SDNTK] (Linked To: RUELAS TORRES DRUG (individual) [SOMALIA]. Jan 1960; POB Malualkon, Sudan; alt. POB
TRAFFICKING ORGANIZATION). AWAD, Hamid Rida Muhammad (a.k.a. AWAD, Malualkon, South Sudan; alt. POB Warawar,
AVILA ROCHA, Maria Monserrate (a.k.a. AVILA Mohammed Reda Mohammed Anwar; a.k.a. Sudan; alt. POB Warawar, South Sudan;
DE LA ROCHA, Maria Monserrate; a.k.a. AVILA "AWAD, Rida"; a.k.a. "REDA, Haj"), United nationality South Sudan; alt. nationality Uganda;
ROCHA, Maria Monserrat (Latin: ÁVILA Kingdom; DOB 24 Sep 1954; nationality Egypt Gender Male; Passport S00004370 (South
ROCHA, Mar ía Monserrat)), Genaro Estrada, (individual) [SDGT] (Linked To: HAMAS). Sudan); alt. Passport D00001369 (South
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AWAD, Kamal (a.k.a. AWAD, Kamal Sudan); alt. Passport 003606 (Sudan); alt.
1960; citizen Mexico; Gender Female; I.F.E. Abdelrahman Aref), Gaza, Palestinian; DOB 07 Passport 00606 (Sudan); alt. Passport B002606
AVRCMN60021125M800 (Mexico) (individual) Aug 1978; POB Nablus, West Bank; Gender (Sudan); Former Sudan People's Liberation
[SDNTK] (Linked To: RUELAS TORRES DRUG Male; National ID No. 905037545 (Palestinian) Army Chief of General Staff (individual)
TRAFFICKING ORGANIZATION). (individual) [SDGT] (Linked To: HAMAS). [SOUTH SUDAN].
AVILES CASTILLO, Julio Cesar, Managua, AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
Nicaragua; DOB 11 Aug 1956; POB Nicaragua; Kamal), Gaza, Palestinian; DOB 07 Aug 1978; Figure of PALESTINIAN ISLAMIC JIHAD -
nationality Nicaragua; Gender Male; Passport POB Nablus, West Bank; Gender Male; SHIQAQI (individual) [SDGT].
A00000371 (Nicaragua) (individual) National ID No. 905037545 (Palestinian) 'AWDAH, Nasim, Syria; DOB 19 Feb 1980;
[NICARAGUA]. (individual) [SDGT] (Linked To: HAMAS). nationality Syria; Scientific Studies and
AVILES, Jesus Labra (a.k.a. LABRA AVILES, AWAD, Mohammed Reda Mohammed Anwar Research Center Employee (individual)
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. [SYRIA].
1945; nationality Mexico (individual) [SDNTK]. "AWAD, Rida"; a.k.a. "REDA, Haj"), United AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
AVINA BRIBIESCA, Jose, Avenida Santa Kingdom; DOB 24 Sep 1954; nationality Egypt Dahir Aweys; a.k.a. AWES, Shaykh Hassan
Margarita numero 4950-86, Zapopan, Jalisco, (individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Mexico; Loma del Infante Casa 25, Col. Lomas AWAD, Muhammad (a.k.a. ABBUD, Bin AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
de Atemajac, Zapopan, Jalisco CP 45178, Muhammad Awad; a.k.a. ABUD, Sa'ad Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Mexico; DOB 23 Apr 1977; POB Distrito Muhammad Awad; a.k.a. ADBUD, Muhammad Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
July 30, 2020 - 250 -

Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, 1977; POB Hargeysa, Somalia; nationality
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia (individual) [SDGT].
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AW-MOHAMED, Ahmed Abdi (a.k.a. ABU
Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN, ZUBEYR, Muktar Abdirahman; a.k.a.
Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
[SOMALIA]. nationality Somalia; citizen Somalia (individual) MOHAMMED, Ahmed Abdi; a.k.a. AW-
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh [SOMALIA]. MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Hassan Dahir Aweys; a.k.a. AWEYS, Hassan AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Dahir); DOB 1935; citizen Somalia (individual) Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
[SDGT]. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, Hargeysa, Somalia; nationality Somalia
AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; (individual) [SOMALIA].
Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ZUBEYR, Muktar Abdirahman; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan; a.k.a. IBRAHIM, Mohammed Hassan; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMMED, Ahmed Abdi; a.k.a. AW-
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"), MOHAMED, Ahmed Abdi; a.k.a. "GODANE";
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; citizen Somalia (individual) a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SOMALIA]. Hargeysa, Somalia; nationality Somalia
Somalia; Eritrea; DOB 1935; nationality AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh (individual) [SOMALIA].
Somalia; citizen Somalia (individual) Hassan Dahir Aweys; a.k.a. AWES, Hassan AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.
[SOMALIA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir; HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Muhammad Ahmed; a.k.a. MAIMAITI,
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual) "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA]. Chele County, Khuttan Area, Xinjiang Uighur
Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; Autonomous Region, China; nationality China;
nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, National ID No. 653225197110100533 (China)
[SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF, (individual) [SDGT].
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed AYACH, Hassan (a.k.a. AYACHE, Hassan
Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan; Muhammad; a.k.a. AYASH, Hassane), Beirut,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Head of Military Intelligence and Security Lebanon; DOB 01 May 1963; POB Beirut,
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, (individual) [DARFUR]. Lebanon; nationality Lebanon; citizen Lebanon;
Aweys Hassan; a.k.a. IBRAHIM, Mohammed AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. Passport RL0361632 (Lebanon) (individual)
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, [SDNTK].
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACHE, Hassan Mahmoud (a.k.a. AYACH,
Sheikh"), Somalia; Eritrea; DOB 1935; Awad Ahmad Ibn; a.k.a. NAUF, Awad Hassan; a.k.a. AYACHE, Hassan Mohamad;
nationality Somalia; citizen Somalia (individual) Mohammed Ahmed Ebni; a.k.a. OAF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
[SOMALIA]. Mohamed Ahmed Ibn; a.k.a. OUF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut,
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; DOB 01 May 1963; POB Beirut,
Hassan Dahir Aweys; a.k.a. AWES, Shaykh nationality Sudan; Head of Military Intelligence Lebanon; nationality Lebanon; citizen Lebanon;
Hassan Dahir); DOB 1935; citizen Somalia and Security (individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual)
(individual) [SDGT]. AW-MOHAMED, Ahmed Abdi (a.k.a. [SDNTK].
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACHE, Hassan Mohamad (a.k.a. AYACH,
Hassan Dahir Aweys; a.k.a. AWES, Hassan MOHAMMED, Ahmed Abdi; a.k.a. "ABU Hassan; a.k.a. AYACHE, Hassan Mahmoud;
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Muhammad; a.k.a. AYASH, Hassane), Beirut,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Lebanon; DOB 01 May 1963; POB Beirut,
July 30, 2020 - 251 -

Lebanon; nationality Lebanon; citizen Lebanon; AYALA ROMERO, Diego, Mexico; DOB 27 Nov AYASH, Hassan; a.k.a. AYASH, Hassane),
Passport RL0361632 (Lebanon) (individual) 1974; POB Acatic, Jalisco, Mexico; citizen Beirut, Lebanon; DOB 01 May 1963; POB
[SDNTK]. Mexico; Gender Male; R.F.C. AARD7411274XA Beirut, Lebanon; nationality Lebanon; citizen
AYACHE, Mahmoud Hassan (a.k.a. AYASH, (Mexico); C.U.R.P. AARD741127HJCYMG09 Lebanon; Passport RL0361632 (Lebanon)
Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico) (individual) [SDNTK] (Linked To: (individual) [SDNTK].
Miziara, Lebanon; nationality Lebanon FLORES DRUG TRAFFICKING AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
(individual) [SDNTK]. ORGANIZATION). AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYANDEH BANK, Ayandeh Bank Bldg. Floor 1, Hassan Mohamad; a.k.a. AYASH, Hassan;
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB 15 Shahid Ahmadian St. (15th St.) Ahmad a.k.a. AYASH, Hassan Muhammad), Beirut,
Lebanon; nationality Philippines; alt. nationality Ghasir (Bucharest) Ave, Tehran, Iran; Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; Additional Sanctions Information - SWIFT/BIC AYBKIRTH; Additional Sanctions Lebanon; nationality Lebanon; citizen Lebanon;
Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions; Passport RL0361632 (Lebanon) (individual)
Hizballah Financial Sanctions Regulations; All Offices Worldwide [IRAN-TRA] (Linked To: [SDNTK].
Gender Male (individual) [SDGT] (Linked To: ISLAMIC REPUBLIC OF IRAN AYDAH TRADING AL AIN (a.k.a. AYDAH
HIZBALLAH). BROADCASTING). TRADING LLC), P.O. Box 89103, Dubai, United
AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu
a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma
Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab
Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI
Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION).
Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING
Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab
HIZBALLAH). AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg.,
AYAD, Yosef de Castro); DOB 27 Jan 1989; AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates
POB Lebanon; nationality Philippines; alt. PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY
nationality Lebanon; Additional Sanctions AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION).
Information - Subject to Secondary Sanctions HASSANE AYASH EXCHANGE CO. SARL; AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB
Pursuant to the Hizballah Financial Sanctions a.k.a. MAKDESSI SAYRAFI COMPANY), 01 Jan 1961; POB Yanikses, Turkey; nationality
Regulations; Gender Male (individual) [SDGT] Madame Curie St., Hamra St., Beirut, Lebanon Turkey (individual) [SDNTK].
(Linked To: HIZBALLAH). [SDNTK]. AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB
AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, AYASH XCHANGE CO. (a.k.a. AYASH 01 Jan 1961; POB Yanikses, Turkey; nationality
Ben Muhammad; a.k.a. AIADY, Ben EXCHANGE COMPANY SARL; a.k.a. HASSAN Turkey (individual) [SDNTK].
Muhammad; a.k.a. AYADI SHAFIQ, Ben AYACH EXCHANGE; a.k.a. HASSAN AYAS AYDIN, Mustafa, Turkey; DOB 26 May 1988;
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi PARTNER EXCHANGE CO; a.k.a. HASSAN Passport U04663595 (Turkey) (individual)
Chafiq), Helene Meyer Ring 10-1415-80809, AYASH EXCHANGE COMPANY; a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Munich, Germany; 129 Park Road, NW8, HASSANE AYASH EXCHANGE CO. SARL; Linked To: BLUE ENERGY TRADE LTD. CO.;
London, United Kingdom; 28 Chaussee de Lille, a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: ABDULKARIM GROUP).
Mouscron, Belgium; Darvingasse 1/2/58-60, Madame Curie St., Hamra St., Beirut, Lebanon AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul
Vienna, Austria; Tunisia; DOB 21 Jan 1963; [SDNTK]. Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
POB Safais (Sfax), Tunisia (individual) [SDGT]. AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Khalil; a.k.a. AYERAS, Ricardo
AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI, Hassan), Beirut, Lebanon; DOB 1943; POB Abdulkareem; a.k.a. AYERAS, Ricardo
Ben Muhammad; a.k.a. AIADY, Ben Miziara, Lebanon; nationality Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
Muhammad; a.k.a. AYADI CHAFIK, Ben (individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Chafiq), Helene Meyer Ring 10-1415-80809, AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Munich, Germany; 129 Park Road, NW8, Hassan Mohamad; a.k.a. AYASH, Hassan Street, Barangay Poblacion, Mandaluyong City,
London, United Kingdom; 28 Chaussee de Lille, Muhammad; a.k.a. AYASH, Hassane), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24
Mouscron, Belgium; Darvingasse 1/2/58-60, Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion,
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines;
POB Safais (Sfax), Tunisia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT].
AYALA BARRERA, Rubi Yiceth; DOB 13 Feb [SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul
1982; Cedula No. 52784570 (Colombia) AYASH, Hassan Muhammad (a.k.a. AYACH, Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
(individual) [SDNTK] (Linked To: HERJEZ Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYERAS, Khalil; a.k.a. AYERAS, Ricardo
LTDA.). a.k.a. AYACHE, Hassan Mohamad; a.k.a. Abdulkareem; a.k.a. AYERAS, Ricardo
July 30, 2020 - 252 -

Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso 15 Feb 1976; Passport N010084435 (Syria);
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Identification Number N002595610 (Syria); alt.
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines Identification Number 00407L012704 (Syria);
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. alt. Identification Number N0097000224 (Syria);
Paraiso Street, Barangay Poblacion, AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul alt. Identification Number L07521 (Syria)
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; STATE OF IRAQ AND THE LEVANT).
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Agency, Federally Administered Tribal Areas,
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso nationality Afghanistan (individual) [SDGT].
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines South Waziristan, Pakistan; Paktika,
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. Afghanistan; Zabul, Afghanistan; Helmand,
Paraiso Street, Barangay Poblacion, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; Afghanistan; Kandahar, Afghanistan; DOB 1979
Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, (individual) [SDGT].
nationality Philippines (individual) [SDGT]. Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. AYYUBI, Rashid, Syria; DOB 25 Jul 1954;
AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AYERAS, Ricardo Abdulkareem; a.k.a. nationality Syria; Scientific Studies and
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Research Center Employee (individual)
Abdul Karim; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim; [SYRIA].
Abdulkareem; a.k.a. AYERAS, Ricardo a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Azam), c/o A A TRADING FZCO, Dubai, United
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Arab Emirates; Dubai, United Arab Emirates;
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso DOB 02 Nov 1971; POB Chiswick, England;
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, citizen United Arab Emirates; Passport
Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines 039856039 (United Kingdom) (individual)
Manila, Philippines; DOB 15 Sep 1973; POB 24 (individual) [SDGT]. [SDNTK].
Paraiso Street, Barangay Poblacion, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul AZAR INVESTMENT, Iran [IRAN] (Linked To:
Mandaluyong City, Manila, Philippines; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. GHADIR INVESTMENT COMPANY).
nationality Philippines (individual) [SDGT]. AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AZAR PAD QESHM (a.k.a. AZARPAD QESHM;
AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, East Shahid Atefi Street 35, Africa Boulevard,
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. PO Box 19395-4833, Tehran, Iran; No. 303,
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Mahtab Building, Pardis Cross Road, Golden
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, City, Qeshm, Iran; No. 44, East Atefi St., Africa
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Barangay Poblacion, Mandaluyong City, Manila, Blvd., Tehran, Iran; Website
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Philippines; DOB 15 Sep 1973; POB 24 Paraiso http://nitcshipping.com; Additional Sanctions
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Street, Barangay Poblacion, Mandaluyong City, Information - Subject to Secondary Sanctions
Barangay Poblacion, Mandaluyong City, Manila, Manila, Philippines; nationality Philippines [IRAN] (Linked To: NATIONAL IRANIAN
Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDGT]. TANKER COMPANY).
Street, Barangay Poblacion, Mandaluyong City, AYOUB, Ali Abdullah (Arabic: ‫;)ﻋﻠﻲ ﻋﺒﺪﷲ أﻳﻮب‬ AZARI JAHROMI, Mohammad Javad, Iran; DOB
Manila, Philippines; nationality Philippines DOB 28 Apr 1952; POB Latakia, Syria; 16 Sep 1981; POB Jahrom, Iran; Additional
(individual) [SDGT]. nationality Syria; Gender Male (individual) Sanctions Information - Subject to Secondary
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, [SYRIA-EO13894]. Sanctions; Gender Male (individual) [IRAN]
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad [IRAN-TRA].
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, Alsaied; a.k.a. ALHEMEDAN, Mohamad AZAROV, Mykola Nikolai Yanovych (a.k.a.
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; Alsaeed; a.k.a. ALHMEDAN, Mohamad AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. Nikolai Yanovich); DOB 17 Dec 1947; POB
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. ALHMIDAN, Mohamad Alsaied; a.k.a. Kaluga, Russia; Former Prime Minister of
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; ALUOALII, Mohamad; a.k.a. ALWAKIE, Ukraine (individual) [UKRAINE-EO13660].
July 30, 2020 - 253 -

AZAROV, Mykola Yanovych (a.k.a. AZAROV, AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Pakistan; alt. citizen United Arab Emirates;
Mykola Nikolai Yanovych; a.k.a. PAKHLO, Mohammad; a.k.a. MAZAR, Hakim Muhammed; Passport M-110522 (India) issued 13 Nov 1978;
Nikolai Yanovich); DOB 17 Dec 1947; POB a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, alt. Passport R-841697 (India) issued 26 Nov
Kaluga, Russia; Former Prime Minister of Hakeem Mohammad; a.k.a. MAZHAR, Hakim; 1981; alt. Passport A-333602 (India) issued 04
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. MAZHAR, Maulana Hakim Mohammad; Jun 1985; alt. Passport A-501801 (India) issued
AZARPAD QESHM (a.k.a. AZAR PAD QESHM; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, 26 Jul 1985; alt. Passport P-537849 (India)
a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), Mohammed; a.k.a. MAZHAR, Molana; a.k.a. issued 30 Jul 1979; alt. Passport K-560098
East Shahid Atefi Street 35, Africa Boulevard, MAZHAR, Molavi Muhammad), ST 1/A, Block 2, (India) issued 30 Jul 1975; alt. Passport V-
PO Box 19395-4833, Tehran, Iran; No. 303, Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 57865 (India) issued 03 Oct 1983; alt. Passport
Mahtab Building, Pardis Cross Road, Golden Oct 1951; POB Azamgarh, Uttar Pradesh, India; G-866537 (Pakistan) issued 12 Aug 1991; alt.
City, Qeshm, Iran; No. 44, East Atefi St., Africa nationality Pakistan; Passport KZ 550207 Passport G-869537 (Pakistan); alt. Passport F-
Blvd., Tehran, Iran; Website (Pakistan); alt. Passport KC550207 (Pakistan); 823692 (Yemen) issued 02 Sep 1989; alt.
http://nitcshipping.com; Additional Sanctions alt. Passport G154297 (Pakistan) (individual) Passport A-717288 (United Arab Emirates)
Information - Subject to Secondary Sanctions [SDGT]. issued 18 Aug 1985 (individual) [SDNTK]
[IRAN] (Linked To: NATIONAL IRANIAN AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. [SDGT].
TANKER COMPANY). GLAVSET, OOO; a.k.a. INTERNET AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu
AZARPAD QESHM CO (a.k.a. AZAR PAD RESEARCH AGENCY LLC; a.k.a. LAKHTA Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq;
QESHM; a.k.a. AZARPAD QESHM; a.k.a. INTERNET RESEARCH; a.k.a. MEDIASINTEZ DOB 20 Jun 1969; POB Baghdad, Iraq;
"APCO"), East Shahid Atefi Street 35, Africa LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. nationality Iraq; Gender Male (individual)
Boulevard, PO Box 19395-4833, Tehran, Iran; MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. [GLOMAG].
No. 303, Mahtab Building, Pardis Cross Road, NOVINFO, OOO), 55 Savushkina Street, St. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
Golden City, Qeshm, Iran; No. 44, East Atefi Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
St., Africa Blvd., Tehran, Iran; Website N, ofis 238, ul. Optikov, St. Petersburg, Russia; KHAN, Abdullah); DOB 1962; alt. DOB 1959;
http://nitcshipping.com; Additional Sanctions d. 4 litera B pom. 22-N, ul. Starobelskaya, St. POB Pakistan (individual) [SDNTK].
Information - Subject to Secondary Sanctions Petersburg, Russia; d. 79 litera A. pom 1-N, ul. AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
[IRAN] (Linked To: NATIONAL IRANIAN Planernaya, St. Petersburg, Russia; 4 Optikov Mohammed Yahya; a.k.a. MUJAHID,
TANKER COMPANY). Street, Building 3, St. Petersburg, Russia Muhammad Yahya; a.k.a. MUJAHID, Yahya);
AZARPISHEH, Mehdi (a.k.a. "MANSURI, [CYBER2] [ELECTION-EO13848]. DOB 12 Mar 1961; POB Lahore, Punjab
Mehdi"), Iran; DOB 31 Jul 1983; Additional AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. Province, Pakistan; alt. POB Sheikhupura,
Sanctions Information - Subject to Secondary "ZAMANI, Aziz Shah"), House #29, 30th St., Pakistan; National ID No. 35404-1577309-9
Sanctions; Gender Male; Passport 26338775 Karachi, Pakistan; Quetta, Pakistan; DOB 1985; (Pakistan); alt. National ID No. 26961341469
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Gender Male; Passport AP1810244 expires 31 (Pakistan) (individual) [SDGT].
ISLAMIC REVOLUTIONARY GUARD CORPS Oct 2026 (individual) [SDGT] (Linked To: AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;
(IRGC)-QODS FORCE). TALIBAN). a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZERBAIJAN CONSTRUCTION, Iran; Additional AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sanctions Information - Subject to Secondary Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Sanctions [IRAN] (Linked To: GHADIR EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
INVESTMENT COMPANY). Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 87/437555 (Libya) (individual) [SDGT].
Bwawal Pur, Pakistan; alt. POB Bahawalpur, Dawood Ibrahim; a.k.a. REHMAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
Pakistan (individual) [SDGT]. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB Berar Society, Block 7-8, Karachi, Pakistan; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Bwawal Pur, Pakistan; alt. POB Bahawalpur, House No. 37, Street 30, Phase V, Defence a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Pakistan (individual) [SDGT]. Housing Authority, Karachi, Pakistan; White a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
AZHAR, Masud (a.k.a. ALVI, Mohammad House, Al-Wassal Road, Jumeira, Dubai, United DOB 1958; POB Tripoli, Libya; Passport
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. Arab Emirates; 33-36, Pakmodiya Street, Haji 87/437555 (Libya) (individual) [SDGT].
ISAH, Wali Adam), 1260/108, Block N0.6-B, Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Kausar Colony, Model Town-B, Bahawalpur, No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq;
Punjab Province, Pakistan; Lahore City, Lahore Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued
District, Punjab Province, Pakistan; DOB 10 Jul Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual)
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2].
Punjab Province, Pakistan; nationality Pakistan; 31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
citizen Pakistan; Maulana (individual) [SDGT]. India; nationality India; citizen India; alt. citiz en Jul 1936; POB Mosul or Baghdad, Iraq;
July 30, 2020 - 254 -

nationality Iraq; Passport NO34409/129 issued SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky
Jul 1997; Deputy Prime Minister (individual) Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID
[IRAQ2]. Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685].
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD,
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, 466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; 42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
DOB 1958; POB Tripoli, Libya; Passport AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN
87/437555 (Libya) (individual) [SDGT]. AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD),
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178,
DOB 1958; POB Tripoli, Libya; Passport Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov,
87/437555 (Libya) (individual) [SDGT]. Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685].
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT].
DOB 1958; POB Tripoli, Libya; Passport AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
87/437555 (Libya) (individual) [SDGT]. RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA
'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center,
nationality Syria; Scientific Studies and Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum,
Research Center Employee (individual) Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR].
[SYRIA]. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR
AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi), Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA
Iran; DOB 21 Sep 1981; Additional Sanctions Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center,
Information - Subject to Secondary Sanctions; Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum,
Gender Male (individual) [SDGT] [IRGC] [IFSR] offices worldwide [SDGT]. Sudan [DARFUR].
(Linked To: ISLAMIC REVOLUTIONARY AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture
Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586,
Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR].
Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB
Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA].
DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611
Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United
(individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT].
AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT #
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT].
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N, B S COMPANY (a.k.a. B.S. COMPANY
Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov, OFFSHORE; a.k.a. BS COMPANY
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40 OFFSHORE; a.k.a. BS COMPANY SAL
July 30, 2020 - 255 -

OFFSHORE), Salame Building, Beit Mery, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Lebanon [SYRIA]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
HOUSE; a.k.a. BELARUSIAN OIL TRADING Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
HOUSE; a.k.a. BELARUSIAN OIL TRADING (individual) [SDGT]. Java, Indonesia; nationality Indonesia
HOUSE REPUBLICAN SUBSIDIARY UNITARY BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
ENTERPRISE; a.k.a. BELARUSIAN OIL Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd
TRADING HOUSE REPUBLICAN UNITARY a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
TRADE HOUSE; a.k.a. UNITED TRADING Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
SITE; a.k.a. WWW.BNTD.BY; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
WWW.BNTDTORG.BY), Prospect 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Derzhinskiy Ave., Minsk 220116, Belarus; Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Dzerzhinsky Avenue, 73, Minsk 220116, a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Belarus; Business Registration Document # Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
UNP 101119568 (Belarus) [BELARUS]. DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
B.S. COMPANY OFFSHORE (a.k.a. B S Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
COMPANY; a.k.a. BS COMPANY OFFSHORE; Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BS COMPANY SAL OFFSHORE), (individual) [SDGT]. Java, Indonesia; nationality Indonesia
Salame Building, Beit Mery, Lebanon [SYRIA]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Java, Indonesia; nationality Indonesia
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(individual) [SDGT]. National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim);
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java,
July 30, 2020 - 256 -

Indonesia; nationality Indonesia (individual) Research Center Employee (individual) BADI, Saladin (a.k.a. BADI, Omal Salem Salah;
[SDGT]. [SYRIA]. a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu BABAKOV, Aleksandr Mikhailovich (a.k.a. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABAKOV, Alexander Mihajlovich; a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BABAKOV, Alexander Mikhailovich), Serbia; Libya; DOB 23 May 1957; POB Misrata, Libya;
DOB 17 Aug 1938; POB Jombang, East Java, DOB 08 Feb 1963; POB Chisinau, Moldova; nationality Libya; Gender Male (individual)
Indonesia; nationality Indonesia (individual) nationality Russia; Gender Male; Special [LIBYA3].
[SDGT]. Presidential Representative for Cooperation BADI, Salah (a.k.a. BADI, Omal Salem Salah;
BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul with Organizations Representing Russians a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine
Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho; Living Abroad (individual) [UKRAINE-EO13661]. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BABAKOV, Alexander Mihajlovich (a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid BABAKOV, Aleksandr Mikhailovich; a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BABAKOV, Alexander Mikhailovich), Serbia; nationality Libya; Gender Male (individual)
BASHIR, Rosyid Ridho), Pondok Pesantren Al DOB 08 Feb 1963; POB Chisinau, Moldova; [LIBYA3].
Wayain Ngrandu, Sumber Agung, Magetan, nationality Russia; Gender Male; Special BADI, Salah Edine Omar (a.k.a. BADI, Omal
East Java, Indonesia; DOB 31 Jan 1974; POB Presidential Representative for Cooperation Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,
Sukoharjo, Indonesia; nationality Indonesia; with Organizations Representing Russians Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
National ID No. 1127083101740003 (Indonesia) Living Abroad (individual) [UKRAINE-EO13661]. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
(individual) [SDGT]. BABAKOV, Alexander Mikhailovich (a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya;
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BABAKOV, Aleksandr Mikhailovich; a.k.a. nationality Libya; Gender Male (individual)
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BABAKOV, Alexander Mihajlovich), Serbia; [LIBYA3].
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, DOB 08 Feb 1963; POB Chisinau, Moldova; BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid nationality Russia; Gender Male; Special a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Presidential Representative for Cooperation BADI, Salah Edine Omar; a.k.a. BADI, Salah-
BASHIR, Rosyid Ridho), Pondok Pesantren Al with Organizations Representing Russians Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
Wayain Ngrandu, Sumber Agung, Magetan, Living Abroad (individual) [UKRAINE-EO13661]. DOB 23 May 1957; POB Misrata, Libya;
East Java, Indonesia; DOB 31 Jan 1974; POB BABBAR KHALSA INTERNATIONAL [SDGT]. nationality Libya; Gender Male (individual)
Sukoharjo, Indonesia; nationality Indonesia; BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, [LIBYA3].
National ID No. 1127083101740003 (Indonesia) Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); BADI, Salah-Eddin (a.k.a. BADI, Omal Salem
(individual) [SDGT]. DOB 30 Jun 1952; POB Nigeria (individual) Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul [SDNTK]. a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BABESTAN, Wole A. (a.k.a. ADEMULERO, Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Babestan Oluwole; a.k.a. OGUNGBUYI, DOB 23 May 1957; POB Misrata, Libya;
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. nationality Libya; Gender Male (individual)
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [LIBYA3].
BASHIR, Rosyid Ridho), Pondok Pesantren Al Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;
Wayain Ngrandu, Sumber Agung, Magetan, DOB 04 Mar 1953; POB Nigeria (individual) a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
East Java, Indonesia; DOB 31 Jan 1974; POB [SDNTK]. BADI, Salah Edine Omar; a.k.a. BADI,
Sukoharjo, Indonesia; nationality Indonesia; BABIL INTERNATIONAL, Aeroport D'Orly, Orly Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli,
National ID No. 1127083101740003 (Indonesia) Aerogare 94390, France [IRAQ2]. Libya; DOB 23 May 1957; POB Misrata, Libya;
(individual) [SDGT]. BADEGE, Eric; DOB 1971; Lieutenant Colonel; nationality Libya; Gender Male (individual)
BA'ATH PARTY NATIONAL SECURITY Alternate Title: Colonel (individual) [LIBYA3].
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; [DRCONGO]. BADICA (a.k.a. BUREAU D'ACHAT DE
a.k.a. SYRIAN NATIONAL SECURITY BADGIE, Yankuba (a.k.a. BADJI, Yankouba; DIAMANT EN CENTRAFRIQUE), BP 333,
BUREAU), Syria [SYRIA]. a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Bangui, Central African Republic [CAR].
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;
Mondher Ben Mohsen Ben Ali; a.k.a. New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to
"HAMZA"), Via di Saliceto n.51/9, Bologna, Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions; Gender Male (individual)
Italy; DOB 18 Mar 1967; POB Kairouan, BADI, Omal Salem Salah (a.k.a. BADI, Saladin; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Tunisia; nationality Tunisia; Passport K602878 a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine REVOLUTIONARY GUARD CORPS).
issued 05 Nov 1993 expires 09 Jun 2001 Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;
(individual) [SDGT]. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Additional Sanctions Information - Subject to
BABA, Samiya, Syria; DOB 26 Feb 1960; Libya; DOB 23 May 1957; POB Misrata, Libya; Secondary Sanctions; Gender Male (individual)
nationality Syria; Scientific Studies and nationality Libya; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
[LIBYA3]. REVOLUTIONARY GUARD CORPS).
July 30, 2020 - 257 -

BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Regulations (individual) [SDGT] BAGHBANI, Gholamreza (a.k.a. BAQBANI,
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; [SYRIA] (Linked To: HIZBALLAH). Mohammad Akhusa; a.k.a. BAQBANI, Qolam
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Youssef (a.k.a. AL Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
New Jeshwang, Kanifang Municipality, The FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; Zabol, Iran; citizen Iran; Additional Sanctions
Gambia; Gender Male (individual) [GLOMAG]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a. Information - Subject to Secondary Sanctions;
BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. Islamic Revolutionary Guard Corps - Qods
a.k.a. BADJI, Yankouba), Banjul, The Gambia; SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Force General (individual) [SDNTK].
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB 1961; POB Al-Ghobeiry, Beirut, Lebanon; BAGHERI AFSHORDI, Mohammad (a.k.a.
New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to BAGHERI, Mohammad; a.k.a. BAGHERI,
Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions Pursuant to the Hizballah Mohammed; a.k.a. BAQERI, Mohammad
BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Financial Sanctions Regulations (individual) Hossein), Iran; DOB 1960; POB Tehran, Iran;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. [SDGT] [SYRIA] (Linked To: HIZBALLAH). nationality Iran; Additional Sanctions
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Information - Subject to Secondary Sanctions;
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul Gender Male (individual) [IRAN-EO13876].
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, BAGHERI, Mahmud Kazemabad (a.k.a.
Al-Ghobeiry, Beirut, Lebanon; Additional Sudan; DOB circa 1961; Colonel for the BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Sanctions Information - Subject to Secondary National Movement for Reform and KAZEMABAD, Mahmoud Bagheri; a.k.a.
Sanctions Pursuant to the Hizballah Financial Development (NMRD) (individual) [DARFUR]. KAZEMABAD, Mahmud Bagheri; a.k.a.
Sanctions Regulations (individual) [SDGT] BAEKSOL TRADING (a.k.a. BAEKSUL KZEMABAD, Mahmoud Bagheri; a.k.a.
[SYRIA] (Linked To: HIZBALLAH). TRADING; a.k.a. KOREA PAEK SOL "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. PAEK SOL TRADING Mahmud"), Iran; DOB 26 Jun 1965; POB
BADREDDINE, Mohamed; a.k.a. CORPORATION; a.k.a. PAEKSO'L Meybod, Iran; nationality Iran; Additional
BADREDDINE, Mohammed), Iraq; DOB 12 Oct CORPORATION; a.k.a. PAEKSOL TRADING Sanctions Information - Subject to Secondary
1958; POB El Ghbayr 5, Lebanon; Additional CORPORATION; a.k.a. PAEKSO'L TRADING Sanctions; Gender Male; Passport J32377129
Sanctions Information - Subject to Secondary CORPORATION), Korea, North; Secondary (Iran) expires 31 Aug 2020; National ID No.
Sanctions Pursuant to the Hizballah Financial sanctions risk: North Korea Sanctions 448947941 (Iran) (individual) [SDGT] [IRGC]
Sanctions Regulations; Gender Male Regulations, sections 510.201 and 510.210; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
(individual) [SDGT] (Linked To: AL-INMAA Transactions Prohibited For Persons Owned or GUARD CORPS AL-GHADIR MISSILE
ENGINEERING AND CONTRACTING). Controlled By U.S. Financial Institutions: North COMMAND).
BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN, Korea Sanctions Regulations section 510.214 BAGHERI, Mohammad (a.k.a. BAGHERI
Muhammad; a.k.a. BADREDDINE, [DPRK3]. AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammed), Iraq; DOB 12 Oct 1958; POB El BAEKSUL TRADING (a.k.a. BAEKSOL Mohammed; a.k.a. BAQERI, Mohammad
Ghbayr 5, Lebanon; Additional Sanctions TRADING; a.k.a. KOREA PAEK SOL Hossein), Iran; DOB 1960; POB Tehran, Iran;
Information - Subject to Secondary Sanctions TRADING; a.k.a. PAEK SOL TRADING nationality Iran; Additional Sanctions
Pursuant to the Hizballah Financial Sanctions CORPORATION; a.k.a. PAEKSO'L Information - Subject to Secondary Sanctions;
Regulations; Gender Male (individual) [SDGT] CORPORATION; a.k.a. PAEKSOL TRADING Gender Male (individual) [IRAN-EO13876].
(Linked To: AL-INMAA ENGINEERING AND CORPORATION; a.k.a. PAEKSO'L TRADING BAGHERI, Mohammed (a.k.a. BAGHERI
CONTRACTING). CORPORATION), Korea, North; Secondary AFSHORDI, Mohammad; a.k.a. BAGHERI,
BADREDDINE, Mohammed (a.k.a. BADR-AL- sanctions risk: North Korea Sanctions Mohammad; a.k.a. BAQERI, Mohammad
DIN, Muhammad; a.k.a. BADREDDINE, Regulations, sections 510.201 and 510.210; Hossein), Iran; DOB 1960; POB Tehran, Iran;
Mohamed), Iraq; DOB 12 Oct 1958; POB El Transactions Prohibited For Persons Owned or nationality Iran; Additional Sanctions
Ghbayr 5, Lebanon; Additional Sanctions Controlled By U.S. Financial Institutions: North Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions Korea Sanctions Regulations section 510.214 Gender Male (individual) [IRAN-EO13876].
Pursuant to the Hizballah Financial Sanctions [DPRK3]. BAGHERI-KAZEMABAD, Mahmud (a.k.a.
Regulations; Gender Male (individual) [SDGT] BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; BAGHERI, Mahmud Kazemabad; a.k.a.
(Linked To: AL-INMAA ENGINEERING AND a.k.a. NTAGANDA, Jean Bosco; a.k.a. KAZEMABAD, Mahmoud Bagheri; a.k.a.
CONTRACTING). NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; KAZEMABAD, Mahmud Bagheri; a.k.a.
BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR, a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, KZEMABAD, Mahmoud Bagheri; a.k.a.
Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a. Bosco; a.k.a. TANGANDA, Bosco), Runyoni, "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, Rutshuru, North Kivu, Congo, Democratic Mahmud"), Iran; DOB 26 Jun 1965; POB
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Republic of the; DOB 1973; POB Nord-Kivu, Meybod, Iran; nationality Iran; Additional
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB DRC; alt. POB Rwanda; nationality Congo, Sanctions Information - Subject to Secondary
Al-Ghobeiry, Beirut, Lebanon; Additional Democratic Republic of the (individual) Sanctions; Gender Male; Passport J32377129
Sanctions Information - Subject to Secondary [DRCONGO]. (Iran) expires 31 Aug 2020; National ID No.
Sanctions Pursuant to the Hizballah Financial 448947941 (Iran) (individual) [SDGT] [IRGC]
July 30, 2020 - 258 -

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia;
GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC] Passport C284181 (Saudi Arabia) issued 12
COMMAND). [IFSR]. Aug 2000 expires 19 Jun 2005; National ID No.
BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, 1004860324 (Saudi Arabia); Registration ID 4-
UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, 6032-0048-1 (Saudi Arabia) (individual) [SDGT].
MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL- BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
SCIENCES UNIVERSITY; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
UNIVERSITY; a.k.a. BAQIYATALLAH DOB 21 Jun 1944; POB India; nationality Saudi Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia; citizen Saudi Arabia; Passport C284181 DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
BAQIYATTALLAH UNIVERSITY OF MEDICAL (Saudi Arabia) issued 12 Aug 2000 expires 19 1944; POB India; nationality Saudi Arabia;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Jun 2005; National ID No. 1004860324 (Saudi citizen Saudi Arabia; Passport C284181 (Saudi
SCIENCES UNIVERSITY), Vanak Square, Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun
Molla-Sadra Avenue, Box number: 19945, Arabia) (individual) [SDGT]. 2005; National ID No. 1004860324 (Saudi
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi
Additional Sanctions Information - Subject to BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Arabia) (individual) [SDGT].
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHENA MARTINEZ, Rogelio (a.k.a. LIRA
[IFSR]. Mohammad Ahmed; a.k.a. "ABU 'ABD AL- SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
BAGHMISHEH RESIDENTIAL DEVELOPMENT, 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec
Iran; Additional Sanctions Information - Subject "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1970; POB Mexico City, D.F., Mexico; alt. POB
to Secondary Sanctions [IRAN] (Linked To: 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Ixtlahuatenco Pedro Ascencio Alquisiras,
GHADIR INVESTMENT COMPANY). DOB 21 Jun 1944; POB India; nationality Saudi Guerrero, Mexico; citizen Mexico; Gender Male;
BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181 Passport G02447186 (Mexico) issued 01 Apr
UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19 2010 expires 01 Apr 2016; R.F.C.
MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi LISA7005242Y8 (Mexico); National ID No.
BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi 25887069638 (Mexico); C.U.R.P.
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT]. LISA700524HDFRTL03 (Mexico) (individual)
SCIENCES UNIVERSITY; a.k.a. BAHADORI, Masoud; nationality Iran; Additional [SDNTK].
BAQIYATALLAH MEDICAL SCIENCES Sanctions Information - Subject to Secondary BAHJAT AL KAWTHAR COMPANY FOR
UNIVERSITY; a.k.a. BAQIYATALLAH Sanctions; Passport T12828814 (Iran); CONSTRUCTION AND TRADING LTD. (a.k.a.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Managing Director, Petro Suisse Intertrade AL-KAWTHAR FOUNDATION; a.k.a. KOSAR
BAQIYATTALLAH UNIVERSITY OF MEDICAL Company (individual) [IRAN]. COMPANY), Khabateh, Toosi St., Najaf, Iraq;
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHAJI, Said, 12 Rue Descartes, Meknes, Additional Sanctions Information - Subject to
SCIENCES UNIVERSITY), Vanak Square, Morocco; Bunatwiete #23, Hamburg 21073, Secondary Sanctions [SDGT] [IRGC] [IFSR]
Molla-Sadra Avenue, Box number: 19945, Germany; Marienstr #54, Hamburg 21073, (Linked To: ISLAMIC REVOLUTIONARY
Tehran, Iran; Website http://www.bmsu.ac.ir/; Germany; Wiesendamm #135, Hamburg 22303, GUARD CORPS (IRGC)-QODS FORCE).
Additional Sanctions Information - Subject to Germany; DOB 15 Jul 1975; POB Haselunne, BAHMAN GROUP, No. 37, Saba Boulevard,
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Lower Saxony, Germany; nationality Morocco; Africa Street, P.O. Box 14335-835, Tehran
[IFSR]. alt. nationality Germany (individual) [SDGT]. 1917773844, Iran; Website
BAGIATOLLAH MEDICAL SCIENCES BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. www.bahmangroup.com; Additional Sanctions
UNIVERSITY (a.k.a. BAGHIATOLLAH GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Information - Subject to Secondary Sanctions
MEDICAL SCIENCES UNIVERSITY; a.k.a. North Waziristan, Federally Administered Tribal [SDGT] [IFSR] (Linked To: ISLAMIC
BAGHYATOLLAH MEDICAL SCIENCES Areas, Pakistan; DOB 1980; POB Aki Village, REVOLUTIONARY GUARD CORPS).
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Zadran District, Paktiya Province, Afghanistan; BAHMANYAR, Bahmanyar Morteza; DOB 31
SCIENCES UNIVERSITY; a.k.a. nationality Afghanistan (individual) [SDGT]. Dec 1952; POB Tehran, Iran; Additional
BAQIYATALLAH MEDICAL SCIENCES BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. BAQIYATALLAH Mahmud; a.k.a. BAHADHIQ, Mahmud Sanctions; Passport I0005159 (Iran); alt.
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Muhammad Ahmad; a.k.a. BAHAZIQ, Passport 10005159 (Iran) (individual) [NPWMD]
BAQIYATTALLAH UNIVERSITY OF MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU [IFSR].
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,
SCIENCES UNIVERSITY), Vanak Square, a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Hikmat), Baghdad, Iraq; nationality Iraq;
Molla-Sadra Avenue, Box number: 19945, Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Passport 035667 (Iraq) (individual) [IRAQ2].
Tehran, Iran; Website http://www.bmsu.ac.ir/; DOB 1944; alt. DOB 21 Jun 1944; POB India;
July 30, 2020 - 259 -

BAHZAD, Ahmad Abdullah Mohamed Abdullah BAJER SOCIEDAD DE RESPONSABILIDAD Secondary Sanctions [NPWMD] [IFSR] (Linked
(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah LIMITADA (a.k.a. BAJER S.R.L.), Nazarre To: IRAN CENTRIFUGE TECHNOLOGY
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla 3336, Buenos Aires 1417, Argentina; C.U.I.T. COMPANY).
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla 30712314156 (Argentina) [SDNTK]. BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Vladivostok, Russia; DOB 01 Jan 1970 to 31 Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Dec 1970; nationality Korea, North; Gender a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Male; Secondary sanctions risk: North Korea Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
ABDULLA MOHAMAD BEHZAD"; a.k.a. Sanctions Regulations, sections 510.201 and Damascus, Syria; DOB 1941; Major General;
"ABDULLAH AHMAD ABDULLAH MOHAMAD 510.210; Transactions Prohibited For Persons Director, Syria Ba'ath Party Regional Command
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Owned or Controlled By U.S. Financial National Security Bureau (individual) [SYRIA].
ABDULLAH BAHZAD"; a.k.a. "AHMED Institutions: North Korea Sanctions Regulations BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,
BEHZA"; a.k.a. "AHMED MOHAMMED section 510.214; Representative of Korea Mashallah), Iran; Iraq; DOB 01 Sep 1964;
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Ryonbong General Corporation in Vladivostok, nationality Iran; Additional Sanctions
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Russia (individual) [DPRK2]. Information - Subject to Secondary Sanctions;
GENERAL TRADING LLC, Dubai, United Arab BAKE AND KITCHEN (a.k.a. Gender Male; Passport T47383807 (Iran);
Emirates; c/o FMF GENERAL TRADING LLC, COMERCIALIZADORA TRADE CLEAR, S.A. National ID No. 0053317963 (Iran) (individual)
Dubai, United Arab Emirates; Dubai, United DE C.V.), Av. Naciones Unidas 6875, Zapopan, [SDGT] [IFSR] (Linked To: ISLAMIC
Arab Emirates; Sharjah, United Arab Emirates; Jalisco 45017, Mexico; Patria No. 1347-1, Col. REVOLUTIONARY GUARD CORPS (IRGC)-
DOB 02 Nov 1971; POB Dubai, United Arab Mirador del Sol, Zapopan, Jalisco CP 45054, QODS FORCE).
Emirates; citizen United Arab Emirates; Mexico; Av. Lopez Mateos Nte 1133, Plaza BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,
Passport A1042768 (United Arab Emirates); alt. Midtown, Guadalajara, Jalisco, Mexico; Website Mashaallah), Iran; Iraq; DOB 01 Sep 1964;
Passport A0269124 (United Arab Emirates) www.bakeandkitchen.com; R.F.C. nationality Iran; Additional Sanctions
(individual) [SDNTK]. CTC140807HHA (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions;
BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, BAKHAREV, Konstantin Mikhailovich; DOB 20 Gender Male; Passport T47383807 (Iran);
OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. Oct 1972; POB Ukraine; Gender Male National ID No. 0053317963 (Iran) (individual)
CENTER), Nizhnije Mnevniki, 110, Moscow, (individual) [UKRAINE-EO13660]. [SDGT] [IFSR] (Linked To: ISLAMIC
Russia; ul. Nikitskaya B. D.11/4, korp. 3, BAKHTAR RAAD ENGINEERING COMPANY REVOLUTIONARY GUARD CORPS (IRGC)-
Moscow 103009, Russia; 1 1/4, str.3 ul. (a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. QODS FORCE).
Nikitskaya B., Moscow 103009, Russia; Trade BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
License No. 1037739620390 (Russia); RADSEPAHAN), Number 8, Keyvan 2 Building, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
Government Gazette Number 54842899 between 2nd & 3rd Western Avenue, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
(Russia) [UKRAINE-EO13660]. Mohaberat Street, Shahinshahr, Esfahan, Iran; Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Additional Sanctions Information - Subject to a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Secondary Sanctions [NPWMD] [IFSR] (Linked Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
CENTER), Nizhnije Mnevniki, 110, Moscow, To: IRAN CENTRIFUGE TECHNOLOGY Damascus, Syria; DOB 1941; Major General;
Russia; ul. Nikitskaya B. D.11/4, korp. 3, COMPANY). Director, Syria Ba'ath Party Regional Command
Moscow 103009, Russia; 1 1/4, str.3 ul. BAKHTAR RAAD SEPAHAN CO. (a.k.a. National Security Bureau (individual) [SYRIA].
Nikitskaya B., Moscow 103009, Russia; Trade BAKHTAR RAAD ENGINEERING COMPANY; BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
License No. 1037739620390 (Russia); a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Government Gazette Number 54842899 a.k.a. RADSEPAHAN), Number 8, Keyvan 2 Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
(Russia) [UKRAINE-EO13660]. Building, between 2nd & 3rd Western Avenue, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY Mohaberat Street, Shahinshahr, Esfahan, Iran; Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk Additional Sanctions Information - Subject to Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
426063, Russia; Website Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
http://www.baikalinc.ru [UKRAINE-EO13661]. To: IRAN CENTRIFUGE TECHNOLOGY DOB 1952; POB Kandahar, Afghanistan;
BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB COMPANY). Passport 306749 (Afghanistan) expires 28 Jun
06 Sep 1953; POB Vlasenica, Bosnia- BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Herzegovina (individual) [BALKANS]. BAKHTAR RAAD ENGINEERING COMPANY; (individual) [SDGT].
BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. BALA, Haradin; DOB 10 Jun 1957; POB Gornja
RESPONSABILIDAD LIMITADA), Nazarre RADSEPAHAN), Number 8, Keyvan 2 Building, Koretica, Serbia and Montenegro; ICTY indictee
3336, Buenos Aires 1417, Argentina; C.U.I.T. between 2nd & 3rd Western Avenue, (individual) [BALKANS].
30712314156 (Argentina) [SDNTK]. Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
July 30, 2020 - 260 -

BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; No. G200047526 (Venezuela) [VENEZUELA-
POB Uzbekistan; Gender Male (individual) a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I EO13850].
[UKRAINE-EO13660]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. BANCO BANDES URUGUAY S.A. (a.k.a.
BALDENEGRO BASTIDAS, Manuel Dario, c/o JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BANDES URUGUAY), Zabala 1338,
AGRICOLA GAXIOLA S.A. DE C.V., JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Montevideo 11000, Uruguay; SWIFT/BIC
Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. CFACUYMM; National ID No. 215395820015
POB Hermosillo, Sonora, Mexico; alt. POB PEOPLE'S RESISTANCE MOVEMENT OF (Uruguay) [VENEZUELA-EO13850] (Linked To:
Distrito Federal, Mexico, Mexico; nationality IRAN (PMRI); a.k.a. SOLDIERS OF GOD; BANCO DE DESARROLLO ECONOMICO Y
Mexico; citizen Mexico; Passport 260000406 a.k.a. THE POPULAR RESISTANCE SOCIAL DE VENEZUELA).
(Mexico); C.U.R.P. BABM630111HSLLSN16 MOVEMENT OF IRAN), Iran; Pakistan; BANCO BICENTENARIO BANCO UNIVERSAL
(Mexico); alt. C.U.R.P. Afghanistan [FTO] [SDGT]. C.A. (a.k.a. BANCO BICENTENARIO DEL
BABM630111HSLLSN08 (Mexico) (individual) BALOCHISTAN LIBERATION ARMY (a.k.a. PUEBLO; a.k.a. BANCO BICENTENARIO DEL
[SDNTK]. BALOCH LIBERATION ARMY; a.k.a. "BLA"), PUEBLO, DE LA CLASE OBRERA, MUJER Y
BALLEN SOLANO, German, Bogota, Colombia; Balochistan, Pakistan [SDGT]. COMUNAS, BANCO UNIVERSAL CA; a.k.a.
DOB 13 Sep 1958; citizen Colombia; Cedula BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a. BANCO BICENTENARIO DEL PUEBLO, DE LA
No. 11254250 (Colombia) (individual) [SDNTK]. KAJUJU, Mzee), Congo, Democratic Republic CLASE OBRERA, MUJER Y COMUNIAS,
BALLITO BAY SHIPPING INC (a.k.a. BALLITO of the; DOB 1976; alt. DOB 1975 to 1976; POB BANCO UNIVERSAL C.A.), Av Venezuela,
BAY SHIPPING INCORPORATED), 80 Broad Kasese District, Rwenzururu Sub-Region, Torre Banco Bicentenario, P.P, El Rosal,
Street, Monrovia, Liberia; Identification Number Western Uganda; nationality Uganda; Gender Caracas, Distrito Capital, Venezuela;
IMO 5804961 [VENEZUELA-EO13850]. Male (individual) [GLOMAG]. SWIFT/BIC CONDVECP; National ID No.
BALLITO BAY SHIPPING INCORPORATED BALUKU, Seka (a.k.a. BALUKU, Musa; a.k.a. G200091487 (Venezuela) [VENEZUELA-
(a.k.a. BALLITO BAY SHIPPING INC), 80 KAJUJU, Mzee), Congo, Democratic Republic EO13850].
Broad Street, Monrovia, Liberia; Identification of the; DOB 1976; alt. DOB 1975 to 1976; POB BANCO BICENTENARIO DEL PUEBLO (f.k.a.
Number IMO 5804961 [VENEZUELA- Kasese District, Rwenzururu Sub-Region, BANCO BICENTENARIO BANCO UNIVERSAL
EO13850]. Western Uganda; nationality Uganda; Gender C.A.; a.k.a. BANCO BICENTENARIO DEL
BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Male (individual) [GLOMAG]. PUEBLO, DE LA CLASE OBRERA, MUJER Y
Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 BAMBOO CREEK FARM, Shamva, Zimbabwe COMUNAS, BANCO UNIVERSAL CA; a.k.a.
Oct 1954; Major General, Syrian Air Force and [ZIMBABWE]. BANCO BICENTENARIO DEL PUEBLO, DE LA
Air Defense Forces Commander (individual) BAMEX LIMITED, PostFach 52, Klagenfurt 9023, CLASE OBRERA, MUJER Y COMUNIAS,
[SYRIA] (Linked To: SYRIAN AIR FORCE; Austria; Company Number 94593 (Gibraltar) BANCO UNIVERSAL C.A.), Av Venezuela,
Linked To: SYRIAN ARAB AIR DEFENSE [SDNTK]. Torre Banco Bicentenario, P.P, El Rosal,
FORCES). BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Caracas, Distrito Capital, Venezuela;
BALLUL, Ahmad Muhammad (a.k.a. BALLUL, HAMANI, Mohammed; a.k.a. "DJANET, el Hadj SWIFT/BIC CONDVECP; National ID No.
Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Hama"); DOB 1967; POB Illizi, Algeria; G200091487 (Venezuela) [VENEZUELA-
1954; Major General, Syrian Air Force and Air nationality Algeria (individual) [SDGT] [LIBYA3] EO13850].
Defense Forces Commander (individual) (Linked To: ISLAMIC STATE OF IRAQ AND BANCO BICENTENARIO DEL PUEBLO, DE LA
[SYRIA] (Linked To: SYRIAN AIR FORCE; THE LEVANT). CLASE OBRERA, MUJER Y COMUNAS,
Linked To: SYRIAN ARAB AIR DEFENSE BANAGRICOLA S.A. (a.k.a. BANANERA BANCO UNIVERSAL CA (f.k.a. BANCO
FORCES). AGRICOLA S.A.), Carrera 2B No. 26-12, Santa BICENTENARIO BANCO UNIVERSAL C.A.;
BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. Marta, Colombia; NIT # 800142651-6 a.k.a. BANCO BICENTENARIO DEL PUEBLO;
BALLUL, Ahmad Muhammad); DOB 10 Oct (Colombia) [SDNT]. a.k.a. BANCO BICENTENARIO DEL PUEBLO,
1954; Major General, Syrian Air Force and Air BANANERA AGRICOLA S.A. (a.k.a. DE LA CLASE OBRERA, MUJER Y
Defense Forces Commander (individual) BANAGRICOLA S.A.), Carrera 2B No. 26-12, COMUNIAS, BANCO UNIVERSAL C.A.), Av
[SYRIA] (Linked To: SYRIAN AIR FORCE; Santa Marta, Colombia; NIT # 800142651-6 Venezuela, Torre Banco Bicentenario, P.P, El
Linked To: SYRIAN ARAB AIR DEFENSE (Colombia) [SDNT]. Rosal, Caracas, Distrito Capital, Venezuela;
FORCES). BANCO BANDES (a.k.a. BANCO DE SWIFT/BIC CONDVECP; National ID No.
BALOCH LIBERATION ARMY (a.k.a. DESARROLLO ECONOMICO Y SOCIAL DE G200091487 (Venezuela) [VENEZUELA-
BALOCHISTAN LIBERATION ARMY; a.k.a. VENEZUELA; a.k.a. BANDES; f.k.a. FONDO EO13850].
"BLA"), Balochistan, Pakistan [SDGT]. DE INVERSIONES DE VENEZUELA), Av. BANCO BICENTENARIO DEL PUEBLO, DE LA
BALOCH PEOPLES RESISTANCE MOVEMENT Universidad, Esq. de Traposos a Colon, P-1, CLASE OBRERA, MUJER Y COMUNIAS,
(BPRM) (a.k.a. ARMY OF GOD (GOD'S Torre BANDES, CARACAS, DISTRITO BANCO UNIVERSAL C.A. (f.k.a. BANCO
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. FEDERAL 1010, Venezuela; Edificio Fondo de BICENTENARIO BANCO UNIVERSAL C.A.;
FEDAYEEN-E-ISLAM; a.k.a. FORMER Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO;
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO,
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y
July 30, 2020 - 261 -

COMUNAS, BANCO UNIVERSAL CA), Av S.A.; a.k.a. BANCO DE VENEZUELA, Concha Espina 8, Madrid E-28036, Spain; Dai-
Venezuela, Torre Banco Bicentenario, P.P, El S.A.C.A.), Av Universidad Esq. de Sociedad, Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome,
Rosal, Caracas, Distrito Capital, Venezuela; Torre Banco de Venezuela, Caracas, Distrito Chuo-ku, Tokyo 103, Japan; Federico Boyd
SWIFT/BIC CONDVECP; National ID No. Federal, Venezuela; SWIFT/BIC VZLAVECA; Avenue & 51 Street, Panama City, Panama
G200091487 (Venezuela) [VENEZUELA- National ID No. G200099976 (Venezuela) [CUBA].
EO13850]. [VENEZUELA-EO13850] (Linked To: BANCO BANCO PRODEM S.A. (f.k.a. FONDO
BANCO CENTRAL DE VENEZUELA (a.k.a. DE DESARROLLO ECONOMICO Y SOCIAL FINANCIERO PRIVADO PRODEM S.A.), Calle
CENTRAL BANK OF VENEZUELA), Av. DE VENEZUELA). Belisario Salinas No 520, esquina, Sanchez
Urdaneta, Esquina Las Carmelitas, Edif. Banco BANCO DE VENEZUELA SA, BANCO Lima, La Paz, La Paz, Bolivia; SWIFT/BIC
Central, Caracas, Venezuela; Av. Urdaneta, UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
Esquina de Carmelitas, Distrito Capital, a.k.a. BANCO DE VENEZUELA SA BANCO [VENEZUELA-EO13850] (Linked To: BANCO
Caracas 1010, Venezuela; SWIFT/BIC UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DE DESARROLLO ECONOMICO Y SOCIAL
BCVEVECA; Tax ID No. G200001100 S.A.; a.k.a. BANCO DE VENEZUELA, DE VENEZUELA).
(Venezuela) [VENEZUELA-EO13850]. S.A.C.A.), Av Universidad Esq. de Sociedad, BANDA CRIMINAL DE URABA (a.k.a. CLAN
BANCO CONTINENTAL, S.A., Centro Comercial Torre Banco de Venezuela, Caracas, Distrito USUGA; a.k.a. LOS AUTODEFENSAS
Nova Prisa 390, San Pedro Sula, Cortes, Federal, Venezuela; SWIFT/BIC VZLAVECA; GAITANISTAS DE COLOMBIA; a.k.a. LOS
Honduras; 9-10 Avenida NO, Boulevard National ID No. G200099976 (Venezuela) URABENOS (Latin: LOS URABEÑOS)),
Morazan, San Pedro Sula, Cortes, Honduras; [VENEZUELA-EO13850] (Linked To: BANCO Colombia; Honduras; Panama [SDNTK].
SWIFT/BIC CSPSHNTE; RTN DE DESARROLLO ECONOMICO Y SOCIAL BANDAR ABBAS ZINC PRODUCTION
08019003077544 (Honduras); All branches in DE VENEZUELA). COMPANY, No. 15, Zarir Alley, Turkmenistan
Honduras. [SDNTK]. BANCO DE VENEZUELA, S.A. (a.k.a. BANCO Street, Motahhari Avenue, Tehran 1565613115,
BANCO CORPORATIVO SA (a.k.a. "BANCO DE VENEZUELA; a.k.a. BANCO DE Iran; Website www.bzpc.ir; Additional Sanctions
NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. VENEZUELA SA BANCO UNIVERSAL; a.k.a. Information - Subject to Secondary Sanctions;
"BANCORP"; a.k.a. "NATIONAL BANK"), 2 BANCO DE VENEZUELA SA, BANCO National ID No. 1080000606618 (Iran);
Cuadras Aloeste y 3 Cuadras Alnorte, UNIVERSAL; a.k.a. BANCO DE VENEZUELA, Registration Number 3249 (Iran) [SDGT] [IFSR]
Managua, Nicaragua; SWIFT/BIC BOFPNIMA S.A.C.A.), Av Universidad Esq. de Sociedad, (Linked To: CALCIMIN).
[NICARAGUA]. Torre Banco de Venezuela, Caracas, Distrito BANDAR IMAM ABNIROO PETROCHEMICAL
BANCO DE DESARROLLO ECONOMICO Y Federal, Venezuela; SWIFT/BIC VZLAVECA; COMPANY, Iran; Additional Sanctions
SOCIAL DE VENEZUELA (a.k.a. BANCO National ID No. G200099976 (Venezuela) Information - Subject to Secondary Sanctions
BANDES; a.k.a. BANDES; f.k.a. FONDO DE [VENEZUELA-EO13850] (Linked To: BANCO [NPWMD] [IFSR] (Linked To: PERSIAN GULF
INVERSIONES DE VENEZUELA), Av. DE DESARROLLO ECONOMICO Y SOCIAL PETROCHEMICAL INDUSTRY CO.).
Universidad, Esq. de Traposos a Colon, P-1, DE VENEZUELA). BANDAR IMAM BESPARAN PETROCHEMICAL
Torre BANDES, CARACAS, DISTRITO BANCO DE VENEZUELA, S.A.C.A. (a.k.a. COMPANY, Iran; Additional Sanctions
FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA; a.k.a. BANCO DE Information - Subject to Secondary Sanctions
Inversiones de Venezuela Avenida Norte 1, VENEZUELA SA BANCO UNIVERSAL; a.k.a. [NPWMD] [IFSR] (Linked To: PERSIAN GULF
Esquina Colon a Traposos, Caracas, BANCO DE VENEZUELA SA, BANCO PETROCHEMICAL INDUSTRY CO.).
Venezuela; SWIFT/BIC FIVVVECA; National ID UNIVERSAL; f.k.a. BANCO DE VENEZUELA, BANDAR IMAM FARAVARESH
No. G200047526 (Venezuela) [VENEZUELA- S.A.), Av Universidad Esq. de Sociedad, Torre PETROCHEMICAL COMPANY (a.k.a.
EO13850]. Banco de Venezuela, Caracas, Distrito Federal, FARAVARESH BANDAR IMAM COMPANY),
BANCO DE VENEZUELA (a.k.a. BANCO DE Venezuela; SWIFT/BIC VZLAVECA; National ID Bandar Imam Petrochemical Complex, Bandar
VENEZUELA SA BANCO UNIVERSAL; a.k.a. No. G200099976 (Venezuela) [VENEZUELA- Imam Khomeini, Khuzestan, Iran; Additional
BANCO DE VENEZUELA SA, BANCO EO13850] (Linked To: BANCO DE Sanctions Information - Subject to Secondary
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, DESARROLLO ECONOMICO Y SOCIAL DE Sanctions [NPWMD] [IFSR] (Linked To:
S.A.; a.k.a. BANCO DE VENEZUELA, VENEZUELA). PERSIAN GULF PETROCHEMICAL
S.A.C.A.), Av Universidad Esq. de Sociedad, BANCO INTERNACIONAL DE DESARROLLO, INDUSTRY CO.).
Torre Banco de Venezuela, Caracas, Distrito C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco BANDAR IMAM KHARAZMI PETROCHEMICAL
Federal, Venezuela; SWIFT/BIC VZLAVECA; de Miranda Edificio Dozsa - Piso 8, C.P. 1060, COMPANY, Iran; Additional Sanctions
National ID No. G200099976 (Venezuela) Caracas, Venezuela; SWIFT/BIC IDUNVECA; Information - Subject to Secondary Sanctions
[VENEZUELA-EO13850] (Linked To: BANCO Website www.bid.com.ve; Additional Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
DE DESARROLLO ECONOMICO Y SOCIAL Information - Subject to Secondary Sanctions PETROCHEMICAL INDUSTRY CO.).
DE VENEZUELA). [SDGT] [IFSR] (Linked To: EXPORT BANDAR IMAM KIMIYA PETROCHEMICAL
BANCO DE VENEZUELA SA BANCO DEVELOPMENT BANK OF IRAN). COMPANY, Iran; Additional Sanctions
UNIVERSAL (a.k.a. BANCO DE VENEZUELA; BANCO NACIONAL DE CUBA (a.k.a. NATIONAL Information - Subject to Secondary Sanctions
a.k.a. BANCO DE VENEZUELA SA, BANCO BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse [NPWMD] [IFSR] (Linked To: PERSIAN GULF
UNIVERSAL; f.k.a. BANCO DE VENEZUELA, 35, Zurich CH-8022, Switzerland; Avenida de PETROCHEMICAL INDUSTRY CO.).
July 30, 2020 - 262 -

BANDAR IMAM PETROCHEMICAL (a.k.a. BANDES (a.k.a. BANCO BANDES; a.k.a. BANK 'CENTER FOR INTERNATIONAL
BANDAR IMAM PETROCHEMICAL CO; a.k.a. BANCO DE DESARROLLO ECONOMICO Y SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
BANDAR IMAM PETROCHEMICAL SOCIAL DE VENEZUELA; f.k.a. FONDO DE MEZHDUNARODNYKH RASCHETOV'
COMPANY; a.k.a. BANDAR IMAM INVERSIONES DE VENEZUELA), Av. OBSHCHESTVO S OGRANICHENNOI
PETROCHEMICAL COMPANY LTD; a.k.a. Universidad, Esq. de Traposos a Colon, P-1, OTVETSTVENNOSTYU; a.k.a. LLC
"BIPC"), North Kargar Street, Tehran, Iran; Torre BANDES, CARACAS, DISTRITO TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Mahshahr, Bandar Imam, Khuzestan Province, FEDERAL 1010, Venezuela; Edificio Fondo de Palikha, d. 10, Str. 7, Moscow 127055, Russia;
Iran; Imam Khumaini Port, Mahshahr, Inversiones de Venezuela Avenida Norte 1, Website www.nko-cmr.ru; Email Address
Khuzestan, Iran; P.O. Box 314, Iran; Additional Esquina Colon a Traposos, Caracas, cmr@cmrbank.ru; BIK (RU) 044525059;
Sanctions Information - Subject to Secondary Venezuela; SWIFT/BIC FIVVVECA; National ID Registration ID 1157700005759 (Russia); Tax
Sanctions; National ID No. 6301 (Iran) [IRAN] No. G200047526 (Venezuela) [VENEZUELA- ID No. 7750056670 (Russia); Government
[NPWMD] [IFSR] (Linked To: PERSIAN GULF EO13850]. Gazette Number 45000256 (Russia)
PETROCHEMICAL INDUSTRY CO.). BANDES URUGUAY (a.k.a. BANCO BANDES [UKRAINE-EO13660].
BANDAR IMAM PETROCHEMICAL CO (a.k.a. URUGUAY S.A.), Zabala 1338, Montevideo BANK CHBRR, AO (a.k.a. AKTSIONERNOE
BANDAR IMAM PETROCHEMICAL; a.k.a. 11000, Uruguay; SWIFT/BIC CFACUYMM; OBSHCHESTVO CHERNOMORSKI BANK
BANDAR IMAM PETROCHEMICAL National ID No. 215395820015 (Uruguay) RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
COMPANY; a.k.a. BANDAR IMAM [VENEZUELA-EO13850] (Linked To: BANCO CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
PETROCHEMICAL COMPANY LTD; a.k.a. DE DESARROLLO ECONOMICO Y SOCIAL RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
"BIPC"), North Kargar Street, Tehran, Iran; DE VENEZUELA). AKTSIONERNOE OBSHCHESTVO'; a.k.a.
Mahshahr, Bandar Imam, Khuzestan Province, BANDO, Haji; DOB 1971; POB Afghanistan; JOINT STOCK COMPANY BLACK SEA BANK
Iran; Imam Khumaini Port, Mahshahr, nationality Afghanistan; citizen Afghanistan OF DEVELOPMENT AND
Khuzestan, Iran; P.O. Box 314, Iran; Additional (individual) [SDNTK]. RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
Sanctions Information - Subject to Secondary BANGKOK ARTI-FLORA DESIGN LIMITED BANK FOR DEVELOPMENT &
Sanctions; National ID No. 6301 (Iran) [IRAN] PARTNERSHIP (a.k.a. HANG HUN SUAN RECONSTRUCTION'; f.k.a. OPEN JOINT
[NPWMD] [IFSR] (Linked To: PERSIAN GULF CHAMKAT BANG KOK ATHI-FLORA DISAIN), STOCK COMPANY BLACK SEA
PETROCHEMICAL INDUSTRY CO.). 812/89 Ratchada Phisek Road, Din Daeng DEVELOPMENT AND RECONSTRUCTION
BANDAR IMAM PETROCHEMICAL COMPANY precinct, Huai Khwang district, Bangkok, BANK), 24 ul. Bolshevistskaya, Simferopol,
(a.k.a. BANDAR IMAM PETROCHEMICAL; Thailand [SDNTK]. Crimea 295001, Ukraine; BIK (RU) 043510101;
a.k.a. BANDAR IMAM PETROCHEMICAL CO; BANGKOK SILK FLOWER COMPANY LTD., Registration ID 1149102030186 (Russia); Tax
a.k.a. BANDAR IMAM PETROCHEMICAL 277-279 Soi Thiam Ruammit, Ratchada Phisek ID No. 9102019769 (Russia); Government
COMPANY LTD; a.k.a. "BIPC"), North Kargar Road, Huai Khwang district, Bangkok, Thailand Gazette Number 00204814 (Russia); License
Street, Tehran, Iran; Mahshahr, Bandar Imam, [SDNTK]. 3527 (Russia) [UKRAINE-EO13685].
Khuzestan Province, Iran; Imam Khumaini Port, BANIAS REFINERY COMPANY, Banias Refinery BANK CHBRR, PAO (a.k.a. AKTSIONERNOE
Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; Building, 26 Latkia Main Road, Baniyas, OBSHCHESTVO CHERNOMORSKI BANK
Additional Sanctions Information - Subject to Tartous, Syria; Banias Refinery Building, Latkia RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
Secondary Sanctions; National ID No. 6301 Main Road, Banias Industrial Area, Banias, CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
(Iran) [IRAN] [NPWMD] [IFSR] (Linked To: Tartous, Syria; Postal Box 26, Tartous, Syria; RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
PERSIAN GULF PETROCHEMICAL P.O. Box 26, Banias, Syria [SYRIA]. AKTSIONERNOE OBSHCHESTVO'; a.k.a.
INDUSTRY CO.). BANK ANSAR (a.k.a. ANSAR BANK; a.k.a. JOINT STOCK COMPANY BLACK SEA BANK
BANDAR IMAM PETROCHEMICAL COMPANY ANSAR FINANCE AND CREDIT FUND; a.k.a. OF DEVELOPMENT AND
LTD (a.k.a. BANDAR IMAM ANSAR FINANCIAL AND CREDIT INSTITUTE; RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
PETROCHEMICAL; a.k.a. BANDAR IMAM a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- BANK FOR DEVELOPMENT &
PETROCHEMICAL CO; a.k.a. BANDAR IMAM MOJAHEDIN NO-INTEREST LOAN RECONSTRUCTION'; f.k.a. OPEN JOINT
PETROCHEMICAL COMPANY; a.k.a. "BIPC"), INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. STOCK COMPANY BLACK SEA
North Kargar Street, Tehran, Iran; Mahshahr, "ANSAR SAVING AND INTEREST FREE- DEVELOPMENT AND RECONSTRUCTION
Bandar Imam, Khuzestan Province, Iran; Imam LOANS FUND"), Building No. 539, North BANK), 24 ul. Bolshevistskaya, Simferopol,
Khumaini Port, Mahshahr, Khuzestan, Iran; Pasdaran Street, Tehran 19575-497, Iran; Crimea 295001, Ukraine; BIK (RU) 043510101;
P.O. Box 314, Iran; Additional Sanctions Website www.ansarbank.com; Additional Registration ID 1149102030186 (Russia); Tax
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary ID No. 9102019769 (Russia); Government
National ID No. 6301 (Iran) [IRAN] [NPWMD] Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] Gazette Number 00204814 (Russia); License
[IFSR] (Linked To: PERSIAN GULF [IFSR] (Linked To: ISLAMIC REVOLUTIONARY 3527 (Russia) [UKRAINE-EO13685].
PETROCHEMICAL INDUSTRY CO.). GUARD CORPS (IRGC)-QODS FORCE; BANK KARGOSHAEE, 587 Mohammadiye
BANDERAS, Aracelly, c/o AGROPECUARIA LA Linked To: ISLAMIC REVOLUTIONARY Square, Mowlavi Street, Tehran, Iran;
ROBLEDA S.A., Cali, Colombia; DOB 30 Nov GUARD CORPS). Mohamadiyeh Square, Tehran 11986, Iran;
1955 (individual) [SDNT]. Additional Sanctions Information - Subject to
July 30, 2020 - 263 -

Secondary Sanctions; All Offices Worldwide Street 6, 0010, Yerevan, Armenia; 5 Tumanyan Ain, Abu Dhabi, United Arab Emirates; PO Box
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN). St, 0001, Yerevan, Armenia; SWIFT/BIC 1894, Baniyas St, Deira, Dubai, United Arab
BANK KESHAVARZI (a.k.a. AGRICULTURAL BKMTAM22; Website www.mellatbank.am; Emirates; PO Box 5270, Oman Street Al
BANK OF IRAN; a.k.a. BANK KESHAVARZI Additional Sanctions Information - Subject to Nakheel, Ras Al-Khaimah, United Arab
IRAN), PO Box 14155-6395, 129 Patrice Secondary Sanctions; All Offices Worldwide Emirates; PO Box 459, Al Borj St, Sharjah,
Lumumba St, Jalal-al-Ahmad Expressway, [SDGT] [IFSR] (Linked To: BANK MELLAT). United Arab Emirates; PO Box 3093, Ahmed
Tehran 14454, Iran; all offices worldwide BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a. Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
[IRAN]. MELLI BANK; a.k.a. NATIONAL BANK OF Dubai, Dubai, United Arab Emirates; PO Box
BANK KESHAVARZI IRAN (a.k.a. IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United
AGRICULTURAL BANK OF IRAN; a.k.a. BANK 11365-171, Tehran, Iran; 43 Avenue Montaigne, Arab Emirates; Postfach 112 129, Holzbruecke
KESHAVARZI), PO Box 14155-6395, 129 Paris 75008, France; Room 704-6, Wheelock 2, 20421, Hamburg, Germany; 23 Nobel
Patrice Lumumba St, Jalal-al-Ahmad Hse, 20 Pedder St, Hong Kong; Bank Melli Iran Avenue, Baku, Azerbaijan; Bank Melli Iran
Expressway, Tehran 14454, Iran; all offices Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO Building, Ferdowsi Avenue, Tehran 11365-144,
worldwide [IRAN]. Box 2643, Ruwi, 112, Muscat, Oman; PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al-
BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 2656, Liva Street, Abu Dhabi, United Arab ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Emirates; PO Box 248, Hamad Bin Abdulla St, Street - Hal Al Zohor, Basra, Iraq; 98a
BANK OF IRAN; a.k.a. CENTRAL BANK OF Fujairah, United Arab Emirates; PO Box 1888, Kensington High Street, London W8 4SG,
THE ISLAMIC REPUBLIC OF IRAN (Arabic: Clock Tower, Industrial Rd, Al Ain Club Bldg, Al United Kingdom; 767 5th Ave, 44th Fl, New
‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box Ain, Abu Dhabi, United Arab Emirates; PO Box York, NY 10153, United States; PO Box 1420,
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 1894, Baniyas St, Deira, Dubai, United Arab New York, NY 10153, United States; Website
213 Ferdowsi Avenue, Tehran 11365, Iran; Emirates; PO Box 5270, Oman Street Al www.bmi.ir; Additional Sanctions Information -
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Nakheel, Ras Al-Khaimah, United Arab Subject to Secondary Sanctions; All Offices
Tehran, Iran; Additional Sanctions Information - Emirates; PO Box 459, Al Borj St, Sharjah, Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
Subject to Secondary Sanctions [IRAN] [SDGT] United Arab Emirates; PO Box 3093, Ahmed ISLAMIC REVOLUTIONARY GUARD CORPS
[IRGC] [IFSR] (Linked To: ISLAMIC Seddiqui Bldg, Khalid Bin El-Walid St, Bur- (IRGC)-QODS FORCE).
REVOLUTIONARY GUARD CORPS (IRGC)- Dubai, Dubai, United Arab Emirates; PO Box BANK MELLI IRAN INVESTMENT COMPANY
QODS FORCE; Linked To: HIZBALLAH). 1894, Al Wasl Rd, Jumeirah, Dubai, United (a.k.a. IRAN MELLI BANK INVESTMENT
BANK MARKAZI JOMHOURI ISLAMI IRAN Arab Emirates; Postfach 112 129, Holzbruecke COMPANY; a.k.a. NATIONAL DEVELOPMENT
(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL 2, 20421, Hamburg, Germany; 23 Nobel AND INVESTMENT GROUP; a.k.a. TOSEE
BANK OF IRAN; a.k.a. CENTRAL BANK OF Avenue, Baku, Azerbaijan; Bank Melli Iran MELLI GROUP INVESTMENT COMPANY;
THE ISLAMIC REPUBLIC OF IRAN (Arabic: Building, Ferdowsi Avenue, Tehran 11365-144, a.k.a. TOSE-E MELLI GROUP INVESTMENT
‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al- COMPANY; a.k.a. TOSE-E MELLI GROUP
15875/7177, 144 Mirdamad Blvd, Tehran, Iran; ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal INVESTMENT COMPANY PUBLIC
213 Ferdowsi Avenue, Tehran 11365, Iran; Street - Hal Al Zohor, Basra, Iraq; 98a SHAREHOLDING COMPANY; a.k.a. "TMGIC"),
Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Kensington High Street, London W8 4SG, 2 Nader Alley, After Dr Vali e Asr Avenue,
Tehran, Iran; Additional Sanctions Information - United Kingdom; 767 5th Ave, 44th Fl, New Tehran 15116, Iran; PO Box 15875-3898, Iran;
Subject to Secondary Sanctions [IRAN] [SDGT] York, NY 10153, United States; PO Box 1420, Building 89, Khoddami Street, Vanak, Tehran
[IRGC] [IFSR] (Linked To: ISLAMIC New York, NY 10153, United States; Website 53158753898, Iran; Number 89, Shahid
REVOLUTIONARY GUARD CORPS (IRGC)- www.bmi.ir; Additional Sanctions Information - Khodami Street, After Kurdistan Bridge, Vanak
QODS FORCE; Linked To: HIZBALLAH). Subject to Secondary Sanctions; All Offices Square, Iran; Vank Square, Shahid Khademi
BANK MASKAN (a.k.a. HOUSING BANK (OF Worldwide [IRAN] [SDGT] [IFSR] (Linked To: Street, after Kurdistan Bridge, No. 89, Tehran
IRAN)), PO Box 11365/5699, No 247 3rd Floor ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt.
Fedowsi Ave, Cross Sarhang Sakhaei St, (IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions
Tehran, Iran; all offices worldwide [IRAN]. BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions;
BANK MELLAT, Head Office Bldg, 276 Taleghani MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran);
Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT]
Website www.bankmellat.ir; Additional 11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN).
Sanctions Information - Subject to Secondary Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK
Sanctions; All Branches Worldwide [IRAN] Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC
[SDGT] [IFSR] (Linked To: MEHR EQTESAD Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK,
BANK). Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR
BANK MELLAT YEREVAN (a.k.a. MELLAT 2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK ARMENIA; a.k.a. MELLAT BANK Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
CLOSED JOINT-STOCK COMPANY; f.k.a. Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
MELLAT BANK SB CJSC), PO Box 24, Amiryan Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova
July 30, 2020 - 264 -

St., Moscow 105062, Russia; 6a Lenin Square BANK (OF IRAN)), No. 40 North Shiraz Street, Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Alrose Bldg, Verdun - Rashid Karame St, Beirut,
MRBBRUMM; Website www.mbbru.com; all offices worldwide [IRAN]. Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
Additional Sanctions Information - Subject to BANK REFAH KARGARAN (a.k.a. BANK Floor, Mteco Centre, Mar Elias, Facing Al
Secondary Sanctions; All Offices Worldwide REFAH; a.k.a. WORKERS' WELFARE BANK Hellow Barrak, POB 5126, Beirut, Lebanon;
[SDGT] [SYRIA] [IFSR] (Linked To: BANK (OF IRAN)), No. 40 North Shiraz Street, Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
MELLI IRAN; Linked To: GLOBAL VISION Mollasadra Ave, Vanak Sq, Tehran 19917, Iran; Blvd, Beirut, Lebanon; PO Box 1269, Muscat
GROUP). all offices worldwide [IRAN]. 112, Oman; PO Box 4425, Salwa Rd, Doha,
BANK OF EAST LAND (a.k.a. DONGBANG BANK ROSSISKAYA FINANSOVAYA Qatar; PO Box 2256, Doha, Qatar; 2nd Floor,
BANK; a.k.a. TONGBANG BANK; a.k.a. KORPORATSIYA AKTSIONERNOE No 181 Makhtoomgholi Ave, Ashgabat,
TONGBANG U'NHAENG), PO Box 32, BEL OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a. Turkmenistan; PO Box 700, Abu Dhabi, United
Building, Jonseung-Dong, Moranbong District, RFC-BANK; a.k.a. RUSSIAN FINANCIAL Arab Emirates; PO Box 16, Liwara Street,
Pyongyang, Korea, North; SWIFT/BIC CORPORATION; a.k.a. RUSSIAN FINANCIAL Ajman, United Arab Emirates; PO Box 1140, Al-
BOELKPPY; Secondary sanctions risk: North CORPORATION BANK JSC), St. George's Am Road, Al-Ein, Al Ain, Abu Dhabi, United
Korea Sanctions Regulations, sections 510.201 Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Arab Emirates; Bur Dubai, Khaled Bin Al Walid
and 510.210; Transactions Prohibited For korp, 1 per. Georgievski, Moscow 125009, St, Dubai City, United Arab Emirates; Sheikh
Persons Owned or Controlled By U.S. Financial Russia; SWIFT/BIC RFCBRUMM; BIK (RU) Zayed Rd, Dubai City, United Arab Emirates;
Institutions: North Korea Sanctions Regulations 044525257 [SYRIA]. PO Box 4182, Almaktoum Rd, Dubai City,
section 510.214 [DPRK]. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; United Arab Emirates; PO Box 4182, Murshid
BANK OF INDUSTRY & MINE (a.k.a. BANK OF f.k.a. AKTSIONERNY BANK RUSSIAN Bazar Branch, Dubai City, United Arab
INDUSTRY AND MINE; a.k.a. BANK SANAD FEDERATION; a.k.a. OTKRYTOE Emirates; PO Box 316, Bank Saderat Bldg,
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After AKTSIONERNOE OBSHCHESTVO Alaroda St, Borj Ave, Sharjah, United Arab
Chamran Crossroad, Tehran, Iran; PO Box AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Emirates; Ground Floor Business Room,
15875-4456, Firouzeh Tower, No 2917 Vali-Asr Rastrelli, Saint Petersburg 191124, Russia; Building Banke Khoon Road, Harat,
Ave (after Chamran Crossroads), Tehran SWIFT/BIC ROSYRU2P; Website www.abr.ru; Afghanistan; No. 56, Opposite of Security
1965643511, Iran; SWIFT/BIC BOIMIRTH; Email Address bank@abr.ru; Registration ID Department, Toraboz Khan Str., Kabul,
Website www.bim.ir; Additional Sanctions 1027800000084 (Russia); Tax ID No. Afghanistan; 5 Lothbury, London EC2R 7HD,
Information - Subject to Secondary Sanctions; 7831000122 (Russia); Government Gazette United Kingdom; Postfach 112227,
Registration Number 38705 (Iran); All Offices Number 09804148 (Russia) [UKRAINE- Deichstrasse 11, 20459, Hamburg, Germany;
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: EO13661]. Additional Sanctions Information - Subject to
BANK SEPAH). BANK RUBLEV (a.k.a. AKTSIONERNOE Secondary Sanctions; all offices worldwide
BANK OF INDUSTRY AND MINE (a.k.a. BANK OBSHCHESTVO KOMMERCHESKI BANK [IRAN] [SDGT] [IFSR].
OF INDUSTRY & MINE; a.k.a. BANK SANAD RUBLEV; a.k.a. JOINT STOCK COMMERCIAL BANK SADERAT PLC (f.k.a. IRAN OVERSEAS
VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; INVESTMENT BANK LIMITED; f.k.a. IRAN
Chamran Crossroad, Tehran, Iran; PO Box a.k.a. RUBLEV BANK), Elokhovsky passage, OVERSEAS INVESTMENT BANK PLC; f.k.a.
15875-4456, Firouzeh Tower, No 2917 Vali-Asr Building 3, p. 2, Metro - Baumanskaya, Moscow IRAN OVERSEAS INVESTMENT
Ave (after Chamran Crossroads), Tehran 105066, Russia; 12 Sevastopol Street, CORPORATION LIMITED), 5 Lothbury, London
1965643511, Iran; SWIFT/BIC BOIMIRTH; Simferopol, Crimea, Ukraine; 6 Gogol Street, EC2R 7HD, United Kingdom; PO Box
Website www.bim.ir; Additional Sanctions Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Information - Subject to Secondary Sanctions; COUERUMM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional
Registration Number 38705 (Iran); All Offices Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618
BANK SEPAH). Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN]
BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a. [UKRAINE-EO13685]. [SDGT] [IFSR].
GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SANAD VA MADAN (a.k.a. BANK OF
QAVAMIN BANK; a.k.a. QAVVAMIN BANK), BANK), PO Box 15745-631, Bank Saderat INDUSTRY & MINE; a.k.a. BANK OF
Ghavamin Tower, Argentina Sq., Tehran, Iran; Tower, 43 Somayeh Avenue, Tehran, Iran; 16 INDUSTRY AND MINE; a.k.a. "BIM"), 1655
Website www.ghbi.ir; Additional Sanctions rue de la Paix, Paris 75002, France; Postfach Vali-E-Asr After Chamran Crossroad, Tehran,
Information - Subject to Secondary Sanctions; 160151, Friedenstr 4, D-60311, Frankfurt am Iran; PO Box 15875-4456, Firouzeh Tower, No
Registration Number 397957 (Iran) [IRAN] Main, Germany; PO Box 4308, 25-29 Venizelou 2917 Vali-Asr Ave (after Chamran Crossroads),
[IRAN-HR] (Linked To: LAW ENFORCEMENT St, Athens, Attica GR 105 64, Greece; 3rd Tehran 1965643511, Iran; SWIFT/BIC
FORCES OF THE ISLAMIC REPUBLIC OF Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BOIMIRTH; Website www.bim.ir; Additional
IRAN). Baalbak, Lebanon; Saida Branch, Sida Riad Sanctions Information - Subject to Secondary
BANK REFAH (a.k.a. BANK REFAH Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions; Registration Number 38705 (Iran);
KARGARAN; a.k.a. WORKERS' WELFARE Albarajneh Branch - 20 Alholom Bldg, Sahat
July 30, 2020 - 265 -

All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Yakutiya) Resp. 677018, Russia; Bld. 41, [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
(Linked To: BANK SEPAH). Bolshaya Morskaya Street, Sevastopol, Crimea BANK TEJARAT).
BANK SEPAH, Negin Sepah Building, Head 299011, Ukraine; Bld. 66, Kirova Avenue, BANK TORGOVY KAPITAL (a.k.a. BANK
Office of Bank Sepah, Nowrouz Street, Africa Simferopol, Crimea, Ukraine; Bld. 36, Kulakova TORGOVOY KAPITAL; a.k.a. BANK
Hwy, Argentina Square, Tehran, Iran; 6th Floor, Street, Sevastopol, Crimea, Ukraine; TORGOVOY KAPITAL ZAO; a.k.a. TRADE
Negin Sepah Building, Nowrouz St., Africa SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK
Hwy., Argentina Sq., Tehran 1519662840, Iran; Registration ID 1021400000380 (Russia); Tax BANK"), 65A Timiriazeva, Minsk 220035,
Imam Khomeini Square - PO Box 11364, ID No. 1435126628 (Russia); Government Belarus; SWIFT/BIC BBTKBY2X; Website
Tehran, Iran; Hafenstrasse 54, D-60327, Gazette Number 09287233 (Russia); License www.tcbank.by; Additional Sanctions
Frankfurt am Main, Germany; PO Box 110261, 1249 (Russia) [UKRAINE-EO13685]. Information - Subject to Secondary Sanctions;
Franfurt am Main, Hessen 60037, Germany; 20 BANK TEJARAT (a.k.a. TEJARAT BANK), 152 Registration Number 807000163 (Belarus)
Rue Auguste Vacquerie, Paris 75016, France; Taleghani Avenue, Tehran, Iran; No. 247, [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
Via Barberini 50, Rome 00187, Italy; Taleghani Avenue, Tehran, Iran; PO Box BANK TEJARAT).
SWIFT/BIC SEPBIRTH; Website 11365-3139, 130 Taleghani Avenue, Tehran, BANK TOSEE SADERAT IRAN (a.k.a. BANK
www.banksepah.ir; alt. Website Iran; PO Box 1598617818, Tehran, Iran; PO TOSEH SADERAT IRAN; a.k.a. BANK
www.banksepah.de; Additional Sanctions Box 71345, Karim Khan Zand Blv, Nouri Ave, TOSEYEH SADERAT IRAN; a.k.a. BANK
Information - Subject to Secondary Sanctions; Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue TOWSEEH SADERAT IRAN; a.k.a. EXPORT
Registration Number 4293; All Offices de Provence, (Angle 76 bd Haussmann), Paris DEVELOPMENT BANK OF IRAN; a.k.a.
Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: 75008, France; PO Box 734001, Rudaki Ave IRANIAN EXPORT DEVELOPMENT BANK;
MINISTRY OF DEFENSE AND ARMED 88, Dushanbe 734001, Tajikistan; Office C208, a.k.a. "EDBI"), No. 26, Tosee Tower (Export
FORCES LOGISTICS). Beijing Lufthansa Center No 50, Liangmaqiao Development Building), Corner of 15th Street,
BANK SEPAH INTERNATIONAL PLC, 5/7 Rd, Chaoyang District, Beijing 100016, China; Ahmad Qasir Avenue, Argentina Square,
Eastcheap, EC3M 1JT, London, United PO Box 119871, 4th Floor, c/o Persia Tehran 1513815111, Iran; Website www.edbi.ir;
Kingdom; SWIFT/BIC SEPBGB2L; Website International Bank PLC, The Gate Bldg, Dubai, Additional Sanctions Information - Subject to
www.banksepah.co.uk; alt. Website United Arab Emirates; Esfahan Region Secondary Sanctions; Registration Number
www.banksepah.com; Additional Sanctions Management Bldg, Sheikh Bahayee Ave & 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
Information - Subject to Secondary Sanctions Abuzar St Junction, Esfahan, Iran; SWIFT/BIC MB BANK).
[NPWMD] [IFSR] (Linked To: BANK SEPAH). BTEJIRTH; Website www.tejaratbank.ir; BANK TOSEH SADERAT IRAN (a.k.a. BANK
BANK SEVERNY MORSKOY PUT (a.k.a. SMP Additional Sanctions Information - Subject to TOSEE SADERAT IRAN; a.k.a. BANK
BANK; a.k.a. SMP BANK OPEN JOINT-STOCK Secondary Sanctions; Registration Number TOSEYEH SADERAT IRAN; a.k.a. BANK
COMPANY), 71/11 Sadovnicheskaya Street, 38027; alt. Registration Number 8828215; All TOWSEEH SADERAT IRAN; a.k.a. EXPORT
Moscow 115035, Russia; SWIFT/BIC Offices Worldwide [IRAN] [SDGT] [NPWMD] DEVELOPMENT BANK OF IRAN; a.k.a.
SMBKRUMM; Website www.smpbank.ru; Email [IFSR] (Linked To: MAHAN AIR; Linked To: IRANIAN EXPORT DEVELOPMENT BANK;
Address smpbank@smpbank.ru [UKRAINE- BANK SEPAH). a.k.a. "EDBI"), No. 26, Tosee Tower (Export
EO13661]. BANK TORGOVOY KAPITAL (a.k.a. BANK Development Building), Corner of 15th Street,
BANK TAATTA (a.k.a. BANK TAATTA TORGOVOY KAPITAL ZAO; a.k.a. BANK Ahmad Qasir Avenue, Argentina Square,
AKTSIONERNOE OBSHCHESTVO; a.k.a. TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Tehran 1513815111, Iran; Website www.edbi.ir;
JOINT STOCK COMPANY TAATTA BANK; BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Additional Sanctions Information - Subject to
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, 65A Timiriazeva, Minsk 220035, Belarus; Secondary Sanctions; Registration Number
AO), 36 ul. Chepalova, Yakutsk, Sakha SWIFT/BIC BBTKBY2X; Website 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
(Yakutiya) Resp. 677018, Russia; Bld. 41, www.tcbank.by; Additional Sanctions MB BANK).
Bolshaya Morskaya Street, Sevastopol, Crimea Information - Subject to Secondary Sanctions; BANK TOSEYEH SADERAT IRAN (a.k.a. BANK
299011, Ukraine; Bld. 66, Kirova Avenue, Registration Number 807000163 (Belarus) TOSEE SADERAT IRAN; a.k.a. BANK TOSEH
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova [IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: SADERAT IRAN; a.k.a. BANK TOWSEEH
Street, Sevastopol, Crimea, Ukraine; BANK TEJARAT). SADERAT IRAN; a.k.a. EXPORT
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK DEVELOPMENT BANK OF IRAN; a.k.a.
Registration ID 1021400000380 (Russia); Tax TORGOVOY KAPITAL; a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK;
ID No. 1435126628 (Russia); Government TORGOVY KAPITAL; a.k.a. TRADE CAPITAL a.k.a. "EDBI"), No. 26, Tosee Tower (Export
Gazette Number 09287233 (Russia); License BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Development Building), Corner of 15th Street,
1249 (Russia) [UKRAINE-EO13685]. 65A Timiriazeva, Minsk 220035, Belarus; Ahmad Qasir Avenue, Argentina Square,
BANK TAATTA AKTSIONERNOE SWIFT/BIC BBTKBY2X; Website Tehran 1513815111, Iran; Website www.edbi.ir;
OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. www.tcbank.by; Additional Sanctions Additional Sanctions Information - Subject to
JOINT STOCK COMPANY TAATTA BANK; Information - Subject to Secondary Sanctions; Secondary Sanctions; Registration Number
a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Registration Number 807000163 (Belarus) 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
AO), 36 ul. Chepalova, Yakutsk, Sakha MB BANK).
July 30, 2020 - 266 -

BANK TOWSEEH SADERAT IRAN (a.k.a. BANK intersection of Mofateh, across from the former LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH U.S. embassy, Tehran, Iran [IRAN]. BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
SADERAT IRAN; a.k.a. BANK TOSEYEH BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT [SDGT].
SADERAT IRAN; a.k.a. EXPORT IRANIAN BANK), Argentine Circle, beginning of BANOVIC, Predrag; DOB 28 Oct 1969; POB
DEVELOPMENT BANK OF IRAN; a.k.a. Africa St., Corner of 37th St., (Dara Cul-de-sac), Prijedor, Bosnia-Herzegovina; ICTY indictee in
IRANIAN EXPORT DEVELOPMENT BANK; No.26, Tehran, Iran [IRAN]. custody (individual) [BALKANS].
a.k.a. "EDBI"), No. 26, Tosee Tower (Export BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU,
Development Building), Corner of 15th Street, BANK), Seyyed Jamal-oldin Asadabadi St., Emily), China; DOB 10 Sep 1981; POB
Ahmad Qasir Avenue, Argentina Square, Corner of 68th St., No. 472, Tehran, Iran Shandong, China; nationality China; Additional
Tehran 1513815111, Iran; Website www.edbi.ir; [IRAN]. Sanctions Information - Subject to Secondary
Additional Sanctions Information - Subject to BANK-E KARAFARIN (a.k.a. KARAFARIN Sanctions; Gender Female; Passport
Secondary Sanctions; Registration Number BANK), Zafar St. No. 315, Between Vali Asr and G28882492 (China) expires 04 May 2018
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH (individual) [NPWMD] [IFSR] (Linked To:
MB BANK). [IRAN]. SHIRAZ ELECTRONICS INDUSTRIES).
BANK 'TSENTR MEZHDUNARODNYKH BANK-E PASARGAD (a.k.a. PASARGAD BAQBANI, Mohammad Akhusa (a.k.a.
RASCHETOV' OBSHCHESTVO S BANK), Valiasr St., Mirdamad St., No. 430, BAGHBANI, Gholamreza; a.k.a. BAQBANI,
OGRANICHENNOI OTVETSTVENNOSTYU Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN]. Qolam Reza); DOB 05 Jan 1961; alt. DOB
(a.k.a. BANK 'CENTER FOR INTERNATIONAL BANK-E SAMAN (a.k.a. SAMAN BANK), Vali 1947; POB Zabol, Iran; citizen Iran; Additional
SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; Asr. St. No. 3, Before Vey Park intersection, Sanctions Information - Subject to Secondary
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, corner of Tarakesh Dooz St. , Tehran, Iran; Sanctions; Islamic Revolutionary Guard Corps -
Str. 7, Moscow 127055, Russia; Website SWIFT/BIC SABCIRTH [IRAN]. Qods Force General (individual) [SDNTK].
www.nko-cmr.ru; Email Address BANK-E SARMAYEH (a.k.a. SARMAYEH BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
cmr@cmrbank.ru; BIK (RU) 044525059; BANK), Sepahod Gharani No. 24, Corner of Gholamreza; a.k.a. BAQBANI, Mohammad
Registration ID 1157700005759 (Russia); Tax Arak St., Tehran, Iran [IRAN]. Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
ID No. 7750056670 (Russia); Government BANK-E SHAHR, Sepahod Gharani, Corner of POB Zabol, Iran; citizen Iran; Additional
Gazette Number 45000256 (Russia) Khosro St., No. 147, Tehran, Iran [IRAN]. Sanctions Information - Subject to Secondary
[UKRAINE-EO13660]. BANK-E TAAWON MANTAGHEEY-E ESLAMI Sanctions; Islamic Revolutionary Guard Corps -
BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. (a.k.a. ISLAMIC REGIONAL COOPERATION Qods Force General (individual) [SDNTK].
ANSAR FINANCE AND CREDIT FUND; a.k.a. BANK; a.k.a. REGIONAL COOPERATION OF BAQERI, Mohammad Hossein (a.k.a. BAGHERI
ANSAR FINANCIAL AND CREDIT INSTITUTE; THE ISLAMIC BANK FOR DEVELOPMENT & AFSHORDI, Mohammad; a.k.a. BAGHERI,
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL- INVESTMENT), Building No. 59, District 929, Mohammad; a.k.a. BAGHERI, Mohammed),
MOJAHEDIN NO-INTEREST LOAN Street No. 17, Arsat Al-Hindia, Al Masbah, Iran; DOB 1960; POB Tehran, Iran; nationality
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Baghdad, Iraq; Tohid Street, Before Tohid Iran; Additional Sanctions Information - Subject
"ANSAR SAVING AND INTEREST FREE- Circle, No. 33, Upper Level of Eghtesad-e Novin to Secondary Sanctions; Gender Male
LOANS FUND"), Building No. 539, North Bank, Tehran 1419913464, Iran; SWIFT/BIC (individual) [IRAN-EO13876].
Pasdaran Street, Tehran 19575-497, Iran; RCDFIQBA [IRAN]. BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Website www.ansarbank.com; Additional BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
Sanctions Information - Subject to Secondary Ghasir (Bocharest), Shahid Ahmadian (15th) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] St., No. 1, Tehran, Iran; No. 1 Ahmadian Street, Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Bokharest Avenue, Tehran, Iran; SWIFT/BIC Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
GUARD CORPS (IRGC)-QODS FORCE; TATBIRTH [IRAN]. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Linked To: ISLAMIC REVOLUTIONARY BANK-E TOSE'E TA'AVON (a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
GUARD CORPS). COOPERATIVE DEVELOPMENT BANK; a.k.a. DOB 1952; POB Kandahar, Afghanistan;
BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD TOSEE TAAVON BANK), Mirdamad Blvd., Passport 306749 (Afghanistan) expires 28 Jun
NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr North East Corner of Mirdamad Bridge, No. 2014; alt. Passport 47168 (Afghanistan)
Street, Above Vanak Circle, across Niayesh, 271, Tehran, Iran [IRAN]. (individual) [SDGT].
Esfandiari Blvd., No. 24, Tehran, Iran; BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIATOLLAH MEDICAL SCIENCES
SWIFT/BIC BEGNIRTH [IRAN]. BENA PROPERTIES), Cham Holding Building, UNIVERSITY (a.k.a. BAGHIATOLLAH
BANK-E GARDESHGARI (a.k.a. TOURISM Daraa Highway, Sahnaya Area, P.O. Box 9525, MEDICAL SCIENCES UNIVERSITY; a.k.a.
BANK), Vali Asr St., above Vey Park, Shahid P.O. Box 9525, Damascus, Syria, Syria BAGHYATOLLAH MEDICAL SCIENCES
Fiazi St., No. 51, first floor, Tehran, Iran [IRAN] . [SYRIA]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
BANK-E GHARZOLHASANEH MEHR IRAN BANNER OF THE REVOLUTION (a.k.a. LEWAA SCIENCES UNIVERSITY; a.k.a.
(a.k.a. GHARZOLHASANEH MEHR IRAN AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
BANK; a.k.a. MEHR IRAN CREDIT UNION LIWA AL-THAWRA; a.k.a. LIWA AL- UNIVERSITY; a.k.a. BAQIYATALLAH
BANK), Taleghani St., No.204, Before the THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
July 30, 2020 - 267 -

BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; Kukulkan 4783, Col. Miradora Del Sol,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to Zapopan, Jalisco 45054, Mexico; Perla # 3880,
SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC] Colonia Res. Loma Bonita, Zapopan, Jalisco,
Molla-Sadra Avenue, Box number: 19945, [IFSR]. Mexico; DOB 03 Oct 1984; POB Jalisco,
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES Mexico; nationality Mexico; Gender Female;
Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH C.U.R.P. BASA841003MJCRHN07 (Mexico)
Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. (individual) [SDNTK].
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL ABOUTARIF, Nassif; a.k.a. BARAKAT
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Abu), Fahel, Syria; Germana, Damascus, Syria;
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Al-Qassaa, Damascus, Syria; Al Fuhaylah,
BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES), Nov 1970; citizen Syria; Gender Male; National
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box ID No. 04010136281 (Syria) (individual) [TCO]
BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website (Linked To: BARAKAT TRANSNATIONAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions CRIMINAL ORGANIZATION).
SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions BARAKAT ALVAHILH, Nasif Gergers (a.k.a.
Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR]. ABOUTARIF, Nassif; a.k.a. BARAKAT AL
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAHONA CORDOBEZ, Jaime (a.k.a. FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif;
Additional Sanctions Information - Subject to BARONA CORDOBES, Jaime; a.k.a. BARONA a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] CORDOBEZ, Jaime), Km. 16.5 El Salvador a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
[IFSR]. 169, Andalucia, Guatemala; Avenida Reforma Fahel, Syria; Germana, Damascus, Syria; Al-
BAQIYATALLAH UNIVERSITY OF MEDICAL 8-33 Zona 10, Guatemala City, Guatemala; 10 Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL Calle 5-60 Zona 9, Guatemala City, Guatemala; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
SCIENCES UNIVERSITY; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., citizen Syria; Gender Male; National ID No.
BAGHYATOLLAH MEDICAL SCIENCES Guatemala City, Guatemala; DOB 01 Oct 1960; 04010136281 (Syria) (individual) [TCO] (Linked
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL POB Guatemala; Passport 16660729 To: BARAKAT TRANSNATIONAL CRIMINAL
SCIENCES UNIVERSITY; a.k.a. (Guatemala); NIT # 953243-9 (Guatemala) ORGANIZATION).
BAQIATOLLAH MEDICAL SCIENCES (individual) [SDNT]. BARAKAT IMPORT EXPORT LTDA, Iquique,
UNIVERSITY; a.k.a. BAQIYATALLAH BARAICH, Mullah Naeem (a.k.a. BARECH Chile; Additional Sanctions Information -
MEDICAL SCIENCES UNIVERSITY; a.k.a. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Subject to Secondary Sanctions Pursuant to the
BAQIYATTALLAH UNIVERSITY OF MEDICAL Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Hizballah Financial Sanctions Regulations; Tax
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul ID No. AABA 670850 Y [SDGT].
SCIENCES UNIVERSITY), Vanak Square, Mohammed Naim; a.k.a. BARICH, Mohammad BARAKAT TRANSNATIONAL CRIMINAL
Molla-Sadra Avenue, Box number: 19945, Naim; a.k.a. BARICH, Mullah Naim; a.k.a. ORGANIZATION (a.k.a. NASIF BARAKAT
Tehran, Iran; Website http://www.bmsu.ac.ir/; BERICH, Naim; a.k.a. "HAJI GUL ALIEN SMUGGLING ORGANIZATION), Syria;
Additional Sanctions Information - Subject to MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Lebanon; United Arab Emirates; Turkey; Brazil;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Colombia; Guatemala; Venezuela; Panama;
[IFSR]. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Mexico [TCO].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Area, Garmsir District, Helmand Province, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt. BARAKAT, Assad Ahmed Muhammad; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand BARAKAT, Assad Hassan; a.k.a. BARAKAT,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Province, Afghanistan; alt. POB Darvishan, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province, AHMAD"), Rue Taroba 1005, Beatriz Menez
BAQIATOLLAH MEDICAL SCIENCES Afghanistan; alt. POB De Luy Wiyalah Village, Building, Foz do Iguacu, Brazil; Rua Rio Branco
UNIVERSITY; a.k.a. BAQIYATALLAH Garmsir District, Helmand Province, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
MEDICAL SCIENCES UNIVERSITY; a.k.a. Afghanistan; nationality Afghanistan (individual) Rua Xavier Da Silva 535, Edificio Martin Terro,
BAQIYATALLAH UNIVERSITY OF MEDICAL [SDNTK]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Jardim 290, Foz do Iguacu, Brazil; Arrecife
SCIENCES UNIVERSITY), Vanak Square, Paulina), Calle Alcamo 2870-501, Colonia Apartment Building, Iquique, Chile; Apartment
Molla-Sadra Avenue, Box number: 19945, Providencia, Guadalajara, Jalisco, Mexico; 111, Panorama Building, Iquique, Chile;
July 30, 2020 - 268 -

Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Passport 148842 (Paraguay); alt. Passport
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary 106318 (Paraguay); Identification Number
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial 2.194.575 (Paraguay); alt. Identification Number
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT, BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez citizen Paraguay; Additional Sanctions
AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco Information - Subject to Secondary Sanctions
Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pursuant to the Hizballah Financial Sanctions
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro, Regulations; Passport 183319 (Paraguay); alt.
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Passport 148842 (Paraguay); alt. Passport
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife 106318 (Paraguay); Identification Number
Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment 2.194.575 (Paraguay); alt. Identification Number
Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile; 2.194.975 (Paraguay) (individual) [SDGT].
111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay; BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional Hatam Ahmad; a.k.a. BARAKAT, Hatem
DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT]. POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, citizen Paraguay; Additional Sanctions
BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi Information - Subject to Secondary Sanctions
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Pursuant to the Hizballah Financial Sanctions
BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Regulations; Passport 183319 (Paraguay); alt.
BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon Passport 148842 (Paraguay); alt. Passport
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. 106318 (Paraguay); Identification Number
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 2.194.575 (Paraguay); alt. Identification Number
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.975 (Paraguay) (individual) [SDGT].
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,
Rua Xavier Da Silva 535, Edificio Martin Terro, DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Hatam Ahmad; a.k.a. BARAKAT, Hatem
Apartment 301, Foz do Iguacu, Brazil; Rua Silva alt. POB Beirut, Lebanon; citizen Lebanon Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Jardim 290, Foz do Iguacu, Brazil; Arrecife (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
Apartment Building, Iquique, Chile; Apartment BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt.
111, Panorama Building, Iquique, Chile; Hamza Ahmad; a.k.a. BARAKAT, Hamze citizen Paraguay; Additional Sanctions
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions
DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions
Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Building, Foz do Iguacu, Brazil; Rua Rio Branco Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Lote 682, Quadra 13, Foz do Iguacu, Brazil; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Rua Xavier Da Silva 535, Edificio Martin Terro, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
Apartment Building, Iquique, Chile; Apartment Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
111, Panorama Building, Iquique, Chile; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Regulations; Passport 183319 (Paraguay); alt.
July 30, 2020 - 269 -

2.194.575 (Paraguay); alt. Identification Number EXCHANGE, Afghanistan; National ID No. District, Helmand Province, Afghanistan;
2.194.975 (Paraguay) (individual) [SDGT]. 10331 (Afghanistan) (individual) [SDNTK]. Passport AM5421691 (Pakistan) expires 11 Aug
BARAKAT, Jach Assad Ahmad (a.k.a. BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To:
BARAKAT, Assad Ahmed Muhammad; a.k.a. Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN).
AHMAD"), Rue Taroba 1005, Beatriz Menez Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan
Building, Foz do Iguacu, Brazil; Rua Rio Branco Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK]
Rua Xavier Da Silva 535, Edificio Martin Terro, Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.).
Apartment 301, Foz do Iguacu, Brazil; Rua Silva 0093, Kandahar, Afghanistan; DOB 1964; POB BARBARO RECORDS (a.k.a. BARBARO
Jardim 290, Foz do Iguacu, Brazil; Arrecife Mirmandaw Village, Nahr-e Saraj District, RECORDS SRL), Calle 34, Local No. 10, Los
Apartment Building, Iquique, Chile; Apartment Helmand Province, Afghanistan; alt. POB Qilla Cachorros, Cristo Rey, Santo Domingo, Distrito
111, Panorama Building, Iquique, Chile; Abdullah, Pakistan; alt. POB Mirmadaw Village, Nacional, Dominican Republic; Tax ID No. 131-
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Gereshk District, Helmand Province, 48344-5 (Dominican Republic) [SDNTK].
DOB 25 Mar 1967; POB Lebanon; Additional Afghanistan; Passport AM5421691 (Pakistan) BARBARO RECORDS SRL (a.k.a. BARBARO
Sanctions Information - Subject to Secondary expires 11 Aug 2013; National ID No. RECORDS), Calle 34, Local No. 10, Los
Sanctions Pursuant to the Hizballah Financial 5420250161699 (Pakistan); alt. National ID No. Cachorros, Cristo Rey, Santo Domingo, Distrito
Sanctions Regulations (individual) [SDGT]. 585629 (Afghanistan) (individual) [SDGT] Nacional, Dominican Republic; Tax ID No. 131-
BARAKAT, Mohammad Fayez; DOB 11 Mar (Linked To: HAJI KHAIRULLAH HAJI SATTAR 48344-5 (Dominican Republic) [SDNTK].
1969; POB Rubtlatine, Lebanon; citizen MONEY EXCHANGE; Linked To: TALIBAN). BARBATO, Francesco; DOB 21 Nov 1979; POB
Lebanon; alt. citizen Paraguay; Additional BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji San Cipriano d'Aversa, Italy (individual) [TCO].
Sanctions Information - Subject to Secondary Abdullah; a.k.a. BARAKZAI ANSARI, Haji BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR
Sanctions Pursuant to the Hizballah Financial Abdullah), c/o NEW ANSARI MONEY BASPAR FAJR ASIA; a.k.a. MANDEGAR
Sanctions Regulations; Identification Number EXCHANGE, Afghanistan; National ID No. BASPAR KIMIYA COMPANY), No. 510, 5th
2.121.948 (Paraguay) (individual) [SDGT]. 10331 (Afghanistan) (individual) [SDNTK]. Floor, Saddi Trading Building, South SAA DI
BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Street, Tehran, Iran; Additional Sanctions
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; [NPWMD] [IFSR].
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BARECH AKHUND, Mullah Naim (a.k.a.
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), Haji Khair), Abdul Manan Chowk, Pashtunabad, BARAICH, Mullah Naeem; a.k.a. BARECH,
Fahel, Syria; Germana, Damascus, Syria; Al- Quetta, Pakistan; DOB 1965; POB Zumbaleh Mullah Naim; a.k.a. BAREH, Mullah Naim;
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Village, Nahr-e Saraj District, Helmand a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Province, Afghanistan; alt. POB Qal'ah Abdulla, Haji Gul Mohammed Naim; a.k.a. BARICH,
citizen Syria; Gender Male; National ID No. Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammad Naim; a.k.a. BARICH, Mullah Naim;
04010136281 (Syria) (individual) [TCO] (Linked District, Helmand Province, Afghanistan; a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
To: BARAKAT TRANSNATIONAL CRIMINAL Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
ORGANIZATION). 2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; (Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province,
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt.
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand
Fahel, Syria; Germana, Damascus, Syria; Al- MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan,
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province,
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village,
citizen Syria; Gender Male; National ID No. Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province,
04010136281 (Syria) (individual) [TCO] (Linked Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual)
To: BARAKAT TRANSNATIONAL CRIMINAL Balochistan Province, Pakistan; Abdul Satar [SDNTK].
ORGANIZATION). Food Shop, Eno Mina 0093, Kandahar, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Abdullah), c/o NEW ANSARI MONEY Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad
July 30, 2020 - 270 -

Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, (individual) [SDGT]. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK].
BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH,
Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND,
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim;
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim;
BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, [SDGT]. Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual)
[SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK].
BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah
Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah
National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
July 30, 2020 - 271 -

BARICH, Musa Kalim (a.k.a. ALIZAI, Musa (Linked To: SHAHID FAKHAR MOGHADDAM Linked To: MAXIMA MIDDLE EAST TRADING
Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, GROUP). CO.).
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; BARQAWI, Ahmad Abedallah (a.k.a. AL-
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a.
Bazaar, Chahgay, Pakistan; Haji Mohammed a.k.a. USMAN, Mohammed), Nigeria; DOB BARQAWI, Ahmed; a.k.a. "BARQAWI,
Plaza, Tol Aram Road, Nearest Jamal Dean 1976; POB Maiduguri, Nigeria (individual) Hamodeh"), Dubai, United Arab Emirates; DOB
Afghani Road, Quetta, Pakistan; Dr Barno [SDGT]. 1985; POB Damascus, Syria; General Manager,
Road, Quetta, Pakistan; POB Pakistan; citizen BARONA CORDOBES, Jaime (a.k.a. Pangates International Corp. Ltd.; General
Pakistan; Passport AD4756241 (Pakistan) BARAHONA CORDOBEZ, Jaime; a.k.a. Manager, Maxima Middle East Trading Co.
issued 02 Nov 2008 expires 01 Nov 2013; BARONA CORDOBEZ, Jaime), Km. 16.5 El (individual) [SYRIA] (Linked To: PANGATES
National ID No. 54101-6356624-9 (Pakistan) Salvador 169, Andalucia, Guatemala; Avenida INTERNATIONAL CORPORATION LIMITED;
(individual) [SDGT]. Reforma 8-33 Zona 10, Guatemala City, Linked To: MAXIMA MIDDLE EAST TRADING
BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; Guatemala; 10 Calle 5-60 Zona 9, Guatemala CO.).
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmed (a.k.a. AL-BARQAWI,
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; COMPANY S.A., Guatemala City, Guatemala; Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmad Abed Allah; a.k.a.
Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, 16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abedallah; a.k.a.
Abu), Fahel, Syria; Germana, Damascus, Syria; (Guatemala) (individual) [SDNT]. "BARQAWI, Hamodeh"), Dubai, United Arab
Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARONA CORDOBEZ, Jaime (a.k.a. Emirates; DOB 1985; POB Damascus, Syria;
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BARAHONA CORDOBEZ, Jaime; a.k.a. General Manager, Pangates International Corp.
Nov 1970; citizen Syria; Gender Male; National BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East
ID No. 04010136281 (Syria) (individual) [TCO] Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To:
(Linked To: BARAKAT TRANSNATIONAL Reforma 8-33 Zona 10, Guatemala City, PANGATES INTERNATIONAL
CRIMINAL ORGANIZATION). Guatemala; 10 Calle 5-60 Zona 9, Guatemala CORPORATION LIMITED; Linked To: MAXIMA
BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; City, Guatemala; c/o OVERSEAS TRADING MIDDLE EAST TRADING CO.).
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; COMPANY S.A., Guatemala City, Guatemala; BARRAGAN BALDERAS, Gilberto (a.k.a.
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; DOB 01 Oct 1960; POB Guatemala; Passport "GILBERTO BARRAGAN"), Miguel Aleman,
a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, 16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB
Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF, (Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality
Abu), Fahel, Syria; Germana, Damascus, Syria; BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK].
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin:
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Kingdom [IRAQ2]. BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
Nov 1970; citizen Syria; Gender Male; National BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB
ID No. 04010136281 (Syria) (individual) [TCO] Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico;
(Linked To: BARAKAT TRANSNATIONAL a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9
CRIMINAL ORGANIZATION). BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09
BARKHANOEV, Malik Ruslanovish (a.k.a. Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To:
"INGUSHI, Saifuddin"; a.k.a. "INGUSHI, 1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; Pangates International Corp. Ltd.; General ORGANIZATION).
POB Ordzhonikidzevskaya, Ingushetia, Russia; Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
nationality Russia; Gender Male (individual) (individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt.
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599
AND THE LEVANT). Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK].
BARLY OFF-SHORE (a.k.a. BARLY OFF- CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
SHORE S.A.L.), Lebanon [SYRIA] (Linked To: BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS
ABBAS, Muhammad). BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o
BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o
SHORE), Lebanon [SYRIA] (Linked To: ABBAS, BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o
Muhammad). Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y
BARMI, Ruhollah Ghaderi, Iran; DOB 1979; 1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y
nationality Iran; Additional Sanctions Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o
Information - Subject to Secondary Sanctions; Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA
Gender Male (individual) [NPWMD] [IFSR] (individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira,
July 30, 2020 - 272 -

Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037 Trucking Co., Uruapan, Michoacan, Mexico;
Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT]. DOB 02 Nov 1964; POB Michoacan, Mexico;
Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P.
(Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual)
(individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK].
BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA
BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA
BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza;
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK].
BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA
BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB
BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez,
a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico);
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico)
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO
Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION).
DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de
citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima
BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13
[SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia,
BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen
Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau;
28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously
900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780
BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07
E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo
# 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A., Verde. Previously Cape Verde.) (individual)
BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No. [SDNTK].
BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia; BARROS, Francisco de Fatima Frederico (a.k.a.
Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS FREDERICO, Lucio Francisco de
BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali, 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o Verde; nationality Cabo Verde; citizen Cabo
Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; alt. citizen Guinea-Bissau; Passport
COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y I066302 (Cabo Verde. Previously Cape
Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec Verde.); alt. Passport CA0120780 (Guinea-
CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No. Bissau) issued 08 Apr 2006 expires 07 Apr
WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751 2009; National ID No. 16128971 (Cabo Verde.
Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT]. Previously Cape Verde.) (individual) [SDNTK].
302E, Cali, Colombia; c/o A K DIFUSION S.A. BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope
PUBLICIDAD Y MERCADEO, Cali, Colombia; MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara,
c/o A K EDUCAL S.A. EDUCACION CON MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No.
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK].
Colombia; c/o SERPROVIS S.A. SERVICIOS Y a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.
July 30, 2020 - 273 -

BARTH, Frederik Heinz, Kientzheimer Strasse 1, "RESISTANCE MOBILIZATION FORCE"), BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
Schwendi 88477, Germany; DOB 30 Aug 1965; Tehran, Iran; Syria; Additional Sanctions Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
POB Laupheim, Germany; citizen Germany; Information - Subject to Secondary Sanctions a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Occupation: Chemist (individual) [SDNTK]. [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope To: ISLAMIC REVOLUTIONARY GUARD Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
de Vega No. 232, Arcos Vallarta, Guadalajara, CORPS (IRGC)-QODS FORCE; Linked To: a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Jalisco 44130, Mexico; Folio Mercantil No. ISLAMIC REVOLUTIONARY GUARD CORPS). BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
23415-1 (Mexico) [SDNTK]. BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), a.k.a. NOORZAI, Haji Basir), Chaman, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
Schmidener Street 98, Stuttgart 70374, Pakistan; DOB 1965; alt. DOB 1963; alt. DOB BASHIR, Abdurrahman; a.k.a. BASHIR,
Germany; Stuttgart Prison, Stuttgart, Germany; 1960; POB Balochistan Province, Pakistan; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Afghanistan; Passport AA3829182 Nov 1974; POB Solo, Indonesia; alt. POB
nationality Iraq; Travel Document Number (Pakistan); National ID No. 5420124679187 Sukoharjo, Central Java, Indonesia; nationality
A0020375 (Germany) (individual) [SDGT]. (Pakistan) (individual) [SDGT]. Indonesia (individual) [SDGT].
BASAIR, Foad Salehi (a.k.a. BASIR, Foad BASENGEZI, Marcellin (a.k.a. BASENGEZI, BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Marcellin Mukolo; a.k.a. MAKOLO, Marcelin Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
1986; POB Tehran, Iran; Additional Sanctions Basengezi; a.k.a. MUKOLO, Basengezi a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
Information - Subject to Secondary Sanctions; Marcellin), Appartement 29 Cite Du Fleuve, Cite BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Gender Male; Passport J37945161 (Iran); Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
National ID No. 0077849248 (Iran) (individual) Democratic Republic of the; DOB 30 Nov 1985; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC POB Kaziba, Congo, Democratic Republic of BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
REVOLUTIONARY GUARD CORPS (IRGC)- the; Gender Male; Passport OP0155187 Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
QODS FORCE; Linked To: VALADZAGHARD, (Congo, Democratic Republic of the) issued 24 BASHIR, Abdul Rochim; a.k.a. BASHIR,
Mohammadreza Khedmati). Jan 2016 expires 19 Jan 2021 (individual) Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASAL, Abd-al-Rahman, Syria; DOB 03 Mar [DRCONGO]. BASHIR, Abdurrahman; a.k.a. BASHIR,
1958; nationality Syria; Scientific Studies and BASENGEZI, Marcellin Mukolo (a.k.a. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Research Center Employee (individual) BASENGEZI, Marcellin; a.k.a. MAKOLO, Nov 1974; POB Solo, Indonesia; alt. POB
[SYRIA]. Marcelin Basengezi; a.k.a. MUKOLO, Sukoharjo, Central Java, Indonesia; nationality
BASALTOS TONALA, S.A. DE C.V., Zona Basengezi Marcellin), Appartement 29 Cite Du Indonesia (individual) [SDGT].
Metropolitana, Guadalajara, Jalisco, Mexico; Fleuve, Cite Du Fleuve, Kingabwa Limete, BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
Camino a Colimilla Km. 6, Colonia San Gaspar, Kinshasa, Congo, Democratic Republic of the; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Tonala, Jalisco C.P. 45404, Mexico; R.F.C. DOB 30 Nov 1985; POB Kaziba, Congo, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
BTO041104AH2 (Mexico); Folio Mercantil No. Democratic Republic of the; Gender Male; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
24808 (Mexico) [SDNTK]. Passport OP0155187 (Congo, Democratic a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ Republic of the) issued 24 Jan 2016 expires 19 Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
RESISTANCE FORCE; a.k.a. BASIJ Jan 2021 (individual) [DRCONGO]. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; BASEVIC, Dragan; DOB 02 Mar 1976; POB Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
a.k.a. ISLAMIC REVOLUTION GUARDS Belgrade, Serbia (individual) [BALKANS]. a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
CORPS RESISTANCE FORCE; a.k.a. BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 Abdurrahim; a.k.a. BASHIR, Abdurrahman;
MOBILIZATION OF THE OPPRESSED Apr 1986; nationality Syria; Scientific Studies a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
ORGANIZATION; a.k.a. NIROOYE and Research Center Employee (individual) 1977; alt. DOB 16 Nov 1974; POB Solo,
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH [SYRIA]. Indonesia; alt. POB Sukoharjo, Central Java,
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASHA, Imad Isma'il, Syria; DOB 12 May 1959; Indonesia; nationality Indonesia (individual)
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ nationality Syria; Scientific Studies and [SDGT].
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E Research Center Employee (individual) BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
BASIJ; a.k.a. VAHED-E BASIJ [SYRIA]. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF Muhammad; a.k.a. BASHIR, Ayob; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
THE OPPRESSED"; a.k.a. "MOBILIZATION OF BASHIR, Qari Ayyub), Mir Ali, North Waziristan Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
THE OPPRESSED UNIT"; f.k.a. "NATIONAL Agency, Federally Administered Tribal Areas, a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
MOBILIZATION ORGANIZATION"; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
"NATIONAL RESISTANCE MOBILIZATION"; 1969; alt. DOB 1971; nationality Uzbekistan; alt. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
a.k.a. "ORGANIZATION OF THE nationality Afghanistan (individual) [SDGT]. BASHIR, Abdul Rahim; a.k.a. BASHIR,
MOBILISATION OF THE OPPRESSED"; a.k.a. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
July 30, 2020 - 274 -

BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT].
Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan
Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003
1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT].
Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
(Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT].
Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
[SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung,
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT].
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S BASHLIKOV, Aleksei, Moscow, Russia; DOB 18
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY). Mar 1988; POB Russia; Gender Male; Passport
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; 4509592875 (Russia) (individual) [CYBER2]
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. (Linked To: EVIL CORP).
Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas, Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT]. Syria; DOB 15 Dec 1978; POB Amman, Jordan;
[SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; nationality Jordan (individual) [SDGT] (Linked
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB To: AL-NUSRAH FRONT).
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader BASIC ELEMENT LIMITED (a.k.a. BAZOVY
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of ELEMENT), Esplanade 44, Saint Helier JE4
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual) 9WG, Jersey; 30 Rochdelskaya Street, Moscow
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2]. 123022, Russia; Registration ID 84039
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari [UKRAINE-EO13661] [UKRAINE-EO13662]
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; (Linked To: DERIPASKA, Oleg Vladimirovich).
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas, RESISTANCE FORCE; a.k.a. BASIJ
July 30, 2020 - 275 -

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI; MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information - Subject to
a.k.a. ISLAMIC REVOLUTION GUARDS Additional Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC]
CORPS RESISTANCE FORCE; a.k.a. Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
MOBILIZATION OF THE OPPRESSED [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-
ORGANIZATION; a.k.a. NIROOYE REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E REVOLUTIONARY GUARD CORPS). BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; BASEER, Abdul; a.k.a. BASIR, Haji Abdul;
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE a.k.a. NOORZAI, Haji Basir), Chaman,
BASIJ; a.k.a. VAHED-E BASIJ FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan;
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182
THE OPPRESSED"; a.k.a. "MOBILIZATION OF OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187
THE OPPRESSED UNIT"; f.k.a. "NATIONAL NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT].
MOBILIZATION ORGANIZATION"; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,
"NATIONAL RESISTANCE MOBILIZATION"; SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
a.k.a. "ORGANIZATION OF THE SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
MOBILISATION OF THE OPPRESSED"; a.k.a. MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
"RESISTANCE MOBILIZATION FORCE"), BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Pakistan; DOB 1964; POB Nangarhar Province,
Tehran, Iran; Syria; Additional Sanctions BASIJ-E MOSTAZAFEEN; a.k.a. Afghanistan; nationality Afghanistan; Gender
Information - Subject to Secondary Sanctions "MOBILIZATION OF THE OPPRESSED"; a.k.a. Male; Passport D000974 (Afghanistan)
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked "MOBILIZATION OF THE OPPRESSED UNIT"; (individual) [SDGT] (Linked To: TALIBAN).
To: ISLAMIC REVOLUTIONARY GUARD f.k.a. "NATIONAL MOBILIZATION BASIR, Foad Salehi (a.k.a. BASAIR, Foad
CORPS (IRGC)-QODS FORCE; Linked To: ORGANIZATION"; a.k.a. "NATIONAL Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
ISLAMIC REVOLUTIONARY GUARD CORPS). RESISTANCE MOBILIZATION"; a.k.a. 1986; POB Tehran, Iran; Additional Sanctions
BASIJ COOPERATIVE FOUNDATION (a.k.a. "ORGANIZATION OF THE MOBILISATION OF Information - Subject to Secondary Sanctions;
BONYAD TAAVON BASIJ), Tehran, Iran; THE OPPRESSED"; a.k.a. "RESISTANCE Gender Male; Passport J37945161 (Iran);
Additional Sanctions Information - Subject to MOBILIZATION FORCE"), Tehran, Iran; Syria; National ID No. 0077849248 (Iran) (individual)
Secondary Sanctions [SDGT] [IFSR] (Linked Additional Sanctions Information - Subject to [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
To: BASIJ RESISTANCE FORCE). Secondary Sanctions [FTO] [SDGT] [IRGC] REVOLUTIONARY GUARD CORPS (IRGC)-
BASIJ RESISTANCE CENTER OF THE AEOI [IFSR] [IRAN-HR] (Linked To: ISLAMIC QODS FORCE; Linked To: VALADZAGHARD,
(a.k.a. AEOI BASIJ RESISTANCE CENTER), REVOLUTIONARY GUARD CORPS (IRGC)- Mohammadreza Khedmati).
Iran; Additional Sanctions Information - Subject QODS FORCE; Linked To: ISLAMIC BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;
to Secondary Sanctions [IRAN] (Linked To: REVOLUTIONARY GUARD CORPS). a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
ATOMIC ENERGY ORGANIZATION OF IRAN). BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. NOORZAI, Haji Basir), Chaman,
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC 1960; POB Balochistan Province, Pakistan;
FORCES; a.k.a. BASIJ-E MELLI; a.k.a. REVOLUTION GUARDS CORPS nationality Afghanistan; Passport AA3829182
ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION (Pakistan); National ID No. 5420124679187
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan) (individual) [SDGT].
OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. BASOV, Aleksandr Vasilevich (a.k.a. BASOV,
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. DOB 16 Oct 1971; Gender Male (individual)
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E [CAATSA - RUSSIA] (Linked To: MINISTRY OF
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E STATE SECURITY).
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASOV, Alexander (a.k.a. BASOV, Aleksandr
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. DOB 16 Oct 1971; Gender Male (individual)
"MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; [CAATSA - RUSSIA] (Linked To: MINISTRY OF
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION STATE SECURITY).
f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL BASOV, Oleksandr (a.k.a. BASOV, Aleksandr
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF DOB 16 Oct 1971; Gender Male (individual)
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE [CAATSA - RUSSIA] (Linked To: MINISTRY OF
THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; STATE SECURITY).
July 30, 2020 - 276 -

BASOVA, Lidia Aleksandrovna (Cyrillic: Arabia; nationality Saudi Arabia (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
БАСОВА, Лиди я Александровна) (a.k.a. [SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BASOVA, Lidiya Oleksandrivna (Cyrillic: BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. "Omer the Chechen"; a.k.a. "Umar the
БАСОВА, Ліді я Олександрівна)), Sevastopol, BATARFI, Khaled Saeed; a.k.a. BATARFI, Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
Ukraine; DOB 1972; Gender Female (individual) Khalid Saeed; a.k.a. "AL-KINDI, Abu al- POB Akhmeta, Village Birkiani, Georgia; citizen
[UKRAINE-EO13660]. Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Georgia; Passport 09AL14455 (Georgia)
BASOVA, Lidiya Oleksandrivna (Cyrillic: a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. expires 26 Jun 2019; National ID No.
БАСОВА, Ліді я Олександрівна) (a.k.a. DOB 1978; alt. DOB 1980; POB Riyadh, Saudi 08001007864 (Georgia) (individual) [SDGT].
BASOVA, Lidia Aleksandrovna (Cyrillic: Arabia; nationality Saudi Arabia (individual) BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.
БАСОВА, Лиди я Александровна)), [SDGT]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Sevastopol, Ukraine; DOB 1972; Gender BATARFI, Khalid Saeed (a.k.a. BATARFI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
Female (individual) [UKRAINE-EO13660]. Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich;
BASQUE FATHERLAND AND LIBERTY (a.k.a. BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
a.k.a. EPANASTATIKI PIRINES; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
EUSKAL HERRITARROK; a.k.a. EUZKADI TA DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
ASKATASUNA; a.k.a. HERRI BATASUNA; Arabia; nationality Saudi Arabia (individual) "Umar the Chechen"); DOB 11 Jan 1986; alt.
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR [SDGT]. DOB 1982; POB Akhmeta, Village Birkiani,
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- Georgia; citizen Georgia; Passport 09AL14455
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al (Georgia) expires 26 Jun 2019; National ID No.
BASTARDO MENDOZA, Rafael Enrique (a.k.a. Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 08001007864 (Georgia) (individual) [SDGT].
BASTARDO, Rafael), Caracas, Capital District, BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;
Venezuela; DOB 22 Sep 1978; citizen Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
Venezuela; Gender Male; Cedula No. 14335819 1946; alt. DOB 01 Jun 1946; POB Jeddah, a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
(Venezuela) (individual) [VENEZUELA]. Saudi Arabia; citizen Saudi Arabia; Passport F BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
BASTARDO, Rafael (a.k.a. BASTARDO 572010 issued 22 Dec 2004 expires 28 Oct Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
MENDOZA, Rafael Enrique), Caracas, Capital 2009; Email:adelb@shabakah.net.sa 1946; alt. DOB 01 Jun 1946; POB Jeddah,
District, Venezuela; DOB 22 Sep 1978; citizen (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
Venezuela; Gender Male; Cedula No. 14335819 BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct
(Venezuela) (individual) [VENEZUELA]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:adelb@shabakah.net.sa
BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT].
27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
[MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
EO13660]. 28 Oct 2009; Email:adelb@shabakah.net.sa alt. DOB 01 Jun 1946; POB Jeddah, Saudi
BASURIN, Eduard Aleksandrovich (a.k.a. (individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010
BASURIN, Eduard); DOB 27 Jun 1966; POB BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009;
Donetsk, Ukraine (individual) [UKRAINE- BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:adelb@shabakah.net.sa (individual)
EO13660]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT].
BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich
Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI,
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar;
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu
Arabia; nationality Saudi Arabia (individual) Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
[SDGT]. Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
BATARFI, Khaled Saeed (a.k.a. BATARFI, BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the
Khaled; a.k.a. BATARFI, Khalid; a.k.a. Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia)
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT].
July 30, 2020 - 277 -

BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Pursuant to the Hizballah Financial
1983; nationality Syria; Scientific Studies and ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin Sanctions Regulations [SDGT].
Research Center Employee (individual) Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
[SYRIA]. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
BAYALTUN, Ahmet, Turkey; DOB 1971; citizen BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Turkey; Gender Male (individual) [SDGT] BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
(Linked To: ISLAMIC STATE OF IRAQ AND BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
THE LEVANT). BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Information - Subject to Secondary Sanctions
BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail CALI, Yasiin Baynax), Mogadishu, Somalia; Pursuant to the Hizballah Financial Sanctions
Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A Rinkeby, Stockholm, Sweden; DOB circa 1966; Regulations [SDGT].
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct nationality Somalia; alt. nationality Sweden BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
1989; alt. DOB 21 Nov 1980; citizen Turkey; (individual) [SOMALIA]. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Gender Male; National ID No. C13638980 BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
(Turkey); Identification Number 4386794904 a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
(Turkey) (individual) [SDGT] (Linked To: Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Muhammad Ibrahim), Iran; DOB 20 May 1968;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. POB Aswan Governorate, Egypt; nationality
BAYALTUN, Ismail Halil (a.k.a. BAYALTUN, BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. AL QA'IDA).
Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
1989; alt. DOB 21 Nov 1980; citizen Turkey; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Gender Male; National ID No. C13638980 CALI, Yasiin Baynax), Mogadishu, Somalia; Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
(Turkey); Identification Number 4386794904 Rinkeby, Stockholm, Sweden; DOB circa 1966; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
(Turkey) (individual) [SDGT] (Linked To: nationality Somalia; alt. nationality Sweden Muhammad Ibrahim), Iran; DOB 20 May 1968;
ISLAMIC STATE OF IRAQ AND THE LEVANT). (individual) [SOMALIA]. POB Aswan Governorate, Egypt; nationality
BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali); BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; Egypt; Shaykh (individual) [SDGT] (Linked To:
DOB 21 Sep 1974; Gender Male; Executive a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, AL QA'IDA).
Order 13846 information: FOREIGN Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAZAN OROZCO, Alberto (a.k.a. VASQUES
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VASQUEZ
13846 information: BLOCKING PROPERTY a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
AND INTERESTS IN PROPERTY. Sec. a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
5(a)(iv); alt. Executive Order 13846 information: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; COMPADRE"; a.k.a. "DON ALFREDO"),
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Manuel Clouthier #486, Colonia Prados
Executive Order 13846 information: IMPORT a.k.a. CALI, Yasiin Baynax), Mogadishu, Vallarta, Guadalajara, Jalisco, Mexico; Plaza
SANCTIONS. Sec. 5(a)(vi); National ID No. Somalia; Rinkeby, Stockholm, Sweden; DOB Del Sol Local #28, Zona R, Guadalajara,
0070631166 (Iran) (individual) [IRAN-EO13846] circa 1966; nationality Somalia; alt. nationality Jalisco, Mexico; Paseo Del Heliotropo 3426,
(Linked To: TRILIANCE PETROCHEMICAL Sweden (individual) [SOMALIA]. Monraz, Guadalajara, Jalisco, Mexico; DOB 09
CO. LTD.). BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Aug 1955; POB Jalisco, Mexico; nationality
BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali); a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Mexico; citizen Mexico; Passport 02140193905
DOB 21 Sep 1974; Gender Male; Executive Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. (Mexico); alt. Passport 97140107075 (Mexico);
Order 13846 information: FOREIGN BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico)
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. (individual) [SDNTK].
13846 information: BLOCKING PROPERTY BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAZARGAN, Farzad; DOB 03 Jun 1956;
AND INTERESTS IN PROPERTY. Sec. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Additional Sanctions Information - Subject to
5(a)(iv); alt. Executive Order 13846 information: BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Secondary Sanctions; Passport D14855558
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. CALI, Yasiin Baynax), Mogadishu, Somalia; (Iran); alt. Passport Y21130717 (Iran);
Executive Order 13846 information: IMPORT Rinkeby, Stockholm, Sweden; DOB circa 1966; Managing Director, Hong Kong Intertrade
SANCTIONS. Sec. 5(a)(vi); National ID No. nationality Somalia; alt. nationality Sweden Company (individual) [IRAN].
0070631166 (Iran) (individual) [IRAN-EO13846] (individual) [SOMALIA]. BAZARGANI HAMRAHAN PISHRO TEJARAT
(Linked To: TRILIANCE PETROCHEMICAL BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
CO. LTD.). MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; HAMRAHAN PISHRO TEJARAT
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon; COMMERCIAL TRADING COMPANY; a.k.a.
alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon; HAMRAHAN PISHRO TEJARAT TRADING
POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional COMPANY), No. 750, 10th Floor, Bahar Tower,
Turkish Identification Number 23860719950 Sanctions Information - Subject to Secondary Bahar Street, Tehran 1561636847, Iran;
(Turkey) (individual) [SDNTK]. Website http://pishro-tejarat.com/about/fa;
July 30, 2020 - 278 -

Additional Sanctions Information - Subject to alt. Passport 0236370 (Sierra Leone); alt. Passport D0000687 (The Gambia) (individual)
Secondary Sanctions [SDGT] (Linked To: Passport D0000687 (The Gambia) (individual) [SDGT] (Linked To: HIZBALLAH).
ASHTARI, Mahmud). [SDGT] (Linked To: HIZBALLAH). BAZZI, Qasim Mohammed Ali (a.k.a. BAZI,
BAZI, Qassem Mohammed Ali (a.k.a. BAZZI, BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Kassem Mohamad Ali; a.k.a. BAZZI, Qasim Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad
Mohammed Ali; a.k.a. BAZZI, Qasim a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Ali), Lebanon; DOB 02 Mar 1964; nationality
Muhammad Ali), Lebanon; DOB 02 Mar 1964; Street, Yahala Bldg., Jnah, Lebanon; Lebanon; Gender Male (individual) [SDGT]
nationality Lebanon; Gender Male (individual) Eglantierlaan 13-15, 2020, Antwerpen, Belgium; (Linked To: ATLAS HOLDING).
[SDGT] (Linked To: ATLAS HOLDING). Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BAZZI, Qasim Muhammad Ali (a.k.a. BAZI,
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, Aug 1964; POB Bent Jbeil, Lebanon; nationality Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Lebanon; alt. nationality Belgium; Additional Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Information - Subject to Secondary Ali), Lebanon; DOB 02 Mar 1964; nationality
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Sanctions Pursuant to the Hizballah Financial Lebanon; Gender Male (individual) [SDGT]
nationality Pakistan (individual) [SDNTK]. Sanctions Regulations; Gender Male; Passport (Linked To: ATLAS HOLDING).
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad EJ341406 (Belgium) expires 31 May 2017; alt. BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir Passport 750249737; alt. Passport 899002098 Wa'il Muhammad), Eglantierlaan 15, Antwerpen
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; (United Kingdom); alt. Passport 487/2007 2020, Belgium; DOB 01 Oct 1989 to 31 Oct
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; (Lebanon); alt. Passport RL3400400 (Lebanon); 1989; alt. DOB 31 Oct 1989; POB Freetown,
nationality Pakistan (individual) [SDNTK]. alt. Passport 0236370 (Sierra Leone); alt. Sierra Leone; nationality Belgium; Additional
BAZOVY ELEMENT (a.k.a. BASIC ELEMENT Passport D0000687 (The Gambia) (individual) Sanctions Information - Subject to Secondary
LIMITED), Esplanade 44, Saint Helier JE4 [SDGT] (Linked To: HIZBALLAH). Sanctions Pursuant to the Hizballah Financial
9WG, Jersey; 30 Rochdelskaya Street, Moscow BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, Sanctions Regulations; Gender Male; Passport
123022, Russia; Registration ID 84039 Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; EN312261 (Belgium); National ID No.
[UKRAINE-EO13661] [UKRAINE-EO13662] a.k.a. BAZZI, Muhammed), Adnan Al-Hakim 89103150321 (individual) [SDGT] (Linked To:
(Linked To: DERIPASKA, Oleg Vladimirovich). Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Mohammad Ibrahim).
BAZZAL, Mohamad (a.k.a. AL-BAZZAL, Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI,
Muhammad Qasim; a.k.a. "MU'IN"); DOB 26 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Wa'il Muhammad), Eglantierlaan 15, Antwerpen
Aug 1984; POB Ba'albakk, Lebanon; Additional Aug 1964; POB Bent Jbeil, Lebanon; nationality 2020, Belgium; DOB 01 Oct 1989 to 31 Oct
Sanctions Information - Subject to Secondary Lebanon; alt. nationality Belgium; Additional 1989; alt. DOB 31 Oct 1989; POB Freetown,
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Sierra Leone; nationality Belgium; Additional
Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
LR0510789; Identification Number 18349929 Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
(Lebanon) (individual) [SDGT] (Linked To: EJ341406 (Belgium) expires 31 May 2017; alt. Sanctions Regulations; Gender Male; Passport
HIZBALLAH). Passport 750249737; alt. Passport 899002098 EN312261 (Belgium); National ID No.
BAZZI, Kassem Mohamad Ali (a.k.a. BAZI, (United Kingdom); alt. Passport 487/2007 89103150321 (individual) [SDGT] (Linked To:
Qassem Mohammed Ali; a.k.a. BAZZI, Qasim (Lebanon); alt. Passport RL3400400 (Lebanon); BAZZI, Mohammad Ibrahim).
Mohammed Ali; a.k.a. BAZZI, Qasim alt. Passport 0236370 (Sierra Leone); alt. BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;
Muhammad Ali), Lebanon; DOB 02 Mar 1964; Passport D0000687 (The Gambia) (individual) a.k.a. BAZZI, Wa'el), Eglantierlaan 15,
nationality Lebanon; Gender Male (individual) [SDGT] (Linked To: HIZBALLAH). Antwerpen 2020, Belgium; DOB 01 Oct 1989 to
[SDGT] (Linked To: ATLAS HOLDING). BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; 31 Oct 1989; alt. DOB 31 Oct 1989; POB
BAZZI, Mohamed (a.k.a. BAZZI, Mohammad a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. Freetown, Sierra Leone; nationality Belgium;
Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Additional Sanctions Information - Subject to
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon; Secondary Sanctions Pursuant to the Hizballah
Street, Yahala Bldg., Jnah, Lebanon; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Financial Sanctions Regulations; Gender Male;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Passport EN312261 (Belgium); National ID No.
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Aug 1964; POB Bent Jbeil, Lebanon; nationality 89103150321 (individual) [SDGT] (Linked To:
Aug 1964; POB Bent Jbeil, Lebanon; nationality Lebanon; alt. nationality Belgium; Additional BAZZI, Mohammad Ibrahim).
Lebanon; alt. nationality Belgium; Additional Sanctions Information - Subject to Secondary BEARA, Ljubisa; DOB 14 Jul 1939; POB
Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sarajevo, Bosnia and Herzegovina (individual)
Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport [BALKANS].
Sanctions Regulations; Gender Male; Passport EJ341406 (Belgium) expires 31 May 2017; alt. BEATTIE BRIONES, Myriam Susana (a.k.a.
EJ341406 (Belgium) expires 31 May 2017; alt. Passport 750249737; alt. Passport 899002098 BEATTIE DE BRIONES, Myriam Susana; a.k.a.
Passport 750249737; alt. Passport 899002098 (United Kingdom); alt. Passport 487/2007 BEATTIE MARTINEZ, Myriam Susana), Calle
(United Kingdom); alt. Passport 487/2007 (Lebanon); alt. Passport RL3400400 (Lebanon); Segunda y Canales No. 10, Zona Centro,
(Lebanon); alt. Passport RL3400400 (Lebanon); alt. Passport 0236370 (Sierra Leone); alt. Matamoros, Tamaulipas, Mexico; DOB 17 Oct
July 30, 2020 - 279 -

1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON, BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK]. a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL a.k.a. CALI, Yasiin Baynax), Mogadishu,
Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a. Somalia; Rinkeby, Stockholm, Sweden; DOB
Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a. circa 1966; nationality Somalia; alt. nationality
1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije Sweden (individual) [SOMALIA].
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina; BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle BEDOYA ESPINOSA, Humberto Antonio; DOB BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Segunda y Canales No. 10, Zona Centro, 14 Jan 1949; POB Jerico, Antioquia, Colombia; CALI, Yasiin Baynax), Mogadishu, Somalia;
Matamoros, Tamaulipas, Mexico; DOB 17 Oct citizen Colombia; Cedula No. 8293921 Rinkeby, Stockholm, Sweden; DOB circa 1966;
1978; POB Monterrey, Nuevo Leon, Mexico; (Colombia) (individual) [SDNTK] (Linked To: nationality Somalia; alt. nationality Sweden
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. PROMOTORA TURISTICA SOL PLAZA S.A.; (individual) [SOMALIA].
BESM781017HV1 (Mexico); alt. R.F.C. Linked To: CANTERAS COPACABANA S.A.). BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;
BESM781017162 (Mexico); C.U.R.P. BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BEMM781017MNLTRY05 (Mexico); I.F.E. Dec 1963; POB Abejorral, Antioquia, Colombia; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
0539041296164 (Mexico) (individual) [SDNTK]. citizen Colombia; Cedula No. 70560012 BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
BEAUTY STATION, S.A., Panama City, Panama; (Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
RUC # 2224264-1-776957 (Panama) [SDNTK]. REPRESENTACIONES MIDAS; Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
BECERRA BECERRA, Alvaro, c/o GARCES Y BEDOYA CIA. LTDA). a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
AGROPECUARIA LA ROBLEDA S.A., Cali, BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
Colombia; Cedula No. 2730788 (Colombia) BEDOYA"), Calle 16 No. 71A-07/09, Cali, a.k.a. CALI, Yasiin Baynax), Mogadishu,
(individual) [SDNT]. Colombia; Carrera 1G No. 71-07, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB
BECERRA MIRELES, Martin (a.k.a. BECERRA, Colombia; DOB 06 Jan 1959; POB Tulua, Valle, circa 1966; nationality Somalia; alt. nationality
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Colombia; alt. POB Armenia, Quindio, Sweden (individual) [SOMALIA].
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Colombia; citizen Colombia; Cedula No. BEHINEH TRADING, Tehran, Iran; Additional
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 16351225 (Colombia) issued 20 Jun 1977; Sanctions Information - Subject to Secondary
Oscar; a.k.a. MALERBE, Oscar; a.k.a. Passport AJ126708 (Colombia) issued 26 Mar Sanctions [SDGT] [IFSR].
MALERHBE DE LEON, Oscar; a.k.a. 2004; alt. Passport 16351225 (Colombia) BEHNAM SHAHRIYARI TRADING COMPANY,
MALERVA, Oscar; a.k.a. MALHARBE DE issued 26 Mar 2004 expires 26 Mar 2014 Ziba Building, 10th floor, North Sohrevardi
LEON, Oscar; a.k.a. MALHERBE DE LEON, (individual) [SDNT]. Street, Tehran, Iran; Additional Sanctions
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; [SDGT] [IFSR].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEHSAZ KASHANE TEHRAN CONSTRUCTION
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,
Jorge); DOB 10 Jan 1964; POB Mexico BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. East Street Journal, North Shiraz Street, Sadra
(individual) [SDNTK]. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Avenue, Tehran, Iran; Website
BECERRA, Martin (a.k.a. BECERRA MIRELES, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. http://www.behsazco.ir; Additional Sanctions
Martin; a.k.a. MACHERBE, Oscar; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Information - Subject to Secondary Sanctions
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; CALI, Yasiin Baynax), Mogadishu, Somalia; [IRAN].
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Rinkeby, Stockholm, Sweden; DOB circa 1966; BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ
Oscar; a.k.a. MALERBE, Oscar; a.k.a. nationality Somalia; alt. nationality Sweden KASHANE TEHRAN CONSTRUCTION CO.),
MALERHBE DE LEON, Oscar; a.k.a. (individual) [SOMALIA]. No. 40, East Street Journal, North Shiraz Street,
MALERVA, Oscar; a.k.a. MALHARBE DE Sadra Avenue, Tehran, Iran; Website
July 30, 2020 - 280 -

http://www.behsazco.ir; Additional Sanctions ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
Information - Subject to Secondary Sanctions MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
[IRAN]. GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
BEHSAZAN PARS EQUIPMENT Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
DEVELOPMENT, Iran; Additional Sanctions Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
Information - Subject to Secondary Sanctions Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
[IRAN] (Linked To: GHADIR INVESTMENT DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla
COMPANY). Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
BEHSHAHR INDUSTRIAL DEVELOPMENT Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
CORP., Number 8, 24 Alley, Past Motahari Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Street, Ghaem Magham Farahani Street, (individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Tehran, Iran; Website www.bidc.ir; Additional BEHZAD, Ahmad Abdulla Mohammad A (a.k.a. Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Sanctions Information - Subject to Secondary BAHZAD, Ahmad Abdullah Mohamed Abdullah; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Sanctions; Registration Number 14393 (Iran) a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
[SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Emirates; citizen United Arab Emirates; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Passport A1042768 (United Arab Emirates); alt. Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Passport A0269124 (United Arab Emirates) Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(individual) [SDNTK]. Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD, Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
Ahmad Abdullah Mohamed Abdullah; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
July 30, 2020 - 281 -

Passport A0269124 (United Arab Emirates) Zhong Road, P.O. Box 3042, Beijing, China; BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL),
(individual) [SDNTK]. Additional Sanctions Information - Subject to Downtown Beirut, Solidere, Property No. 1479
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Secondary Sanctions; and all other locations of Marfa Real Estate, Block A, 4th Floor, Beirut,
Ahmad Abdullah Mohamed Abdullah; a.k.a. worldwide [NPWMD] [IFSR]. Lebanon; Commercial Registry Number
BEHZAD BSTAKI, Ahmad Abdullah Mohammed BEIJING CHENGXING TRADING CO. LTD. 1005284 (Lebanon) [SDGT] (Linked To:
Abdullah; a.k.a. BEHZAD, Abdulla Mohd (Chinese Simplified: 北京成兴贸易有限公司), AHMAD, Nazem Said).
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan, BEIRUT TRADE SAL, Maarad Street, Solidere
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Zhaoyang District, Beijing, China; Secondary King, Property 200, Harbor, Beirut, Lebanon;
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad sanctions risk: North Korea Sanctions Building 200, Maarad Street, Beirut, Lebanon;
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Regulations, sections 510.201 and 510.210; Commercial Registry Number 1004271
Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Transactions Prohibited For Persons Owned or (Lebanon) [SDGT] (Linked To: AHMAD, Nazem
MOHAMAD ABDULLA MOHAMAD BEHZAD"; Controlled By U.S. Financial Institutions: North Said).
a.k.a. "ABDULLAH AHMAD ABDULLAH Korea Sanctions Regulations section 510.214 BEIT AL MAL HOLDINGS (a.k.a. ARAB
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH [DPRK4]. PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
MOHAMMED ABDULLAH BAHZAD"; a.k.a. BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
"AHMED BEHZA"; a.k.a. "AHMED (a.k.a. ALCO; a.k.a. BEIJING ALITE MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
MOHAMMED ABDULLAH"; a.k.a. TECHNOLOGIES CO., LTD.), 12A Beisanhuan a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
"MOHAMMED ABDULLAH MOHAMMED Zhong Road, P.O. Box 3042, Beijing, China; PALESTINIAN ARAB BEIT EL MAL
BAHZAD"), c/o SHAHBAZ KHAN GENERAL Additional Sanctions Information - Subject to CORPORATION, LTD.), P.O. Box 662,
TRADING LLC, Dubai, United Arab Emirates; Secondary Sanctions; and all other locations Ramallah, West Bank [SDGT].
c/o FMF GENERAL TRADING LLC, Dubai, worldwide [NPWMD] [IFSR]. BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
United Arab Emirates; Dubai, United Arab BEIJING SUKBAKSO, Qixingmen Store, No. 8 MUSHIMA AL-AAMA AL-MAHADUDA LTD.
Emirates; Sharjah, United Arab Emirates; DOB Apartment, Fangcaodi West Road, Chaoyang (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
02 Nov 1971; POB Dubai, United Arab District, Beijing 100020, China (Chinese COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
Emirates; citizen United Arab Emirates; Simplified: 8号搂底商七星门葩 , 芳草地面街 , a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
Passport A1042768 (United Arab Emirates); alt. 朝阳区, 北京市 100020, China); Liangzi Zu Way PALESTINIAN ARAB BEIT EL MAL
Passport A0269124 (United Arab Emirates) (Ground Level, White Gate), No. 42, Gangshan CORPORATION, LTD.), P.O. Box 662,
(individual) [SDNTK]. Road, Shunyi District, Beijing 101300, China; Ramallah, West Bank [SDGT].
BEHZAD, Morteza (a.k.a. BEHZAD, Morteza Secondary sanctions risk: North Korea BEIT EL-MAL HOLDINGS (a.k.a. ARAB
Ahmadali; a.k.a. BEHZADI, Morteza); DOB Sanctions Regulations, sections 510.201 and PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
1959; alt. DOB 1960; POB Yazd, Iran; 510.210; Transactions Prohibited For Persons BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
nationality Iran; Additional Sanctions Owned or Controlled By U.S. Financial AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
Information - Subject to Secondary Sanctions; Institutions: North Korea Sanctions Regulations AAMA AL-MAHADUDA LTD.; a.k.a.
Gender Male; National ID No. 4432151609 section 510.214 [DPRK3] [DPRK-NKSPEA]. PALESTINIAN ARAB BEIT EL MAL
(Iran) (individual) [NPWMD] [IFSR] (Linked To: BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, CORPORATION, LTD.), P.O. Box 662,
PISHRO SYSTEMS RESEARCH COMPANY). Luis Fernando); DOB 04 Jul 1967; POB Rio de Ramallah, West Bank [SDGT].
BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Janeiro (individual) [SDNTK]. BEKTAS, Halis; DOB 13 Feb 1966; citizen
Morteza; a.k.a. BEHZADI, Morteza); DOB 1959; BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT Switzerland; Passport X0906223 (Switzerland)
alt. DOB 1960; POB Yazd, Iran; nationality Iran; DIAM SAL), Downtown Beirut, Solidere, (individual) [SYRIA] [FSE-SY].
Additional Sanctions Information - Subject to Property No. 1479 of Marfa Real Estate, Block BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali
Secondary Sanctions; Gender Male; National ID A, 4th Floor, Beirut, Lebanon; Commercial (Arabic: ‫))ﻏ ﺴﺎن ﻋﻠﻲ ﺑﻼل‬, Damascus, Syria; DOB
No. 4432151609 (Iran) (individual) [NPWMD] Registry Number 1005283 (Lebanon) [SDGT] 1966; nationality Syria; Gender Male;
[IFSR] (Linked To: PISHRO SYSTEMS (Linked To: AHMAD, Nazem Said). Commander of the 555th Regiment and Director
RESEARCH COMPANY). BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM of the Security Bureau of the Fourth Division of
BEHZADI, Morteza (a.k.a. BEHZAD, Morteza; COMPANY SAL), Downtown Beirut, Solidere, the Syrian Arab Army (individual) [SYRIA-
a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959; Property No. 1479 of Marfa Real Estate, Block EO13894].
alt. DOB 1960; POB Yazd, Iran; nationality Iran; A, 4th Floor, Beirut, Lebanon; Commercial BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.
Additional Sanctions Information - Subject to Registry Number 1005283 (Lebanon) [SDGT] BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Secondary Sanctions; Gender Male; National ID (Linked To: AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
No. 4432151609 (Iran) (individual) [NPWMD] BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
[IFSR] (Linked To: PISHRO SYSTEMS Downtown Beirut, Solidere, Property No. 1479 "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
RESEARCH COMPANY). of Marfa Real Estate, Block A, 4th Floor, Beirut, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
BEIJING ALITE TECHNOLOGIES CO., LTD. Lebanon; Commercial Registry Number "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE 1005284 (Lebanon) [SDGT] (Linked To: a.k.a. "Mrmagister"), 21 Karyakina St.,
KEJI YOUXIAN GONGSI), 12A Beisanhuan AHMAD, Nazem Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun
July 30, 2020 - 282 -

1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL Belarus; Business Registration Document #
Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY UNP 101119568 (Belarus) [BELARUS].
0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE CONCERN FOR OIL AND
BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING CHEMISTRY (a.k.a. BELARUSIAN STATE
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a. PETROLEUM AND CHEMICALS CONCERN;
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul
a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine;
Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318,
1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48
Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District,
0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga
BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS].
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1,
Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul
1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine;
Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318,
0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District,
BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga
Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS].
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a. BELAVENCEV, Oleg Evgenyevich (a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE BELAVENTSEV, Oleg); DOB 15 Sep 1949;
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a. Russian Presidential Envoy to the Crimean
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. District; Member of the Russian Security
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a. Council (individual) [UKRAINE-EO13661].
St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian
Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District;
0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus; Member of the Russian Security Council
BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, (individual) [UKRAINE-EO13661].
BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document # BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;
Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS]. POB Russia; Gender Male (individual)
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUSIAN OIL TRADING HOUSE [UKRAINE-EO13660].
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony REPUBLICAN UNITARY SUBSIDIARY (a.k.a. BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING SHIP AND LOGISTIC LTD), East Shahid Atefi
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING Street 35, Africa Boulevard, PO Box 19395-
St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE REPUBLICAN SUBSIDIARY UNITARY 4833, Tehran, Iran; Additional Sanctions
Jun 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. UE BELARUSIAN OIL Information - Subject to Secondary Sanctions
Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING [IRAN] (Linked To: NATIONAL IRANIAN
0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a. TANKER COMPANY).
BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus; SHIP AND LOGISTIC LTD), East Shahid Atefi
HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116, Street 35, Africa Boulevard, PO Box 19395-
July 30, 2020 - 283 -

4833, Tehran, Iran; Additional Sanctions BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
Information - Subject to Secondary Sanctions BELLOSO RODRIGUEZ, Miguel Angel), KOMBINAT BELSHINA), Minsk Highway,
[IRAN] (Linked To: NATIONAL IRANIAN Guadalajara, Jalisco, Mexico; DOB 25 Mar Bobruisk, Mogilev region, Belarus; Minsk
TANKER COMPANY). 1970; POB Jalisco, Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region,
BELIZE SHIP AND LOGISTIC LTD (a.k.a. citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824,
BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BERM700325HJCLDG04 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS].
SHIP AND LOGISTIC LIMITED), East Shahid [SDNTK]. BELSHINA TYRE WORKS OAO (a.k.a.
Atefi Street 35, Africa Boulevard, PO Box BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA OAO; a.k.a. BELSHINA OJSC;
19395-4833, Tehran, Iran; Additional Sanctions POB Ghardaia, Algeria (individual) [SDGT]. a.k.a. JSC BELSHINA; f.k.a. RUP
Information - Subject to Secondary Sanctions BELNEFTEKHIM (a.k.a. BELARUSIAN STATE BELORUSSKY SHINNY KOMBINAT
[IRAN] (Linked To: NATIONAL IRANIAN CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELSHINA), Minsk Highway, Bobruisk, Mogilev
TANKER COMPANY). BELARUSIAN STATE PETROLEUM AND region, Belarus; Minsk Highway Bobruisk,
BELIZE SHIPPING LINE SERV LTD (a.k.a. CHEMICALS CONCERN; a.k.a. 213824, Mogilev Region, Belarus; Minskoye
BELIZE SHIPPING LINE SERVICE LIMITED), BELNEFTEKHIM CONCERN; a.k.a. CONCERN schosse Bobruisk 213824, Mogilevskaya oblast,
East Shahid Atefi Street 35, Africa Boulevard, BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Belarus [BELARUS].
PO Box 19395-4833, Tehran, Iran; Additional Minsk 220116, Belarus; ul Trevskaya, 20/1, BELTRAN GARCIA, Victor Francisco,
Sanctions Information - Subject to Secondary Room 536, Moscow 103789, Russia; ul Guadalajara, Jalisco, Mexico; DOB 07 May
Sanctions [IRAN] (Linked To: NATIONAL Pavlovskaya, 29, Kiev 01135, Ukraine; 1972; POB Jalisco, Mexico; nationality Mexico;
IRANIAN TANKER COMPANY). Oederweg 43, Frankfurt-am-Main D-60318, Gender Male; C.U.R.P.
BELIZE SHIPPING LINE SERVICE LIMITED Germany; Tower B 19-B Oriental Kenzo, 48 BEGV720507HJCLRC02 (Mexico) (individual)
(a.k.a. BELIZE SHIPPING LINE SERV LTD), Dongzhimenwai Street, Dongcheng District, [SDNTK].
East Shahid Atefi Street 35, Africa Boulevard, Beijing 100027, China; GP 1 Apes Street, Riga BELTRAN LEYVA ORGANIZATION, Mexico
PO Box 19395-4833, Tehran, Iran; Additional LV-1039, Latvia [BELARUS]. [SDNTK].
Sanctions Information - Subject to Secondary BELNEFTEKHIM CONCERN (a.k.a. BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN
Sanctions [IRAN] (Linked To: NATIONAL BELARUSIAN STATE CONCERN FOR OIL LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
IRANIAN TANKER COMPANY). AND CHEMISTRY; a.k.a. BELARUSIAN 1971; POB La Palma, Badiraguato, Sinaloa,
BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU STATE PETROLEUM AND CHEMICALS Mexico; nationality Mexico; citizen Mexico
DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. (individual) [SDNTK].
1969; nationality Algeria (individual) [SDGT]. CONCERN BELNEFTEKHIM), 73 BELTRAN LEYVA, Arturo (a.k.a. BELTRAN
BELLOSO RODRIGUEZ, Daniel (a.k.a. Dzerzhinskogo Avenue, Minsk 220116, Belarus; LEYVA, Arturo Guzman; a.k.a. BELTRAN
BELLOZO RODRIGUEZ, Daniel), Joaquin ul Trevskaya, 20/1, Room 536, Moscow LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 103789, Russia; ul Pavlovskaya, 29, Kiev a.k.a. "EL FANTASMA"), Avenida Juan de la
12 Oct 1973; POB Mexico; nationality Mexico; 01135, Ukraine; Oederweg 43, Frankfurt-am- Barrera No. 1970, Colonia Burocrata, Culiacan,
citizen Mexico; C.U.R.P. Main D-60318, Germany; Tower B 19-B Sinaloa, Mexico; Calle Francisco Marquez,
BERD731012HJCLDN07 (Mexico) (individual) Oriental Kenzo, 48 Dongzhimenwai Street, Colonia Chapultepec, Culiacan, Sinaloa,
[SDNTK]. Dongcheng District, Beijing 100027, China; GP Mexico; Calle Cerro, Colinas de San Miguel,
BELLOSO RODRIGUEZ, Miguel Angel (a.k.a. 1 Apes Street, Riga LV-1039, Latvia Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
BELLOZO RODRIGUEZ, Miguel Angel), [BELARUS]. Leon, Mexico; Nogales, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; DOB 25 Mar BELNEFTEKHIM USA, INC., 13 Branch St., # Tijuana, Baja California, Mexico; Acapulco,
1970; POB Jalisco, Mexico; nationality Mexico; 213, Methuen, MA 01844, United States; US Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
citizen Mexico; C.U.R.P. FEIN 000920912 (United States) [BELARUS]. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
BERM700325HJCLDG04 (Mexico) (individual) BELS FLOWERS IMPORT EXPORT BVBA, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
[SDNTK]. Lange Lobroekstraat 8, Antwerpen 2060, Jun 1962; alt. DOB 05 Feb 1958; POB
BELLOSOM ENTERPRISE, INC., Avenida Belgium; C.R. No. 478351540 (Belgium) Culiacan, Sinaloa, Mexico; alt. POB
Central y Calle 4ta, Edificio Plaza Central, [SDNTK]. Badiraguato, Sinaloa, Mexico; nationality
Oficina 32, Panama City, Panama; RUC # BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Mexico; citizen Mexico (individual) [SDNTK].
2991141409851 (Panama) [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC BELTRAN LEYVA, Arturo Guzman (a.k.a.
BELLOZO RODRIGUEZ, Daniel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
BELLOSO RODRIGUEZ, Daniel), Joaquin KOMBINAT BELSHINA), Minsk Highway, LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Bobruisk, Mogilev region, Belarus; Minsk a.k.a. "EL FANTASMA"), Avenida Juan de la
12 Oct 1973; POB Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region, Barrera No. 1970, Colonia Burocrata, Culiacan,
citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824, Sinaloa, Mexico; Calle Francisco Marquez,
BERD731012HJCLDN07 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS]. Colonia Chapultepec, Culiacan, Sinaloa,
[SDNTK]. BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Calle Cerro, Colinas de San Miguel,
BELSHINA TYRE WORKS OAO; a.k.a. JSC Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
July 30, 2020 - 284 -

Leon, Mexico; Nogales, Sonora, Mexico; California, Mexico; DOB 11 Mar 1981; POB BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);
Tijuana, Baja California, Mexico; Acapulco, Tijuana, Baja California, Mexico; nationality DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico; citizen Mexico; Passport 03900215458 (individual) [SDGT].
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 (Mexico); R.F.C. BERM810311CF0 (Mexico) BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK]. DOB 05 Feb 1969; POB Libya; alt. POB Tripoli
Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN SANCHEZ, Hector Manuel, Paseo (individual) [SDGT].
Culiacan, Sinaloa, Mexico; alt. POB Estrella Del Mar No. 1210, Playas de Tijuana, BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
Badiraguato, Sinaloa, Mexico; nationality Tijuana, Baja California, Mexico; c/o Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi
Mexico; citizen Mexico (individual) [SDNTK]. OPERADORA INTEGRAL DE COMERCIO, Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
BELTRAN LEYVA, Hector (a.k.a. BELTRAN S.A. DE C.V., Tijuana, Baja California, Mexico; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, c/o TECNOLOGIA DIGITAL Y SERVICIOS, "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Alonso), Mexico; DOB 01 Jan 1960; POB S.A. DE C.V., Tijuana, Baja California, Mexico; El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Mexico; nationality Mexico; citizen Mexico Manuel M. Flores 20 Montebello, Tijuana, Baja Jan 1972; nationality Libya; Gender Male;
(individual) [SDNTK]. California, Mexico; DOB 02 Mar 1952; POB National ID No. 560147C (Libya) (individual)
BELTRAN LEYVA, Hector Alfredo (a.k.a. Culiacan, Sinaloa, Mexico; nationality Mexico; [LIBYA3].
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 citizen Mexico; R.F.C. BESH520302AS4 BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL
Jan 1971; POB La Palma, Badiraguato, (Mexico) (individual) [SDNTK]. IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN
Sinaloa, Mexico; nationality Mexico; citizen BELVNESHPROMSERVICE, 2 Kazinets Street, KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;
Mexico (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR]. El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, Jan 1972; nationality Libya; Gender Male;
a.k.a. "EL FANTASMA"), Avenida Juan de la Maria Anatolyevna), Russia; DOB 21 Feb 1986; National ID No. 560147C (Libya) (individual)
Barrera No. 1970, Colonia Burocrata, Culiacan, Gender Female (individual) [CYBER2] (Linked [LIBYA3].
Sinaloa, Mexico; Calle Francisco Marquez, To: INTERNET RESEARCH AGENCY LLC). BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,
Colonia Chapultepec, Culiacan, Sinaloa, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU Adel Ben Al-Azhar Ben Youssef), Via Latisana
Mexico; Calle Cerro, Colinas de San Miguel, SALMAN; a.k.a. AL-CHERIF, Said Ben n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. Tunisia; nationality Tunisia; Passport M408665
Leon, Mexico; Nogales, Sonora, Mexico; "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB issued 04 Oct 2000 expires 03 Oct 2005; Italian
Tijuana, Baja California, Mexico; Acapulco, 25 Jan 1970; POB Menzel Temine, Tunisia; Fiscal Code BNSDLA70L14Z352B (individual)
Guerrero, Mexico; Nuevo Leon, Nuevo Leon, nationality Tunisia; Passport M307968 issued [SDGT].
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 08 Sep 2001 expires 07 Sep 2006; arrested 30 BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Sep 2002 (individual) [SDGT]. (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,
Jun 1962; alt. DOB 05 Feb 1958; POB BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Milan, Italy; DOB 14 Jul 1970; POB Tunis,
Culiacan, Sinaloa, Mexico; alt. POB Tunisia; DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport M408665
Badiraguato, Sinaloa, Mexico; nationality Tunisia; nationality Tunisia; Passport L289032 issued 04 Oct 2000 expires 03 Oct 2005; Italian
Mexico; citizen Mexico (individual) [SDNTK]. issued 22 Aug 2001 expires 21 Aug 2006 Fiscal Code BNSDLA70L14Z352B (individual)
BELTRAN LEYVA, Mario Alberto (a.k.a. (individual) [SDGT]. [SDGT].
BELTRAN LEYVA, Hector; a.k.a. RIVERA BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi BENA (a.k.a. BANNA PROPERTIES; a.k.a.
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. BENA PROPERTIES), Cham Holding Building,
POB Mexico; nationality Mexico; citizen Mexico DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 Daraa Highway, Sahnaya Area, P.O. Box 9525,
(individual) [SDNTK]. Door 345, Gao, Mali; DOB 1978; POB Djebock, P.O. Box 9525, Damascus, Syria, Syria
BELTRAN MEZA, Ramon (a.k.a. ARELLANO Mali; nationality Mali; Gender Male; National ID [SYRIA].
FELIX, Francisco Javier; a.k.a. ARELLANO No. 11262/1547 (Mali) (individual) [MALI- BENA PROPERTIES (a.k.a. BANNA
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; EO13882]. PROPERTIES; a.k.a. BENA), Cham Holding
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 BEN HAMMEDI, Mohammed (a.k.a. Building, Daraa Highway, Sahnaya Area, P.O.
Nov 1969; alt. DOB 12 Dec 1969; POB BENHAMMEDI, Mohammed; a.k.a. BIN Box 9525, P.O. Box 9525, Damascus, Syria,
Culiacan, Sinaloa, Mexico (individual) [SDNTK]. HAMMIDI, Muhammad Muhammad; a.k.a. Syria [SYRIA].
BELTRAN ROMERO, Mireya Denisse, Paseo HANNADI, Mohamed; a.k.a. "ABU AL BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
Estrella de Mar No. 1210, Seccion Coronado, QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Colonia Playas, Tijuana, Baja California, HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Mexico; c/o OPERADORA INTEGRAL DE "PANHAMMEDI"), Midlands, United Kingdom; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
COMERCIO, S.A. DE C.V., Tijuana, Baja DOB 22 Sep 1966; POB Libya; citizen Libya BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
California, Mexico; c/o TECNOLOGIA DIGITAL (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
July 30, 2020 - 285 -

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. BENEATHCO GENERAL TRADING DMCC BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
CALI, Yasiin Baynax), Mogadishu, Somalia; (a.k.a. BENEATHCO DMCC), Unit No: 3O-01- 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453,
Rinkeby, Stockholm, Sweden; DOB circa 1966; 1432, Jewellery and Gemplex 3, Plot No: United States; (Formerly located at) 20-24
nationality Somalia; alt. nationality Sweden DMCC-PH2-JandGPlexS, Jewellery and Branford Place, Suite 705, Newark, NJ 07102,
(individual) [SOMALIA]. Gemplex, Dubai, United Arab Emirates; United States; (Formerly located at) 9838 S.
BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Additional Sanctions Information - Subject to Roberts Road, Suite 1-W, Palos Hills, IL 60465,
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Secondary Sanctions [IRAN-EO13846] (Linked United States; P.O. Box 548, Worth, IL 60482,
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, To: NATIONAL IRANIAN OIL COMPANY). United States; Bashir Safar Ugli 69, Baku,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BENEVOLENCE COMMITTEE FOR Azerbaijan; 69 Boshir Safaroglu St., Baku,
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. SOLIDARITY WITH PALESTINE (a.k.a. AL Azerbaijan; Sarajevo, Bosnia and Herzegovina;
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL; Zenica, Bosnia and Herzegovina; 3 King Street,
BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL South Waterloo, Ontario N2J 3Z6, Canada;
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. MUNASARA AL-AQSA; a.k.a. BENEVOLENT P.O. Box 1508 Station B, Mississauga, Ontario
CALI, Yasiin Baynax), Mogadishu, Somalia; COMMITTEE FOR SUPPORT OF PALESTINE; L4Y 4G2, Canada; 2465 Cawthra Rd., #203,
Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE Mississauga, Ontario L5A 3P2, Canada;
nationality Somalia; alt. nationality Sweden FOR PALESTINE; a.k.a. CHARITABLE Ottawa, Canada; Grozny, Chechnya, Russia; 91
(individual) [SOMALIA]. COMMITTEE FOR SOLIDARITY WITH Paihonggou, Lanzhou, Gansu, China; Hrvatov
BENAVIDES TORRES, Antonio Jose (Latin: PALESTINE; a.k.a. CHARITABLE COMMITTEE 30, 41000, Zagreb, Croatia; Makhachkala,
BENAVIDES TORRES, Antonio José); DOB 13 FOR SUPPORTING PALESTINE; a.k.a. Daghestan, Russia; Duisi, Georgia; Tbilisi,
Jun 1961; POB Venezuela; citizen Venezuela; CHARITABLE ORGANIZATION IN SUPPORT Georgia; Nazran, Ingushetia, Russia;
Gender Male; Cedula No. 6.371.374 OF PALESTINE; a.k.a. COMITE' DE Burgemeester Kessensingel 40, Maastricht,
(Venezuela); Passport 026719333 (Venezuela) BIENFAISANCE ET DE SECOURS AUX Netherlands; House 111, First Floor, Street 64,
expires 24 Aug 2014; Major General, PALESTINIENS; f.k.a. COMITE' DE F-10/3, Islamabad, Pakistan; Azovskaya 6, km.
Commander of the Strategic Region for the BIENFAISANCE POUR LA SOLIDARITE' 3, off. 401, Moscow, Russia; P.O. Box 1055,
Integral Defense (REDI) of the Central Region, AVEC LA PALESTINE; a.k.a. COMMITTEE Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom.
Venezuela's Bolivarian National Armed Forces FOR AID AND SOLIDARITY WITH 89, Moscow, Russia; P.O. Box 1937, Khartoum,
(FANB); former Division General, Director of PALESTINE; a.k.a. COMMITTEE FOR Sudan; P.O. Box 7600, Jeddah 21472, Saudi
Operations, Venezuela's Bolivarian National ASSISTANCE AND SOLIDARITY WITH Arabia; P.O. Box 10845, Riyadh 11442, Saudi
Guard (GNB) (individual) [VENEZUELA]. PALESTINE; a.k.a. COMMITTEE FOR Arabia; Dushanbe, Tajikistan; United Kingdom;
BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. CHARITY AND SOLIDARITY WITH Afghanistan; Bangladesh; Bosnia and
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; PALESTINE; a.k.a. COMPANIE BENIFICENT Herzegovina; Gaza Strip, undetermined;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, DE SOLIDARITE AVEC PALESTINE; a.k.a. Yemen; US FEIN 36-3823186 [SDGT].
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; BENEVOLENCE INTERNATIONAL FUND (a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENT INTERNATIONAL FUND; a.k.a.
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit 203,
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH Mississauga, Ontario L5A 3P2, Canada; P.O.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille Box 1508, Station B, Mississauga, Ontario L4Y
CALI, Yasiin Baynax), Mogadishu, Somalia; 59000, France; 10 Rue Notre Dame, Lyon 4G2, Canada; P.O. Box 40015, 75 King Street
Rinkeby, Stockholm, Sweden; DOB circa 1966; 69006, France; 37 Rue de la Chapelle, Paris South, Waterloo, Ontario N2J 4V1, Canada; 92
nationality Somalia; alt. nationality Sweden 75018, France [SDGT]. King Street, 201, Waterloo, Ontario N2J 1P5,
(individual) [SOMALIA]. BENEVOLENCE EDUCATIONAL CENTER Canada [SDGT].
BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI"; (a.k.a. BECF CHARITABLE EDUCATIONAL BENEVOLENCE INTERNATIONAL
a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al CENTER; a.k.a. BIF-BOSNIA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE
Po, Pavia, Italy; Via Manzoni, 33, Cinisello BOSANSKA IDEALNA FUTURA; a.k.a. INTERNATIONAL NEDERLAND; a.k.a.
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB BOSNIAN IDEAL FUTURE), Salke Lagumdzije STICHTING BENEVOLENCE
Algiers Algeria (individual) [SDGT]. 12, Sarajevo 71000, Bosnia and Herzegovina; INTERNATIONAL NEDERLAND), Radeborg 14
BENEATHCO DMCC (a.k.a. BENEATHCO Hadzije, Mazica Put 16F, Zenica 72000, Bosnia B, Maastricht 6228CV, Netherlands; Postbus
GENERAL TRADING DMCC), Unit No: 3O-01- and Herzegovina; Sehidska, Street, Breza, 1149, Maastricht 6201BC, Netherlands;
1432, Jewellery and Gemplex 3, Plot No: Bosnia and Herzegovina; Kanal, 1, Zenica Registration ID 14063277 [SDGT].
DMCC-PH2-JandGPlexS, Jewellery and 72000, Bosnia and Herzegovina; Hamze, BENEVOLENT COMMITTEE FOR SUPPORT
Gemplex, Dubai, United Arab Emirates; Celenke 35, Ilidza, Sarajevo, Bosnia and OF PALESTINE (a.k.a. AL AQSA
Additional Sanctions Information - Subject to Herzegovina [SDGT]. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
Secondary Sanctions [IRAN-EO13846] (Linked BENEVOLENCE INTERNATIONAL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
To: NATIONAL IRANIAN OIL COMPANY). FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-AQSA; a.k.a. BENEVOLENCE
a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ COMMITTEE FOR SOLIDARITY WITH
July 30, 2020 - 286 -

PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE BENHAMMEDI, Mohammed (a.k.a. BEN United Arab Emirates; Baghdad, Iraq; DOB
COMMITTEE FOR PALESTINE; a.k.a. HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, 1967; nationality Iraq (individual) [IRAQ2].
CHARITABLE COMMITTEE FOR SOLIDARITY Muhammad Muhammad; a.k.a. HANNADI, BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;
WITH PALESTINE; a.k.a. CHARITABLE Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.
COMMITTEE FOR SUPPORTING PALESTINE; "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; BARECH, Mullah Naim; a.k.a. BAREH, Mullah
a.k.a. CHARITABLE ORGANIZATION IN a.k.a. "HAMMEDI, Ben"; a.k.a. Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE "PANHAMMEDI"), Midlands, United Kingdom; BARICH, Haji Gul Mohammed Naim; a.k.a.
BIENFAISANCE ET DE SECOURS AUX DOB 22 Sep 1966; POB Libya; citizen Libya BARICH, Mohammad Naim; a.k.a. BARICH,
PALESTINIENS; f.k.a. COMITE' DE (individual) [SDGT]. Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";
BIENFAISANCE POUR LA SOLIDARITE' BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan
AVEC LA PALESTINE; a.k.a. COMMITTEE 1987; nationality Nigeria; Gender Male; 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan
FOR AID AND SOLIDARITY WITH Passport A06417829 (Nigeria) (individual) 1976; POB Lakhi Village, Hazarjuft Area,
PALESTINE; a.k.a. COMMITTEE FOR [CYBER2]. Garmsir District, Helmand Province,
ASSISTANCE AND SOLIDARITY WITH BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 Afghanistan; alt. POB Laki Village, Garmsir
PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania District, Helmand Province, Afghanistan; alt.
CHARITY AND SOLIDARITY WITH (individual) [BALKANS]. POB Lakari Village, Garmsir District, Helmand
PALESTINE; a.k.a. COMPANIE BENIFICENT BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 Province, Afghanistan; alt. POB Darvishan,
DE SOLIDARITE AVEC PALESTINE; a.k.a. Feb 1951; POB Mallakaster Fier, Albania Garmsir District, Helmand Province,
COUNCIL OF CHARITY AND SOLIDARITY; (individual) [BALKANS]. Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. DE BIENFAISANCE ET DE COMMITE BERASATEGUI ESCUDERO, Ismael; DOB 15 Garmsir District, Helmand Province,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Mar 1963; POB Eibar Guipuzcoa Province, Afghanistan; nationality Afghanistan (individual)
RELIEF COMMITTEE FOR SOLIDARITY WITH Spain; D.N.I. 15.379.555; Member ETA [SDNTK].
PALESTINE), 68 Rue Jules Guesde, Lille (individual) [SDGT]. BERLIN INDUSTRIES, CORP., Panama City,
59000, France; 10 Rue Notre Dame, Lyon BERATEX GROUP LIMITED (a.k.a. BERATEX Panama; RUC # 748891-1-479617 (Panama)
69006, France; 37 Rue de la Chapelle, Paris GROUP LTD.), Suite 1, Sound and Vision [SDNTK].
75018, France [SDGT]. House, Francis Rachel Street, Victoria, Mahe, BERLIN INTERNACIONAL S.A., Colon, Panama;
BENEVOLENT INTERNATIONAL FUND (a.k.a. Seychelles [UKRAINE-EO13661] [CYBER2] RUC # 4392-35-59025 (Panama) [SDNTK].
BENEVOLENCE INTERNATIONAL FUND; [ELECTION-EO13848] (Linked To: BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit PRIGOZHIN, Yevgeniy Viktorovich). AGUILAR DEL BOSQUE, Mauricio; a.k.a.
203, Mississauga, Ontario L5A 3P2, Canada; BERATEX GROUP LTD. (a.k.a. BERATEX AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
P.O. Box 1508, Station B, Mississauga, Ontario GROUP LIMITED), Suite 1, Sound and Vision LUJAN, Diego Rodrigo; a.k.a. "EL
L4Y 4G2, Canada; P.O. Box 40015, 75 King House, Francis Rachel Street, Victoria, Mahe, ARQUITECTO"), c/o ASES DE COMPETENCIA
Street South, Waterloo, Ontario N2J 4V1, Seychelles [UKRAINE-EO13661] [CYBER2] Y CIA. S.A., Medellin, Colombia; c/o
Canada; 92 King Street, 201, Waterloo, Ontario [ELECTION-EO13848] (Linked To: CONSTRUCTORA GUADALEST S.A.,
N2J 1P5, Canada [SDGT]. PRIGOZHIN, Yevgeniy Viktorovich). Medellin, Colombia; c/o FRANZUL S.A.,
BENGHALEM, Salim, Syria; DOB 06 Jul 1980; BERCIAN MANCHON, Moris Alexander (a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST
POB Bourg la Reine, France; nationality France "EL BARNEY"); DOB 30 Oct 1984; POB San S.A. DE C.V., Mexico City, Distrito Federal,
(individual) [SDGT]. Salvador, El Salvador; nationality El Salvador Mexico; c/o HIERROS DE JERUSALEM S.A.,
BENGOECHEA, Jose Antonio Urruticoechea (individual) [TCO]. Medellin, Colombia; Av. Hipolito Taine 253 2,
(a.k.a. BENGOETXEA, Jose Antonio BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. Col. Chapultepec Morales, Miguel Hidalgo,
Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24 BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico;
Dec 1950; POB Miravalles, Vizcaya, Spain; 1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la
nationality Spain; Identification Number 14 884 [UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas
849 (Spain); Member of the Basque Fatherland BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Verdes, Naucalpan de Juarez, Estado de
and Liberty (ETA) and is Fugitive, Wanted for BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Terrorism (individual) [SDGT]. 1960; POB Donetsk, Ukraine (individual) Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
BENGOETXEA, Jose Antonio Urrutikoetxea [UKRAINE-EO13660]. Aug 1959; POB Medellin, Colombia; alt. POB
(a.k.a. BENGOECHEA, Jose Antonio BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Huamantla, Tlaxcala, Mexico; Cedula No.
Urruticoechea; a.k.a. TERNERA, Josu); DOB Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb 70123377 (Colombia); Passport 05400005349
24 Dec 1950; POB Miravalles, Vizcaya, Spain; 1960; POB Donetsk, Ukraine (individual) (Mexico); R.F.C. VELD580310 (Mexico);
nationality Spain; Identification Number 14 884 [UKRAINE-EO13660]. Credencial electoral AGBSMR59033015H800
849 (Spain); Member of the Basque Fatherland BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher (Mexico) (individual) [SDNT].
and Liberty (ETA) and is Fugitive, Wanted for Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. BERMUDEZ VALDERREY, Alberto Mirtiliano
Terrorism (individual) [SDGT]. BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), (a.k.a. MIRTILIANO BERMUDEZ, Alberto),
Anaco, Anzoategui, Venezuela; DOB 17 Feb
July 30, 2020 - 287 -

1968; Gender Male; Cedula No. 9895508 BETTER FUTURE GENERAL TRADING CO Faisalabad, Pakistan; nationality Pakistan;
(Venezuela) (individual) [VENEZUELA]. LLC, P.O. Box 4358, Dubai, United Arab citizen Pakistan (individual) [SDGT].
BERNAL MARTINEZ, Manuel Gregorio (Latin: Emirates; Additional Sanctions Information - BHARDWAJ, Anuj; Additional Sanctions
BERNAL MART ÍNEZ, Manuel Gregorio); DOB Subject to Secondary Sanctions; License Information - Subject to Secondary Sanctions;
12 Jul 1965; POB Caracas, Venezuela; 561490 (United Arab Emirates); Registration Passport Z4984865 expires 19 Jan 2029
nationality Venezuela; citizen Venezuela; Number 90960 (United Arab Emirates) [IRAN- (individual) [SDGT] (Linked To: MEHDI
Gender Male; Cedula No. 6.976.131 EO13871] (Linked To: ESFAHAN'S GROUP).
(Venezuela); Passport 0502004 (Venezuela) MOBARAKEH STEEL COMPANY). BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
expires 19 Feb 2014; Brigadier General, Chief BEURKLIAN, Anni (a.k.a. AJAKA, Anni), Molvi Abdursalam; a.k.a. BHATTVI, Mullah
of the 31st Armored Brigade of Caracas of Lebanon; Bsalim, Majzoub St. #701, Bldg. Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
Venezuela's Bolivarian Army; former Director #254, 3rd floor, Beirut, Lebanon; DOB 17 May a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
General of Venezuela's Bolivarian National 1969; nationality Lebanon; citizen United States BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
Intelligence Service (SEBIN) (individual) (individual) [NPWMD] (Linked To: KATRANGI, Abdussalaam; a.k.a. BUDVI, Abdul Salam;
[VENEZUELA]. Amir). a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
BERNAL ROSALES, Freddy Alirio, Caracas, BEXHETI, Nuri; DOB 1962; POB Tetovo, POB Gujranwala, Punjab Province, Pakistan;
Capital District, Venezuela; DOB 16 Jun 1962; Macedonia (individual) [BALKANS]. nationality Pakistan (individual) [SDGT].
POB San Cristobal, Tachira State, Venezuela; BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,
Gender Male; Cedula No. 5665018 ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah
(Venezuela); Passport B0500324 (Venezuela); a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;
Venezuela's Minister of Urban Agriculture Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.
(individual) [SDNTK] [VENEZUELA]. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam;
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. POB Gujranwala, Punjab Province, Pakistan;
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil CALI, Yasiin Baynax), Mogadishu, Somalia; nationality Pakistan (individual) [SDGT].
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966; BHATTVI, Mullah Abdul Salaam (a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, nationality Somalia; alt. nationality Sweden BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SOMALIA]. Molvi Abdursalam; a.k.a. BHATTWI, Abdul
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), BEZLER, Igor (a.k.a. BEZLER, Igor Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
3111 Ma. Bautista Street, Punta, Santa Ana, Mykolaiovych; a.k.a. BEZLER, Igor a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
Manila, Philippines; DOB 15 May 1972; POB Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965 Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
Punta, Santa Ana, Manila, Philippines; (individual) [UKRAINE-EO13660]. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
nationality Philippines; SSN 33-3208848-3 BEZLER, Igor Mykolaiovych (a.k.a. BEZLER, 1940; POB Gujranwala, Punjab Province,
(Philippines) (individual) [SDGT]. Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a. Pakistan; nationality Pakistan (individual)
BESEDA, Sergei (a.k.a. BESEDA, Sergei BEZLER, Ihor); DOB 1965 (individual) [SDGT].
Orestovoch; a.k.a. BESEDA, Sergey); DOB [UKRAINE-EO13660]. BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz
1954; Commander of the Fifth Service of the BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor; Abdul Salam; a.k.a. BHATTVI, Molvi
FSB; Commander of the Service for Operational a.k.a. BEZLER, Igor Mykolaiovych; a.k.a. Abdursalam; a.k.a. BHATTVI, Mullah Abdul
Information and International Communications BEZLER, Ihor); DOB 1965 (individual) Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;
of the FSB; FSB Colonel General; Colonel- [UKRAINE-EO13660]. a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,
General (individual) [UKRAINE-EO13661]. BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul
BESEDA, Sergei Orestovoch (a.k.a. BESEDA, BEZLER, Igor Mykolaiovych; a.k.a. BEZLER, Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB
Sergei; a.k.a. BESEDA, Sergey); DOB 1954; Igor Nikolayevich); DOB 1965 (individual) 1940; POB Gujranwala, Punjab Province,
Commander of the Fifth Service of the FSB; [UKRAINE-EO13660]. Pakistan; nationality Pakistan (individual)
Commander of the Service for Operational B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, [SDGT].
Information and International Communications Wickhams Cay, Road Town, Tortola, Virgin BHEEL, Imam (a.k.a. BAZINGO, Mohammad
of the FSB; FSB Colonel General; Colonel- Islands, British [UKRAINE-EO13661] Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,
General (individual) [UKRAINE-EO13661]. [UKRAINE-EO13662] (Linked To: DERIPASKA, Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a. Oleg Vladimirovich). Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
BESEDA, Sergei Orestovoch); DOB 1954; BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. nationality Pakistan (individual) [SDNTK].
Commander of the Fifth Service of the FSB; CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,
Commander of the Service for Operational a.k.a. CHEEMA, Mohammed Azam; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi
Information and International Communications CHIMA, Azam; a.k.a. CHIMA, Azim), Abdursalam; a.k.a. BHATTVI, Mullah Abdul
of the FSB; FSB Colonel General; Colonel- Islamabad, Pakistan; Muzaffarabad, Pakistan; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.
General (individual) [UKRAINE-EO13661]. Bahawalpur, Pakistan; DOB 1953; POB BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz
July 30, 2020 - 288 -

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]. Herzegovina; Gaza Strip, undetermined;
BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, BIF-BOSNIA (a.k.a. BECF CHARITABLE Yemen; US FEIN 36-3823186 [SDGT].
Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi EDUCATIONAL CENTER; a.k.a. BIGARUKA IZABAYO, Deogratias (a.k.a.
Abdursalam; a.k.a. BHATTVI, Mullah Abdul BENEVOLENCE EDUCATIONAL CENTER; IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, BOSNIAN IDEAL FUTURE), Salke Lagumdzije Kalonge, Masisi, North Kivu, Congo,
Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. 12, Sarajevo 71000, Bosnia and Herzegovina; Democratic Republic of the; Kibua, Congo,
BUDVI, Hafiz Abdusalam); DOB 1940; POB Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; DOB 01 Jan 1966;
Gujranwala, Punjab Province, Pakistan; and Herzegovina; Sehidska, Street, Breza, alt. DOB 28 Aug 1966; alt. DOB 1967; POB
nationality Pakistan (individual) [SDGT]. Bosnia and Herzegovina; Kanal, 1, Zenica Mugusa (Butare), Rwanda; citizen Rwanda;
BI MUHAMMED, Abu Muhammed Abubakar 72000, Bosnia and Herzegovina; Hamze, Brig. General; Deputy Overall Commander
(a.k.a. BIN MOHAMMED, Abu Mohammed Celenke 35, Ilidza, Sarajevo, Bosnia and FOCA (individual) [DRCONGO].
Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. Herzegovina [SDGT]. BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), BIF-CANADA (a.k.a. BENEVOLENCE BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Nigeria; DOB 1969; POB Shekau Village, Yobe INTERNATIONAL FUND; a.k.a. BENEVOLENT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
State, Nigeria (individual) [SDGT]. INTERNATIONAL FUND), 2465 Cawthra Rd., Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL Unit 203, Mississauga, Ontario L5A 3P2, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. Canada; P.O. Box 1508, Station B, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
BIBLOS TRAVEL, C.A.), Avenida Baralt, Mississauga, Ontario L4Y 4G2, Canada; P.O. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Esquina Maderero, Edificio Santa Isabel II, PB, Box 40015, 75 King Street South, Waterloo, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Loc. 1, Caracas, Venezuela; Additional Ontario N2J 4V1, Canada; 92 King Street, 201, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Sanctions Information - Subject to Secondary Waterloo, Ontario N2J 1P5, Canada [SDGT]. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Sanctions Pursuant to the Hizballah Financial BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Sanctions Regulations [SDGT]. BENEVOLENCE INTERNATIONAL MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS FOUNDATION; a.k.a. MEZHDUNARODNYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
BIBLOS TRAVEL, C.A.), Avenida Baralt, 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
Esquina Maderero, Edificio Santa Isabel II, PB, United States; (Formerly located at) 20-24 "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Loc. 1, Caracas, Venezuela; Additional Branford Place, Suite 705, Newark, NJ 07102, Jamal Jaafar"), Al Fardoussi Street, Tehran,
Sanctions Information - Subject to Secondary United States; (Formerly located at) 9838 S. Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Sanctions Pursuant to the Hizballah Financial Roberts Road, Suite 1-W, Palos Hills, IL 60465, Base, Kenesht Mountain Pass, Northwest of
Sanctions Regulations [SDGT]. United States; P.O. Box 548, Worth, IL 60482, Kermanshah, Iran; Mehran, Iran; DOB 1953;
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; United States; Bashir Safar Ugli 69, Baku, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Azerbaijan; 69 Boshir Safaroglu St., Baku, citizen Iran; alt. citizen Iraq; Additional
BIBLOS TRAVEL, C.A.), Avenida Baralt, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary
Esquina Maderero, Edificio Santa Isabel II, PB, Zenica, Bosnia and Herzegovina; 3 King Street, Sanctions (individual) [IRAQ3].
Loc. 1, Caracas, Venezuela; Additional South Waterloo, Ontario N2J 3Z6, Canada; BIIS MARITIME LIMITED, 147/1, St. Lucia Street,
Sanctions Information - Subject to Secondary P.O. Box 1508 Station B, Mississauga, Ontario Valletta VLT1185, Malta; Additional Sanctions
Sanctions Pursuant to the Hizballah Financial L4Y 4G2, Canada; 2465 Cawthra Rd., #203, Information - Subject to Secondary Sanctions;
Sanctions Regulations [SDGT]. Mississauga, Ontario L5A 3P2, Canada; Trade License No. C31530 (Malta) [IRAN].
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; Ottawa, Canada; Grozny, Chechnya, Russia; 91 BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Paihonggou, Lanzhou, Gansu, China; Hrvatov BAIK. V. TSENTR, OOO; a.k.a. BIKE V.
July 30, 2020 - 289 -

CENTER), Nizhnije Mnevniki, 110, Moscow, Secondary Sanctions; all offices worldwide BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh
Russia; ul. Nikitskaya B. D.11/4, korp. 3, [IRAN]. (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
Moscow 103009, Russia; 1 1/4, str.3 ul. BIMEH IRAN INSURANCE COMPANY (U.K.) KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;
Nikitskaya B., Moscow 103009, Russia; Trade LIMITED (a.k.a. BIUK), 4/5 Fenchurch a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-
License No. 1037739620390 (Russia); Buildings, London EC3M 5HN, United Kingdom; ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,
Government Gazette Number 54842899 Additional Sanctions Information - Subject to Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,
(Russia) [UKRAINE-EO13660]. Secondary Sanctions; UK Company Number Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed
BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; 01223433 (United Kingdom); all offices Abdullah Saleh al-Khazmari), Iran; Pakistan;
a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE worldwide [IRAN]. DOB 15 Sep 1978; POB Dammam, Saudi
CENTER), Nizhnije Mnevniki, 110, Moscow, BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL Arabia; Passport E126785 (Saudi Arabia)
Russia; ul. Nikitskaya B. D.11/4, korp. 3, MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. issued 27 May 2002 expires 03 Apr 2007;
Moscow 103009, Russia; 1 1/4, str.3 ul. ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID, Interpol: Red Notice. File No. 2009/3599. March
Nikitskaya B., Moscow 103009, Russia; Trade Afif); DOB 26 Apr 1952; POB Pacitan, East 24, 2009. Orange Notice. File No.
License No. 1037739620390 (Russia); Java, Indonesia; nationality Indonesia 2009/52/OS/CCC. February 10, 2009.
Government Gazette Number 54842899 (individual) [SDGT]. (individual) [SDGT].
(Russia) [UKRAINE-EO13660]. BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL BIN HAMMIDI, Muhammad Muhammad (a.k.a.
BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt. MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BEN HAMMEDI, Mohammed; a.k.a.
DOB 1958; POB Mumbai, India; nationality ABDUL MAJID, Afif; a.k.a. BIN ABDUL BENHAMMEDI, Mohammed; a.k.a. HANNADI,
India (individual) [SDNTK]. MADJID, Afief); DOB 26 Apr 1952; POB Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
BILAL, Ghassan Ali (Arabic: ‫)ﻏ ﺴﺎن ﻋﻠﻲ ﺑﻼل‬ Pacitan, East Java, Indonesia; nationality "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
(a.k.a. BELAL, Ghassan), Damascus, Syria; Indonesia (individual) [SDGT]. a.k.a. "HAMMEDI, Ben"; a.k.a.
DOB 1966; nationality Syria; Gender Male; BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, "PANHAMMEDI"), Midlands, United Kingdom;
Commander of the 555th Regiment and Director Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, DOB 22 Sep 1966; POB Libya; citizen Libya
of the Security Bureau of the Fourth Division of Ramzi Mohammed Abdullah; a.k.a. OMAR, (individual) [SDGT].
the Syrian Arab Army (individual) [SYRIA- Ramzi Mohammed Abdellah), Schleemer Ring BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
EO13894]. 2, Hamburg 22117, Germany; Billstedter Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
BILAL, Muhammad (a.k.a. BILAL, Muhammad Hauptstr Apt. 14, Hamburg 22111, Germany; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
Nafi), Syria; DOB 25 May 1971; alt. DOB 1971; Emil Anderson Strasse 5, Hamburg 22073, WADOOD, Khalid Adbul); DOB 14 Apr 1965;
Gender Male; Syrian Air Force Intelligence Germany; Letzte Heller #109, Hamburg alt. DOB 01 Mar 1964; POB Kuwait; citizen
Colonel (individual) [SYRIA] (Linked To: University, Hamburg 22111, Germany; Kuwait (individual) [SDGT].
SYRIAN AIR FORCE INTELLIGENCE). Marienstr #54, Hamburg 21073, Germany; DOB BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi
BILAL, Muhammad Nafi (a.k.a. BILAL, 01 May 1972; alt. DOB 16 Sep 1973; POB Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;
Muhammad), Syria; DOB 25 May 1971; alt. Hadramawt, Yemen; alt. POB Khartoum Sudan; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;
DOB 1971; Gender Male; Syrian Air Force nationality Yemen; Passport R85243 (Yemen); a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
Intelligence Colonel (individual) [SYRIA] (Linked alt. Passport A755350 (Saudi Arabia); alt. "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
To: SYRIAN AIR FORCE INTELLIGENCE). Passport 00085243 (Yemen) (individual) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
BIMEH IRAN (a.k.a. IRAN INSURANCE [SDGT]. Jan 1972; nationality Libya; Gender Male;
COMPANY), 107 Dr Fatemi Avenue, Tehran BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- National ID No. 560147C (Libya) (individual)
14155/6363, Iran; Abdolaziz-Al-Masaeed Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI [LIBYA3].
Building, Sheikh Maktoom St., Deira, P.O. Box ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31
2004, Dubai, United Arab Emirates; P.O. Box Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Dec 1989; POB Jeddah, Saudi Arabia; citizen
1867, Al Ain, Abu Dhabi, United Arab Emirates; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Saudi Arabia; Gender Male (individual) [SDGT].
P.O. Box 3281, Abu Dhabi, United Arab district, Al-Jawf Governorate, Yemen; DOB 05 BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;
Emirates; P.O. Box 1666, Sharjah, United Arab Jun 1962; POB Yemen; citizen Yemen; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,
Emirates; P.O. Box 849, Ras-Al-Khaimah, Passport 02214513 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN
United Arab Emirates; P.O. Box 417, Muscat [SDGT] (Linked To: AL-QA'IDA IN THE LADIN, Usama; a.k.a. BIN LADIN, Usama bin
113, Oman; P.O. Box 676, Salalah 211, Oman; ARABIAN PENINSULA). Muhammad bin Awad); DOB 30 Jul 1957; alt.
P.O. Box 995, Manama, Bahrain; Al-Lami BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt.
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT].
11210, Jeddah 21453, Saudi Arabia; Al Alia AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin
Center, Salaheddine Rd., Al Malaz, P.O. Box SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad
21944, Riyadh 11485, Saudi Arabia; Al Rajhi SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad
Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a.
Box 1305, Dammam 31431, Saudi Arabia; (Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN
Additional Sanctions Information - Subject to (individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul
July 30, 2020 - 290 -

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;
DOB 1958; POB Jeddah, Saudi Arabia; alt. State, Nigeria (individual) [SDGT]. Billstedter Hauptstr Apt. 14, Hamburg 22111,
POB Yemen (individual) [SDGT]. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany;
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB
Muhammad bin Awad); DOB 30 Jul 1957; alt. 80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan;
DOB 1958; POB Jeddah, Saudi Arabia; alt. NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen);
POB Yemen (individual) [SDGT]. de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt.
BIN LADIN, Osama bin Muhammad bin Awad 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Passport 00085243 (Yemen) (individual)
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1963; POB Safais (Sfax), Tunisia (individual) [SDGT].
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN [SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah
LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.
Muhammad bin Awad); DOB 30 Jul 1957; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB BINALSHEIDAH, Ramzi Mohamed Abdullah;
DOB 1958; POB Jeddah, Saudi Arabia; alt. Johor, Malaysia; nationality Malaysia; Passport a.k.a. OMAR, Ramzi Mohammed Abdellah),
POB Yemen (individual) [SDGT]. A10472263 (Malaysia) (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany;
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a. Billstedter Hauptstr Apt. 14, Hamburg 22111,
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. Germany; Emil Anderson Strasse 5, Hamburg
Osama; a.k.a. BIN LADIN, Osama bin PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 22073, Germany; Letzte Heller #109, Hamburg
Muhammad bin Awad; a.k.a. BIN LADIN, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; University, Hamburg 22111, Germany;
Usama bin Muhammad bin Awad); DOB 30 Jul a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Marienstr #54, Hamburg 21073, Germany; DOB
1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia; 01 May 1972; alt. DOB 16 Sep 1973; POB
Arabia; alt. POB Yemen (individual) [SDGT]. nationality Indonesia (individual) [SDGT]. Hadramawt, Yemen; alt. POB Khartoum Sudan;
BIN LADIN, Usama bin Muhammad bin Awad BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, nationality Yemen; Passport R85243 (Yemen);
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. alt. Passport A755350 (Saudi Arabia); alt.
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. Passport 00085243 (Yemen) (individual)
LADIN, Osama bin Muhammad bin Awad; a.k.a. "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia; [SDGT].
BIN LADIN, Usama); DOB 30 Jul 1957; alt. nationality Malaysia (individual) [SDGT]. BINGO INTERNACIONAL E.U., Avenida 19 No.
DOB 1958; POB Jeddah, Saudi Arabia; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3
POB Yemen (individual) [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (Colombia) [SDNTK].
BIN MANSOR, Amran (a.k.a. BIN MANSOR, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MANSOR, Amran); DOB 25 May 1965; POB BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Malaysia (individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
BIN MANSOR, Henry (a.k.a. BIN MANSOR, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
July 30, 2020 - 291 -

FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Jerico, Antioquia, Colombia; NIT # 811038709-1 AMEEN"), Ganj District, Peshawar, Khyber
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU (Colombia) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. BIR WA ELEHSSAN SOCIETY (a.k.a. AL- Galli Mohallah, Sheikh Abad number 4,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; AHSAN CHARITABLE ORGANIZATION; a.k.a. Peshawar, Khyber Pakhtunkhwa, Pakistan;
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Shunkrai village, Sarkani District, Konar
Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL- Province, Afghanistan; Passport FU0152122
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION; (Pakistan) expires 24 Apr 2017; alt. Passport
Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; FU0152121 (Pakistan) (individual) [SDGT]
alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a. HADITH MADRASSA; Linked To: TALIBAN;
01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Linked To: LASHKAR E-TAYYIBA).
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality
PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Syria; Scientific Studies and Research Center
BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Employee (individual) [SYRIA].
INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box
Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL- 11037, Damascus, Syria; DOB 08 Mar 1947;
BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City, Managing Director of the Organization for
S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank, Technological Industries (individual) [NPWMD]
Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR
Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES).
Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX BIUK (a.k.a. BIMEH IRAN INSURANCE
Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT]. COMPANY (U.K.) LIMITED), 4/5 Fenchurch
Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Buildings, London EC3M 5HN, United Kingdom;
La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to
Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Secondary Sanctions; UK Company Number
Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 01223433 (United Kingdom); all offices
Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL- worldwide [IRAN].
(Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION; BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY; BHEEL, Imam), Jiwani, Pakistan; Turbat,
Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt.
Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; DOB 1946; nationality Pakistan (individual)
Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. [SDNTK].
Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN BIZIMANA, Godefroid, Kinanira IV, Bujumbura,
Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Burundi; DOB 23 Apr 1968; Diplomatic Passport
La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT DP0001520 (Burundi) issued 01 Aug 2012
Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL- expires 01 Aug 2017 (individual) [BURUNDI].
Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City, BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a.
Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank, "BUSINESS DEVELOPMENT ASSOCIATION"),
(Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian; 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia;
BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm, Tax ID No. 40008055717 (Latvia) [GLOMAG]
Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX (Linked To: LEMBERGS, Aivars).
Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT]. BIZNES-STOLITSA, OOO (Cyrillic: ООО
(Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL- БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO
BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah; S OGRANICHENNOI OTVETSTVENNOSTYU
a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu BIZNES-STOLITSA), d. 14 korp. 1 pom.
Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI, Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Lote 41 Bodega 8, Funza, Cundinamarca, Shaykh Aminullah; a.k.a. AMEEN AL- Moscow, Moscow 125466, Russia; D-U-N-S
Colombia; Calle 7 Sur No. 42-70 Of. 1205, PESHAWARI, Fazeel-A-Tul Shaykh Abu Number 50-722-4994; Tax ID No. 7733904024
Medellin, Colombia; Finca Casa Blanca, Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz (Russia); Government Gazette Number
Arboletes y Necoli, Antioquia, Colombia; Finca Muhammad Muhammada; a.k.a. MUHAMMAD, 40335667 (Russia); Registration Number
La Cana, Cordoba, Colombia; Finca San Luis, Niaz; a.k.a. PESHAWARI, Abu Mohammad 5147746417682 (Russia) [CYBER2] (Linked To:
Monteria, Cordoba, Colombia; Finca Toldas, Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUSEV, Denis Igorevich).
Guarne, Antioquia, Colombia; La Sorguita, "AMINULLAH, Sheik"; a.k.a. "SHAYKH
July 30, 2020 - 292 -

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.;
BLANCO MARRERO, Rafael Ram ón), 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
Gender Male; Cedula No. 6250588 (Venezuela) a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka (DALIAN FTZ) MINMETALS AND
(individual) [VENEZUELA]. Stevens Street, Freetown, Sierra Leone; METALLURGY CO., LTD.; a.k.a. LIMMT
BLANCO PUERTA, Edgar Fernando; DOB 19 Additional Sanctions Information - Subject to (DALIAN) METALLURGY AND MINERALS
Jun 1946; POB Medellin, Antioquia, Colombia; Secondary Sanctions Pursuant to the Hizballah CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Cedula No. 13224238 (Colombia) (individual) Financial Sanctions Regulations; Tax ID No. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
[SDNTK]. 1060463-3 (Sierra Leone) [SDGT] (Linked To: INDUSTRY & TRADE CO., LTD.; a.k.a. SC
BLASKIC, Tihomir; DOB 02 Nov 1960; POB QANSU, Ali Muhammad). (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Brestovsko, Bosnia-Herzegovina; ICTY indictee BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. a.k.a. SINO METALLURGY & MINMETALS
(individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP (S.L.) INDUSTRY CO., LTD.; a.k.a. SINO
BLISSEY PANAMA INC., Avenida Central y Calle LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. METALLURGY AND MINMETALS INDUSTRY
4ta, Edificio Plaza Central, Oficina 32, Panama BLUE LAGOON GROUP LTD.), 65 Siaka CO., LTD.; a.k.a. WEALTHY OCEAN
City, Panama; RUC # 2989391409828 Stevens Street, Freetown, Sierra Leone; ENTERPRISES LTD.), 2501-2508 Yuexiu
(Panama) [SDNTK]. Additional Sanctions Information - Subject to Mansion, No. 82 Xinkai Road, Dalian, Liaoning
BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Secondary Sanctions Pursuant to the Hizballah 116011, China; No. 10 Zhongshan Road,
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Financial Sanctions Regulations; Tax ID No. Dalian, China; No. 08 F25, Yuexiu Mansion,
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit 1060463-3 (Sierra Leone) [SDGT] (Linked To: Xigang District, Dalian, China; No. 100
7, No. 12, 13th Street, Mir-Emad St., Motahary QANSU, Ali Muhammad). Zhongshan Road, Dalian, China; Additional
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd BLUE LAGOON GROUP (f.k.a. BLUE LAGOON Sanctions Information - Subject to Secondary
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Sanctions; and all other locations worldwide
Iran; Additional Sanctions Information - Subject BLUE LAGOON ALI KANSO GROUP LTD.; [NPWMD] [IFSR].
to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan
BLOCK WOOD MINING (a.k.a. MARANGE Stevens Street, Freetown, Sierra Leone; Air Tower, Azadegn Street, Karaj Highway,
RESOURCES; a.k.a. MARANGE RESOURCES Additional Sanctions Information - Subject to Tehran, Iran; Additional Sanctions Information -
(PRIVATE) LIMITED; a.k.a. MARANGE Secondary Sanctions Pursuant to the Hizballah Subject to Secondary Sanctions [SDGT] [IFSR]
RESOURCES LTD), MMCZ Building, 90 Mutare Financial Sanctions Regulations; Tax ID No. (Linked To: MAHAN AIR).
Road, Harare, Zimbabwe; P.O. Box 4101, 1060463-3 (Sierra Leone) [SDGT] (Linked To: BLUE STAR DIAMOND SAL - OFFSHORE,
Harare, Zimbabwe [ZIMBABWE]. QANSU, Ali Muhammad). Ramla Al Bayda, Al Bizri Street, Beirut,
BLOTO INTERNATIONAL COMPANY (a.k.a. BLUE LAGOON GROUP LTD. (f.k.a. BLUE Lebanon; Commercial Registry Number
BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO LAGOON ALI KANSO GROUP (S.L.) LIMITED; 1800235 (Lebanon) [SDGT] (Linked To:
INTERNATIONAL; a.k.a. PLUTO-DUBAI a.k.a. BLUE LAGOON ALI KANSO GROUP AHMAD, Nazem Said).
TRADING COMPANY, LLC), Iraq; 131/13 Soi LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka BLUE TANKER SHIPPING SA, Care of Sambouk
7/1 Sukhumvit Road, Wattana, Bangkok, Stevens Street, Freetown, Sierra Leone; Shipping FCZ, Office 101, 1st Floor, FITCO
Thailand; 131/13 Sukhumvit Road, Klongtoey Additional Sanctions Information - Subject to Building No 3, Inside Fujairah Port, PO Box
Neua sub-district, Wattana District; Dubai, Secondary Sanctions Pursuant to the Hizballah 50044, Fujairah, United Arab Emirates; Majuro
United Arab Emirates [IRAQ2]. Financial Sanctions Regulations; Tax ID No. MH, Marshall Islands; Liberia; Additional
July 30, 2020 - 293 -

Sanctions Information - Subject to Secondary BODDEN GALE, Elvert Dowie (a.k.a. "TIO BOGATYRYOV, Lecha (a.k.a. BOGATIROV,
Sanctions [IRAN]. BODDEN"), Roatan, Honduras; DOB 24 Apr Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
BLUELANE OVERSEAS SA, Panama City, 1956; POB Honduras; Passport A046090 Mar 1975; POB Atschkoi, Chechen Republic,
Panama; Identification Number IMO 6109861 (Honduras) (individual) [SDNT]. Russia (individual) [MAGNIT].
[VENEZUELA-EO13850]. BODECARNE, S.A. DE C.V., Calle Teikame BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38"; Numero 21, Modulo A, Nayarabastos, Tepic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
a.k.a. "STARDUST CHOLLIMA"), Korea, North; Nayarit, Mexico; Folio Mercantil No. 7266 BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Secondary sanctions risk: North Korea (Mexico) [GLOMAG]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
Sanctions Regulations, sections 510.201 and BODEGA ELECTRO GIORGIO, Calle 14 No. 8- a.k.a. BOHATYRYOVA, Raisa; a.k.a.
510.210; Transactions Prohibited For Persons 67, Maicao, La Guajira, Colombia; Matricula BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Owned or Controlled By U.S. Financial Mercantil No 00027344 (Colombia) [SDNTK]. POB Bakal, Chelyabinsk, Russia (individual)
Institutions: North Korea Sanctions Regulations BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, [UKRAINE-EO13660].
section 510.214 [DPRK3]. Colombia; Matricula Mercantil No 0081931 BOGDANOV, Vladimir Leonidovich, Russia; DOB
BLUE-STAR SECCION HOSTELERIA S.L., Calle (Colombia) [SDNTK]. 28 May 1951; POB Suyerka, Uporovsky District,
Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. BOGACHEV, Evgeniy Mikhailovich (a.k.a. Tyumen Region, Russian Federation; Gender
B84214477 (Spain) [SDNTK]. BOGACHEV, Evgeniy Mikhaylovich; a.k.a. Male (individual) [UKRAINE-EO13662].
BLUTO INTERNATIONAL (a.k.a. BLOTO "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; BOGOTA, Gustavo (a.k.a. BOCOTA
INTERNATIONAL COMPANY; a.k.a. BLOTO a.k.a. "Pollingsoon"; a.k.a. "Slavik"), AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI Lermontova Str., 120-101, Anapa, Russia; DOB a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
TRADING COMPANY, LLC), Iraq; 131/13 Soi 28 Oct 1983 (individual) [CYBER2]. No. 9466199 (Colombia); alt. Cedula No.
7/1 Sukhumvit Road, Wattana, Bangkok, BOGACHEV, Evgeniy Mikhaylovich (a.k.a. 9466833 (Colombia) (individual) [SDNTK].
Thailand; 131/13 Sukhumvit Road, Klongtoey BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21
Neua sub-district, Wattana District; Dubai, "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; apt. 302, Bogota, Colombia; Carrera 100 No.
United Arab Emirates [IRAQ2]. a.k.a. "Pollingsoon"; a.k.a. "Slavik"), 11-90 of. 403, Cali, Colombia; c/o AGRONILO
BMIIC INTERNATIONAL GENERAL TRADING Lermontova Str., 120-101, Anapa, Russia; DOB S.A., Toro, Valle, Colombia; c/o ARMAGEDON
L.L.C., 705 International Business Tower, PO 28 Oct 1983 (individual) [CYBER2]. S.A., La Union, Valle, Colombia; c/o GAD S.A.,
Box 181878, Dubai, United Arab Emirates; BOGACHEVA, Anna Vladislavovna, Russia; DOB La Union, Valle, Colombia; c/o INDUSTRIAS
Additional Sanctions Information - Subject to 13 Mar 1988; Gender Female (individual) DEL ESPIRITU SANTO S.A., Malambo,
Secondary Sanctions [SDGT] [IFSR] (Linked [CYBER2] (Linked To: INTERNET RESEARCH Atlantico, Colombia; c/o FRUTAS DE LA
To: TOSE-E MELLI GROUP INVESTMENT AGENCY LLC). COSTA S.A., Malambo, Atlantico, Colombia; c/o
COMPANY). BOGATIROV, Letscha (a.k.a. BOGATYREV, TARRITOS S.A., Cali, Colombia; c/o
BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 ASESORES CONSULTORES ASOCIADOS
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic, LTDA., Cali, Colombia; c/o
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT]. CONSTRUCCIONES E INVERSIONES LTDA.,
7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV, La Union, Valle, Colombia; c/o FUNDACION
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB CENTRO FRUTICOLA ANDINO, La Union,
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, 14 Mar 1975; POB Atschkoi, Chechen Republic, Valle, Colombia; c/o WORLD WORKING
Iran; Additional Sanctions Information - Subject Russia (individual) [MAGNIT]. COMERCIALIZADORA INTERNACIONAL S.A.,
to Secondary Sanctions [NPWMD] [IFSR]. BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, Cali, Colombia; Cedula No. 19093178
BOALI GROUP (a.k.a. BU ALI GROUP), Iran; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. (Colombia) (individual) [SDNT].
Additional Sanctions Information - Subject to BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
Secondary Sanctions [NPWMD] [IFSR] (Linked Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
To: THE ORGANIZATION OF DEFENSIVE a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
INNOVATION AND RESEARCH). BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRIOVA, Raisa Vasylivna; a.k.a.
BOCHUANG CERAMIC, INC., A101 Songgang POB Bakal, Chelyabinsk, Russia (individual) BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,
Industry Park, No. 368 West Yindu Road, [UKRAINE-EO13660]. Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB
Shanghai 201612, China; Website BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, 06 Jan 1953; POB Bakal, Chelyabinsk, Russia
http://www.boceramic.com; Additional Sanctions Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. (individual) [UKRAINE-EO13660].
Information - Subject to Secondary Sanctions BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOHATYRIOVA, Raisa Vasylivna (a.k.a.
[NPWMD] [IFSR]. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
BOCOTA AGUABLANCA, Gustavo (a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
"TRIBISU"); DOB 28 Aug 1966; Cedula No. POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
9466199 (Colombia); alt. Cedula No. 9466833 [UKRAINE-EO13660]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
(Colombia) (individual) [SDNTK].
July 30, 2020 - 294 -

POB Bakal, Chelyabinsk, Russia (individual) BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle
[UKRAINE-EO13660]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte,
BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No.
a.k.a. BOHATYRYOVA, Raisa; a.k.a. Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; 1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City,
POB Bakal, Chelyabinsk, Russia (individual) Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres
[UKRAINE-EO13660]. alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta
BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico;
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas,
a.k.a. BOHATYROVA, Raisa; a.k.a. ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco,
POB Bakal, Chelyabinsk, Russia (individual) BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8,
[UKRAINE-EO13660]. KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos,
BOHATYRYOVA, Rayisa (a.k.a. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan 1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554
1953; POB Bakal, Chelyabinsk, Russia Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
(individual) [UKRAINE-EO13660]. alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA-
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P.
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico);
COMMITTED TO THE PROPHET'S ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico)
TEACHINGS FOR PROPAGATION AND Company (individual) [GLOMAG]. (individual) [SDNTK].
JIHAD; a.k.a. SUNNI GROUP FOR BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976;
PREACHING AND JIHAD), Nigeria [FTO] Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No.
[SDGT]. BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK].
BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
30 Oct 1932 (individual) [TCO]. Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660].
BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;
Benjamin; a.k.a. BOL MOL KUOT, Benjamin; 24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660].
Othaya Road, Othaya Villas House #2, Nairobi South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;
00202, Kenya; Hai-Jalaba, Centre Street, Juba, County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB
Central Equatoria, South Sudan; Juba, South nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660].
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15
1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi,
Sudan; alt. POB Warrap State, South Sudan; President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia)
alt. POB Abiem, Aweil East County, Northern Construction Company (individual) [GLOMAG]. [SDNT].
Bahr al Ghazal, South Sudan; nationality South BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15
Sudan; alt. nationality Sudan; Gender Male; FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi,
Passport B00000006 (South Sudan) issued 26 Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia)
Jul 2013 expires 26 Jul 2018; President of "ALEJANDRO LABASTIDA"; a.k.a. [SDNT].
ABMC Thai-South Sudan Construction "GUILLERMO LABASTIDA"), Ojos Negros, Baja BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA
Company (individual) [GLOMAG]. California Norte, Mexico; Carretera Acapulco, HABITAT"), Morelos 2223, Col. Arcos Vallarta,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
July 30, 2020 - 295 -

Guadalajara, Jalisco, Mexico; Folio Mercantil 15900, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952
No. 44338-1 (Mexico) [SDNTK]. Subject to Secondary Sanctions; alt. Additional expires 14 May 2009 (individual) [SDNTK].
BONYAD SHAHID (a.k.a. AL-SHAHID Sanctions Information - Subject to Secondary BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
ASSOCIATION FOR MARTYRS AND Sanctions Pursuant to the Hizballah Financial Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
INTERNEES FAMILIES; a.k.a. AL-SHAHID Sanctions Regulations [SDGT] [IFSR]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
CORPORATION; a.k.a. BONYAD-E SHAHID; BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- CHENG YU"), Shan, Burma; 199/132, Mu 8,
a.k.a. BONYAD-E SHAHID VA ISARGARAN; SHAHID ASSOCIATION FOR MARTYRS AND Tambon Non Jom, Amphur San Sai, Chiang
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS INTERNEES FAMILIES; a.k.a. AL-SHAHID Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. CORPORATION; a.k.a. BONYAD SHAHID; Amphur Chaiprakan, Chiang Mai, Thailand;
SHAHID FOUNDATION; a.k.a. SHAHID a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; DOB 06 Jun 1961; Passport X638456
FOUNDATION OF THE ISLAMIC a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand); National ID No. 5502100007251
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS FOUNDATION; a.k.a. SHAHID (Thailand) (individual) [SDNTK].
15900, Iran; Additional Sanctions Information - FOUNDATION; a.k.a. SHAHID FOUNDATION BOR, Benjamin (a.k.a. BOL MEL KUOL,
Subject to Secondary Sanctions; alt. Additional OF THE ISLAMIC REVOLUTION), P.O. Box Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
Sanctions Information - Subject to Secondary 15815-1394, Tehran 15900, Iran; Additional BOL MOL KUOT, Benjamin; a.k.a. BOL,
Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary Benjamin), Othaya Road, Othaya Villas House
Sanctions Regulations [SDGT] [IFSR]. Sanctions; alt. Additional Sanctions Information #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
BONYAD TAAVON BASIJ (a.k.a. BASIJ - Subject to Secondary Sanctions Pursuant to Street, Juba, Central Equatoria, South Sudan;
COOPERATIVE FOUNDATION), Tehran, Iran; the Hizballah Financial Sanctions Regulations Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
Additional Sanctions Information - Subject to [SDGT] [IFSR]. 24 Dec 1978; POB Awiil, Sudan; alt. POB
Secondary Sanctions [SDGT] [IFSR] (Linked BONYAD-E TA'AVON-E (a.k.a. BONYAD Rialdit, South Sudan; alt. POB Warrap State,
To: BASIJ RESISTANCE FORCE). TAAVON SEPAH; a.k.a. IRGC COOPERATIVE South Sudan; alt. POB Abiem, Aweil East
BONYAD TA'AVON OF NAJA (a.k.a. LAW FOUNDATION; a.k.a. SEPAH COOPERATIVE County, Northern Bahr al Ghazal, South Sudan;
ENFORCEMENT FORCES OF THE ISLAMIC FOUNDATION), Niayes Highway, Seoul Street, nationality South Sudan; alt. nationality Sudan;
REPUBLIC OF IRAN COOPERATIVE Tehran, Iran; Additional Sanctions Information - Gender Male; Passport B00000006 (South
FOUNDATION; a.k.a. NIROOYE ENTEZAMI Subject to Secondary Sanctions [SDGT] Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a. [NPWMD] [IRGC] [IFSR]. President of ABMC Thai-South Sudan
"LAW ENFORCEMENT FORCES BONYONGWE, Happyton Mabhuya; DOB 06 Construction Company (individual) [GLOMAG].
COOPERATIVE FOUNDATION"; a.k.a. Nov 1960; POB Chikomba District, Zimbabwe; BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
"POLICE COOPERATIVE FOUNDATION"), nationality Zimbabwe; Director General, Central POB Han Pijesak, Bosnia-Herzegovina; ICTY
Hekmat Complex, At the Beginning of Intelligence Organization (individual) indictee (individual) [BALKANS].
Marzdaran Boulevard, Sheikh Fazlollah Nuri [ZIMBABWE]. BORDBARSHERAMIN, Javad (a.k.a.
Highway, Tehran, Iran; Additional Sanctions BOONCHUA, Chanchira (a.k.a. BOONCHUA, BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
Information - Subject to Secondary Sanctions; Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. AMIN, Javad Bordbar; a.k.a. "BORDBAR,
National ID No. 10100477865 (Iran); LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality
Registration ID 12322 (Iran) [IRAN-HR] (Linked "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Iran; Additional Sanctions Information - Subject
To: LAW ENFORCEMENT FORCES OF THE THAW COMPANY LIMITED, Chiang Mai, to Secondary Sanctions; Gender Male;
ISLAMIC REPUBLIC OF IRAN). Thailand; c/o SANGSIRI KANKASET Passport A37845408 expires 24 Aug 2021
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand; (individual) [SDGT] [IRGC] [IFSR] (Linked To:
TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi, ISLAMIC REVOLUTIONARY GUARD CORPS).
FOUNDATION; a.k.a. SEPAH COOPERATIVE Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad Ali (a.k.a.
FOUNDATION), Niayes Highway, Seoul Street, May 1951; National Foreign ID Number BORDBARSHERAMIN, Javad; a.k.a. SHIR
Tehran, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952 AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Subject to Secondary Sanctions [SDGT] expires 14 May 2009 (individual) [SDNTK]. Javad"), Iran; DOB 27 Oct 1981; nationality
[NPWMD] [IRGC] [IFSR]. BOONCHUA, Chanjira (a.k.a. BOONCHUA, Iran; Additional Sanctions Information - Subject
BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea; to Secondary Sanctions; Gender Male;
ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; Passport A37845408 expires 24 Aug 2021
INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o (individual) [SDGT] [IRGC] [IFSR] (Linked To:
CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang ISLAMIC REVOLUTIONARY GUARD CORPS).
a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand; KAEW COMPANY LTD.; a.k.a. HATKAEW
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi, COMPANY LTD.), 275 Soi Thiam Ruammit,
SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15 Ratchada Phisek Road, Huai Khwang district,
FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number Bangkok, Thailand [SDNTK].
REVOLUTION), P.O. Box 15815-1394, Tehran
July 30, 2020 - 296 -

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
Kha, Hang Dong district, Chiang Mai, Thailand PETROCHEMICAL INDUSTRY CO.). du Rail 5, Ngaliema, Kinshasa, Congo,
[SDNTK]. BORZUYEH PETROCHEMICAL COMPANY Democratic Republic of the; DOB 12 Jan 1956;
BORJI SOUMEH, Salim (a.k.a. BORJI, Salim); (f.k.a. BORZOUYEH PETROCHEMICAL POB Teke-Kalamba, Democratic Republic of
DOB 22 Dec 1964; citizen Iran; Additional COMPANY; a.k.a. NOURI PETROCHEMICAL; the Congo; alt. POB Kasai Occidentale
Sanctions Information - Subject to Secondary a.k.a. NOURI PETROCHEMICAL CO; a.k.a. Province, Democratic Republic of the Congo;
Sanctions; Gender Male; Passport B30739118 NOURI PETROCHEMICAL COMPANY; a.k.a. nationality Congo, Democratic Republic of the;
(Iran) (individual) [NPWMD] [IFSR] (Linked To: NOURI PETROCHEMICAL COMPANY (LLP); Gender Male; Passport DB0007366 (Congo,
TAMIN KALAYE SABZ ARAS COMPANY). a.k.a. NOURI PETROCHEMICAL COMPLEX), Democratic Republic of the) issued 07 May
BORJI, Sa'id, Tehran, Iran; DOB 1958; POB Pars Special Economic Energy Zone, 2014 expires 06 May 2019; Deputy Prime
Abadan, Iran; nationality Iran; Additional Assaluyeh Port, Bushehr, Iran; Nouri Minister, Vice Prime Minister, Minister of Interior
Sanctions Information - Subject to Secondary (Borzouyeh) Petrochemical Company, Pars and Security (individual) [DRCONGO].
Sanctions; Gender Male; Passport F20784822 Special Economy Zone, Assalouyeh, Bushehr, BOSHAB MABUDJ-MA-BILENGE, Evariste
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Iran; P.O.Box 75391-115, Bushehr, Iran; Pars (a.k.a. BOSHAB MABUDJ MA BILENGE,
SHAHID KARIMI GROUP). Special Economy Energy Zone, Assalouyeh Evariste; a.k.a. BOSHAB MABUDJ, Evariste;
BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); Port in the North Side of Persian Gulf, Bushehr, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.
DOB 22 Dec 1964; citizen Iran; Additional Iran; Website www.bpciran.com; Additional BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Sanctions; Gender Male; Passport B30739118 Sanctions; National ID No. 941 (Iran) [IRAN] du Rail 5, Ngaliema, Kinshasa, Congo,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: [NPWMD] [IFSR] (Linked To: PERSIAN GULF Democratic Republic of the; DOB 12 Jan 1956;
TAMIN KALAYE SABZ ARAS COMPANY). PETROCHEMICAL INDUSTRY CO.). POB Teke-Kalamba, Democratic Republic of
BORODAI, Aleksandr (a.k.a. BORODAI, BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale
Alexander); DOB 25 Jul 1972; nationality CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo;
Russia (individual) [UKRAINE-EO13660]. BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the;
BORODAI, Alexander (a.k.a. BORODAI, a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo,
Aleksandr); DOB 25 Jul 1972; nationality Russia FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May
(individual) [UKRAINE-EO13660]. 71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime
BORODULINA, Svetlana Alekseevna; DOB 20 Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior
Dec 1973; POB Moscow, Russia (individual) Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO].
[UKRAINE-EO13660]. and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB
Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a.
July 30, 2020 - 297 -

BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB (individual) [CAATSA - RUSSIA] (Linked To: BOUGHANMI, Faical (a.k.a. BOUGHANEMI,
MABUDJ-MA-BILENGE, Evariste; a.k.a. MAIN INTELLIGENCE DIRECTORATE). Faycal), viale Cambonino, 5/B, Cremona, Italy;
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; BOSKOVSKI, Ljube; DOB 24 Oct 1960 DOB 28 Oct 1966; POB Tunis, Tunisia;
a.k.a. MULUMBU BOSHAB, Evariste), Avenue (individual) [BALKANS]. nationality Tunisia; Italian Fiscal Code
du Rail 5, Ngaliema, Kinshasa, Congo, BOSNIAN IDEAL FUTURE (a.k.a. BECF BGHFCL66R28Z352G (individual) [SDGT].
Democratic Republic of the; DOB 12 Jan 1956; CHARITABLE EDUCATIONAL CENTER; a.k.a. BOUJAR, Farhad (a.k.a. BUJAR, Farhad);
POB Teke-Kalamba, Democratic Republic of BENEVOLENCE EDUCATIONAL CENTER; nationality Iran; Additional Sanctions
the Congo; alt. POB Kasai Occidentale a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Information - Subject to Secondary Sanctions;
Province, Democratic Republic of the Congo; IDEALNA FUTURA), Salke Lagumdzije 12, Passport R10789966; Managing Director, TESA
nationality Congo, Democratic Republic of the; Sarajevo 71000, Bosnia and Herzegovina; (individual) [NPWMD] [IFSR].
Gender Male; Passport DB0007366 (Congo, Hadzije, Mazica Put 16F, Zenica 72000, Bosnia BOULGHIT, Boubakeur (a.k.a. BOULGHITI,
Democratic Republic of the) issued 07 May and Herzegovina; Sehidska, Street, Breza, Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
2014 expires 06 May 2019; Deputy Prime Bosnia and Herzegovina; Kanal, 1, Zenica a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
Minister, Vice Prime Minister, Minister of Interior 72000, Bosnia and Herzegovina; Hamze, Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
and Security (individual) [DRCONGO]. Celenke 35, Ilidza, Sarajevo, Bosnia and a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA Herzegovina [SDGT]. Pakistan; DOB 13 Feb 1970; POB Rouiba,
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender
Evariste; a.k.a. BOSHAB MABUDJ-MA- (a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT].
BILENGE, Evariste; a.k.a. BOSHAB and Herzegovina [BALKANS]. BOULGHITI, Boubekeur (a.k.a. BOULGHIT,
MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; BOSQUE DE SANTA TERESITA LTDA., Avenida Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";
a.k.a. MULUMBU BOSHAB, Evariste), Avenue 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,
du Rail 5, Ngaliema, Kinshasa, Congo, # 800117606-9 (Colombia) [SDNT]. Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";
Democratic Republic of the; DOB 12 Jan 1956; BOU ALI SINA PETROCHEMICAL COMPANY a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,
POB Teke-Kalamba, Democratic Republic of (a.k.a. BU ALI SINA PETROCHEMICAL Pakistan; DOB 13 Feb 1970; POB Rouiba,
the Congo; alt. POB Kasai Occidentale COMPANY; a.k.a. BUALI SINA Algiers, Algeria; nationality Algeria; Gender
Province, Democratic Republic of the Congo; PETROCHEMICAL COMPANY), No. 17, 1st Male (individual) [SDGT].
nationality Congo, Democratic Republic of the; Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr BOUNGALOWS VILLA AZUL, S.A. DE C.V.,
Gender Male; Passport DB0007366 (Congo, Ave, Tehran 19697, Iran; Petrochemical Special Guadalajara, Jalisco, Mexico; Folio Mercantil
Democratic Republic of the) issued 07 May Economic Zone (PETZONE), Iran; Additional No. 18740 (Jalisco) (Mexico) [SDNTK].
2014 expires 06 May 2019; Deputy Prime Sanctions Information - Subject to Secondary BOURAHLA, Moussa (a.k.a. ABOU DAOUD,
Minister, Vice Prime Minister, Minister of Interior Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
and Security (individual) [DRCONGO]. PERSIAN GULF PETROCHEMICAL MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA INDUSTRY CO.). DOB 1958 to 1960; POB Cap Djinet, Algeria
BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben (individual) [SDGT].
Evariste; a.k.a. BOSHAB MABUDJ-MA- Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a.
BILENGE, Evariste; a.k.a. BOSHAB a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, "Wakrici"); DOB 1974 to 1976; citizen Sweden;
MABUTSH, Evariste; a.k.a. BOSHAB, Evarist; Spinadesco, CR, Italy; DOB 13 Oct 1969; POB Gender Male; Passport M323879 (Tunisia)
a.k.a. MULUMBU BOSHAB, Evariste), Avenue Tunisia; nationality Tunisia; Passport K754050 (individual) [SDGT].
du Rail 5, Ngaliema, Kinshasa, Congo, issued 26 May 1999 expires 25 May 2004; BOURNE FARM, Chegutu, Zimbabwe
Democratic Republic of the; DOB 12 Jan 1956; Italian Fiscal Code BCHMHT69R13Z352T [ZIMBABWE].
POB Teke-Kalamba, Democratic Republic of (individual) [SDGT]. BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;
the Congo; alt. POB Kasai Occidentale BOUCHOUCHA, Mokhtar (a.k.a. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
Province, Democratic Republic of the Congo; BOUCHOUCHA, Al-Mokhtar Ben Mohamed 1960; POB Lebanon; citizen Lebanon;
nationality Congo, Democratic Republic of the; Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Additional Sanctions Information - Subject to
Gender Male; Passport DB0007366 (Congo, Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Secondary Sanctions Pursuant to the Hizballah
Democratic Republic of the) issued 07 May Oct 1969; POB Tunisia; nationality Tunisia; Financial Sanctions Regulations (individual)
2014 expires 06 May 2019; Deputy Prime Passport K754050 issued 26 May 1999 expires [SDGT].
Minister, Vice Prime Minister, Minister of Interior 25 May 2004; Italian Fiscal Code BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,
and Security (individual) [DRCONGO]. BCHMHT69R13Z352T (individual) [SDGT]. Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.
BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
Vladimirovich), Moscow, Russia; DOB 05 Apr Faical), viale Cambonino, 5/B, Cremona, Italy; DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
1979; alt. DOB 12 Apr 1978; POB Nikolaevka, DOB 28 Oct 1966; POB Tunis, Tunisia; Dealer and transporter of weapons and
Amur Oblast, Russia; alt. POB Dushanbe, nationality Tunisia; Italian Fiscal Code minerals; Owner, Great Lakes Business
Tajikistan; nationality Russia; Gender Male BGHFCL66R28Z352G (individual) [SDGT]. Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].
July 30, 2020 - 298 -

BOUTIQUE LA MAISON, 42 Via Brasil, Panama BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.) (individual) [UKRAINE-EO13661] [UKRAINE-
City, Panama [CUBA]. (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, EO13662] (Linked To: DERIPASKA, Oleg
BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Victor Alekseevich; a.k.a. BOYARKIN, Victor Vladimirovich).
DE C.V.), Calle Miguel Hgo No. 302, Col. Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.
Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro Алексееви ч); a.k.a. BOYARKIN, Viktor), #189, (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,
Obregon No. 1800, 74M, Col. Colinas de San 20, BLD1, Generala Beloborodova, Moscow, Victor; a.k.a. BOYARKIN, Victor Alekseevich;
Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Federal District 125222, Russia; DOB 12 Oct a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:
Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 1958; POB Meschovsk, Russia; nationality БОЯРКИН, Виктор А лексееви ч)), #189, 20,
Mexico; Calle Benito Juarez, No. 302, Col. Russia; citizen Russia; Additional Sanctions BLD1, Generala Beloborodova, Moscow,
Centro, Culiacan, Sinaloa, Mexico; Calle Benito Information - Subject to Secondary Sanctions; Federal District 125222, Russia; DOB 12 Oct
Juarez 302 A altos S/N, Col. Centro, Culiacan, Gender Male; Passport 200042334 (Russia); 1958; POB Meschovsk, Russia; nationality
Sinaloa, Mexico; Alvaro Obregon y Cerro de alt. Passport 642348547 (Russia) (individual) Russia; citizen Russia; Additional Sanctions
Montelargo Local 74M, 75M, 76M, 7 Colinas de [UKRAINE-EO13661] [UKRAINE-EO13662] Information - Subject to Secondary Sanctions;
San Miguel, Culiacan 80228, Mexico; Ave (Linked To: DERIPASKA, Oleg Vladimirovich). Gender Male; Passport 200042334 (Russia);
Alvaro Obregon No. 1800, 74M, Col. Colinas de BOYARKIN, Victor (a.k.a. BOYARKIN, V.A. alt. Passport 642348547 (Russia) (individual)
San Miguel, Culiacan, Sinaloa 80228, Mexico; (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, [UKRAINE-EO13661] [UKRAINE-EO13662]
Cll Jose Diego Valadez Rios 16, Plaza Patraca Victor Alekseevich; a.k.a. BOYARKIN, Victor (Linked To: DERIPASKA, Oleg Vladimirovich).
PB-24, Proyecto Urbano Tres Rios, Culiacan Alekseyevich (Cyrillic: БОЯРКИН, Виктор BOYLE CHEMICAL CO., LTD. (a.k.a.
Rosales, Culiacan 80000, Mexico; Cll Jose Алексееви ч); a.k.a. BOYARKIN, Viktor), #189, SHANGHAI BOYLE CHEMICAL CO., LTD.),
Diego Valadez Rios 16, Plaza Patraca PB-16, 20, BLD1, Generala Beloborodova, Moscow, Rm. 402, No.12, Lane 429, Pudong New Area,
Proyecto Urbano Tres Rios, Culiacan Rosales, Federal District 125222, Russia; DOB 12 Oct Shanghai, China; Building 12, No. 3802
Culiacan 80000, Mexico; Cll Jose Diego 1958; POB Meschovsk, Russia; nationality ShenGang Road, Xinfei Corporation Home,
Valadez Rios 16, Plaza Patraca PB-39, Russia; citizen Russia; Additional Sanctions SongJiang District, Shanghai 201611, China;
Proyecto Urbano Tres Rios, Culiacan Rosales, Information - Subject to Secondary Sanctions; Block C11, Xinfei Enterprises Home, No. 3,
Culiacan 80000, Mexico; Cll Jose Diego Gender Male; Passport 200042334 (Russia); Shanghai 201611, China; Room 520-522, No.
Valadez Rios No. 1676, Col. Proyecto Urbano alt. Passport 642348547 (Russia) (individual) 135, Dongfang Road, Pudong New District,
Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll [UKRAINE-EO13661] [UKRAINE-EO13662] Shanghai 200120, China; Website
Jose Diego Valadez Rios No. 1676, 16, Col. (Linked To: DERIPASKA, Oleg Vladimirovich). http://www.boylechem.com; alt. Website
Proyecto Urbano Tres Rios, Culiacan, Sinaloa BOYARKIN, Victor Alekseevich (a.k.a. http://annaboylechem.globalimporter.net;
80000, Mexico; Avenida Jose Maria Morelos BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Registration ID 310106000205236 (China)
302 Pte, Local 3, Col. Sector Culiacan Centro, a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, [SDNTK].
Culiacan, Sinaloa 80000, Mexico; R.F.C. Victor Alekseyevich (Cyrillic: БОЯРКИН, BOZIZE, Francois (a.k.a. BOZIZE, Francois
PAT040318GF7 (Mexico) [SDNTK]. Виктор А лексееви ч); a.k.a. BOYARKIN, Yangouvonda; a.k.a. YANGOUVONDA,
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali Viktor), #189, 20, BLD1, Generala Bozize); DOB 14 Oct 1946; POB Gabon;
(a.k.a. GAMEL MOHAMED), Corso XXII Marzo Beloborodova, Moscow, Federal District Former President of the Central African
39, Milan, Italy; DOB 22 May 1966; alt. DOB 29 125222, Russia; DOB 12 Oct 1958; POB Republic (individual) [CAR].
May 1966; POB Tunisia; nationality Tunisia; Meschovsk, Russia; nationality Russia; citizen BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
Passport L723315 issued 05 May 1998 expires Russia; Additional Sanctions Information - Francois; a.k.a. YANGOUVONDA, Bozize);
04 May 2003; arrested 30 Sep 2002 (individual) Subject to Secondary Sanctions; Gender Male; DOB 14 Oct 1946; POB Gabon; Former
[SDGT]. Passport 200042334 (Russia); alt. Passport President of the Central African Republic
BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA, 642348547 (Russia) (individual) [UKRAINE- (individual) [CAR].
Maria Anatolyevna), Russia; DOB 21 Feb 1986; EO13661] [UKRAINE-EO13662] (Linked To: BOZORG, Marzieh; Additional Sanctions
Gender Female (individual) [CYBER2] (Linked DERIPASKA, Oleg Vladimirovich). Information - Subject to Secondary Sanctions;
To: INTERNET RESEARCH AGENCY LLC). BOYARKIN, Victor Alekseyevich (Cyrillic: Passport 16650550 (Iran); Commercial Director
BOVDA, Robert Sergeyevich, Russia; DOB 27 БОЯРКИН, Виктор А лексееви ч) (a.k.a. (individual) [NPWMD] [IFSR] (Linked To:
Aug 1989; Gender Male (individual) [CYBER2] BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); SAZEH MORAKAB CO. LTD).
(Linked To: INTERNET RESEARCH AGENCY a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, BOZTEPE, Omer; DOB 01 Jan 1966; POB
LLC). Victor Alekseevich; a.k.a. BOYARKIN, Viktor), Bozova, Sanliurfa, Turkey; nationality Turkey
BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a. #189, 20, BLD1, Generala Beloborodova, (individual) [SDNTK].
ABDULAHI, Asad; a.k.a. ABDULI, Aburashid Moscow, Federal District 125222, Russia; DOB BRACRO S.A., Panama City, Panama; RUC #
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a. 12 Oct 1958; POB Meschovsk, Russia; 990805-1-534158 (Panama) [SDNTK].
"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia; nationality Russia; citizen Russia; Additional BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
Garowe, Somalia; DOB circa 1966; POB Eyl, Sanctions Information - Subject to Secondary 1967; POB Kratine, Vitez (individual)
Somalia (individual) [SOMALIA]. Sanctions; Gender Male; Passport 200042334 [BALKANS].
(Russia); alt. Passport 642348547 (Russia)
July 30, 2020 - 299 -

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;
Registration Document # Q1962 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. ASCOTEC MINERAL AND MACHINERY
Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill, GMBH), Tersteegenstr. 10, Dusseldorf 40474,
BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Lustleigh, Newton Abbot, Devon TQ13 9SE, Germany; Additional Sanctions Information -
LTD), New Boundary House, London Road, United Kingdom; Dennerlei 30, Schoten, Subject to Secondary Sanctions; Registration ID
Sunningdale, Ascot, Berkshire SL5 0DJ, United Belgium; 62 Chester Square, London, United HRB 55668 (Germany); all offices worldwide
Kingdom; Business Registration Document # Kingdom; DOB 11 Aug 1940; citizen [IRAN].
2969104 (United Kingdom) [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen BREYELLER STAHL TECHNOLOGY GMBH &
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Suriname; Passport ND1285143 (Netherlands); CO. KG (a.k.a. BREYELLER STAHL
LIMITED), New Boundary House, London alt. Passport Z01024064 (Netherlands); alt. TECHNOLOGY GMBH AND CO. KG; f.k.a.
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Passport Z153612 (Netherlands); alt. Passport ROETZEL-STAHL GMBH & CO. KG; f.k.a.
United Kingdom; Business Registration 367537C (Suriname) (individual) [ZIMBABWE]. ROETZEL-STAHL GMBH AND CO. KG),
Document # 2969104 (United Kingdom) BREDENKAMP, John A. (a.k.a. BREDENKAMP, Josefstrasse 82, Nettetal 41334, Germany;
[ZIMBABWE]. John; a.k.a. BREDENKAMP, John Arnold), Additional Sanctions Information - Subject to
BRECO GROUP, Thetford Farm, P.O. Box HP86, Thetford Farm, P.O. Box HP86, Mount Secondary Sanctions; Registration ID HRA
Mount Pleasant, Harare, Zimbabwe; 10 Pleasant, Harare, Zimbabwe; 10 Montpelier 4528 (Germany); all offices worldwide [IRAN].
Montpelier Square, London SW7 1JU, United Square, London SW7 1JU, United Kingdom; BREYELLER STAHL TECHNOLOGY GMBH
Kingdom; Hurst Grove, Sandford Lane, Hurst, Hurst Grove, Sanford Lane, Hurst, Reading, AND CO. KG (a.k.a. BREYELLER STAHL
Reading, Berkshire RG10 0SQ, United Berkshire RG10 0SQ, United Kingdom; TECHNOLOGY GMBH & CO. KG; f.k.a.
Kingdom; Middleton House, Titlarks Hill Road, Middleton House, Titlarks Hill Road, ROETZEL-STAHL GMBH & CO. KG; f.k.a.
Sunningdale, Ascot, Berkshire SL5 0JB, United Sunningdale, Ascot, Berkshire SL5 0JB, United ROETZEL-STAHL GMBH AND CO. KG),
Kingdom; New Boundary House, London road, Kingdom; New Boundary House, London Road, Josefstrasse 82, Nettetal 41334, Germany;
Sunningdale, Ascot, Berkshire SL5 0DJ, United Sunningdale, Ascot, Berkshire SL5 0DJ, United Additional Sanctions Information - Subject to
Kingdom; Mapstone House, Mapstone Hill, Kingdom; Mapstone House, Mapstone Hill, Secondary Sanctions; Registration ID HRA
Lustleigh, Newton Abbot, Devon TQ13 9SE, Lustleigh, Newton Abbot, Devon TQ13 9SE, 4528 (Germany); all offices worldwide [IRAN].
United Kingdom; Dennerlei 30, Schoten, United Kingdom; Dennerlei 30, Schoten, BRIC INMOBILIARIA, Naciones Unidas # 6875,
Belgium [ZIMBABWE]. Belgium; 62 Chester Square, London, United local 8a, Fracc. Vista del Tule, Zapopan,
BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen Jalisco, Mexico; Website
Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen www.bricinmobiliaria.com [SDNTK].
BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands); BRICENO SUAREZ, German (a.k.a. SUAREZ
London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt. ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
July 30, 2020 - 300 -

Dec 1953; Cedula No. 347943 (Colombia) I.F.E. 05116040222575 (Mexico) (individual) Argentina; Gender Male; Passport AAC206993
(individual) [SDNTK]. [SDNTK]. (Argentina); D.N.I. 34142353 (Argentina)
BRIGADE OF THE EMIGRANTS AND HELPERS BRIONES RUIZ, Claudia Aide, Calle Bustamante (individual) [SDNTK].
(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY 19 y 20, No. 187, Zona Centro, Matamoros, BS COMPANY OFFSHORE (a.k.a. B S
OF FOREIGN FIGHTERS AND Tamaulipas 87300, Mexico; DOB 01 Oct 1981; COMPANY; a.k.a. B.S. COMPANY
SUPPORTERS; a.k.a. ARMY OF THE POB Matamoros, Tamaulipas, Mexico; R.F.C. OFFSHORE; a.k.a. BS COMPANY SAL
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BIRC811001A56 (Mexico); C.U.R.P. OFFSHORE), Salame Building, Beit Mery,
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- BIRC811001MTSRZL05 (Mexico); I.F.E. Lebanon [SYRIA].
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- 0516041106955 (Mexico) (individual) [SDNTK]. BS COMPANY SAL OFFSHORE (a.k.a. B S
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BRITO RODRIGUEZ, Jose Dionisio, Anzoategui, COMPANY; a.k.a. B.S. COMPANY
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Venezuela; DOB 15 Jan 1972; Gender Male; OFFSHORE; a.k.a. BS COMPANY
KATEEB AL MUHAJIREEN WAL ANSAR; Cedula No. V-8263861 (Venezuela) (individual) OFFSHORE), Salame Building, Beit Mery,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. [VENEZUELA]. Lebanon [SYRIA].
MUHAJIRIN AND ANSAR ARMY), Syria BRKIC, Nikola, Serbia; DOB 13 Jan 1954; BSQRD LIMITED, Mansion House Manchester
[SDGT]. nationality Serbia; Gender Male (individual) Road, Altrincham Cheshire WA14 4RW, United
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. [GLOMAG] (Linked To: TESIC, Slobodan). Kingdom; Additional Sanctions Information -
AL YARMUK BRIGADE; a.k.a. ARMY OF BROOJEN PETROCHEMICAL COMPANY Subject to Secondary Sanctions Pursuant to the
KHALED BIN ALWALEED; a.k.a. JAISH (a.k.a. BROUJEN PETROCHEMICAL Hizballah Financial Sanctions Regulations; D-U-
KHALED BIN ALWALEED; a.k.a. JAYSH COMPANY), About 8 km southwest of Borujen N-S Number 22-369-0096; Company Number
KHALED BIN AL WALID; a.k.a. JAYSH KHALID City, Iran; Additional Sanctions Information - 11207847 (United Kingdom) [SDGT] (Linked
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' Subject to Secondary Sanctions [NPWMD] To: BAZZI, Wael).
AL-YARMOUK; a.k.a. KHALID BIN AL- (Linked To: IRANIAN INVESTMENT BU ALI GROUP (a.k.a. BOALI GROUP), Iran;
WALEED ARMY; a.k.a. KHALID BIN AL-WALID PETROCHEMICAL GROUP COMPANY; Additional Sanctions Information - Subject to
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; Linked To: DAH DASHT PETROCHEMICAL Secondary Sanctions [NPWMD] [IFSR] (Linked
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. INDUSTRIES; Linked To: MODABBERAN To: THE ORGANIZATION OF DEFENSIVE
LIWA' SHUHADA' AL-YARMOUK; a.k.a. EQTESAD COMPANY). INNOVATION AND RESEARCH).
MARTYRS OF YARMOUK; a.k.a. SHOHADAA BROUGERE, Jacques (a.k.a. BRUGERE, BU ALI SINA PETROCHEMICAL COMPANY
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU (a.k.a. BOU ALI SINA PETROCHEMICAL
YARMOUK BRIGADE; a.k.a. SHUHDA AL- HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU COMPANY; a.k.a. BUALI SINA
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL PETROCHEMICAL COMPANY), No. 17, 1st
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Ave, Tehran 19697, Iran; Petrochemical Special
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Economic Zone (PETZONE), Iran; Additional
Syria [SDGT]. POB Roubaix, France (individual) [SDGT]. Sanctions Information - Subject to Secondary
BRILLIANCE BANKING CORPORATION, LTD. BROUJEN PETROCHEMICAL COMPANY Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
(a.k.a. GORGEOUS BANK OF NORTH (a.k.a. BROOJEN PETROCHEMICAL PERSIAN GULF PETROCHEMICAL
KOREA; a.k.a. HANA BANKING COMPANY), About 8 km southwest of Borujen INDUSTRY CO.).
CORPORATION LTD; a.k.a. HUALI BANK City, Iran; Additional Sanctions Information - BUALI INVESTMENT COMPANY, No. 13, 11th
(Chinese Simplified: 朝鲜华丽银行 ); a.k.a. Subject to Secondary Sanctions [NPWMD] (Shahab) Street, Gandy Blvd, Tehran, Iran;
HWARYO BANK (Korean: 화려은행 )), (Linked To: IRANIAN INVESTMENT Additional Sanctions Information - Subject to
Haebangsan Hotel, Jungsong-Dong, Sungri PETROCHEMICAL GROUP COMPANY; Secondary Sanctions [SDGT] [IFSR] (Linked
Street, Central District, Pyongyang, Korea, Linked To: DAH DASHT PETROCHEMICAL To: DAY BANK).
North; Dandong, China; SWIFT/BIC INDUSTRIES; Linked To: MODABBERAN BUALI SINA PETROCHEMICAL COMPANY
BRBKKPP1; Secondary sanctions risk: North EQTESAD COMPANY). (a.k.a. BOU ALI SINA PETROCHEMICAL
Korea Sanctions Regulations, sections 510.201 BRUGERE, Jacques (a.k.a. BROUGERE, COMPANY; a.k.a. BU ALI SINA
and 510.210; Transactions Prohibited For Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU PETROCHEMICAL COMPANY), No. 17, 1st
Persons Owned or Controlled By U.S. Financial HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr
Institutions: North Korea Sanctions Regulations KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Ave, Tehran 19697, Iran; Petrochemical Special
section 510.214 [DPRK3]. KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Economic Zone (PETZONE), Iran; Additional
BRIONES RUIZ, Abel, Calle Bustamante No. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; Sanctions Information - Subject to Secondary
187, Matamoros, Tamaulipas, Mexico; DOB 31 alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
Oct 1973; POB Matamoros, Tamaulipas, POB Roubaix, France (individual) [SDGT]. PERSIAN GULF PETROCHEMICAL
Mexico; R.F.C. BIRA731031BU4 (Mexico); BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; INDUSTRY CO.).
C.U.R.P. BIRA731031HTSRZB03 (Mexico); a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB BU'AYTI, Faysal, Syria; DOB 01 Jan 1966;
30 Aug 1988; POB Argentina; nationality nationality Syria; Scientific Studies and
July 30, 2020 - 301 -

Research Center Employee (individual) SOCOVALLE, Cali, Colombia; c/o W. Business Development Manager at Kalashnikov
[SYRIA]. HERRERA Y CIA., Cali, Colombia; c/o Concern (individual) [UKRAINE-EO13661].
BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz INVERSIONES GEMINIS S.A., Cali, Colombia; BUNDUQJI, Rana, Syria; DOB 09 Jan 1984;
Abdul Salam; a.k.a. BHATTVI, Molvi c/o INVERSIONES HERREBE LTDA., Cali, nationality Syria; Scientific Studies and
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Colombia; c/o INVERSIONES EL GRAN Research Center Employee (individual)
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 24 Aug [SYRIA].
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, 1924; Cedula No. 29641219 (Colombia) BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;
Abdul Salam; a.k.a. BHUTVI, Hafiz (individual) [SDNT]. a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); BUITRAGO MARIN, Adiela, c/o Bun; a.k.a. HIENG, Hing Bun), Takhmao,
DOB 1940; POB Gujranwala, Punjab Province, CONSTRUEXITO S.A., Cali, Colombia; c/o Cambodia; 22, St. 118, Phnom Penh,
Pakistan; nationality Pakistan (individual) INDUSTRIA AVICOLA PALMASECA S.A., Cali, Cambodia; DOB 01 Jan 1957; POB Cambodia;
[SDGT]. Colombia; DOB 28 Feb 1951; Cedula No. Gender Male (individual) [GLOMAG].
BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz 31137617 (Colombia) (individual) [SDNT]. BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;
Abdul Salam; a.k.a. BHATTVI, Molvi BUITRAGO MARIN, Nubia, c/o INMOBILIARIA a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing
Abdursalam; a.k.a. BHATTVI, Mullah Abdul U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948; Bun; a.k.a. HIENG, Hing Bun), Takhmao,
Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Cedula No. 31132922 (Colombia) (individual) Cambodia; 22, St. 118, Phnom Penh,
BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, [SDNT]. Cambodia; DOB 01 Jan 1957; POB Cambodia;
Abdul Salam; a.k.a. BHUTVI, Hafiz BUITRAGO PARADA, Hector German (a.k.a. Gender Male (individual) [GLOMAG].
Abdussalaam; a.k.a. BUDVI, Abdul Salam); "MARTIN LLANOS"); DOB 21 Jan 1968; POB BUNTHAWEE, Sae Chang (a.k.a.
DOB 1940; POB Gujranwala, Punjab Province, Monterrey, Casanare, Colombia; Cedula No. BOONTHAWEE, Sae Jang; a.k.a.
Pakistan; nationality Pakistan (individual) 79436816 (Colombia) (individual) [SDNTK]. BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
[SDGT]. BUJAR, Farhad (a.k.a. BOUJAR, Farhad); a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),
BUENDIA CUELLAR, Luis Alfonso, c/o nationality Iran; Additional Sanctions Shan, Burma; 199/132, Mu 8, Tambon Non
GALAPAGOS S.A., Cali, Colombia; Cedula No. Information - Subject to Secondary Sanctions; Jom, Amphur San Sai, Chiang Mai, Thailand;
6044411 (Colombia) (individual) [SDNT]. Passport R10789966; Managing Director, TESA 725, Mu 10, Tambon Nong Bua, Amphur
BUENO GARCIA, Santos, c/o NUEVA (individual) [NPWMD] [IFSR]. Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun
INDUSTRIA DE GANADEROS DE CULIACAN BUKA, Flora; DOB 25 Feb 1968; Minister of State 1961; Passport X638456 (Thailand); National ID
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o for Special Affairs, Land and Resettlement No. 5502100007251 (Thailand) (individual)
ESTABLO PUERTO RICO S.A. DE C.V., Program (individual) [ZIMBABWE]. [SDNTK].
Culiacan, Sinaloa, Mexico; Calle Granate 816, BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,
Culiacan, Sinaloa 80015, Mexico; Calle Rio Ahmed Abu), Benghazi, Libya; DOB 1970 to Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; 1972; POB Libya (individual) [SDGT]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
DOB 27 Mar 1964; POB Sinaloa, Mexico; BULGAKOV, Vadim Viktorovich, Crimea, CHENG YU"), Shan, Burma; 199/132, Mu 8,
nationality Mexico; citizen Mexico; Passport Ukraine; DOB 30 Jan 1969; POB Simferopol, Tambon Non Jom, Amphur San Sai, Chiang
040035868 (Mexico); C.U.R.P. Crimea, Ukraine; Gender Male (individual) Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
BUGS640327MSLNRN01 (Mexico) (individual) [UKRAINE-EO13660]. Amphur Chaiprakan, Chiang Mai, Thailand;
[SDNTK]. BULGARSKIY, Salman (a.k.a. BULGARSKY, DOB 06 Jun 1961; Passport X638456
BUENOS AIRES SERVICIOS, S.A. DE C.V. Salman; a.k.a. VAHITOV, Aiat Nasimovich; (Thailand); National ID No. 5502100007251
(n.k.a. GASOLINERA MULTILOMAS, S.A. DE a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, (Thailand) (individual) [SDNTK].
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUNYAN DAMASCUS (a.k.a. BUNYAN
Col. Buenos Aires, Culiacan, Sinaloa C.P. a.k.a. VAKHITOV, Taub Ayrat; a.k.a. DAMASCUS PRIVATE JOINT STOCK
80199, Mexico; R.F.C. BAS-960417-PY6 WAKHITOV, Airat); DOB 27 Mar 1977; POB COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬
(Mexico) [SDNTK]. Naberezhnye Chelny, Republic of Tatarstan, ‫))اﻟﻤﻐ ﻠﻔﺔ اﻟﺨﺎﺻﺔ‬, Marota City, Eastern Villas,
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Russia (individual) [SDGT]. Mazeh, Damascus 096311, Syria; Organization
Libya; IARA Representative in Ireland BULGARSKY, Salman (a.k.a. BULGARSKIY, Established Date Apr 2018; Organization Type:
(individual) [SDGT]. Salman; a.k.a. VAHITOV, Aiat Nasimovich; Construction of buildings; alt. Organization
BUITRAGO DE HERRERA, Luz Mery, c/o a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, Type: Real estate activities with own or leased
AGROPECUARIA BETANIA LTDA., Cali, Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; property [SYRIA] (Linked To: DAMASCUS
Colombia; c/o AGROPECUARIA Y a.k.a. VAKHITOV, Taub Ayrat; a.k.a. CHAM HOLDING COMPANY).
REFORESTADORA HERREBE LTDA., Cali, WAKHITOV, Airat); DOB 27 Mar 1977; POB BUNYAN DAMASCUS PRIVATE JOINT STOCK
Colombia; c/o CONSTRUEXITO S.A., Cali, Naberezhnye Chelny, Republic of Tatarstan, COMPANY (Arabic: ‫ﺷﺮﻛﺔ ﺑﻨﻴﺎن دﻣﺸﻖ اﻟﻤﺴﺎﻫﻤﺔ‬
Colombia; c/o INVERSIONES BETANIA LTDA., Russia (individual) [SDGT]. ‫( )اﻟﻤﻐ ﻠﻔﺔ اﻟﺨﺎﺻﺔ‬a.k.a. BUNYAN DAMASCUS),
Cali, Colombia; c/o INVERSIONES BULYUTIN, Andrey, London, United Kingdom; Marota City, Eastern Villas, Mazeh, Damascus
INVERVALLE S.A., Cali, Colombia; c/o DOB 19 Oct 1979; POB Izhevsk, Russia; citizen 096311, Syria; Organization Established Date
VALLADARES LTDA., Cali, Colombia; c/o Russia; Passport 515356705 (Russia); Apr 2018; Organization Type: Construction of
July 30, 2020 - 302 -

buildings; alt. Organization Type: Real estate Building 12, Apartment 59, Tashkent, Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab
activities with own or leased property [SYRIA] Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Emirates; Baghdad, Iraq; DOB 1967; nationality
(Linked To: DAMASCUS CHAM HOLDING POB Tashkent, Uzbekistan; nationality Iraq (individual) [IRAQ2].
COMPANY). 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 Sanctions; Trade License No. C 37422 (Malta)
BURANOV, Suhayl Fatilloevich; a.k.a. 510.210; Transactions Prohibited For Persons [IRAN].
BURANOV, Sukhail Fatilloevich; a.k.a. Owned or Controlled By U.S. Financial BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,
MANSUR, Sohail; a.k.a. MANSUR, Suhail; Institutions: North Korea Sanctions Regulations Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, section 510.214 [DPRK]. Oct 1958; POB Lopatino, Sergachiisky Region,
Building 12, Apartment 59, Tashkent, BUREAU D'ACHAT DE DIAMANT EN Russia; Deputy Speaker of the Federation
Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; CENTRAFRIQUE (a.k.a. BADICA), BP 333, Council of the Russian Federation; Chairman of
POB Tashkent, Uzbekistan; nationality Bangui, Central African Republic [CAR]. the Council of the Federation Budget and
Uzbekistan (individual) [SDGT]. BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Financial Markets Committee (individual)
BURANOV, Suhail Fatilloyevich (a.k.a. Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. [UKRAINE-EO13661].
BURANOV, Mansur; a.k.a. BURANOV, Suhail; BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni
a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. United Arab Emirates; Baghdad, Iraq; DOB Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
BURANOV, Sukhail Fatilloevich; a.k.a. 1967; nationality Iraq (individual) [IRAQ2]. 10 Oct 1958; POB Lopatino, Sergachiisky
MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Region, Russia; Deputy Speaker of the
a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. Federation Council of the Russian Federation;
July 30, 2020 - 303 -

Chairman of the Council of the Federation 338 Hennessy Road, Wan Chai, Hong Kong; BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Budget and Financial Markets Committee Registration Number 2421075 (Hong Kong) Dec 1958; Gender Male (individual) [CYBER2]
(individual) [UKRAINE-EO13661]. [GLOMAG] (Linked To: TESIC, Slobodan). (Linked To: INTERNET RESEARCH AGENCY
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni BUSINESS LAB, Maysat Square Al Rasafi Street LLC).
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 Bldg. 9, PO Box 7155, Damascus, Syria BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
Oct 1958; POB Lopatino, Sergachiisky Region, [NPWMD]. Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
Russia; Deputy Speaker of the Federation BUSTAMANTE JARAMILLO, Luis Carlos; DOB a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
Council of the Russian Federation; Chairman of 04 Mar 1967; POB Apartado, Antioquia, "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
the Council of the Federation Budget and Colombia; Cedula No. 71976633 (Colombia) "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Financial Markets Committee (individual) (individual) [SDNTK]. Yurt, Ackhoy-Martanovskiy District, the Republic
[UKRAINE-EO13661]. BUSTOS SUAREZ, Danilo, c/o of Chechnya, Russia; DOB 22 Oct 1974; POB
BUSHRA SHIP MANAGEMENT PRIVATE COMERCIALIZADORA E INVERSIONES Kitaevka, Novoselitskiy Region, Stavropol
LIMITED (a.k.a. BUSHRA SHIP BUSTOS ARIZA Y CIA. S.C.S., Bogota, Territory, the Russian Federation (individual)
MANAGEMENT PVT LTD), 102, Mohid Height, Colombia; c/o MODERNA EXPRESS [SDGT].
Suresh Nagar, Mumbai City, Maharashtra TRANSPORTE DE CARGA LTDA., Bogota, BYUTUKAEV, Aslan Avgazarovich (a.k.a.
400053, India; 102, Mohid Height, Suresh Colombia; Avenida 26 Sur No. 72-95 Apto. 401 BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Nagar Near Rto Office, Four Bungalows, Anderi y 402, Bogota, Colombia; Calle 126 No. 11-63, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
(W), Mumbai, Maharashtra 400053, India; Bogota, Colombia; Carrera 22 No. 122-31 Apto. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
Mohid Height, 102, Lokhandwala Complex 304, Bogota, Colombia; DOB 11 Sep 1963; "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Road, Suresh Nagar, Anderi (W), Mumbai Cedula No. 79283879 (Colombia) (individual) Yurt, Ackhoy-Martanovskiy District, the Republic
400053, India; Additional Sanctions Information [SDNTK]. of Chechnya, Russia; DOB 22 Oct 1974; POB
- Subject to Secondary Sanctions; Registration BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), Kitaevka, Novoselitskiy Region, Stavropol
Number 233897 (India); alt. Registration Butembo, Congo, Democratic Republic of the; Territory, the Russian Federation (individual)
Number U63090MH2012PTC233897 (India) Bunia, Congo, Democratic Republic of the [SDGT].
[SDGT] (Linked To: MEHDI GROUP). [DRCONGO]. BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. BUTKA, Spiro; DOB 29 May 1949 (individual) Aslan; a.k.a. BYUTUKAEV, Aslan
BUSHRA SHIP MANAGEMENT PRIVATE [BALKANS]. Avgazarovich; a.k.a. "CHECHENSKY,
LIMITED), 102, Mohid Height, Suresh Nagar, BUTT, Abdul Majid (a.k.a. LOAN, Waseem Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Mumbai City, Maharashtra 400053, India; 102, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Mohid Height, Suresh Nagar Near Rto Office, RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
Four Bungalows, Anderi (W), Mumbai, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. District, the Republic of Chechnya, Russia;
Maharashtra 400053, India; Mohid Height, 102, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Lokhandwala Complex Road, Suresh Nagar, Majid; a.k.a. RASHID, Abdul Majid), c/o AL Region, Stavropol Territory, the Russian
Anderi (W), Mumbai 400053, India; Additional AMLOOD TRADING LLC, Dubai, United Arab Federation (individual) [SDGT].
Sanctions Information - Subject to Secondary Emirates; c/o FMF GENERAL TRADING LLC, C I FONDO GLOBAL DE ALIMENTOS LTDA,
Sanctions; Registration Number 233897 (India); Dubai, United Arab Emirates; Pakistan; DOB 03 Calle 128 B 78 90, Bogota, D.C. 1103,
alt. Registration Number Mar 1966; POB Lahore, Pakistan; citizen Colombia; NIT # 9002234401 (Colombia)
U63090MH2012PTC233897 (India) [SDGT] Pakistan; Passport AA8908881 (Pakistan); [VENEZUELA-EO13850] (Linked To: RUBIO
(Linked To: MEHDI GROUP). Identification Number 35200-5407888-5 GONZALEZ, Emmanuel Enrique).
BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, (Pakistan) (individual) [SDNTK]. C.A.D. S.A. (a.k.a. CORPORACION DE
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; ALMACENES POR DEPARTAMENTOS S.A.),
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano nationality Syria; Scientific Studies and Diagonal 127A No. 17-34, Bogota, Colombia;
n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; Research Center Employee (individual) NIT # 800173127-0 (Colombia) [SDNT].
POB Tunisia; nationality Tunisia; Passport [SYRIA]. C.I. CAFFEE VALORES S.A., Via Espana y Calle
K754050 issued 26 May 1999 expires 25 May B-WORK S.A.S., Libertador del Av. 6025 piso 4, Elvira Mendez, Edificio Bank Boston, Piso 2,
2004; Italian Fiscal Code Buenos Aires, Argentina [SDNTK]. Panama City, Panama; Public Registration
BCHMHT69R13Z352T (individual) [SDGT]. BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, Number 467323, Doc. 694710 (Panama)
BUSINESS DIVERSITY LIMITED (a.k.a. Gaston; a.k.a. RUMULI; a.k.a. RUMULI, [SDNTK].
BUSINESS DIVERSITY LTD), Unit 11/F, CNT Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO
Tower, 338 Hennessy Road, Wan Chai, Hong RUMURI, Victor), Kibua, North Kivu, Congo, S.A.S.; f.k.a. COMERCIALIZADORA
Kong; Registration Number 2421075 (Hong Democratic Republic of the; DOB 1948; POB INTERNACIONAL DEL ITSMO S.A.), Calle 100
Kong) [GLOMAG] (Linked To: TESIC, Musanze District (Northern Province) Rwanda; No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
Slobodan). alt. POB Nyakinama, Ruhengeri, Rwanda; 9000144704 (Colombia); Matricula Mercantil No
BUSINESS DIVERSITY LTD (a.k.a. BUSINESS FDLR President; FDLR 2nd Vice President; 1461858 (Colombia) [SDNTK].
DIVERSITY LIMITED), Unit 11/F, CNT Tower, Brigadier General (individual) [DRCONGO].
July 30, 2020 - 304 -

C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com; alt. Website
S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia) www.cabanaslalomatapalpa.com [SDNTK].
INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK]. CABANAS LA LOMA TAPALPA (n.k.a.
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. CABANAS LA LOMA; n.k.a. CABANAS LA
9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista LOMA EN RENTA; a.k.a. CABANAS LAS
1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta FLORES; a.k.a. LAS FLORES CABANAS), Km
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca, 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia) Jalisco 49340, Mexico; Website
SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK]. www.cabanaslasflores.com; alt. 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.cabanaslalomatapalpa.com [SDNTK].
DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista CABANAS LAS FLORES (n.k.a. CABANAS LA
COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca, n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia) LAS FLORES CABANAS), Km 5.4 Carretera
Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK]. Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. Mexico; Website www.cabanaslasflores.com;
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.), alt. Website www.cabanaslalomatapalpa.com
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque [SDNTK].
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza, CABDULLAAH, Ciise Maxamed, Mosque in Via
SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6 Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK]. Somalia; nationality Somalia; arrested 31 Mar
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. 2003 (individual) [SDGT].
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.), CABELLO RONDON, Diosdado (Latin:
Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque CABELLO ROND ÓN, Diosdado), Monagas,
Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza, Venezuela; DOB 15 Apr 1963; citizen
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6 Venezuela; Gender Male; Cedula No. 8370825
Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK]. (Venezuela); Passport A0237802 (Venezuela)
(Colombia) [SDNTK]. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA (individual) [VENEZUELA].
C.I. DISTRIBUIDORA DE SERVICIOS MERCEDES VARGAS GIRALDO SOCIEDAD CABELLO RONDON, Jose David (Latin:
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. POR ACCIONES SIMPLIFICADA), Calle 8 B 65 CABELLO ROND ÓN, José David), Monagas,
DISERCOM S.A.; a.k.a. C.I. DISERCOM 191, Of. 519, Medellin, Antioquia, Colombia; Venezuela; DOB 11 Sep 1969; citizen
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. NIT # 900392593-1 (Colombia) [SDNTK]. Venezuela; Gender Male; Cedula No. 10300226
DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, (Venezuela); Passport B0133819 (Venezuela)
COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9 expires 08 Apr 2013 (individual) [VENEZUELA].
Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT]. CABLES NACIONALES S.A. (a.k.a. CANAL
Bodega 8, Funza, Cundinamarca, Colombia; CABANA GUILLEN, Sixto Antonio (a.k.a. S.A.), Calle 111 No. 34-139, Barranquilla,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); Colombia; NIT # 802005017-7 (Colombia)
Bogota, Colombia; NIT # 830046009-5 DOB 15 Jun 1955; POB Orihueca Cienaga, [SDNT].
(Colombia) [SDNTK]. Magdalena, Colombia; nationality Colombia; CABRASA (a.k.a. COMERCIALIZADORA
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 citizen Colombia; Cedula No. 19500634 ANDINA BRASILERA S.A.), Carrera 30 No. 90-
No. 38-46, Medellin, Colombia; NIT # (Colombia) (individual) [SDNTK]. 82, Bogota, Colombia; NIT # 830003298-2
811039750-7 (Colombia) [SDNTK]. CABANAS LA LOMA (n.k.a. CABANAS LA (Colombia) [SDNT].
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. LOMA EN RENTA; n.k.a. CABANAS LA LOMA CABRERA CUEVAS, Jose Benito (a.k.a.
WORLD WORKING C.I.; a.k.a. WORLD TAPALPA; a.k.a. CABANAS LAS FLORES; CABRERA, Jose Benito; a.k.a. "EL MONO
WORKING COMERCIALIZADORA a.k.a. LAS FLORES CABANAS), Km 5.4 FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
INTERNACIONAL S.A.), Carrera 10 No. 31-01 Carretera Tapalpa - San Gabriel, Tapalpa, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
Zona Industrial Los Mangos, Cali, Colombia; Jalisco 49340, Mexico; Website Caqueta, Colombia; Cedula No. 96329309
NIT # 805023286-9 (Colombia) [SDNT]. www.cabanaslasflores.com; alt. Website (Colombia) (individual) [SDNTK].
C.I. METALURGIA EXTRACTIVA DE www.cabanaslalomatapalpa.com [SDNTK]. CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL CABANAS LA LOMA EN RENTA (n.k.a. Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
S.A.S.), Carrera 86 No. 13A-66, Bogota, CABANAS LA LOMA; n.k.a. CABANAS LA 1941; POB Huila, Colombia; nationality
Colombia; NIT # 900389216-9 (Colombia) LOMA TAPALPA; a.k.a. CABANAS LAS Colombia; citizen Colombia; Cedula No.
[SDNTK]. FLORES; a.k.a. LAS FLORES CABANAS), Km 9680080 (Colombia) (individual) [SDNTK].
C.I. METEXCOL S.A.S. (a.k.a. C.I. 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, CABRERA DIAZ, Hermilo (a.k.a. CABRERA
METALURGIA EXTRACTIVA DE COLOMBIA Jalisco 49340, Mexico; Website DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
July 30, 2020 - 305 -

Nov 1941; POB Huila, Colombia; nationality Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
Colombia; citizen Colombia; Cedula No. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
9680080 (Colombia) (individual) [SDNTK]. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
CABRERA SARABIA, Alejandro; DOB 17 Jul FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
1973; POB Santiago Papasquiaro, Durango, 640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
Mexico; nationality Mexico; Gender Male; FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168
C.U.R.P. CASA730717HDGBRL00 (Mexico); Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27
RFC CASA-730717-664 (Mexico) (individual) C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan)
[SDNTK]. (individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013;
CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait);
MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; 2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said
Aug 1971; POB Santiago Papasquiaro, MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued
Durango, Mexico; nationality Mexico; Gender a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. under the name Dilawar Khan Zain Khan
Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; (individual) [SDGT].
(Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula CALARCA, Marco Leon (a.k.a. ALBAN
CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC BURBANO, Luis Alberto; a.k.a. ALBAN
1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual) URBANO, Luis Alberto; a.k.a. CALARCA,
(Mexico) (individual) [SDNTK]. [SDNTK]. Marcos Leon); DOB 16 Aug 1957; POB Cali,
CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle Valle, Colombia; Cedula No. 16588328
CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico; (Colombia) (individual) [SDNTK].
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de CALARCA, Marcos Leon (a.k.a. ALBAN
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle BURBANO, Luis Alberto; a.k.a. ALBAN
Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia URBANO, Luis Alberto; a.k.a. CALARCA,
(Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara, Marco Leon); DOB 16 Aug 1957; POB Cali,
CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING Valle, Colombia; Cedula No. 16588328
CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico; (Colombia) (individual) [SDNTK].
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal
"ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM Habashi, Khorramshahr Ave., Zanjan
"GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama; 4516773541, Iran; Second Floor, No. 13, Street
California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco, 8th, Ghaem Magham Farahari Ave., Tehran
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT # 1586868513, Iran; Website www.calcimin.com;
Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P. Additional Sanctions Information - Subject to
Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC Secondary Sanctions [SDGT] [IFSR] (Linked
Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual) To: IRAN ZINC MINES DEVELOPMENT
City, Distrito Federal, Mexico; Circuito de la [SDNT]. COMPANY).
Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, CALDERON CHIRINOS, Carlos Alberto,
Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869 Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK]. Gender Male; Cedula No. 10352300
Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES (Venezuela) (individual) [VENEZUELA-
Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma, EO13884].
Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi, CALDERON DE TRUJILLO, Nubia (a.k.a.
La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO]. "ESPERANZA"), Colombia; DOB 25 Mar 1956;
City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS citizen Colombia; Cedula No. 36159126
1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB (Colombia); International FARC Commission
Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality Member for Ecuador (individual) [SDNTK].
Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual) CALDERON SANCHEZ, Erick Rene (a.k.a.
Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK]. VILLA SANCHEZ, Arnoldo), Calle Paseo San
Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No Carlos 3013, Fraccionamiento Valle Real,
Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No. POB Guerrero, Mexico; nationality Mexico; Tax
Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked ID No. 39037400668 (Mexico); C.U.R.P.
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.). VISA740131HGRLNR07 (Mexico) (individual)
Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; [SDNTK].
Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
July 30, 2020 - 306 -

CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09
Colombia; DOB 18 Jul 1974; POB Mogotes, Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia);
Santander, Colombia; nationality Colombia; CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09
citizen Colombia; Cedula No. 91348897 JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual)
(Colombia); Passport AK040618 (Colombia) KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT].
(individual) [SDNTK]. AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
CALDERON, Javier (a.k.a. LESMES BULLA, GROUP; a.k.a. JUND AL-KHILAFAH FI ARD LTDA., Bogota, Colombia; c/o AQUAMARINA
Jairo Alfonso), Colombia; DOB 25 Mar 1947; AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ISLAND INTERNATIONAL CORPORATION,
citizen Colombia; Cedula No. 17164408 ALGERIA; a.k.a. SOLDIERS OF THE Panama City, Panama; c/o FISHING
(Colombia); International FARC Commission CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ENTERPRISE HOLDING INC., Panama City,
Member for Argentina, Chile, Uruguay, and OF THE CALIPHATE IN THE LAND OF Panama; DOB 20 Aug 1935; POB Bogota,
Paraguay (individual) [SDNTK]. ALGERIA; a.k.a. "JAK-A"), Kabylie region, Colombia; Cedula No. 2859105 (Colombia)
CALI @ TELE.COM LTDA. (a.k.a. HOLA Algeria [SDGT]. (individual) [SDNT].
TELECOMUNICACIONES), Calle 13 No. 80-60 CALIPHATE'S SOLDIERS IN BANGLADESH CAMACHO BERNAL, Jose Edilberto, Colombia;
Loc. 224, Cali, Colombia; NIT # 805021515-1 (a.k.a. ABU JANDAL AL-BANGALI; a.k.a. DOB 28 Feb 1954; POB Venecia,
(Colombia) [SDNT]. CALIPHATE IN BANGLADESH; a.k.a. ISIS- Cundinamarca, Colombia; nationality Colombia;
CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE citizen Colombia; Cedula No. 11374416
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. ISLAMIC STATE IN (Colombia); Passport AI222190 (Colombia)
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS (individual) [SDNTK].
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; IN BENGAL; a.k.a. NEO-JAMAAT-UL CAMACHO CAZARES, Jeniffer Beaney (a.k.a.
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; MUJAHIDEEN BANGLADESH; a.k.a. CAMACHO CAZARES, Jennifer Beaney; a.k.a.
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; SOLDIERS OF THE CALIPHATE IN CAMACHO CAZAREZ, Jeniffer Beaney),
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Sendero De Los Olmos 110, Zapopan, Jalisco
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Rangpur, Bangladesh; Sylhet, Montreal, Quebec H3W 2H2, Canada; Calle 12
Rinkeby, Stockholm, Sweden; DOB circa 1966; Bangladesh; Jhenaidah, Bangladesh; de Diciembre #480, Colonia Chapalita,
nationality Somalia; alt. nationality Sweden Singapore [FTO] [SDGT]. Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
(individual) [SOMALIA]. CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; POB Ahome, Sinaloa, Mexico; C.U.R.P.
CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; CACJ790201MSLMZN03 (Mexico) (individual)
DOO BEOGRAD; a.k.a. TEHNOGLOBAL POB Puerto Asis, Putumayo, Colombia; citizen [SDNTK] (Linked To: AG & CARLON, S.A. DE
SYSTEMS DOO BEOGRAD), Maglajska 19 Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE
11000, Beograd 6, Beograd, Serbia; (individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R.
Registration ID 20295066 (Serbia); Tax ID No. CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.; Linked To: COMERCIALIZADORA
105012258 [GLOMAG] (Linked To: TESIC, SERNA, Manuel; a.k.a. "COMBA"; a.k.a. TRADE CLEAR, S.A. DE C.V.).
Slobodan). "COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jennifer Beaney (a.k.a.
CALIDUS TRADE DOO BEOGRAD (a.k.a. Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZAREZ, Jeniffer Beaney),
SYSTEMS DOO BEOGRAD), Maglajska 19 Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Sendero De Los Olmos 110, Zapopan, Jalisco
11000, Beograd 6, Beograd, Serbia; Aug 1976; POB Cali, Colombia; alt. POB 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Registration ID 20295066 (Serbia); Tax ID No. Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12
105012258 [GLOMAG] (Linked To: TESIC, Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita,
Slobodan). 1994; Passport AI811078 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
CALIPHATE IN BANGLADESH (a.k.a. ABU May 2003; alt. Passport AH454934 (Colombia); POB Ahome, Sinaloa, Mexico; C.U.R.P.
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S alt. Passport 94487319 (Colombia) issued 09 CACJ790201MSLMZN03 (Mexico) (individual)
SOLDIERS IN BANGLADESH; a.k.a. ISIS- May 2003 expires 09 May 2013 (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE
BANGLADESH; a.k.a. ISLAMIC STATE [SDNT]. C.V.; Linked To: GRUPO DIJEMA, S.A. DE
BANGLADESH; a.k.a. ISLAMIC STATE IN CALLE SERNA, Manuel (a.k.a. CALLE SERNA, C.V.; Linked To: AGRICOLA BOREAL S.P.R.
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS Luis Enrique; a.k.a. "COMBA"; a.k.a. DE R.L.; Linked To: COMERCIALIZADORA
IN BENGAL; a.k.a. NEO-JAMAAT-UL "COMBATIENTE"), Carrera 24C No. 33B-108, TRADE CLEAR, S.A. DE C.V.).
MUJAHIDEEN BANGLADESH; a.k.a. Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
SOLDIERS OF THE CALIPHATE IN 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney),
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Aug 1976; POB Cali, Colombia; alt. POB Sendero De Los Olmos 110, Zapopan, Jalisco
Bangladesh; Rangpur, Bangladesh; Sylhet, Armenia, Quindio, Colombia; citizen Colombia; 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Cedula No. 94487319 (Colombia) issued 31 Oct Montreal, Quebec H3W 2H2, Canada; Calle 12
July 30, 2020 - 307 -

de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico; Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia POB Mexico (individual) [SDNTK].
POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua CAMPOS TIRADO, Linda Elizabeth, Mexico;
CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK]. DOB 20 Sep 1980; POB Ahome, Sinaloa,
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Mexico; citizen Mexico; Gender Female; R.F.C.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14 CATL800920L32 (Mexico); C.U.R.P.
C.V.; Linked To: AGRICOLA BOREAL S.P.R. Oct 1963; Additional Sanctions Information - CATL800920MSLMRN02 (Mexico) (individual)
DE R.L.; Linked To: COMERCIALIZADORA Subject to Secondary Sanctions (individual) [SDNTK] (Linked To: FLORES DRUG
TRADE CLEAR, S.A. DE C.V.). [IRAN]. TRAFFICKING ORGANIZATION).
CAMACHO RINCON, Juan Manuel, c/o LULU CAMBO ELITE SECURITY FORCE CO., LTD., CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
COM, Bogota, Colombia; DOB 16 Feb 1980; Thmei, Ta Khmau, Ta Khmau, Kandal 8251, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
citizen Colombia; Cedula No. 6107716 Cambodia; Company Number 00038610 KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
(Colombia) (individual) [SDNTK]. (Cambodia) [GLOMAG] (Linked To: SOPHARY, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
CAMARA, Ibrahima Papa (a.k.a. CAMARA, Kim). a.k.a. KANAN, Fouzi), Calle 2, Residencias
Ibraima Papa); DOB 11 May 1964; POB CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Cacine, Guinea-Bissau; nationality Guinea- DE C.V.; a.k.a. LA CAMELIA RESTAURANTE Caracas, Venezuela; Esquina Bucare, Building
Bissau; Passport 051880 (Guinea-Bissau); alt. & CANTINA; a.k.a. RESTAURANTE BAR LA 703, Second Floor, Apartment 20, Caracas,
Passport SA0002338 (Guinea-Bissau); National CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, Venezuela; DOB 07 Jun 1943; alt. DOB Feb
ID No. 114466 (Guinea-Bissau); Brigadier Jalisco, Mexico; Av. Chapalita 50, Guadalajara, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
General, Air Force Chief of Staff of Guinea- Jalisco, Mexico; Lazaro Cardenas 2729 y POB Betechelida, Lebanon; alt. POB Baalbeck,
Bissau (individual) [SDNTK]. Arboledas, Guadalajara, Jalisco, Mexico; Lebanon; Additional Sanctions Information -
CAMARA, Ibraima Papa (a.k.a. CAMARA, Mariano Otero 1499, Col. Verde Valle, Subject to Secondary Sanctions Pursuant to the
Ibrahima Papa); DOB 11 May 1964; POB Guadalajara, Jalisco, Mexico; Folio Mercantil Hizballah Financial Sanctions Regulations;
Cacine, Guinea-Bissau; nationality Guinea- No. 26075 (Jalisco) (Mexico) [SDNTK]. Passport 0877677 (Venezuela); National ID No.
Bissau; Passport 051880 (Guinea-Bissau); alt. CAMELIAS BAR, S.A. DE C.V. (a.k.a. V-6.919.272 (Venezuela) (individual) [SDGT].
Passport SA0002338 (Guinea-Bissau); National CAMELIAS BAR; a.k.a. LA CAMELIA CANADUZ S.A., Calle 23BN No. 5N-37, Ofc.
ID No. 114466 (Guinea-Bissau); Brigadier RESTAURANTE & CANTINA; a.k.a. 202, Cali, Colombia; NIT # 805024035-1
General, Air Force Chief of Staff of Guinea- RESTAURANTE BAR LA CAMELIA; a.k.a. "LA (Colombia) [SDNT].
Bissau (individual) [SDNTK]. CAMELIA"), Guadalajara, Jalisco, Mexico; Av. CANAL S.A. (a.k.a. CABLES NACIONALES
CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; Chapalita 50, Guadalajara, Jalisco, Mexico; S.A.), Calle 111 No. 34-139, Barranquilla,
a.k.a. TRIANA, Hermer; a.k.a. "JAMES Lazaro Cardenas 2729 y Arboledas, Colombia; NIT # 802005017-7 (Colombia)
PATAMALA"; a.k.a. "JAMES PATAPALO"; Guadalajara, Jalisco, Mexico; Mariano Otero [SDNT].
a.k.a. "MUERTA PARADO"); DOB 05 Aug 1499, Col. Verde Valle, Guadalajara, Jalisco, CANALES RIVERA, Elmer (Latin: CANALES
1965; POB El Paujil, Caqueta, Colombia; Mexico; Folio Mercantil No. 26075 (Jalisco) RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
nationality Colombia; citizen Colombia; Cedula (Mexico) [SDNTK]. "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
No. 17702895 (Colombia) (individual) [SDNTK]. CAMORRA, Naples, Italy; Campania, Italy [TCO]. POB San Salvador, El Salvador; citizen El
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CAMPBELL HOOKER, Lumberto Ignacio, Salvador (individual) [TCO].
a.k.a. TRIANA, Hermer; a.k.a. "JAMES Entrada Principal Los Robles, 1 Abajo 1 Al Sur CANALES VENECIA LTDA. (a.k.a. CANALVE
PATAMALA"; a.k.a. "JAMES PATAPALO"; Casa 23, Managua, Nicaragua; DOB 03 Feb LTDA.), Carrera 42 No. 40CSur-18, Envigado,
a.k.a. "MUERTA PARADO"); DOB 05 Aug 1949; POB Raas, Nicaragua; nationality Antioquia, Colombia; NIT # 8110469899
1965; POB El Paujil, Caqueta, Colombia; Nicaragua; Gender Male; Passport A00001109 (Colombia) [SDNT].
nationality Colombia; citizen Colombia; Cedula (Nicaragua) issued 13 Nov 2015 expires 13 Nov CANALVE LTDA. (a.k.a. CANALES VENECIA
No. 17702895 (Colombia) (individual) [SDNTK]. 2025; National ID No. 6010302490003J LTDA.), Carrera 42 No. 40CSur-18, Envigado,
CAMBIOS EL TREBOL, Avenida Calle 26 No (Nicaragua) (individual) [NICARAGUA]. Antioquia, Colombia; NIT # 8110469899
69C-03 Local 214, Bogota, Colombia; CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. (Colombia) [SDNT].
Commercial Registry Number 1404087 PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.
(Colombia) [SDNTK]. No. 27-33, Yumbo, Valle, Colombia; NIT # GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 805026848-1 (Colombia) [SDNT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Local F-109, Bogota, Colombia; NIT # CAMPO VERDE LTDA., Carrera 54 No. 75-97 KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
830102482-6 (Colombia) [SDNTK]. piso 2, Barranquilla, Colombia; NIT # a.k.a. KANAN, Fouzi), Calle 2, Residencias
CAMBIOS PALMILLA S.A. DE C.V., Calle 800204479-2 (Colombia) [SDNT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Francisco Moreno S/N, Hidalgo del Parral, CAMPOS ARREDONDO, Humberto (a.k.a. Caracas, Venezuela; Esquina Bucare, Building
Chihuahua 33800, Mexico; Calle Maclovio DUARTE MUNOZ, Roque), c/o COMPANIA 703, Second Floor, Apartment 20, Caracas,
Herrera 97A, Hidalgo del Parral, Chihuahua MINERA DEL RIO CIANURY S.A. DE C.V., Venezuela; DOB 07 Jun 1943; alt. DOB Feb
33800, Mexico; Avenida Ortiz Mena 34A, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
July 30, 2020 - 308 -

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);
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Hizballah Financial Sanctions Regulations Cartilla de Servicio Militar Nacional B-8134996
Colombia; Calle 18 No. 8-16, Cartago, Valle, [SDGT] (Linked To: HIZBALLAH). (Mexico); C.U.I.P. CARR741122H11270693
Colombia; DOB 13 Dec 1963; POB El Aguila, CAR CARE CENTER CCC (a.k.a. CAR CARE (Mexico) (individual) [SDNTK].
Valle, Colombia; nationality Colombia; citizen CENTER; a.k.a. CAR CARE CENTER CARDENAS CASTILLO, Osiel (a.k.a.
Colombia; Cedula No. 16217170 (Colombia); COMPANY; a.k.a. "CCC COMPANY"), Hadeth CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
alt. Cedula No. 16455750 (Colombia); Passport Kafaat, Hadi Nasrallah Highway, Baabda, GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
AF133955 (Colombia); alt. Passport AC877214 Lebanon; Additional Sanctions Information - Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
(Colombia) (individual) [SDNT]. Subject to Secondary Sanctions Pursuant to the a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CANO FLORES, Aurelio (a.k.a. SANCHEZ Hizballah Financial Sanctions Regulations CARDENAS GULLEN, Osiel; a.k.a.
CASTILLO, Efrain), Miguel Aleman, [SDGT] (Linked To: HIZBALLAH). CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Tamaulipas, Mexico; Tampico, Tamaulipas, CAR CARE CENTER COMPANY (a.k.a. CAR AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Mexico; DOB 03 May 1972; alt. DOB 1972; CARE CENTER; a.k.a. CAR CARE CENTER Jorge); DOB 18 May 1967; POB Mexico
POB Tamaulipas, Mexico; nationality Mexico; CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, (individual) [SDNTK].
citizen Mexico (individual) [SDNTK]. Hadi Nasrallah Highway, Baabda, Lebanon;
July 30, 2020 - 309 -

CARDENAS DUARTE Y CIA. LTDA., Calle 114A GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA DE IBARRA, Mayela (a.k.a.
No. 51-36, Bogota, Colombia; NIT # Osiel; a.k.a. CARDENAS GUILLEN, Oziel; CARDONA MARTINEZ, Mayela), Calle Lago de
900110094-9 (Colombia) [SDNTK]. a.k.a. CARDENAS GULLEN, Osiel; a.k.a. La Doga 5312, Tijuana, Baja California, Mexico;
CARDENAS DUARTE, Norma Constanza, c/o CARDENAS TUILLEN, Osiel; a.k.a. SALINA DOB 24 Feb 1961; POB Coahuila, Mexico;
CARDENAS DUARTE Y CIA. LTDA., Bogota, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Passport 99020046985 (Mexico); R.F.C.
Colombia; c/o LOGISTICA Y TRANSPORTE Jorge); DOB 18 May 1967; POB Mexico CAIM610224 (Mexico) (individual) [SDNTK].
NORVAL LTDA., Bogota, Colombia; Calle 135 (individual) [SDNTK]. CARDONA MARTINEZ, Mayela (a.k.a.
No. 17-25 apto. 503, Bogota, Colombia; DOB CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CARDONA DE IBARRA, Mayela), Calle Lago
03 Apr 1973; POB Bogota, Colombia; Cedula CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, de La Doga 5312, Tijuana, Baja California,
No. 52106018 (Colombia) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; DOB 24 Feb 1961; POB Coahuila,
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Mexico; Passport 99020046985 (Mexico);
CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a. R.F.C. CAIM610224 (Mexico) (individual)
Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a. [SDNTK].
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARDONA MARTINEZ, Pedro, Calle Lago La
CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Doga 5301 , Tijuana , Baja California, Mexico;
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico DOB 30 Jun 1963; POB Coahuila, Mexico;
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. Passport 100024252 (Mexico) (individual)
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS [SDNTK].
Jorge); DOB 18 May 1967; POB Mexico CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDONA RIBILLAS, Alejandro (a.k.a. CANO
(individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
CARDENAS GUILLEN ORGANIZATION (a.k.a. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
GULF CARTEL), Mexico [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle,
CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila,
CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA Valle, Colombia; nationality Colombia; citizen
Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Colombia; Cedula No. 16217170 (Colombia);
Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico alt. Cedula No. 16455750 (Colombia); Passport
de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK]. AF133955 (Colombia); alt. Passport AC877214
Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS (Colombia) (individual) [SDNT].
1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO AIRCRAFT LEASING CORP., Ft.
Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Lauderdale, FL, United States; US FEIN 65-
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 0389435; Business Registration Document #
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. 93000004034 (United States) [SDNTK].
CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a.
CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARGO FRET INTERNATIONAL, SPRL), P. O.
Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Box 873, Goma, Congo, Democratic Republic of
Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico the; Kinshasa, Congo, Democratic Republic of
Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK]. the; Kigali, Rwanda [DRCONGO].
Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FRET INTERNATIONAL, SPRL (a.k.a.
05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARGO FREIGHT INTERNATIONAL), P. O.
nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Box 873, Goma, Congo, Democratic Republic of
CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kinshasa, Congo, Democratic Republic of
[SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a. the; Kigali, Rwanda [DRCONGO].
CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Montego Bay, Jamaica; Rosehall Main
Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Road, Rosehall, Jamaica [SDNTK].
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico CARIBBEAN EXPORT ENTERPRISE (a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK]. EMPRESA CUBANA DE PESCADOS Y
CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM MARISCOS; a.k.a. "CARIBEX"), Paris, France;
CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp Milan, Italy; Moscow, Russia; Madrid, Spain;
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address Cologne, Germany; Downsview, Ontario,
Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number Canada; Tokyo, Japan [CUBA].
(individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number CARIBBEAN SHOWPLACE LTD (f.k.a.
CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number FLAMINGO CLUB), Tropigala Night Club,
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Ironshore, Montego Bay, Jamaica; Rosehall
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS Main Road, Rosehall, Jamaica [SDNTK].
July 30, 2020 - 310 -

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
DOB 18 Dec 1975; POB Culiacan, Sinaloa, S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto
Mexico; R.F.C. CAEH751218JT4 (Mexico); To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico;
C.U.R.P. CAEH751218HSLRLC01 (Mexico) DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel,
(individual) [SDNTK] (Linked To: BLUE POINT DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle
SALT, S.A. DE C.V.; Linked To: ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia
DESARROLLOS BIO GAS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110,
Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia
Linked To: ORGANIC SALT, S.A. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico;
Linked To: PETRO BIO, S. DE R.L. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa,
Linked To: PRONTO SHOES, S.A. DE C.V.; S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico);
Linked To: ARRENDADORA TURIN, S.A.; GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico)
Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT
DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To:
July 30, 2020 - 311 -

DESARROLLOS BIO GAS, S.A. DE C.V.; Vistas del Country, Guadalajara, Jalisco, DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Mexico; Jose Maria Vigil 2830, Col. Linked To: DINERMAS, S. DE R.L. DE C.V.;
Linked To: ORGANIC SALT, S.A. DE C.V.; Providencia, Guadalajara, Jalisco, Mexico; Av. Linked To: NUEVA TERRA, S. DE R.L. DE
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Americas 1417-A, Col. Providencia, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
Linked To: PRONTO SHOES, S.A. DE C.V.; Guadalajara, Jalisco 44630, Mexico; Av. C.V.; Linked To: PROMI FEL, S. DE R.L. DE
Linked To: ARRENDADORA TURIN, S.A.; Americas 1417-B, Col. Providencia, C.V.; Linked To: TAXI AEREO NACIONAL DE
Linked To: BARSAT, S.A. DE C.V.; Linked To: Guadalajara, Jalisco 44630, Mexico; Giovanni CULIACAN, S.A.).
DESARROLLADORA SAN FRANCISCO DEL Papini 364-B, Col. Jardines de la Patria, CAROIL TRANSPORT MARINE LIMITED (a.k.a.
RINCON, S.A. DE C. V.; Linked To: Zapopan, Jalisco 45110, Mexico; Calle San CAROIL TRANSPORT MARINE LTD), Arch
DINERMAS, S. DE R.L. DE C.V.; Linked To: Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Makariou III Avenue 284, Fortuna Court, Block
ENERGETICOS VAGO, S.A. DE C.V.; Linked Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. B, 2nd Floor, Limassol, Cyprus; Identification
To: ESTACION DE SERVICIO ATEMAJAC, Jardin Real, Zapopan, Jalisco, Mexico; Paseo Number IMO 1869514; Registration Number HE
S.A. DE C.V.; Linked To: FORTANAS, S. DE Puesta del Sol 4282-6, Col. Lomas Altas, 47364 (Cyprus) [VENEZUELA-EO13850].
R.L. DE C.V.; Linked To: GRUPO Zapopan, Jalisco 45110, Mexico; DOB 11 Apr CAROIL TRANSPORT MARINE LTD (a.k.a.
BARSATERRA S.A. DE C.V.; Linked To: 1974; POB Guadalajara, Jalisco, Mexico; citizen CAROIL TRANSPORT MARINE LIMITED),
GRUPO ESPANOL ELCAR, S.A. DE C.V.; Mexico; Gender Male; R.F.C. Arch Makariou III Avenue 284, Fortuna Court,
Linked To: INMOBILIARIA PROMINENTE, S.A. CAUE740411RG0 (Mexico); C.U.R.P. Block B, 2nd Floor, Limassol, Cyprus;
DE C.V.; Linked To: NUEVA TERRA, S. DE CAUE740411HJCRRF07 (Mexico) (individual) Identification Number IMO 1869514;
R.L. DE C.V.; Linked To: OPERADORA ENGO, [SDNTK] (Linked To: FLORES DRUG Registration Number HE 47364 (Cyprus)
S.C.; Linked To: PETRO LONDON, S. DE R.L. TRAFFICKING ORGANIZATION; Linked To: [VENEZUELA-EO13850].
DE C.V.; Linked To: PETRO MAS, S. DE R.L. LOLA LOLITA 1110, S. DE R.L. DE C.V.; CARRAJAL REYES, Ramon Ulises (a.k.a.
DE C.V.; Linked To: PROMI FEL, S. DE R.L. Linked To: MARIMBA ENTERTAINMENT, CARBAJAL REYES, Ramon Ulises; a.k.a.
DE C.V.; Linked To: SERVICIO Y S.R.L. DE C.V.; Linked To: NOCTURNUM INC, CARVAJAL REYES, Ramon Ulises), Calle
OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.). Michoacan No. 42, Int. 02, Zono Central,
Linked To: TAXI AEREO NACIONAL DE CARO URIAS, Omar, Calle San Gonzalo 1970- Doloros Hidalgo, Guanajuato, Mexico; DOB 22
CULIACAN, S.A.; Linked To: VILLAS DEL 43, Col. Santa Isabel, Zapopan, Jalisco, Nov 1974; alt. DOB 23 Dec 1974; POB
COLLI S.A. DE C.V.). Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Guanajuato, Mexico; alt. POB Salamanca,
CARO QUINTERO, Miguel Angel; DOB 09 Mar Jardin Real, Zapopan, Jalisco, Mexico; Av. Guanajuato, Mexico; nationality Mexico; citizen
1963; POB Mexico (individual) [SDNTK]. Ramon Corona 4750 Int. L-3, Col. Jardin Real, Mexico; R.F.C. CARR741122 (Mexico);
CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona C.U.R.P. CARR741122HGTRYM01 (Mexico);
QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan, Cartilla de Servicio Militar Nacional B-8134996
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- (Mexico); C.U.I.P. CARR741122H11270693
Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico) (individual) [SDNTK].
CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo
QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun 69, Col. Camichines, Tonala, Jalisco, Mexico;
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico; Franz Schubert 5373, Col. La Estancia,
Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87 Zapopan, Jalisco 45030, Mexico; Franz
CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08 Schubert 7373, Col. La Estancia, Zapopan,
Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To: Jalisco, Mexico; Economos 6617-35, Col.
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING Rinconada del Parque, Zapopan, Jalisco,
GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco 45050, Mexico; DOB 03 Mar
LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.). 1982; POB Zapopan, Jalisco, Mexico; citizen
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CARO, Gibran (a.k.a. CARO ELENES, Mario Mexico; Gender Male; R.F.C. CAZH820303JF9
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Yibran), Callejon del Sereno No. 4361, Col. (Mexico); C.U.R.P. CAZH820303HJCRPG02
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Fracc. Jardines Universidad, Zapopan, Jalisco (Mexico); alt. C.U.R.P.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; C.P. 45110, Mexico; Calle Loreto Mendez 4432, CAZH820303HJCRPG10 (Mexico) (individual)
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Sector Hidalgo, Guadalajara, Jalisco, Mexico; [SDNTK] (Linked To: FLORES DRUG
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; DOB 11 Jun 1983; POB Guadalajara, Jalisco, TRAFFICKING ORGANIZATION; Linked To:
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; R.F.C. CAEM830611SXD (Mexico); CAMELIAS BAR, S.A. DE C.V.; Linked To:
PEREZ, Jorge); DOB 25 Dec 1954; POB C.U.R.P. CAEM830611HJCRLR05 (Mexico) EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Mexico (individual) [SDNTK]. (individual) [SDNTK] (Linked To: PETRO BIO, COMERCIALIZADORA CHAPALA AJIJIC, S.A.
CARO URIAS, Efrain, Av. de las Americas 2000- S. DE R.L. DE C.V.; Linked To: PRONTO DE C.V.; Linked To: CONSORCIO LUNALO,
607, Col. Vista del Country, Guadalajara, SHOES, S.A. DE C.V.; Linked To: S.A. DE C.V.; Linked To: CONSORCIO
Jalisco, Mexico; Av. Americas 2000-7, Col. REFORESTACIONES CARELES, S. DE P.R. NUJOMA, SOCIEDAD CIVIL; Linked To:
July 30, 2020 - 312 -

CONSORCIO RIRFUS, S.A. DE C.V.; Linked Parral, Chihuahua, Mexico; DOB 02 Feb 1968; (Mexico); C.U.I.P. CARR741122H11270693
To: CORPORATIVO ARZACA, S.C.; Linked To: POB Hidalgo del Parral, Chihuahua, Mexico; (Mexico) (individual) [SDNTK].
CORPORATIVO FEARFI, S.A. DE C.V.; Linked nationality Mexico; citizen Mexico; R.F.C. CARVAJAL TAFURT, Hector Fabio (a.k.a.
To: CORPORATIVO SOSVAL, S.A. DE C.V.; CATM-680202-T88 (Mexico); C.U.R.P. MONTOYA SANCHEZ, Eugenio), Diagonal 27
Linked To: GRUPO EGMONT, S.A. DE C.V.; CAYM680202MCHRLR06 (Mexico); alt. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
Linked To: GRUPO PRODUCSIL, S.P.R. DE C.U.R.P. CAIM680202MCHRLR08 (Mexico) Cali, Colombia; c/o LADRILLERA LA
R.L. DE C.V.; Linked To: RESTAURANT (individual) [SDNTK]. CANDELARIA LTDA., Cali, Colombia; DOB 17
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES ORGANIZATION (a.k.a. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked JUAREZ CARTEL; a.k.a. "CFO"), Mexico Valle, Colombia; Cedula No. 94307307
To: SERVICIOS EMPRESARIALES SODA, [SDNTK]. (Colombia); alt. Cedula No. 16836750
S.A. DE C.V.). CARRILLO FUENTES, Andres (a.k.a. CARRILLO (Colombia); Passport AC814028 (Colombia);
CARRANZA ZEPEDA, Victor Manuel, Av. Rio FUENTES, Vicente); DOB 16 Oct 1962; POB alt. Passport 94307307 (Colombia); alt.
Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico (individual) [SDNTK]. Passport 16836750 (Colombia) (individual)
Mexico; Calle Franz Schubert 5373, Fracc. La CARRILLO FUENTES, Vicente (a.k.a. [SDNT].
Estancia, Zapopan, Jalisco, Mexico; Calle CARRILLO FUENTES, Andres); DOB 16 Oct CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
Lazaro Cardenas 3050-A, Fracc. Residencial 1962; POB Mexico (individual) [SDNTK]. Andres"); DOB 15 Mar 1955; POB Bogota,
Loma Bonita, Guadalajara, Jalisco 44570, CARRILLO, Abel (a.k.a. RODRIGUEZ Colombia; Cedula No. 3228737 (Colombia);
Mexico; Av. Lazaro Cardenas 3050, Col. El VASQUEZ, Fernain); DOB 08 Jan 1972; POB Passport AC192015 (Colombia) (individual)
Retiro, Guadalajara, Jalisco 44280, Mexico; Valparaiso, Caqueta, Colombia; Cedula No. [SDNTK].
Cholula 2514, Col. Hidalgo, Ciudad Juarez, 16191270 (Colombia) (individual) [SDNTK]. CARVANA COMPANY, Number 39, Alvand St.,
Chihuahua 32300, Mexico; DOB 15 Mar 1978; CARRIZALES, Ramon (a.k.a. CARRIZALEZ 1st Floor, Argentine Square, Tehran
POB Tijuana, Baja California, Mexico; citizen RENGIFO, Ramon Alonso), Apure, Venezuela; 1516674311, Iran; 1st Apadana St., Number
Mexico; Gender Male; R.F.C. CAZV7803151P4 DOB 08 Nov 1952; Gender Male; Cedula No. 478, Esfahan 81658, Iran; Additional Sanctions
(Mexico); C.U.R.P. CAZV780315HBCRPC03 2516238 (Venezuela) (individual) Information - Subject to Secondary Sanctions
(Mexico) (individual) [SDNTK] (Linked To: [VENEZUELA]. [NPWMD] [IFSR].
FLORES DRUG TRAFFICKING CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a. CASA APOLLO, Galeria Page, Ciudad del Este,
ORGANIZATION). CARRIZALES, Ramon), Apure, Venezuela; Paraguay; Additional Sanctions Information -
CARRASCO MIRANDA, Willebaldo, c/o DOB 08 Nov 1952; Gender Male; Cedula No. Subject to Secondary Sanctions Pursuant to the
CORRALES SAN IGNACIO S.P.R. DE R.L. DE 2516238 (Venezuela) (individual) Hizballah Financial Sanctions Regulations
C.V., Saucillo, Chihuahua, Mexico; Calle 11, [VENEZUELA]. [SDGT].
1815 Plana Centro, Chihuahua, Chihuahua CP CARTAGENA BENITEZ, Octavio (a.k.a. "DON CASA COMERCIAL UNI QUINCE
31000, Mexico; DOB 06 Oct 1958; POB GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB COMPRAVENTA, Av. 15 No. 124-09 LC 102,
Chihuahua, Chihuahua, Mexico; nationality 18 Oct 1956; POB Urrao, Antioquia, Colombia; Bogota, Colombia; Matricula Mercantil No
Mexico; citizen Mexico; C.U.R.P. Cedula No. 15481237 (Colombia) (individual) 00666561 (Colombia) [SDNTK].
CAMW581006HCHRRL00 (Mexico) (individual) [SDNTK]. CASA DE CUBA, Spain; Mexico [CUBA].
[SDNTK]. CARTEL DE JALISCO NUEVA GENERACION CASA DE EMPENO PRENDA TODO (a.k.a.
CARRENO ESCOBAR, Pedro Miguel, Delta (a.k.a. CJNG; a.k.a. NEW GENERATION PRENDA TODO, S.A. DE C.V.), Andador
Amacuro, Venezuela; DOB 24 Apr 1961; CARTEL OF JALISCO), Mexico [SDNTK]. Medrano 2845, Guadalajara Centro,
Gender Male; Cedula No. 8142392 (Venezuela) CARVAJAL BARRIOS, Hugo Armando, Guadalajara, Jalisco 44100, Mexico; Medrano #
(individual) [VENEZUELA-EO13884]. Venezuela; DOB 01 Apr 1960; POB La Cruz, 2845, Col. San Andres, Guadalajara, Jalisco
CARRERA ILLADES, Marisela (a.k.a. CARRERA Venezuela; Director, Venezuelan Military C.P. 44410, Mexico; Zacarias Rubio No. 1609,
YLLADES, Marisela), c/o CAMBIOS PALMILLA Intelligence Directorate ("DGIM") (individual) San Miguel de Huentitan El Alto, Guadalajara,
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle [SDNTK]. Jalisco 44780, Mexico; R.F.C. PTO000504DM5
Decima No. 14, Hidalgo del Parral, Chihuahua, CARVAJAL REYES, Ramon Ulises (a.k.a. (Mexico); Folio Mercantil No. 4495-1 (Mexico)
Mexico; DOB 02 Feb 1968; POB Hidalgo del CARBAJAL REYES, Ramon Ulises; a.k.a. [SDNTK].
Parral, Chihuahua, Mexico; nationality Mexico; CARRAJAL REYES, Ramon Ulises), Calle CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO
citizen Mexico; R.F.C. CATM-680202-T88 Michoacan No. 42, Int. 02, Zono Central, LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
(Mexico); C.U.R.P. CAYM680202MCHRLR06 Doloros Hidalgo, Guanajuato, Mexico; DOB 22 CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
(Mexico); alt. C.U.R.P. Nov 1974; alt. DOB 23 Dec 1974; POB a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
CAIM680202MCHRLR08 (Mexico) (individual) Guanajuato, Mexico; alt. POB Salamanca, No. 6848, Col. Ciudad Granja, Zapopan,
[SDNTK]. Guanajuato, Mexico; nationality Mexico; citizen Jalisco 45010, Mexico; Blvd. Luis Donaldo
CARRERA YLLADES, Marisela (a.k.a. Mexico; R.F.C. CARR741122 (Mexico); Colosio s/n Bonfil, Cancun, Quintana Roo,
CARRERA ILLADES, Marisela), c/o CAMBIOS C.U.R.P. CARR741122HGTRYM01 (Mexico); Mexico; RFC CVL090120UT2 (Mexico); Folio
PALMILLA S.A. DE C.V., Hidalgo del Parral, Cartilla de Servicio Militar Nacional B-8134996 Mercantil No. 46920 (Mexico) [SDNTK].
Mexico; Calle Decima No. 14, Hidalgo del
July 30, 2020 - 313 -

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. CASAS LINARES, Miguel (a.k.a. FLORES Additional Sanctions Information - Subject to
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. HERNANDEZ, Raul), Distrito Federal, Mexico; Secondary Sanctions [SDGT] [IFSR].
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Guadalajara, Jalisco, Mexico; Calle Piotr CASPIAN MARITIME LIMITED, Fortuna Court,
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Tchaikovski 474, Col. Arcos de Guadalupe, Block B, 284 Archbishop Makarios II Avenue,
No. 6848, Col. Ciudad Granja, Zapopan, Zapopan, Jalisco 45030, Mexico; Av. Sebastian Limassol 3105, Cyprus; Additional Sanctions
Jalisco 45010, Mexico; Blvd. Luis Donaldo Bach 5115, Col. Residencial La Estancia, Information - Subject to Secondary Sanctions;
Colosio s/n Bonfil, Cancun, Quintana Roo, Zapopan, Jalisco, Mexico; Av. Chapalita 50, Telephone (357)(25800000); Fax
Mexico; RFC CVL090120UT2 (Mexico); Folio Col. Jardines Plaza del Sol, Guadalajara, (357)(25588055) [IRAN] (Linked To: NATIONAL
Mercantil No. 46920 (Mexico) [SDNTK]. Jalisco, Mexico; Calle 72, Panfilo Perez, 750 IRANIAN TANKER COMPANY).
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Sector Libertad, Col. Blanco y Cuellar, CASTANO GIL, Carlos; DOB 15 May 1965; POB
Aereo 250752, Bogota, Colombia; Avenida 15 Guadalajara, Jalisco 44730, Mexico; Calle Amalfi, Antioquia, Colombia; Cedula No.
No. 123-30, Local 1-13, Bogota, Colombia; Llamarada 193, Fracc. Residencial Sumiya, 70564150 (Colombia) (individual) [SDNTK].
Calle 53 No. 25-30, Bogota, Colombia; Calle Jiutepec, Morelos 62560, Mexico; Zaragoza Sur CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
164 No. 40-40, Bogota, Colombia; Carrera 65 201, Col. Centro, San Martin Texmelucan, Cedula No. 3370637 (Colombia) (individual)
No. 71-74, Barranquilla, Colombia; Centro Puebla 74000, Mexico; DOB 03 Oct 1952; alt. [SDNTK].
Comercial Chipichape, Cali, Colombia; Centro DOB 05 Mar 1951; POB Autlan de Navarro, CASTELLANOS ALVAREZ TOSTADO, Juan
Comercial Galerias, Bogota, Colombia; Centro Jalisco, Mexico; alt. POB San Martin Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Comercial Unicentro, Local 1-13, Bogota, Texmelucan, Puebla, Mexico; citizen Mexico; 27 Aug 1955; POB Mexico (individual)
Colombia; Centro Comercial Unicentro, Local Gender Male; R.F.C. FOHR521003SF7 [SDNTK].
209, Cali, Colombia; Diagonal 127A No. 17-34 (Mexico); alt. R.F.C. FOHR510305SF7 CASTELLANOS GARZON, Henry (a.k.a.
Piso 5, Bogota, Colombia; NIT # 800023807-8 (Mexico); C.U.R.P. FOHR521003HJCLRL07 "COMANDANTE ROMANA"; a.k.a. "EDISON
(Colombia) [SDNT]. (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar
CASA GRAJALES S.A., Apartado Aereo 20288, (Mexico) (individual) [SDNTK] (Linked To: 1965; POB San Martin, Meta, Colombia; Cedula
Cali, Colombia; Calle 96 No. 11B-39, Bogota, FLORES DRUG TRAFFICKING No. 17353695 (Colombia) (individual) [SDNTK].
Colombia; Carrera 10 No. 31-01, Cali, ORGANIZATION). CASTELLANOS SANCHEZ, Federico Ernesto,
Colombia; Factoria La Rivera, La Union, Valle, CASH & CARRY RETAIL STORES (a.k.a. AFRI Calle Tauro No. 4090, Colonia Juan Manuel
Colombia; Zona Industrial Los Mangos, Cali, BELG; a.k.a. AFRI BELG COMMERCIO E Vallarte, Zapopan, Jalisco, Mexico; c/o MC
Colombia; NIT # 891902138-1 (Colombia) INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OVERSEAS TRADING COMPANY S.A. DE
[SDNT]. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG C.V., Guadalajara, Mexico; DOB 11 Jan 1947;
CASA HAMZE, Number 313, Fourth Floor, CONTRUCTION; a.k.a. AFRI-BELG POB Tototlan, Jalisco, Mexico (individual)
Galeria Page, Regimiento Piribebuy Avenue, SUPERMERCADOS), Rua Comandante [SDNT].
Ciudad del Este, Paraguay; Paraguayan tax Valodia 266-268, Sao Paulo, Luanda, Angola; CASTILLO CASTILLO, Orlando Jose (a.k.a.
identification number BAHA 6301000 [SDGT]. Avenida Comandante De Valodia n. 0.67, 1 CASTILLO, Orlando), Residencial Bolonia,
CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; Andar, Luanda, Angola; Website Canal 2 1 Cuadra Al Sur 3 C Al Oeste,
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, www.grupoarosfran.net; Email Address Managua, Nicaragua; DOB 02 Sep 1943; POB
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. afribelg@snte.co.ao; (Afri-Belg Supermercados, Esteli, Nicaragua; nationality Nicaragua; Gender
TEQUILA EL VIEJO LUIS), El Paraiso No. Cash & Carry Retail Stores, Afri-belg Male; Passport C01713933 (Nicaragua) issued
6848, Col. Ciudad Granja, Zapopan, Jalisco Construction and Afri-Belg Agriculture are 24 Jul 2014 expires 24 Jul 2024; National ID
45010, Mexico; Blvd. Luis Donaldo Colosio s/n subsidiaries of Afri Belg Commercio E Industria No. 1610209430002G (Nicaragua) (individual)
Bonfil, Cancun, Quintana Roo, Mexico; RFC Lda and operated from the same business [NICARAGUA].
CVL090120UT2 (Mexico); Folio Mercantil No. address) [SDGT]. CASTILLO CORTES, Miguel Angel (a.k.a.
46920 (Mexico) [SDNTK]. CASIMIRO, Didier, Moscow, Russia; DOB 15 MEDINA CARACAS, Tomas; a.k.a. MOLINA
CASANOVA ORDONEZ, Hermes Alirio; DOB 02 Nov 1966; POB Vilvoorde, Belgium; Gender CARACAS, Tomas; a.k.a. "ARTURO
Oct 1973; POB Policarpa, Narino, Colombia; Male (individual) [VENEZUELA-EO13850] GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
Cedula No. 98390155 (Colombia) (individual) (Linked To: ROSNEFT TRADING S.A.). "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
[SDNTK]. CASPIAN AIR (a.k.a. CASPIAN AIRLINES), DOB 15 Mar 1965; POB Lopez De Micay,
CASARYANIFARD, Pejman (a.k.a. KOSARAYAN Mehrabad International Airport, Tehran, Iran; Cauca, Colombia (individual) [SDNTK].
FARD, Ali Pejman Mahmud; a.k.a. No. 5 Sabounchi St., Beheshti Ave. , Tehran, CASTILLO LONDONO, Claudia Jannet (Latin:
KOSARAYANIFARD, Pejman Mahmood; f.k.a. Iran; Email Address casp_avia@hotmail.com; CASTILLO LONDOÑO, Claudia Jannet); DOB
KOSARIAN FARD; a.k.a. KOSARIAN FARD, Additional Sanctions Information - Subject to 14 Apr 1963; POB Medellin, Antioquia,
Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Secondary Sanctions [SDGT] [IFSR]. Colombia; Cedula No. 43056130 (Colombia);
KOSARYANI-FARD, Pejman), P.O. Box 52404 , CASPIAN AIRLINES (a.k.a. CASPIAN AIR), C.U.I.T. 27-60357111-3 (Argentina) (individual)
Dubai, United Arab Emirates; DOB 27 Feb Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: COMERCIALIZADORA
1973; Passport C20423657 (individual) [SDGT]. No. 5 Sabounchi St., Beheshti Ave. , Tehran, TROPPO SOCIEDAD ANONIMA; Linked To:
Iran; Email Address casp_avia@hotmail.com; RECREO S.A.; Linked To: SUBASTA
July 30, 2020 - 314 -

GANADERA DE CAUCASIA S.A.; Linked To: CASTLE INVESTMENT HOLDING (Arabic: ‫ﺷﺮﻛﺔ‬ CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: .‫ل‬.‫م‬. ‫( )ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ش‬a.k.a. CASTLE 1960; POB Medellin, Colombia; Cedula No.
DYSTRY PANAMA S.A.; Linked To: LA INVEST HOLDING COMPANY SAL; a.k.a. 71603587 (Colombia) (individual) [SDNT]
ALIANZA GANADERA LTDA.; Linked To: CASTLE INVEST HOLDING SAL; a.k.a. (Linked To: HOTEL LA CASCADA S.A.; Linked
CONSTRUCTORA PIEDRA DEL CASTILLO CASTLE INVESTMENT HOLDING PRIVATE To: INVERSIONES Y REPRESENTACIONES
S.A.S.). JSC; a.k.a. "CASTLE HOLDINGS"), West S.A.).
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, Mazzeh, Damascus, Syria; First Floor, Sami CASTRO CORDERO, Natanael, Dominican
Colombia; citizen Colombia; Cedula No. Saleh Avenue, Beirut, Lebanon; Registration Republic; DOB 08 Nov 1982; POB Santo
38260687 (Colombia) (individual) [SDNTK]. Number 1900127 (Lebanon) [SYRIA] (Linked Domingo, Dominican Republic; nationality
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; To: KALAI, Nader). Dominican Republic; Gender Male; Cedula No.
DOB 11 Oct 1976; POB Apatzingan, Michoacan CASTLE INVESTMENT HOLDING PRIVATE 001-1481029-4 (Dominican Republic)
de Ocampo, Mexico; C.U.R.P. JSC (a.k.a. CASTLE INVEST HOLDING (individual) [SDNTK].
CARJ761011HMNSDL06 (Mexico) (individual) COMPANY SAL; a.k.a. CASTLE INVEST CASTRO CURE Y CIA. S. EN C., Calle 111 No.
[SDNTK] (Linked To: CARTEL DE JALISCO HOLDING SAL; a.k.a. CASTLE INVESTMENT 34-139, Barranquilla, Colombia; NIT #
NUEVA GENERACION; Linked To: LOS HOLDING (Arabic: ‫ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ‬ 802001885-5 (Colombia) [SDNT].
CUINIS; Linked To: J & P ADVERTISING, S.A. .‫ل‬.‫م‬.‫ ;)ش‬a.k.a. "CASTLE HOLDINGS"), West CASTRO GARZON, Ricardo (a.k.a. LINEROS
DE C.V.; Linked To: W&G ARQUITECTOS, Mazzeh, Damascus, Syria; First Floor, Sami GARZON, Rodolfo; a.k.a. "CAYO"), c/o
S.A. DE C.V.). Saleh Avenue, Beirut, Lebanon; Registration CASTRO CURE Y CIA. S.C.S., Barranquilla,
CASTILLO, Orlando (a.k.a. CASTILLO Number 1900127 (Lebanon) [SYRIA] (Linked Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
CASTILLO, Orlando Jose), Residencial Bolonia, To: KALAI, Nader). Barranquilla, Colombia; c/o FUDIA LTDA.,
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o CABLES
Managua, Nicaragua; DOB 02 Sep 1943; POB DOB 05 May 1972; POB Iguala, Guerrero, NACIONALES S.A., Barranquilla, Colombia; c/o
Esteli, Nicaragua; nationality Nicaragua; Gender Mexico; nationality Mexico; citizen Mexico INVERSIONES AGROPECUARIA ARIZONA
Male; Passport C01713933 (Nicaragua) issued (individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec
24 Jul 2014 expires 24 Jul 2024; National ID CASTREJON PENA, Victor Nazario (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No.
No. 1610209430002G (Nicaragua) (individual) MORENO GONZALEZ, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT].
[NICARAGUA]. MORENO MADRIGAL, Nazario; a.k.a. CASTRO GARZON, Victor Hugo (a.k.a.
CASTLE HOLDING GMBH (a.k.a. "CASTLE MORENO, Chayo; a.k.a. MORENO, Jose; "CABEZON"), Guadalajara, Jalisco, Mexico;
HOLDING"; a.k.a. "CASTLE HOLDING a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL DOB 10 May 1965; POB Barranquilla,
INVESTMENT"; a.k.a. "CASTLE INVEST"; DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA Colombia; Cedula No. 72137257 (Colombia)
a.k.a. "CASTLE INVEST HOLDING"), COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), (individual) [SDNT].
Sieveringerstrasse 164, Vienna 1190, Austria; Apatzingan, Michoacan, Mexico; 625 Virgilio CASTRO GONZALEZ, Sonia, Villa Barcelona De
National ID No. FN292092Y (Austria) [SYRIA] Garza Chepevera, Monterrey, Nuevo Leon La Embajada De Espana, 100 Metros Al Este
(Linked To: KALAI, Nader). 64030, Mexico; Calle Isidro Murivera, Casa 17, Managua, Nicaragua; DOB 29 Sep
CASTLE INVEST HOLDING COMPANY SAL Matamoros 51370, Mexico; 7 Calle Fray 1967; POB Carazo, Nicaragua; nationality
(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a. Servando Teresa de Mier, Aptazingan, Nicaragua; Gender Female; Passport
CASTLE INVESTMENT HOLDING (Arabic: Michoacan, Mexico; 336 Calle Priv Carlos S de A00001526 (Nicaragua) issued 19 Nov 2018
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ش‬a.k.a. Gortari, Monterrey, Nuevo Laredo, Mexico; 36 expires 19 Nov 2028; National ID No.
CASTLE INVESTMENT HOLDING PRIVATE Calle Nayarit, Caborca, Sonora 83610, Mexico; 0422909670000N (Nicaragua) (individual)
JSC; a.k.a. "CASTLE HOLDINGS"), West DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. [NICARAGUA] [NICARAGUA-NHRAA].
Mazzeh, Damascus, Syria; First Floor, Sami DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. CASTRO JARAMILLO, Monica Maria; DOB 27
Saleh Avenue, Beirut, Lebanon; Registration DOB 02 Feb 1982; POB Ario de Rosales, Oct 1971; Cedula No. 43574795 (Colombia);
Number 1900127 (Lebanon) [SYRIA] (Linked Michoacan, Mexico; alt. POB Guanajuatillo, Passport AK476053 (Colombia) (individual)
To: KALAI, Nader). Michoacan, Mexico; citizen Mexico; SSN 601- [SDNT] (Linked To: COMERCIALIZADORA DE
CASTLE INVEST HOLDING SAL (a.k.a. CASTLE 62-3570 (United States); R.F.C. GANADO Y RENTAS DE CAPITAL S.A.).
INVEST HOLDING COMPANY SAL; a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C. CASTRO PAEZ, Gerardo, c/o CABLES
CASTLE INVESTMENT HOLDING (Arabic: MOGN700308TN2 (Mexico); alt. R.F.C. NACIONALES CANAL S.A., Barranquilla,
.‫ل‬.‫م‬.‫ ;)ﺷﺮﻛﺔ ﻛﺎﺳﻞ إ ﻧﻔﺴﺖ ﻫﻮﻟﺪﻧﻎ ش‬a.k.a. MOGN790612TN8 (Mexico); C.U.R.P. Colombia; c/o ORIMAR LTDA., Bogota,
CASTLE INVESTMENT HOLDING PRIVATE MOGN700308HMNRNZ07 (Mexico); Colombia; DOB 16 Mar 1974; POB
JSC; a.k.a. "CASTLE HOLDINGS"), West Identification Number 092520304 (Mexico) Barranquilla, Colombia; Cedula No. 72196638
Mazzeh, Damascus, Syria; First Floor, Sami (individual) [SDNTK]. (Colombia) (individual) [SDNT].
Saleh Avenue, Beirut, Lebanon; Registration CASTRILLON CRUZ, Maria Leonor, c/o CASTRO PAEZ, Jhon Paul, c/o CABLES
Number 1900127 (Lebanon) [SYRIA] (Linked AGROPECUARIA LA ROBLEDA S.A., Cali, NACIONALES CANAL S.A., Barranquilla,
To: KALAI, Nader). Colombia; DOB 25 Oct 1922; Cedula No. Colombia; POB Colombia; Cedula No.
31138584 (Colombia) (individual) [SDNT]. 72223501 (Colombia) (individual) [SDNT].
July 30, 2020 - 315 -

CASTRO RODRIGUEZ, Raul (a.k.a. FELIX QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), Registry No. CZSLBL54091825M200 (Mexico)
FELIX, Victor Manuel), Callejon Hortensias No. Dagestan, Russia; Chechnya, Russia; (individual) [SDNTK].
320, Colonia Ciudad Bugambilias, Zapopan, lngushetia, Russia; Kabardino-Balkaria, Russia CAZARES GASTELLUM, Blanca Margarita
Jalisco, Mexico; Calle Madero No. 39 Poniente, [SDGT]. (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Lote 51, Colonia Centro, Culiacan, Sinaloa CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Codigo Postal 80000, Mexico; Privada San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y CAZARES MESA, Blanca; a.k.a. CAZARES
Geronimo No. 1801, Fraccionamiento San CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Jeronimo, Mexicali, Baja California Codigo Cedula No. 16593470 (Colombia); Passport Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Postal 21297, Mexico; Calle Victor Hugo No. AB151486 (Colombia); alt. Passport AC444270 CAZAREZ SALAZAR DE MEZA, Blanca
177, Interior 12, Colonia Portales, Delegacion (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Benito Juarez, Distrito Federal Codigo Postal (individual) [SDNT]. Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
03300, Mexico; Circuito de las Flores Norte CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
2252, Fraccionamiento Ciudad Bugambilias, No. 3N-64, Cali, Colombia; NIT # 800113437-2 CAZARES, Blanca Margarita; a.k.a.
Zapopan, Jalisco, Mexico; Presa la Boquilla (Colombia) [SDNT]. GASTELLUM, Blanca Margarita; a.k.a.
1033, Colonia Las Quintas, Culiacan, Sinaloa, CAZARES DE MEZA, Blanca Margarita (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
Mexico; Boulevard Francisco I. Madero 39 CAZARES GASTELLUM, Blanca Margarita; Margarita), Calle G. Robles No. 152, Culiacan,
Poniente Despacho 501, Colonia Centro, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, CAZARES MESA, Blanca; a.k.a. CAZARES Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Fraccionamiento el Cid, Mazatlan, Sinaloa CP SALAZAR, Blanca Margarita; a.k.a. CAZARES, Mariano Escobedo No. 366, Apt. 102, Colonia
82110, Mexico; Privada de San Jeronimo, San Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida
Jeronimo, Algodones, Baja California CP CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 166, Colonia Jorge
21298, Mexico; Privada Puerta de Roble Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Rodolfo G. Robles No. 153 South, Colonia
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Jorge Almada, Culiacan, Sinaloa, Mexico;
1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZARES, Blanca Margarita; a.k.a. Avenida Ignacio Aldama No. 257 Norte,
Sinaloa, Mexico; alt. POB Baja, California, GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELUM CAZAREZ DE MEZA, Blanca Escobedo No. 366, #102, Culiacan, Sinaloa,
Credencial electoral FLFLVC57111025H101 Margarita), Calle G. Robles No. 152, Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Sinaloa, Mexico; Urban Lot 11, Manzana 35, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico) (individual) [SDNTK]. Zona 2 , Culiacan, Sinaloa, Mexico; Calle FACTORY, S.A. DE C.V., Tijuana, Baja
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Mariano Escobedo No. 366, Apt. 102, Colonia California, Mexico; c/o SIN-MEX
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida IMPORTADORA, S.A. DE C.V., Mexico, Distrito
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Rodolfo G. Robles No. 166, Colonia Jorge Federal, Mexico; c/o CHIQUIS CAZAREZ
(individual) [SDNTK]. Almada, Culiacan, Sinaloa, Mexico; Avenida CASA DE CAMBIO, Sepulveda con Juarez y
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Rodolfo G. Robles No. 153 South, Colonia Grandos, Culiacan, Sinaloa, Mexico; 9311
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Jorge Almada, Culiacan, Sinaloa, Mexico; Clancey Avenue, Downey, CA 90240, United
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Avenida Ignacio Aldama No. 257 Norte, States; DOB 18 Sep 1954; alt. DOB 18 Sep
Feliciano Abubakar; a.k.a. DELOS REYES Y Culiacan, Sinaloa, Mexico; Calle Mariano 1955; POB Guayabito, Pericos, Morocito,
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
Feleciano Semborio; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, Mexico; alt. citizen United States; R.F.C.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918LVI (Mexico); C.U.R.P.
Ustadz Abubakar; a.k.a. REYES, Abubakar; FACTORY, S.A. DE C.V., Tijuana, Baja CASB540918MSLZLL00 (Mexico); Electoral
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; California, Mexico; c/o SIN-MEX Registry No. CZSLBL54091825M200 (Mexico)
POB Arco, Lamitan, Basilan Province, IMPORTADORA, S.A. DE C.V., Mexico, Distrito (individual) [SDNTK].
Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio (a.k.a.
[SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a.
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen DOB 08 Aug 1961; POB Guasavito, Guasave,
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C. Sinaloa, Mexico; nationality Mexico; citizen
OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P. Mexico; alt. citizen United States; C.U.R.P.
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral CASV610808HSLZLC08 (Mexico) (individual)
WILAYAH QAWKAZ; a.k.a. WILAYAT [SDNTK].
July 30, 2020 - 316 -

CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZARES PEREZ, Maria Tiburcia (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia CAZARES SALAZAR, Blanca Margarita (a.k.a.
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES DE MEZA, Blanca Margarita; a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES GASTELLUM, Blanca Margarita;
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, CAZARES MESA, Blanca; a.k.a. CAZARES,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS CAZAREZ SALAZAR DE MEZA, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES, Blanca Margarita; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELUM CAZAREZ DE MEZA, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita), Calle G. Robles No. 152, Culiacan,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Zona 2 , Culiacan, Sinaloa, Mexico; Calle
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mariano Escobedo No. 366, Apt. 102, Colonia
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
July 30, 2020 - 317 -

Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico)
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) (individual) [SDNTK].
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES PEREZ, Efrain), Calle Torre de Londres No.
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Sinaloa, Mexico; DOB 16 May 1965; POB
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; citizen Mexico; Electoral Registry No.
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen CAPE6505164F5 (Mexico) (individual)
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. PEREZ, Irma), Calle Isla del Oeste No. 103, La
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE Primavera, Culiacan, Sinaloa, Mexico; c/o
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES CAZPER IMPORTACIONES, S.A. DE C.V.,
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES Mexico; nationality Mexico; citizen Mexico;
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan,
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P.
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; CAZAREZ SALAZAR DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita (a.k.a. CAZARES DE MEZA, Blanca
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Margarita; a.k.a. CAZARES GASTELLUM,
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, Blanca Margarita; a.k.a. CAZARES
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZARES SALAZAR, Blanca
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y a.k.a. GASTELLUM CAZARES, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELLUM, Blanca
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United Margarita; a.k.a. GASTELUM CAZAREZ DE
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep MEZA, Blanca Margarita), Calle G. Robles No.
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Manzana 35, Zona 2 , Culiacan, Sinaloa,
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Mexico; Calle Mariano Escobedo No. 366, Apt.
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Avenida Rodolfo G. Robles No. 166, Colonia
CASB540918LVI (Mexico); C.U.R.P. Jorge Almada, Culiacan, Sinaloa, Mexico;
July 30, 2020 - 318 -

Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL
Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
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
July 30, 2020 - 319 -

Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
(Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
July 30, 2020 - 320 -

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CEC PHARM CO LTD (a.k.a. CEC CHEMICAL Tehran, Iran; Additional Sanctions Information -
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC Subject to Secondary Sanctions [NPWMD]
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. [IFSR].
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. CENTER FOR INNOVATION AND
Nuzhah, Kuwait; Kifan, Kuwait; Website HANGZHOU HONGYAN TRADING CO., LTD; TECHNOLOGY COOPERATION (f.k.a.
www.alturath.org. Revival of Islamic Heritage a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE OFFICE OF SCIENTIFIC AND INDUSTRIAL
Society Offices Worldwide. [SDGT]. PHARMTECH CO LTD), Room 807, 8/F STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
CEBALLOS BUENO, Johanna Patricia; DOB 08 Building 6, No.333 Guiping Road , Shanghai TECHNICAL COOPERATION; f.k.a.
May 1985; POB Bogota, Colombia; Cedula No. 200233, China; 401, No.23, Changning Road PRESIDENCY OFFICE OF SCIENTIFIC AND
53176500 (Colombia) (individual) [SDNTK] 1277, Shanghai 200051, China; Website INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: www.cecchem.com; alt. Website COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
G&G INTERNACIONAL S.A.S.; Linked To: www.eric1234.com [SDNTK]. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
INDUITEX LTDA.; Linked To: SBT S.A.; Linked CEC PHARMATECH LTD (a.k.a. CEC Iran; Additional Sanctions Information - Subject
To: PROMESAS DEL FUTBOL COLOMBIANO CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; to Secondary Sanctions [NPWMD] [IFSR].
S.A.). a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR INSPECTING ORGANISED
CEBALLOS ICHASO, Remigio, Caracas, Capital a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIMES (a.k.a. CENTER FOR THE STUDY OF
District, Venezuela; DOB 01 May 1963; Gender HANGZHOU HONGYAN TRADING CO., LTD; ORGANIZED CRIME; a.k.a. CENTER TO
Male; Cedula No. 6557495 (Venezuela) a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a.
(individual) [VENEZUELA-EO13884]. PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran;
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website CENTER FOR THE STUDY OF ORGANIZED
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. CRIME (a.k.a. CENTER FOR INSPECTING
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, ORGANISED CRIMES; a.k.a. CENTER TO
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, INVESTIGATE ORGANIZED CRIME; a.k.a.
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
July 30, 2020 - 321 -

COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA].
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF IRAN (a.k.a. BANK
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. MARKAZI IRAN; a.k.a. BANK MARKAZI
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- BANK OF THE ISLAMIC REPUBLIC OF IRAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND (Arabic: ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬ ‫))ﺑﺎﻧﮏ‬, PO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Box 15875/7177, 144 Mirdamad Blvd, Tehran,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Tehran, Iran; Additional Sanctions Information -
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Subject to Secondary Sanctions [IRAN] [SDGT]
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [IRGC] [IFSR] (Linked To: ISLAMIC
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC QODS FORCE; Linked To: HIZBALLAH).
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTRAL BANK OF THE DEMOCRATIC
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; PEOPLE'S REPUBLIC OF KOREA, 58-1
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Mansu-dong, Sungri Street, Central District,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Pyongyang, Korea, North; Secondary sanctions
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, risk: North Korea Sanctions Regulations,
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: ‫ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ‬ ‫ﺑﺎﻧﮏ‬
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
July 30, 2020 - 322 -

NO. 39; a.k.a. "THIRD FLOOR"), Second KWP FUNDACION RAFA MARQUEZ FUTBOL Y CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)
Government Building (Korean - Ch'o'ngsa), CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, [BALKANS].
Chungso'ng, Urban Town (Korean - Dong), A.C.; a.k.a. FUTBOL Y CORAZON, CEVICHERIA LA CONCHA, Aldea Sanjon San
Chung Ward, Pyongyang, Korea, North; Chung- ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Lorenzo, Tecun Uman, Ayutla, San Marcos,
Guyok (Central District), Sosong Street, FOUNDATION), Guadalajara, Jalisco, Mexico; Guatemala; NIT # 6686588-3 (Guatemala)
Kyongrim-Dong, Pyongyang, Korea, North; Av. Xochitl 4262-6, Prados del Tepeyac, [SDNTK].
Changgwang Street, Pyongyang, Korea, North; Zapopan, Jalisco 45050, Mexico; Popocatepetl CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),
Secondary sanctions risk: North Korea 2907, Col. Ciudad del Sol, Zapopan, Jalisco Beijing, China; DOB 04 Jun 1966; nationality
Sanctions Regulations, sections 510.201 and 45050, Mexico; Santa Isabel 62, Col. Santa Korea, North; Secondary sanctions risk: North
510.210; Transactions Prohibited For Persons Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso Korea Sanctions Regulations, sections 510.201
Owned or Controlled By U.S. Financial Garcia Robles 74, Col. Adolfo Lopez Mateos, and 510.210; Transactions Prohibited For
Institutions: North Korea Sanctions Regulations Zamora, Michoacan, Mexico; Privada Primitivo Persons Owned or Controlled By U.S. Financial
section 510.214 [DPRK]. Torres 52, Col. El Terrero, El Quince, El Salto, Institutions: North Korea Sanctions Regulations
CENTRAL NATIONAL BANK OF THE DONETSK Jalisco 45680, Mexico; Website section 510.214; Passport 472434355
PEOPLE'S REPUBLIC (a.k.a. CENTRAL www.fundacionrafamarquez.org; R.F.C. (individual) [DPRK4].
REPUBLIC BANK), Prospekt Mira 8a, Donetsk FCO0505306V0 (Mexico); Folio Mercantil No. CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),
83015, Ukraine; Website www.crb-dnr.ru; Email 10328 (Jalisco) (Mexico) [SDNTK]. Beijing, China; DOB 04 Jun 1966; nationality
Address bank@crb-dnr.ru [UKRAINE- CENTRO RECREACIONAL LA CASCADA Korea, North; Secondary sanctions risk: North
EO13660]. LTDA. (a.k.a. HOTEL LA CASCADA S.A.), Korea Sanctions Regulations, sections 510.201
CENTRAL REPUBLIC BANK (a.k.a. CENTRAL Carrera 12 Avenida 25 Esquina, Girardot, and 510.210; Transactions Prohibited For
NATIONAL BANK OF THE DONETSK Colombia; NIT # 890601336-8 (Colombia) Persons Owned or Controlled By U.S. Financial
PEOPLE'S REPUBLIC), Prospekt Mira 8a, [SDNT]. Institutions: North Korea Sanctions Regulations
Donetsk 83015, Ukraine; Website www.crb- CENTROPARTES CALI (a.k.a. section 510.214; Passport 472434355
dnr.ru; Email Address bank@crb-dnr.ru COMERCIALIZADORA CGQ LTDA.), Carrera (individual) [DPRK4].
[UKRAINE-EO13660]. 18 No. 9-24, Cali, Colombia; NIT # 805029062- CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
CENTRE DE LOISIR SAFARI CLUB (a.k.a. 3 (Colombia) [SDNT]. CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
SAFARI CLUB; a.k.a. "SAFARI BEACH"), CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
Nsele, Kinshasa, Congo, Democratic Republic Bosnia-Herzegovina; ICTY indictee (individual) "TA FA"), Burma; 29, Wawi Sub-district, Mae
of the; Gombe, Kinshasa, Congo, Democratic [BALKANS]. Suai District, Chiang Rai, Thailand; DOB 05 Mar
Republic of the; Registration ID 1322 (Congo, CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 1958; National ID No. 3501000250521
Democratic Republic of the) [DRCONGO] DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, (Thailand) (individual) [SDNTK].
(Linked To: OLENGA, Francois). Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
CENTRE D'ETUDES ET RECHERCHES (a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
SCIENTIFIC STUDIES AND RESEARCH Mar 1959; alt. DOB 09 Oct 1956; POB San a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Jacinto, Bolivar, Colombia; alt. POB Cali, Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
Damascus, Syria [NPWMD]. Colombia; Cedula No. 6877656 (Colombia) DOB 17 May 1964; alt. DOB 1961; POB
CENTRO COLOMBIANO DE ESTUDIOS (individual) [SDNTK]. Baabda, Lebanon; Additional Sanctions
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA Information - Subject to Secondary Sanctions
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, Pursuant to the Hizballah Financial Sanctions
No. 29A-67, Cali, Colombia; NIT # 890315495-4 Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro Regulations (individual) [SDGT] (Linked To:
(Colombia) [SDNT]. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 HIZBALLAH).
CENTRO COMERCIAL Y HABITACIONAL Mar 1959; alt. DOB 09 Oct 1956; POB San CHABANI, Slimane (a.k.a. ABDALLAH AL-
LOMAS, S.A. DE C.V., Boulevard Emiliano Jacinto, Bolivar, Colombia; alt. POB Cali, JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Zapata #3125, Colonia Lomas Del Boulevard, Colombia; Cedula No. 6877656 (Colombia) Mohamed; a.k.a. GHARIB, Omar; a.k.a.
Culiacan, Sinaloa 80110, Mexico [SDNTK]. (individual) [SDNTK]. "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
CENTRO DE BELLEZA SHARY VERGARA, CESAR PERALTA DRUG TRAFFICKING a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Carrera 54 No. 72-80 Local 25, Barranquilla, ORGANIZATION (a.k.a. "PERALTA DTO"), 1965; POB Oran, Algeria; nationality Algeria
Colombia [SDNT]. Dominican Republic [SDNTK]. (individual) [SDGT].
CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
EJE BANANERO S.A., Carrera 104 No. 96-97, Bosnia-Herzegovina; ICTY indictee in custody DOB 01 Jan 1978; nationality Chad (individual)
Apartado, Antioquia, Colombia; NIT # (individual) [BALKANS]. [SDGT] (Linked To: BOKO HARAM).
900228328 (Colombia) [SDNTK]. CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB CHADORMALU MINING & INDUSTRIAL CO.
CENTRO INFANTIL RM (a.k.a. FUNDACION Posulje, Bosnia-Herzegovina (individual) (a.k.a. CHADORMALU MINING & INDUSTRIAL
FUTBOL Y CORAZON, A.C.; a.k.a. [BALKANS]. COMPANY; a.k.a. CHADORMALU MINING &
FUNDACION RAFA MARQUEZ; a.k.a. INDUSTRIAL PUBLIC JOINT STOCK
July 30, 2020 - 323 -

COMPANY; a.k.a. CHADORMALU MINING Information - Subject to Secondary Sanctions; CHAHINE, Mireille; DOB 01 Mar 1983; POB
AND INDUSTRIAL CO.; a.k.a. CHADORMALU Registration Number 145857 (Iran) [IRAN- Beirut, Lebanon; nationality Lebanon; Employee
MINING AND INDUSTRIAL COMPANY; a.k.a. EO13871]. and Accountant at Electronic Katrangi Group
CHADORMALU MINING AND INDUSTRIAL CHADORMALU MINING AND INDUSTRIAL (individual) [NPWMD] (Linked To:
PUBLIC JOINT STOCK COMPANY), 56, Vali-e- COMPANY (a.k.a. CHADORMALU MINING & ELECTRONICS KATRANGI TRADING).
Asr Street, Opposite the Prayer, Esfandyar INDUSTRIAL CO.; a.k.a. CHADORMALU CHAICHAMRUNPHAN, Warin (a.k.a.
Boulevard, Tehran 1968653647, Iran; Website MINING & INDUSTRIAL COMPANY; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a.
www.chadormalu.com; Additional Sanctions CHADORMALU MINING & INDUSTRIAL CHAIWORASILP, Warin; a.k.a.
Information - Subject to Secondary Sanctions; PUBLIC JOINT STOCK COMPANY; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Registration Number 145857 (Iran) [IRAN- CHADORMALU MINING AND INDUSTRIAL Warin; a.k.a. VORAWATVICHAI, Hataiwan;
EO13871]. CO.; a.k.a. CHADORMALU MINING AND a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHADORMALU MINING & INDUSTRIAL INDUSTRIAL PUBLIC JOINT STOCK VORAWATVICHAI, Suravee; a.k.a.
COMPANY (a.k.a. CHADORMALU MINING & COMPANY), 56, Vali-e-Asr Street, Opposite the VORAWATVICHAI, Surawee; a.k.a.
INDUSTRIAL CO.; a.k.a. CHADORMALU Prayer, Esfandyar Boulevard, Tehran VORAWATVICHAI, Varin; a.k.a.
MINING & INDUSTRIAL PUBLIC JOINT 1968653647, Iran; Website WORAWATVICHAI, Hataiwan; a.k.a.
STOCK COMPANY; a.k.a. CHADORMALU www.chadormalu.com; Additional Sanctions WORAWATVICHAI, Hathaiwan; a.k.a.
MINING AND INDUSTRIAL CO.; a.k.a. Information - Subject to Secondary Sanctions; WORAWATVICHAI, Suravee; a.k.a.
CHADORMALU MINING AND INDUSTRIAL Registration Number 145857 (Iran) [IRAN- WORAWATVICHAI, Surawee; a.k.a.
COMPANY; a.k.a. CHADORMALU MINING EO13871]. WORAWATWICHAI, Hataiwan; a.k.a.
AND INDUSTRIAL PUBLIC JOINT STOCK CHADORMALU MINING AND INDUSTRIAL WORAWATWICHAI, Hathaiwan; a.k.a.
COMPANY), 56, Vali-e-Asr Street, Opposite the PUBLIC JOINT STOCK COMPANY (a.k.a. WORAWATWICHAI, Surawee; a.k.a.
Prayer, Esfandyar Boulevard, Tehran CHADORMALU MINING & INDUSTRIAL CO.; WORAWATWICHAI, Warin), c/o HATKAEW
1968653647, Iran; Website a.k.a. CHADORMALU MINING & INDUSTRIAL COMPANY LTD., Bangkok, Thailand; c/o NICE
www.chadormalu.com; Additional Sanctions COMPANY; a.k.a. CHADORMALU MINING & FANTASY GARMENT COMPANY LTD.,
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.,
July 30, 2020 - 324 -

Bangkok, Thailand; c/o PLOYDAENG CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD.,
JEWELRY SHOP, Bangkok, Thailand; c/o CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL
PROGRESS SURAWEE COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o RATTANA VICHAI CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284
Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK].
COMPANY LTD., Bangkok, Thailand; c/o SIAM NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a.
DOB 09 Jan 1956; Passport N302083 SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a.
(Thailand); National ID No. 3101701873838 c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a.
(Thailand) (individual) [SDNTK]. Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a.
CHAIKA, Artem (a.k.a. CHAYKA, Artem LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM
Yuryevich), 38/2 Staraya Basmannaya, Apt. COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok,
310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
[GLOMAG]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE
GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, Warin (a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASILP, Warin; a.k.a. PICHAYOS,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
July 30, 2020 - 325 -

VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin;
VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR,
VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual) Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon;
WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK]. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961;
WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk,
WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut,
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a. Lebanon; nationality Lebanon; Gender Male;
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri; a.k.a. Passport RL2418369 (Lebanon) (individual)
WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsi), c/o A-TEAM [SDGT].
WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok, CHALIY, Aleksei (a.k.a. CHALIY, Aleksei
COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD., Mikhailovich; a.k.a. CHALIY, Aleksey
FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P. Mikhailovich; a.k.a. CHALIY, Aleksey
Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., DOB 13 Jun 1961; POB Sevastopol, Ukraine;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY Mayor of Sevastopol; Chairman of the
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE Coordination Council for the Establishment of
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. the Sevastopol Municipal Administration
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB (individual) [UKRAINE-EO13660].
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
(Thailand) (individual) [SDNTK]. [SDNTK]. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR, CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
HATKAEW COMPANY LTD., Bangkok, SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Lebanon; Al-Firdaqs Building, Al-'Arid Street, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Chiang Rai, Thailand; c/o NICE FANTASY Haret Hreik, Lebanon; Damascus, Syria; DOB POB Sevastopol, Ukraine; Mayor of Sevastopol;
GARMENT COMPANY LTD., Bangkok, 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, Chairman of the Coordination Council for the
Thailand; c/o RUNGRIN COMPANY LTD., Ba'labakk, Biaq' Valley, Lebanon; alt. POB Establishment of the Sevastopol Municipal
Bangkok, Thailand; c/o SCORE COMMERCIAL Beirut, Lebanon; nationality Lebanon; Gender Administration (individual) [UKRAINE-
COMPANY LTD., Bangkok, Thailand; c/o SIAM Male; Passport RL2418369 (Lebanon) EO13660].
NICE COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDGT]. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
DOB 1934; National ID No. 3102002529284 Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
(Thailand) (individual) [SDNTK]. Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
CHAIWORASIN, Wimonsi (a.k.a. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIVORASILP, Vimolsri; a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
CHAIVORASILP, Wimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut, POB Sevastopol, Ukraine; Mayor of Sevastopol;
CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male; Chairman of the Coordination Council for the
CHAIWORASIN, Wimonsri), c/o A-TEAM Passport RL2418369 (Lebanon) (individual) Establishment of the Sevastopol Municipal
CHEMICALS COMPANY LTD., Bangkok, [SDGT]. Administration (individual) [UKRAINE-
Thailand; c/o HATKAEW COMPANY LTD., CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. EO13660].
Bangkok, Thailand; c/o MAESAI K.D.P. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,
COMPANY LTD., Chiang Rai, Thailand; c/o Lebanon; Ozai, Lebanon; Al-Firdaws Building, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
NICE FANTASY GARMENT COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO 1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
SUPPLY COMPANY LTD., Bangkok, Thailand; Valley, Lebanon; alt. POB Beirut, Lebanon; Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
c/o RATTANA VICHAI COMPANY LTD., Additional Sanctions Information - Subject to a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Bangkok, Thailand; c/o RUNGRIN COMPANY Secondary Sanctions Pursuant to the Hizballah a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
LTD., Bangkok, Thailand; c/o SIAM NICE Financial Sanctions Regulations (individual) POB Sevastopol, Ukraine; Mayor of Sevastopol;
COMPANY LTD., Bangkok, Thailand; c/o V.R. [SYRIA] (Linked To: HIZBALLAH). Chairman of the Coordination Council for the
July 30, 2020 - 326 -

Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon
EO13660]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia,
CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria)
Mykhaylovych; a.k.a. CHALIY, Mikhailovich Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES).
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660]. CHAMS EXCHANGE (a.k.a. ALI MOHAMED
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS & PARTNER; a.k.a. ALI MOHAMED
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAMS AND PARTNER; a.k.a. CHAMS
POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey EXCHANGE COMPANY SAL), Sahata Choutra,
Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Chtaura, Lebanon; Chams Building, 3rd Floor,
Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Jalal, Chtaura, Zahle, Lebanon [SDNTK].
Administration (individual) [UKRAINE- Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI
EO13660]. a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; MOHAMED CHAMS & PARTNER; a.k.a. ALI
CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; MOHAMED CHAMS AND PARTNER; a.k.a.
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the CHAMS EXCHANGE), Sahata Choutra,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Chtaura, Lebanon; Chams Building, 3rd Floor,
CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE- Jalal, Chtaura, Zahle, Lebanon [SDNTK].
CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660]. CHAMS MLO (a.k.a. CHAMS MONEY
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; LAUNDERING ORGANIZATION), Lebanon
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh [SDNTK].
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; ‫ ;)اﻟﺸﺎم ﻟﻠ ﻄﻴﺮان‬f.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
July 30, 2020 - 327 -

MONEY LAUNDERING ORGANIZATION; Kong); British National Overseas Passport Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
Linked To: CHAMS EXCHANGE COMPANY 750200421 (United Kingdom) (individual) 1958; Gender Female (individual) [GLOMAG]
SAL). [SDNTK]. (Linked To: KIM, Kun).
CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a. CHANCHIRA, Boochuea (a.k.a. BOONCHUA, CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;
CHANDY, King; a.k.a. CHANDY, Koeung), Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Abdullah; a.k.a. AZMARAI, Umar Siddique
1958; Gender Female (individual) [GLOMAG] "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
(Linked To: KIM, Kun). THAW COMPANY LIMITED, Chiang Mai, CHANDUO, Umar; a.k.a. KATHIO, Muhammad
CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET Umar; a.k.a. KATIO, Muhammad Umar
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15 Karachi, Pakistan; Miram Shah, North
alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number Waziristan Agency, Federally Administered
[SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952 Tribal Areas, Pakistan; DOB 1977; POB Saudi
CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK]. Arabia; nationality Pakistan; National ID No.
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, 466-77-221879 (Pakistan); alt. National ID No.
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. 42201-015024707-7 (individual) [SDGT].
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar CHANG AN SHIPPING & TECHNOLOGY
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. (Chinese Traditional: 長安海運技術有限公司)
a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad (a.k.a. CHANG AN SHIPPING AND
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar TECHNOLOGY), Room 2105, DL1849, Trend
WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a. Centre, 29-31 Cheung Lee Street, Chai Wan,
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;
July 30, 2020 - 328 -

alt. DOB 12 Feb 1932; POB Burma (individual) Beijing, China (individual) [NPWMD] (Linked To: CHANGGWANG SINYONG CORPORATION
[SDNTK]. TANCHON COMMERCIAL BANK). (a.k.a. DPRKN MINING DEVELOPMENT
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG TRADING COOPERATION; a.k.a. EXTERNAL
Luang; a.k.a. "AH SUNG"), Shan State, Burma; HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, TECHNOLOGY GENERAL CORPORATION;
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Kyong-Su), Beijing, China; Secondary sanctions a.k.a. KOREA KUMRYONG TRADING
Taeng, Chiang Mai, Thailand; DOB 20 Dec risk: North Korea Sanctions Regulations, COMPANY; a.k.a. KOREA MINING
1959; National ID No. 3550700628151 sections 510.201 and 510.210; Transactions DEVELOPMENT TRADING CORPORATION;
(Thailand) (individual) [SDNTK]. Prohibited For Persons Owned or Controlled By a.k.a. KOREAN MINING AND INDUSTRIAL
CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, U.S. Financial Institutions: North Korea DEVELOPMENT CORPORATION; a.k.a.
Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; Sanctions Regulations section 510.214; NORTH KOREAN MINING DEVELOPMENT
POB Shanghai, China; citizen China; Passport Tanchon Commercial Bank Representative to TRADING CORPORATION; a.k.a. "KOMID"),
G23851362 (China); alt. Passport W76048374 Beijing, China (individual) [NPWMD] (Linked To: Central District, Pyongyang, Korea, North;
(China); National ID No. 320202197601030513 TANCHON COMMERCIAL BANK). Beijing, China; Moscow, Russia; Tehran, Iran;
(China); Chinese Commercial Code 1728 4320 CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB Damascus, Syria; Secondary sanctions risk:
(individual) [SDNTK] (Linked To: CEC 07 Jan 1940; POB Burma (individual) [SDNTK]. North Korea Sanctions Regulations, sections
LIMITED). CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; 510.201 and 510.210; Transactions Prohibited
CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; For Persons Owned or Controlled By U.S.
DOB 13 Nov 1951; Secondary sanctions risk: a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN Financial Institutions: North Korea Sanctions
North Korea Sanctions Regulations, sections SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Regulations section 510.214 [NPWMD]
510.201 and 510.210; Transactions Prohibited alt. DOB 12 Feb 1932; POB Burma (individual) [DPRK2].
For Persons Owned or Controlled By U.S. [SDNTK]. CHANGTRAKUL, Chan (a.k.a. CHAN,
Financial Institutions: North Korea Sanctions CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
Regulations section 510.214; Official at Second ZHANG, Wen-Fu); DOB 01 Apr 1965; CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
Academy of Natural Sciences (individual) nationality Taiwan; Secondary sanctions risk: KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
[DPRK2] (Linked To: SECOND ACADEMY OF North Korea Sanctions Regulations, sections 1932; alt. DOB 12 Feb 1932; POB Burma
NATURAL SCIENCES). 510.201 and 510.210; Transactions Prohibited (individual) [SDNTK].
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- For Persons Owned or Controlled By U.S. CHANTARAPRAPAPORN, Apinya (a.k.a.
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, Financial Institutions: North Korea Sanctions CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
Kyong-Su), Beijing, China; Secondary sanctions Regulations section 510.214; Passport CHANTRAPRAPAPORN, Apinya; a.k.a.
risk: North Korea Sanctions Regulations, 211606395 (Taiwan) (individual) [NPWMD]. CHATARAPRAPAPORN, Apinya; a.k.a.
sections 510.201 and 510.210; Transactions CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK
Prohibited For Persons Owned or Controlled By ZHANG, Wen-Fu); DOB 01 Apr 1965; ARTI-FLORA DESIGN LIMITED
U.S. Financial Institutions: North Korea nationality Taiwan; Secondary sanctions risk: PARTNERSHIP, Bangkok, Thailand; c/o
Sanctions Regulations section 510.214; North Korea Sanctions Regulations, sections BANGKOK SILK FLOWER COMPANY LTD.,
Tanchon Commercial Bank Representative to 510.201 and 510.210; Transactions Prohibited Bangkok, Thailand; DOB 14 Jan 1955
Beijing, China (individual) [NPWMD] (Linked To: For Persons Owned or Controlled By U.S. (individual) [SDNTK].
TANCHON COMMERCIAL BANK). Financial Institutions: North Korea Sanctions CHANTARAPRAPAPORN, Arin (a.k.a.
CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); Regulations section 510.214; Passport CHANTHRAPRAPHAPHON, Amarin; a.k.a.
DOB 1966; alt. DOB 1965; Secondary sanctions 211606395 (Taiwan) (individual) [NPWMD]. CHANTHRAPRAPHAPHON, Arin; a.k.a.
risk: North Korea Sanctions Regulations, CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHANTRAPRAPAPORN, Arrin; a.k.a.
sections 510.201 and 510.210; Transactions CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
Prohibited For Persons Owned or Controlled By CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
U.S. Financial Institutions: North Korea 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB FLORA DESIGN LIMITED PARTNERSHIP,
Sanctions Regulations section 510.214 12 Feb 1932; POB Burma (individual) [SDNTK]. Bangkok, Thailand; c/o BANGKOK SILK
(individual) [NPWMD]. CHANGGWANG CREDIT BANK (f.k.a. KOREA FLOWER COMPANY LTD., Bangkok, Thailand;
CHANG, MYONG-HO (a.k.a. CHANG, MYONG CHANGGWANG CREDIT BANK; a.k.a. DOB 05 May 1954; Passport M93116
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, TANCHON COMMERCIAL BANK), Saemul 1- (Thailand) (individual) [SDNTK].
Kyong-Su), Beijing, China; Secondary sanctions Dong Pyongchon District, Pyongyang, Korea, CHANTHRAPRAPHAPHON, Amarin (a.k.a.
risk: North Korea Sanctions Regulations, North; Secondary sanctions risk: North Korea CHANTARAPRAPAPORN, Arin; a.k.a.
sections 510.201 and 510.210; Transactions Sanctions Regulations, sections 510.201 and CHANTHRAPRAPHAPHON, Arin; a.k.a.
Prohibited For Persons Owned or Controlled By 510.210; Transactions Prohibited For Persons CHANTRAPRAPAPORN, Arrin; a.k.a.
U.S. Financial Institutions: North Korea Owned or Controlled By U.S. Financial CHATARAPRAPAPORN, Arin; a.k.a.
Sanctions Regulations section 510.214; Institutions: North Korea Sanctions Regulations JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
Tanchon Commercial Bank Representative to section 510.214 [NPWMD]. FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
July 30, 2020 - 329 -

FLOWER COMPANY LTD., Bangkok, Thailand; CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
DOB 05 May 1954; Passport M93116 Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(Thailand) (individual) [SDNTK]. Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. 732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHANTRAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a. Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT].
ARTI-FLORA DESIGN LIMITED Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT
PARTNERSHIP, Bangkok, Thailand; c/o Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
BANGKOK SILK FLOWER COMPANY LTD., Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 14 Jan 1955 HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL-
(individual) [SDNTK]. CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Arin (a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL
CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTHRAPRAPHAPHON, Amarin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA
FLORA DESIGN LIMITED PARTNERSHIP, Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Bangkok, Thailand; c/o BANGKOK SILK 310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE
FLOWER COMPANY LTD., Bangkok, Thailand; CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
DOB 05 May 1954; Passport M93116 CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(Thailand) (individual) [SDNTK]. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTRAPRAPAPORN, Apinya (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse
PARTNERSHIP, Bangkok, Thailand; c/o [SDNTK]. 36, Aachen D-52066, Germany; <Head Office>
BANGKOK SILK FLOWER COMPANY LTD., CHARI-APHAPHON, Hiran (a.k.a. [SDGT].
Bangkok, Thailand; DOB 14 Jan 1955 CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT
(individual) [SDNTK]. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Arrin (a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Amarin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTHRAPRAPHAPHON, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL
CHATARAPRAPAPORN, Arin; a.k.a. Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC
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,
July 30, 2020 - 330 -

Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
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
July 30, 2020 - 331 -

ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX AQSA CHARITABLE ORGANIZATION; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE' a.k.a. AL-AQSA INTERNATIONAL
a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH CHARITABLE SOCIETY; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH SPANM I STIFTELSE; a.k.a. AL-AQSA
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR SPANMAL STIFTELSE; a.k.a. AQSSA
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. CHARITABLE AL-AQSA
CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a.
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. CHARITABLE AQSA EST.) [SDGT].
FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT CHARITABLE SOCIETY TO HELP THE NOBLE
COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AQSA CHARITABLE ORGANIZATION; a.k.a.
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH a.k.a. AL-AQSA INTERNATIONAL
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; CHARITABLE SOCIETY; a.k.a. AL-AQSA
FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. a.k.a. CHARITABLE AL-AQSA
PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE ESTABLISHMENT; a.k.a. FORENINGEN AL-
DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH CHARITABLE FOUNDATION; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR STICHTING AL-AQSA; a.k.a. SWEDISH
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH CHARITABLE AQSA EST.), Kappellenstrasse
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT 36, Aachen D-52066, Germany; <Head Office>
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. [SDGT].
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; CHARITABLE SOCIETY TO HELP THE NOBLE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA CHARITABLE ORGANIZATION; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon a.k.a. AL-AQSA INTERNATIONAL
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. CHARITABLE COMMITTEE FOR SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
July 30, 2020 - 332 -

SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
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.
July 30, 2020 - 333 -

Box 136301, Jeddah 21313, Saudi Arabia Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
[SDGT]. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
CHARNCHAI, Chiwinnitipanya (a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHEEWINNITTIPANYA, Prasit; a.k.a. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Cheewinnittipanya; a.k.a. PRASIT, Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
May 1952; Passport Q081061 (Thailand); alt. THE LEVANT). Village, Vedenskiy District, the Republic of
Passport E091929 (Thailand) (individual) CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport
[SDNTK]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT]
CHARSO LIMITED, P. Lordos Center, Makariou CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND
C'Avenue & Vironos Street, Block B, Floor 2, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT).
Flat 203 3105, Limassol, Cyprus; Elli Court 210, MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
Archiepiskopou Makariou C'Avenue, 2nd Floor TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Apt 4, 3030, Limassol, Cyprus; Registration ID a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
C301690 (Cyprus) [GLOMAG] (Linked To: a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
TESIC, Slobodan). Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
EO13660]. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT). Village, Vedenskiy District, the Republic of
CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
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;
July 30, 2020 - 334 -

a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
"TA FA"), Burma; 29, Wawi Sub-district, Mae 03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico;
Suai District, Chiang Rai, Thailand; DOB 05 Mar BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA
1958; National ID No. 3501000250521 expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5
(Thailand) (individual) [SDNTK]. 7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING
"TA FA"), Burma; 29, Wawi Sub-district, Mae INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER
Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To:
1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
(Thailand) (individual) [SDNTK]. CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI,
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, CHÁVEZ FR ÍAS, Ad án Coromoto), Barinas, ASOCIACION CIVIL).
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
03 Aug 1986; nationality Pakistan; Passport (Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col.
BN4196361 (Pakistan) issued 28 Oct 2008 Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
expires 27 Oct 2013; National ID No. 33202- Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de
7126636-9 (Pakistan) (individual) [SDGT]. Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico;
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
DOB 01 Jan 1978; POB Lahore, Pakistan; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque,
nationality Pakistan; Passport KE381676 Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
(Pakistan) issued 14 Oct 2004; National ID No. Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico;
3520163573447 (Pakistan) (individual) [SDGT]. Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To:
BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING
expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER
7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To:
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI,
Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL).
Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,
Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310,
2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB
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
July 30, 2020 - 335 -

510.210; Transactions Prohibited For Persons Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT,
Owned or Controlled By U.S. Financial MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
Institutions: North Korea Sanctions Regulations EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
section 510.214 [NPWMD]. SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt.
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual)
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK].
CHAYON KWAHAK-WON; a.k.a. KUKPANG Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,
KWAHAK-WON; a.k.a. NATIONAL DEFENSE CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
ACADEMY OF NATURAL SCIENCES; a.k.a. Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
SECOND ACADEMY OF NATURAL Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie,
SCIENCES RESEARCH INSTITUTE), (individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions
Pyongyang, Korea, North; Secondary sanctions GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions
risk: North Korea Sanctions Regulations, INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions
sections 510.201 and 510.210; Transactions To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon)
Prohibited For Persons Owned or Controlled By EUROCAMBIO, S.A.; Linked To: (individual) [SDGT].
U.S. Financial Institutions: North Korea INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;
Sanctions Regulations section 510.214 FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
[NPWMD]. CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions
Ivoire; DOB 05 Jan 1961; POB Ansarie, Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions
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
July 30, 2020 - 336 -

Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Information - Subject to Secondary Sanctions;
[UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB Passport G22168109 expires 26 Apr 2017;
CHEMEZOV, Sergey Viktorovich (a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Identification Number 341181198004300019
CHEMEZOV, Sergei); DOB 20 Aug 1952; POB Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 (China) (individual) [NPWMD] [IFSR] (Linked
Cheremkhovo, Irkutsk, Russia (individual) Aug 1958; POB China; nationality China; citizen To: NAVID COMPOSITE MATERIAL
[UKRAINE-EO13661]. China; alt. citizen Cambodia; Passport COMPANY).
CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C CHEN, Quanguo (Chinese Simplified: 陈全国),
INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong Xinjiang, China; DOB 1955; POB Pingyu,
MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport Henan, China; Gender Male (individual)
INDUSTRIES GROUP; a.k.a. CIDMG), P.O. 750200421 (United Kingdom) (individual) [GLOMAG].
Box 19585/311, Tehran, Iran, Tehran, Iran; [SDNTK]. CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;
Pasdaran Street, Tehran 19585311, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Khavarah Road Km 35, Parchin, Iran; Zarrin CHAN, Shusang; a.k.a. CHEN, Bing Shen; Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Box 16765-368, Department 146-42, Parchin, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Iran; Additional Sanctions Information - Subject Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
to Secondary Sanctions [NPWMD] [IFSR] a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
(Linked To: DEFENSE INDUSTRIES Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
ORGANIZATION). WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
CHEMICAL INDUSTRIES & DEVELOPMENT OF a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Tehran, Iran, Tehran, Iran; Pasdaran Street, Hong Kong, China; DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Tehran 19585311, Iran; Khavarah Road Km 35, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen
Esfahan, Iran; P.O. Box 16765-368, Department Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport
146-42, Parchin, Iran; Additional Sanctions China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C
Information - Subject to Secondary Sanctions 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong
[NPWMD] [IFSR] (Linked To: DEFENSE (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport
INDUSTRIES ORGANIZATION). Kong); British National Overseas Passport 750200421 (United Kingdom) (individual)
CHEMICAL INDUSTRIES GROUP (a.k.a. 750200421 (United Kingdom) (individual) [SDNTK].
CHEMICAL GROUP; a.k.a. CHEMICAL [SDNTK]. CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
INDUSTRIES & DEVELOPMENT OF CHEN, Mei Hsiang (Chinese Traditional: 陳美香 ) CHAN, Shusang; a.k.a. CHEN, Bing Shen;
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box (a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
19585/311, Tehran, Iran, Tehran, Iran; May 1961; nationality Taiwan; Gender Female; Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
Pasdaran Street, Tehran 19585311, Iran; Secondary sanctions risk: North Korea a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
Khavarah Road Km 35, Parchin, Iran; Zarrin Sanctions Regulations, sections 510.201 and HUANG, Man Chi; a.k.a. HUANG, Manchi;
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. 510.210; Transactions Prohibited For Persons a.k.a. WONG, Kam Kong; a.k.a. WONG,
Box 16765-368, Department 146-42, Parchin, Owned or Controlled By U.S. Financial Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
Iran; Additional Sanctions Information - Subject Institutions: North Korea Sanctions Regulations WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR] section 510.214; Passport 314009735; National WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
(Linked To: DEFENSE INDUSTRIES ID No. Q221029421 (individual) [DPRK4]. Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ORGANIZATION). CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; (Chinese Traditional: 陳美香 )), Taiwan; DOB 06 Kong, China; DOB 18 Mar 1961; alt. DOB 21
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; May 1961; nationality Taiwan; Gender Female; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Secondary sanctions risk: North Korea Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Sanctions Regulations, sections 510.201 and Aug 1958; POB China; nationality China; citizen
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; 510.210; Transactions Prohibited For Persons China; alt. citizen Cambodia; Passport
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Owned or Controlled By U.S. Financial 611657479 (China); alt. Passport 2355009C
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Institutions: North Korea Sanctions Regulations (China); National ID No. D489833(9) (Hong
WONG, Kamkong; a.k.a. WONG, Moon Chi; section 510.214; Passport 314009735; National Kong); British National Overseas Passport
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ID No. Q221029421 (individual) [DPRK4]. 750200421 (United Kingdom) (individual)
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, [SDNTK].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; China; citizen China; Additional Sanctions
July 30, 2020 - 337 -

CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, Energy in the Department of Operational Des Voeux Road Central, Hong Kong; Cherri
Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987; Control and Management in the Electric Power Building, Main Street, Beer Al Salasel, Kherbet
POB Yazd, Iran; Additional Sanctions Industry (individual) [UKRAINE-EO13661]. Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
Information - Subject to Secondary Sanctions; CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. POB Beirut, Lebanon; Additional Sanctions
Gender Male; National ID No. 4433648353 "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR] (Linked To: 1982 to 31 Dec 1982; nationality France Pursuant to the Hizballah Financial Sanctions
RASTAFANN ERTEBAT ENGINEERING (individual) [SDGT]. Regulations; Gender Male; Passport
COMPANY). CHERNOMORNEFTEGAZ (a.k.a. RL2566575 (Lebanon) expires 03 Jul 2018
CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. CHORNOMORNAFTOGAZ; a.k.a. NJSC (individual) [SDGT] (Linked To: HIZBALLAH).
DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit CHORNOMORNAFTOGAZ), Kirova / per. CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel
17, Building number 48, Metro Area of Pars Sovnarkomovskaya, 52/1, Simferopol, Crimea Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Tehran, East Resalat, Iran; DOB 1984; 95000, Ukraine; This designation refers to the Mingshang GE Shenganghao Yuan Building,
nationality Iran; Additional Sanctions entity in Crimea at the listed address only, and Bao An Nan Road, Luohu District, Shenzhen,
Information - Subject to Secondary Sanctions; does not include its parent company. Guangdong, China; 1/F, Bei Fang Building,
Gender Male; National ID No. 4432874473 [UKRAINE-EO13660]. Shennan Zhong Road, Shenzhen, Guangdong,
(Iran) (individual) [NPWMD] [IFSR] (Linked To: 'CHERNOMORSKI BANK RAZVITIYA I China; Flat/Room 1610, Nan Fung Tower, 173
RASTAFANN ERTEBAT ENGINEERING REKONSTRUKTSII, OTKRYTOE Des Voeux Road Central, Hong Kong; Cherri
COMPANY). AKTSIONERNOE OBSHCHESTVO' (a.k.a. Building, Main Street, Beer Al Salasel, Kherbet
CHENG, Guifeng, China; DOB 02 Feb 1958; AKTSIONERNOE OBSHCHESTVO Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
nationality China; Gender Female; National ID CHERNOMORSKI BANK RAZVITIYA I POB Beirut, Lebanon; Additional Sanctions
No. 31010819580202164 (China) (individual) REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Information - Subject to Secondary Sanctions
[SDNTK]. f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Pursuant to the Hizballah Financial Sanctions
CHEPIGA, Anatoliy Vladimirovich (a.k.a. STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport
BOSHIROV, Ruslan), Moscow, Russia; DOB 05 DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018
Apr 1979; alt. DOB 12 Apr 1978; POB a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH).
Nikolaevka, Amur Oblast, Russia; alt. POB DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a.
Dushanbe, Tajikistan; nationality Russia; OPEN JOINT STOCK COMPANY BLACK SEA SHARY, Amin Muhammad; a.k.a. SHERRI,
Gender Male (individual) [CAATSA - RUSSIA] DEVELOPMENT AND RECONSTRUCTION Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
(Linked To: MAIN INTELLIGENCE BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
DIRECTORATE). Crimea 295001, Ukraine; BIK (RU) 043510101; DOB 02 Aug 1957; Additional Sanctions
CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a. Registration ID 1149102030186 (Russia); Tax Information - Subject to Secondary Sanctions
"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan ID No. 9102019769 (Russia); Government Pursuant to the Hizballah Financial Sanctions
1982 to 31 Dec 1982; nationality France Gazette Number 00204814 (Russia); License Regulations; Gender Male; National ID No.
(individual) [SDGT]. 3527 (Russia) [UKRAINE-EO13685]. 380858 (Lebanon) (individual) [SDGT] (Linked
CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey; CHERNYKH, Tatiana (a.k.a. CHERNYKH, To: HIZBALLAH).
a.k.a. CHEREZOV, Andrey Vladimirovich), Tatiana V); DOB 25 Sep 1972; nationality CHEW, Kheng Siang (a.k.a. CHOU, Hsien
Russia; DOB 12 Oct 1967; POB Salair, Russia; Passport 712491743 (Russia) expires Cheng), c/o TET KHAM (S) PTE. LTD.,
Kemerovsakya Oblast, Russia; nationality 17 Nov 2020; Foreign Relations Manager at Singapore; c/o VEST SPECTRUM (S) PTE.
Russia; Gender Male; Deputy Minister of Izhevsky Mekhanichesky Zavod JSC LTD., Singapore, Singapore; 9 Haig Avenue,
Energy in the Department of Operational (individual) [UKRAINE-EO13661] (Linked To: Singapore 438864, Singapore; National ID No.
Control and Management in the Electric Power IZHEVSKY MEKHANICHESKY ZAVOD JSC). S1199192J (Singapore) (individual) [SDNTK].
Industry (individual) [UKRAINE-EO13661]. CHERNYKH, Tatiana V (a.k.a. CHERNYKH, CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow,
CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei; Tatiana); DOB 25 Sep 1972; nationality Russia; Russia; DOB 03 May 1971; Secondary
a.k.a. CHEREZOV, Andrey Vladimirovich), Passport 712491743 (Russia) expires 17 Nov sanctions risk: North Korea Sanctions
Russia; DOB 12 Oct 1967; POB Salair, 2020; Foreign Relations Manager at Izhevsky Regulations, sections 510.201 and 510.210;
Kemerovsakya Oblast, Russia; nationality Mekhanichesky Zavod JSC (individual) Transactions Prohibited For Persons Owned or
Russia; Gender Male; Deputy Minister of [UKRAINE-EO13661] (Linked To: IZHEVSKY Controlled By U.S. Financial Institutions: North
Energy in the Department of Operational MEKHANICHESKY ZAVOD JSC). Korea Sanctions Regulations section 510.214
Control and Management in the Electric Power CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel (individual) [DPRK4].
Industry (individual) [UKRAINE-EO13661]. Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, CHI, Yupeng, Room 301, Unit 1, No. 129
CHEREZOV, Andrey Vladimirovich (a.k.a. Mingshang GE Shenganghao Yuan Building, Jiangcheng Street, Yuanbao District, Dandong
CHEREZOV, Andrei; a.k.a. CHEREZOV, Bao An Nan Road, Luohu District, Shenzhen, City, Liaoning Province, China; DOB 22 May
Andrey), Russia; DOB 12 Oct 1967; POB Salair, Guangdong, China; 1/F, Bei Fang Building, 1969; nationality China; Gender Male;
Kemerovsakya Oblast, Russia; nationality Shennan Zhong Road, Shenzhen, Guangdong, Secondary sanctions risk: North Korea
Russia; Gender Male; Deputy Minister of China; Flat/Room 1610, Nan Fung Tower, 173 Sanctions Regulations, sections 510.201 and
July 30, 2020 - 338 -

510.210; Transactions Prohibited For Persons Poniente 140 No. 639, Col. Industrial Vallejo, No. 639, Col. Industrial Vallejo, Mexico, Distrito
Owned or Controlled By U.S. Financial Delegacion Azcapotzalco, Distrito Federal, Federal, Mexico; Pedro Loza No. 174, Col.
Institutions: North Korea Sanctions Regulations Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Centro, Guadalajara, Jalisco, Mexico; Av.
section 510.214; Passport E27979708 (China); de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Juarez No. 496, Col. Centro, Guadalajara,
National ID No. 210602196905220510 (China); Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Jalisco, Mexico; Alvaro Obregon No. 614, Col.
Chairman and Majority Owner, Dandong 104, Col. Colonia Toluca de Lerdo Centro, San Juan de Dios, Guadalajara, Jalisco,
Zhicheng Metallic Material Co., Ltd. (individual) Toluca, Estado de Mexico 50000, Mexico; Mexico; Plaza Centro Sur Local D-11,
[DPRK3] (Linked To: DANDONG ZHICHENG Avenida Rayon 140 D, Col. Colonia Toluca de Guadalajara, Jalisco, Mexico; Magno Centro
METALLIC MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000, Joyero Sn. Juan de Dios Local 1038,
CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico) Guadalajara, Jalisco, Mexico; Av. Javier Mina
DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK]. No. 26, Col. San Juan de Dios, Guadalajara,
nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y Jalisco, Mexico; Plaza Centro Sur Local I-9,
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA Guadalajara, Jalisco, Mexico; Reforma 217-A,
Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Leon, Guanajuato, Mexico; Plaza
(individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.), Coliseo Local 11, Col. Centro, Leon,
CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos, Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave. Col. Almada, Culiacan, Sinaloa, Mexico;
CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara, Galerias San Miguel Local 40 K, Culiacan,
Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, Sinaloa, Mexico; Centro Joyero Local 31,
Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco Centro, Culiacan, Sinaloa, Mexico; Plaza
COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col. Galerias Local 22, Col. Colinas de San Miguel,
SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara, Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito
Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25,
No. 174, Col. Centro, Guadalajara, Jalisco, Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente,
Mexico; Av. Juarez No. 496, Col. Centro, Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de
Guadalajara, Jalisco, Mexico; Alvaro Obregon Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca,
No. 614, Col. San Juan de Dios, Guadalajara, Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local
Jalisco, Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey,
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo,
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal,
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico;
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico)
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK].
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a.
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.),
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,
July 30, 2020 - 339 -

Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan HANGZHOU HONGYAN TRADING CO., LTD;
Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT]. a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha PHARMTECH CO LTD), Room 807, 8/F
Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423 Building 6, No.333 Guiping Road , Shanghai
Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614 200233, China; 401, No.23, Changning Road
Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and 1277, Shanghai 200051, China; Website
Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE]. www.cecchem.com; alt. Website
Guadalajara, Jalisco, Mexico; Privada Periferico CHINA CONCORD PETROLEUM CO., LIMITED www.eric1234.com [SDNTK].
Sur 1835, Col. Pueblo Santa Maria (Chinese Simplified: 中和石油有限公司) (f.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI
Tequepexpan, Tlaquepaque, Jalisco, Mexico; FAITHFUL LINKER LIMITED (Chinese PUDONG CORPORATION (a.k.a. CHINA JMM
Calle Alvaro Obregon 614, Col. Colonia La Traditional: 信聯行有限公司)), 17th Floor, Siu IMPORT AND EXPORT SHANGHAI PUDONG
Perla, Guadalajara, Jalisco, Mexico; Andador Ying Commercial Building, 151-155 Queen's CORPORATION; a.k.a. CPMIEC SHANGHAI
Pedro Loza 174, Col. Barrio Jesus, Road Central, Hong Kong; Email Address PUDONG COMPANY), 13/F Yuhang Building
Guadalajara, Jalisco, Mexico; Avenida Juarez admin@sinocpa.com; Executive Order 13846 No. 525, Sichuan Road (North), Shanghai,
498, Col. Colonia Guadalajara Centro, information: FOREIGN EXCHANGE. Sec. China; Additional Sanctions Information -
Guadalajara, Jalisco, Mexico; Calle Pedro Loza 5(a)(ii); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD]
184, Col. Colonia Guadalajara Centro, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. [IFSR].
Guadalajara, Jalisco, Mexico; Calle Vasco de Executive Order 13846 information: BLOCKING CHINA JMM IMPORT AND EXPORT SHANGHAI
Quiroga 32, Col. Colonia Morelia Centro, PROPERTY AND INTERESTS IN PROPERTY. PUDONG CORPORATION (a.k.a. CHINA JMM
Morelia, Michoacan, Mexico; Avenida Juarez Sec. 5(a)(iv); alt. Executive Order 13846 IMPORT & EXPORT SHANGHAI PUDONG
496, Col. Centro, Guadalajara, Jalisco, Mexico; information: BAN ON INVESTMENT IN EQUITY CORPORATION; a.k.a. CPMIEC SHANGHAI
Calle Reforma 217 A, Col. Colonia Leon de los OR DEBT OF SANCTIONED PERSON. Sec. PUDONG COMPANY), 13/F Yuhang Building
Aldamas Centro, Leon, Guanajuato 37000, 5(a)(v); alt. Executive Order 13846 information: No. 525, Sichuan Road (North), Shanghai,
Mexico; Calle Reforma, Esquina Comonfort IMPORT SANCTIONS. Sec. 5(a)(vi); alt. China; Additional Sanctions Information -
Esquina Loc 11, Col. Colonia Leon de los Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD]
Aldamas Centro, Leon, Guanajuato 37000, SANCTIONS ON PRINCIPAL EXECUTIVE [IFSR].
Mexico; Vasco de Quiroga No. 32, Zona Centro, OFFICERS. Sec. 5(a)(vii); Business CHINA NATIONAL PRECISION MACHINERY I/E
Morelia, Michoacan, Mexico; R.F.C. Registration Number 1080134 [IRAN- CORP. (a.k.a. CHINA NATIONAL PRECISION
CJA980901J13 (Mexico) [SDNTK]. EO13846]. MACHINERY IMPORT/EXPORT
CHIKA'S COSMETICS AND ACCESSORIES CHINA DANDONG KUMSANG TRADE CORPORATION; a.k.a. CHINA PRECISION
(a.k.a. COMERCIALIZADORA TOQUIN, S.A. COMPANY, LIMITED (a.k.a. DANDONG MACHINERY IMPORT/EXPORT
DE C.V.), Poniente 140 #639, Col. Industrial JINXIANG TRADE CO., LTD.; a.k.a. CORPORATION; a.k.a. CPMIEC; a.k.a.
Vallejo, Mexico, Distrito Federal, Mexico; Calle DANDONG METAL COMPANY; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU
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
July 30, 2020 - 340 -

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Province, China; alt. POB Liaoning Province, Sanctions Regulations, sections 510.201 and
China; Additional Sanctions Information - China; nationality China; Gender Male; 510.210; Transactions Prohibited For Persons
Subject to Secondary Sanctions; and all other Passport MA0269785 (Macau); alt. Passport Owned or Controlled By U.S. Financial
locations worldwide [NPWMD] [IFSR]. M0178952 (China); alt. Passport MA0162634 Institutions: North Korea Sanctions Regulations
CHINA SILVER STAR INTERNET (China); National ID No. 12756003 (Macau) section 510.214; Passport 736410010 (Korea,
TECHNOLOGY COMPANY (a.k.a. SILVER (individual) [TCO] (Linked To: ZHAO WEI TCO). North); Director of the Fifth Bureau of the
STAR INTERNET TECHNOLOGY CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg Reconnaissance General Bureau (individual)
CORPORATION; a.k.a. UNSONG INTERNET Sergeyevich); DOB 26 Nov 1984; Passport [DPRK2].
TECHNOLOGY CORPORATION; a.k.a. 715896188 (Russia) (individual) [CYBER2] CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
YANBIAN SILVER STAR; a.k.a. YANBIAN (Linked To: DIVETECHNOSERVICES). Dandong, China; DOB 25 Sep 1984; nationality
SILVERSTAR; a.k.a. YANBIAN SILVERSTAR CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Korea, North; Gender Male; Secondary
NETWORK TECHNOLOGY CO., LTD. Oleg); DOB 26 Nov 1984; Passport 715896188 sanctions risk: North Korea Sanctions
(Chinese Simplified: (Russia) (individual) [CYBER2] (Linked To: Regulations, sections 510.201 and 510.210;
延边银星网络科技有限公司; Korean: DIVETECHNOSERVICES). Transactions Prohibited For Persons Owned or
은성인터네트기술회사 )), 20998B-26 CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Controlled By U.S. Financial Institutions: North
Changbaishan East Road, Yanji, Jilin, China; Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Korea Sanctions Regulations section 510.214;
Secondary sanctions risk: North Korea Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; Passport 654320502 expires 16 Sep 2019;
Sanctions Regulations, sections 510.201 and a.k.a. PRASIT, Cheewinnittipanya; a.k.a. Korea Kwangson Banking Corporation Deputy
510.210; Transactions Prohibited For Persons PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh Representative (individual) [NPWMD] (Linked
Owned or Controlled By U.S. Financial Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- To: KOREA KWANGSON BANKING CORP).
Institutions: North Korea Sanctions Regulations Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
section 510.214 [DPRK3] [DPRK4]. alt. DOB 29 May 1952; Passport Q081061 04 Apr 1960; Secondary sanctions risk: North
CHINAMASA, Gamuchirai, 2 Honeybear Lane, (Thailand); alt. Passport E091929 (Thailand) Korea Sanctions Regulations, sections 510.201
Borrowdale, Zimbabwe; DOB 11 Nov 1991; (individual) [SDNTK]. and 510.210; Transactions Prohibited For
Passport AN634603 (Zimbabwe); Child of CHIWENGA, Constantine Gureya; DOB 25 Aug Persons Owned or Controlled By U.S. Financial
Patrick Chinamasa (individual) [ZIMBABWE]. 1956; Passport AD000263 (Zimbabwe); Lt. Institutions: North Korea Sanctions Regulations
CHINAMASA, Monica, 6B Honeybear Lane, General, Commander of Zimbabwe Defense section 510.214; Chairman of the Second
Borrowdale, Zimbabwe; DOB circa 1950; Forces (individual) [ZIMBABWE]. Economic Committee (individual) [DPRK2]
Spouse of Patrick Chinamasa (individual) CHIWESHE, George; DOB 04 Jun 1953; (Linked To: SECOND ECONOMIC
[ZIMBABWE]. Chairman of Zimbabwe Electoral Commission COMMITTEE).
CHINAMASA, Patrick, 6B Honeybear Lane, (individual) [ZIMBABWE]. CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-
Borrowdale, Zimbabwe; DOB 25 Jan 1947; CHIWEWE, Willard, Private Bag 7713, U; a.k.a. JO, Chol), Korea, North; DOB 10 May
Minister of Justice, Legal and Parliamentary Causeway, Harare, Zimbabwe; DOB 19 Mar 1945; POB Musan, North Hamgyo'ng Province,
Affairs (individual) [ZIMBABWE]. 1949; Masvingo Provincial Governor (individual) North Korea; nationality Korea, North;
CHINOUM, Marial (a.k.a. CHINUONG, Marial; [ZIMBABWE]. Secondary sanctions risk: North Korea
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. CHIWINNITIPANYA, Charnchai (a.k.a. Sanctions Regulations, sections 510.201 and
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHARNCHAI, Chiwinnitipanya; a.k.a. 510.210; Transactions Prohibited For Persons
DOB 01 Jan 1960; POB Yirol, Lakes State; CHEEWINNITTIPANYA, Prasit; a.k.a. Owned or Controlled By U.S. Financial
Commander, Presidential Guard Unit; Major CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Institutions: North Korea Sanctions Regulations
General, Sudan People's Liberation Army Cheewinnittipanya; a.k.a. PRASIT, section 510.214; Passport 736410010 (Korea,
(individual) [SOUTH SUDAN]. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. North); Director of the Fifth Bureau of the
CHINUONG, Marial (a.k.a. CHINOUM, Marial; WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Reconnaissance General Bureau (individual)
a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 [DPRK2].
YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); May 1952; Passport Q081061 (Thailand); alt. CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il
DOB 01 Jan 1960; POB Yirol, Lakes State; Passport E091929 (Thailand) (individual) Woo; a.k.a. JO, Chol), Korea, North; DOB 10
Commander, Presidential Guard Unit; Major [SDNTK]. May 1945; POB Musan, North Hamgyo'ng
General, Sudan People's Liberation Army CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad Province, North Korea; nationality Korea, North;
(individual) [SOUTH SUDAN]. Muhawad); DOB 01 Apr 1959; POB Tehran, Secondary sanctions risk: North Korea
CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, Iran; Commander of IRGC-Qods Force Sanctions Regulations, sections 510.201 and
Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Operations and Training (individual) [SYRIA]. 510.210; Transactions Prohibited For Persons
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- Owned or Controlled By U.S. Financial
Zhao), Flat G, 19 FL Maple Mansion, Taikoo U; a.k.a. JO, Chol), Korea, North; DOB 10 May Institutions: North Korea Sanctions Regulations
Shing, Quarry Bay, Hong Kong; Room 2410, 1945; POB Musan, North Hamgyo'ng Province, section 510.214; Passport 736410010 (Korea,
24/F, Block Q, Kornhill, Quarry Bay, Hong North Korea; nationality Korea, North; North); Director of the Fifth Bureau of the
Kong; DOB 16 Sep 1952; POB Heilongjiang Secondary sanctions risk: North Korea
July 30, 2020 - 341 -

Reconnaissance General Bureau (individual) Transactions Prohibited For Persons Owned or Korea Propaganda and Agitation Department
[DPRK2]. Controlled By U.S. Financial Institutions: North (individual) [DPRK2].
CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), Korea Sanctions Regulations section 510.214 CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,
Korea, North; DOB 1944 to 1945; POB Korea, (individual) [NPWMD] (Linked To: SECOND Bu-il), Korea, North; DOB 06 Mar 1944;
North; nationality Korea, North; Secondary ACADEMY OF NATURAL SCIENCES). Secondary sanctions risk: North Korea
sanctions risk: North Korea Sanctions CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Sanctions Regulations, sections 510.201 and
Regulations, sections 510.201 and 510.210; Moscow, Russia; nationality Korea, North; 510.210; Transactions Prohibited For Persons
Transactions Prohibited For Persons Owned or Gender Male; Secondary sanctions risk: North Owned or Controlled By U.S. Financial
Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations, sections 510.201 Institutions: North Korea Sanctions Regulations
Korea Sanctions Regulations section 510.214; and 510.210; Transactions Prohibited For section 510.214; Minister of People's Security
DPRK Director of Military Security Command Persons Owned or Controlled By U.S. Financial (individual) [DPRK3] (Linked To: MINISTRY OF
(individual) [DPRK2]. Institutions: North Korea Sanctions Regulations PEOPLE'S SECURITY).
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, section 510.214; Passport 654410078 (Korea, CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,
North; DOB 28 Sep 1937; Secondary sanctions North); Ilsim International Bank representative Bu-il), Korea, North; DOB 06 Mar 1944;
risk: North Korea Sanctions Regulations, (individual) [DPRK3] (Linked To: ILSIM Secondary sanctions risk: North Korea
sections 510.201 and 510.210; Transactions INTERNATIONAL BANK). Sanctions Regulations, sections 510.201 and
Prohibited For Persons Owned or Controlled By CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. 510.210; Transactions Prohibited For Persons
U.S. Financial Institutions: North Korea CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Owned or Controlled By U.S. Financial
Sanctions Regulations section 510.214; First 1954; nationality Korea, North; Secondary Institutions: North Korea Sanctions Regulations
Vice Director of the Organization and Guidance sanctions risk: North Korea Sanctions section 510.214; Minister of People's Security
Department (individual) [DPRK2]. Regulations, sections 510.201 and 510.210; (individual) [DPRK3] (Linked To: MINISTRY OF
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; Transactions Prohibited For Persons Owned or PEOPLE'S SECURITY).
DOB 30 Sep 1973; nationality Korea, North; 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; North Korea's Ministry of State 1954; nationality Korea, North; Secondary Korea Sanctions Regulations section 510.214;
Security Official (individual) [DPRK2]. sanctions risk: North Korea Sanctions Director of the Workers' Party of Korea
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
July 30, 2020 - 342 -

510.201 and 510.210; Transactions Prohibited CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, Prohibited For Persons Owned or Controlled By
For Persons Owned or Controlled By U.S. Roberto Albertovich; a.k.a. KARAKEYAN, U.S. Financial Institutions: North Korea
Financial Institutions: North Korea Sanctions Ruben Albertovich; a.k.a. TATULIAN, Ruben Sanctions Regulations section 510.214;
Regulations section 510.214; Passport Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Identification Number IMO 5342883 [DPRK].
472320665 (Korea, North) expires 26 Sep 2017; АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong
alt. Passport 563120356 (Korea, North) issued Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Thaek), Pyongyang, Korea, North; DOB 01 Jan
19 Mar 2018; Tanchon Commercial Bank (Cyrillic: "РОБСОН")), Trident Grand 1961 to 31 Dec 1963; Gender Male; Secondary
Representative in Vietnam (individual) Residence, Unit 604, Dubai Marina, Dubai sanctions risk: North Korea Sanctions
[NPWMD] (Linked To: TANCHON 93743, United Arab Emirates; DOB 08 Dec Regulations, sections 510.201 and 510.210;
COMMERCIAL BANK). 1969; POB Sochi, Russia; Gender Male; Transactions Prohibited For Persons Owned or
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), Passport 710091868 (Russia); Tax ID No. Controlled By U.S. Financial Institutions: North
Shenyang, China; DOB 07 Jan 1979; 231704411067 (Russia); Identification Number Korea Sanctions Regulations section 510.214;
Secondary sanctions risk: North Korea 312236712500061 (Russia); alt. Identification Minister of State Security (individual) [DPRK2].
Sanctions Regulations, sections 510.201 and Number 0184214173 (Russia) (individual) CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
510.210; Transactions Prohibited For Persons [TCO] (Linked To: VESNA HOTEL AND SPA; Dandong, China; DOB 23 Dec 1958; nationality
Owned or Controlled By U.S. Financial Linked To: NOVYI VEK - MEDIA; Linked To: Korea, North; Gender Male; Secondary
Institutions: North Korea Sanctions Regulations THIEVES-IN-LAW). sanctions risk: North Korea Sanctions
section 510.214; Passport 563320192 expires CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; Regulations, sections 510.201 and 510.210;
09 Aug 2018; Korea Daesong Bank Passport AD000500 (Zimbabwe); Minister of Transactions Prohibited For Persons Owned or
Representative (individual) [DPRK4]. Local Government, Public Works and National Controlled By U.S. Financial Institutions: North
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), Housing (individual) [ZIMBABWE]. Korea Sanctions Regulations section 510.214;
Shenyang, China; DOB 07 Jan 1979; CHON MYONG SHIPPING COMPANY LIMITED Korea Ryonbong General Corporation
Secondary sanctions risk: North Korea (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil Representative in Dandong, China (individual)
Sanctions Regulations, sections 510.201 and 2-dong, Mangyongdae-guyok, Pyongyang, [DPRK2].
510.210; Transactions Prohibited For Persons Korea, North; Saemaul 2-dong, Pyongchon- CHONGBONG SHIPPING CO LTD, Room 502,
Owned or Controlled By U.S. Financial guyok, Pyongyang, Korea, North; Secondary 90, Ponghak-dong, Pyongchon-guyok,
Institutions: North Korea Sanctions Regulations sanctions risk: North Korea Sanctions Pyongyang, Korea, North; Secondary sanctions
section 510.214; Passport 563320192 expires Regulations, sections 510.201 and 510.210; risk: North Korea Sanctions Regulations,
09 Aug 2018; Korea Daesong Bank Transactions Prohibited For Persons Owned or sections 510.201 and 510.210; Transactions
Representative (individual) [DPRK4]. Controlled By U.S. Financial Institutions: North Prohibited For Persons Owned or Controlled By
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
sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By
July 30, 2020 - 343 -

U.S. Financial Institutions: North Korea CHONGSONG YONHAP; a.k.a. CHOSUN Hamgyong Province, Korea, North; Man
Sanctions Regulations section 510.214; CHAWO'N KAEBAL T'UJA HOESA; a.k.a. gyongdae-kuyok, Pyongyang, Korea, North;
Identification Number IMO 5342883 [DPRK]. GREEN PINE ASSOCIATED CORPORATION; Mangyungdae-gu, Pyongyang, Korea, North;
CHONGCHONGANG SHIPPING COMPANY a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Secondary sanctions risk: North Korea
LIMITED (a.k.a. CHONG CHON GANG COMPANY LTD; a.k.a. NATURAL Sanctions Regulations, sections 510.201 and
SHIPPING CO. LTD; a.k.a. RESOURCES DEVELOPMENT AND 510.210; Transactions Prohibited For Persons
CHONGCHONGANG SHIPPING CO LTD), INVESTMENT CORPORATION; a.k.a. Owned or Controlled By U.S. Financial
817, Haeun, Donghung-dong, Central District, SAENGP'IL COMPANY), c/o Reconnaissance Institutions: North Korea Sanctions Regulations
Pyongyang, Korea, North; 817, Haeun, General Bureau Headquarters, Hyongjesan- section 510.214 [NPWMD].
Tonghun-dong, Chung-gu, Pyongyang, Korea, Guyok, Pyongyang, Korea, North; Nungrado, CHOSON TAESONG UNHAENG (a.k.a. KOREA
North; Secondary sanctions risk: North Korea Pyongyang, Korea, North; Secondary sanctions DAESONG BANK; a.k.a. TAESONG BANK),
Sanctions Regulations, sections 510.201 and risk: North Korea Sanctions Regulations, Segori-dong, Gyongheung St., Potonggang
510.210; Transactions Prohibited For Persons sections 510.201 and 510.210; Transactions District, Pyongyang, Korea, North; SWIFT/BIC
Owned or Controlled By U.S. Financial Prohibited For Persons Owned or Controlled By KDBKKPPY; Secondary sanctions risk: North
Institutions: North Korea Sanctions Regulations U.S. Financial Institutions: North Korea Korea Sanctions Regulations, sections 510.201
section 510.214; Identification Number IMO Sanctions Regulations section 510.214 [DPRK]. and 510.210; Transactions Prohibited For
5342883 [DPRK]. CHONMYONG SHIPPING CO (a.k.a. CHON Persons Owned or Controlled By U.S. Financial
CHO'NGSONG UNITED TRADING COMPANY MYONG SHIPPING COMPANY LIMITED), Institutions: North Korea Sanctions Regulations
(a.k.a. CHONGSONG YONHAP; a.k.a. Kalrimgil 2-dong, Mangyongdae-guyok, section 510.214; PHONE 850 2 381 8221;
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Pyongyang, Korea, North; Saemaul 2-dong, PHONE 850 2 18111 ext. 8221; FAX 850 2 381
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Pyongchon-guyok, Pyongyang, Korea, North; 4576; TELEX 360230 and 37041 KDP KP;
GREEN PINE ASSOCIATED CORPORATION; Secondary sanctions risk: North Korea TGMS daesongbank; EMAIL
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Sanctions Regulations, sections 510.201 and kdb@co.chesin.com [DPRK].
COMPANY LTD; a.k.a. NATURAL 510.210; Transactions Prohibited For Persons CHOSUN CHAWO'N KAEBAL T'UJA HOESA
RESOURCES DEVELOPMENT AND Owned or Controlled By U.S. Financial (a.k.a. CHO'NGSONG UNITED TRADING
INVESTMENT CORPORATION; a.k.a. Institutions: North Korea Sanctions Regulations COMPANY; a.k.a. CHONGSONG YONHAP;
SAENGP'IL COMPANY), c/o Reconnaissance section 510.214; Company Number IMO a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
General Bureau Headquarters, Hyongjesan- 5571322 [DPRK4]. PINE ASSOCIATED CORPORATION; a.k.a.
Guyok, Pyongyang, Korea, North; Nungrado, CHORNOMORNAFTOGAZ (a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
Pyongyang, Korea, North; Secondary sanctions CHERNOMORNEFTEGAZ; a.k.a. NJSC COMPANY LTD; a.k.a. NATURAL
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,
July 30, 2020 - 344 -

Korea, North; Secondary sanctions risk: North Singapore 438864, Singapore; National ID No. POB Bonn, Germany; nationality Germany; alt.
Korea Sanctions Regulations, sections 510.201 S1199192J (Singapore) (individual) [SDNTK]. nationality Morocco; Passport 5204893014
and 510.210; Transactions Prohibited For CHOUDARY, Anjem (a.k.a. "Abu Luqman"), (Germany) issued 05 Oct 2000 expires 05 Oct
Persons Owned or Controlled By U.S. Financial United Kingdom; DOB 18 Jan 1967; POB 2005; National ID No. 5209445304 (Germany)
Institutions: North Korea Sanctions Regulations Welling, Southeast London, UK; alt. POB North issued 05 Sep 2005 expires 04 Sep 2010;
section 510.214 [DPRK3]. London, UK; citizen United Kingdom; Gender Associated with Islamic Movement of
CHOSUN INTERNATIONAL CHEMICALS JOINT Male (individual) [SDGT]. Uzbekistan (individual) [SDGT].
OPERATION COMPANY (a.k.a. CHOSON CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir CHOW RIOS, Harding Elvis; DOB 02 Apr 1962;
INTERNATIONAL CHEMICALS JOINT Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. POB San Andres, Colombia; Cedula No.
OPERATION COMPANY; a.k.a. CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB 15243752 (Colombia) (individual) [SDNT].
INTERNATIONAL CHEMICAL JOINT 03 Aug 1986; nationality Pakistan; Passport CHOW, Tony (a.k.a. ZHOU, Jianshu), China;
VENTURE CORPORATION; a.k.a. KOREA BN4196361 (Pakistan) issued 28 Oct 2008 DOB 15 Jul 1971; nationality China; Secondary
INTERNATIONAL CHEMICAL JOINT expires 27 Oct 2013; National ID No. 33202- sanctions risk: North Korea Sanctions
VENTURE COMPANY), Hamhung, South 7126636-9 (Pakistan) (individual) [SDGT]. Regulations, sections 510.201 and 510.210;
Hamgyong Province, Korea, North; Man CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. Transactions Prohibited For Persons Owned or
gyongdae-kuyok, Pyongyang, Korea, North; "ABU ADAM"; a.k.a. "ABU ADAM AUS Controlled By U.S. Financial Institutions: North
Mangyungdae-gu, Pyongyang, Korea, North; DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Korea Sanctions Regulations section 510.214;
Secondary sanctions risk: North Korea GERMANY"), Afghanistan; Pakistan; Passport E09598913 (China) issued 14 Apr
Sanctions Regulations, sections 510.201 and Ungartenstrasse 6, Bonn 53229, Germany; 2014 expires 13 Apr 2024; National Foreign ID
510.210; Transactions Prohibited For Persons DOB 30 Jul 1981; POB Bonn, Germany; Number 210602197107153012 (China);
Owned or Controlled By U.S. Financial nationality Germany; alt. nationality Morocco; General Manager, Dandong Hongxiang
Institutions: North Korea Sanctions Regulations Passport 5208323009 (Germany) issued 02 Industrial Development Co Ltd (individual)
section 510.214 [NPWMD]. Feb 2007 expires 01 Feb 2012; National ID No. [NPWMD] (Linked To: DANDONG
CHOSUN OIL EXPLORATION COMPANY (a.k.a. 5209530116 (Germany) issued 21 Jun 2006 HONGXIANG INDUSTRIAL DEVELOPMENT
KOREA OIL EXPLORATION COMPANY; a.k.a. expires 20 Jun 2011; Assocated with Islamic CO LTD).
KOREA OIL EXPLORATION CORPORATION; Movement of Uzbekistan (individual) [SDGT]. CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,
a.k.a. "KOEC"), Ulam Dong, Taedonggang CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. Russia; DOB 23 Nov 1986; nationality Korea,
District, Pyongyang, Korea, North; Secondary "ABU ADAM"; a.k.a. "ABU ADAM AUS North; Gender Male; Secondary sanctions risk:
sanctions risk: North Korea Sanctions DEUTSCHLAND"; a.k.a. "ABU ADAM FROM North Korea Sanctions Regulations, sections
Regulations, sections 510.201 and 510.210; GERMANY"), Afghanistan; Pakistan; 510.201 and 510.210; Transactions Prohibited
Transactions Prohibited For Persons Owned or Ungartenstrasse 6, Bonn 53229, Germany; For Persons Owned or Controlled By U.S.
Controlled By U.S. Financial Institutions: North DOB 30 Jul 1981; POB Bonn, Germany; Financial Institutions: North Korea Sanctions
Korea Sanctions Regulations section 510.214 nationality Germany; alt. nationality Morocco; Regulations section 510.214; Passport
[DPRK3]. Passport 5208323009 (Germany) issued 02 836420186 (Korea, North) issued 28 Oct 2016
CHOSUN YUNHA MACHINERY JOINT Feb 2007 expires 01 Feb 2012; National ID No. expires 28 Oct 2021; Foreign Trade Bank of the
OPERATION COMPANY (a.k.a. KOREA 5209530116 (Germany) issued 21 Jun 2006 Democratic People's Republic of Korea
RYENHA MACHINERY J/V CORPORATION; expires 20 Jun 2011; Assocated with Islamic representative (individual) [DPRK4].
a.k.a. KOREA RYONHA MACHINERY JOINT Movement of Uzbekistan (individual) [SDGT]. CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.
VENTURE CORPORATION; a.k.a. RYONHA CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. JU, Kyu-Chang); DOB 25 Nov 1928; POB
MACHINERY JOINT VENTURE "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Hamju County, South Hamgyong Province,
CORPORATION), Mangungdae-gu, IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Democratic People's Republic of Korea;
Pyongyang, Korea, North; Mangyongdae Pakistan; Afghanistan; Karl-Barth-Strasse 14, Secondary sanctions risk: North Korea
District, Pyongyang, Korea, North; Central Bonn 53129, Germany; DOB 11 Dec 1984; Sanctions Regulations, sections 510.201 and
District, Pyongyang, Korea, North; Secondary POB Bonn, Germany; nationality Germany; alt. 510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions nationality Morocco; Passport 5204893014 Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210; (Germany) issued 05 Oct 2000 expires 05 Oct Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or 2005; National ID No. 5209445304 (Germany) section 510.214 (individual) [NPWMD].
Controlled By U.S. Financial Institutions: North issued 05 Sep 2005 expires 04 Sep 2010; CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.
Korea Sanctions Regulations section 510.214 Associated with Islamic Movement of JU, Kyu-Chang); DOB 25 Nov 1928; POB
[NPWMD]. Uzbekistan (individual) [SDGT]. Hamju County, South Hamgyong Province,
CHOU, Hsien Cheng (a.k.a. CHEW, Kheng CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Democratic People's Republic of Korea;
Siang), c/o TET KHAM (S) PTE. LTD., "ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Secondary sanctions risk: North Korea
Singapore; c/o VEST SPECTRUM (S) PTE. IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Sanctions Regulations, sections 510.201 and
LTD., Singapore, Singapore; 9 Haig Avenue, Pakistan; Afghanistan; Karl-Barth-Strasse 14, 510.210; Transactions Prohibited For Persons
Bonn 53129, Germany; DOB 11 Dec 1984; Owned or Controlled By U.S. Financial
July 30, 2020 - 345 -

Institutions: North Korea Sanctions Regulations CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI, CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.
section 510.214 (individual) [NPWMD]. Mohamad Amer Mohamad Akram; a.k.a. CHEMICAL INDUSTRIES & DEVELOPMENT
CHU, Na (Chinese Simplified: 初娜; Chinese ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; OF MATERIALS GROUP; a.k.a. CHEMICAL
初娜 ), Pulandian, Liaoning, China (;
Traditional: a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI, INDUSTRIES GROUP), P.O. Box 19585/311,
Chinese Simplified: 普兰店市 , 辽宁, Mohamad Amer; a.k.a. AL-SHUWAYKI, Tehran, Iran, Tehran, Iran; Pasdaran Street,
ChinaChinese Traditional: 普蘭店市 , 遼寧, Muhammad 'Amir Muhammad Akram; a.k.a. AL- Tehran 19585311, Iran; Khavarah Road Km 35,
China); DOB 09 Nov 1980; Gender Female; SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Chinese Commercial Code 0443 1226; Citizen's Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer Esfahan, Iran; P.O. Box 16765-368, Department
Card Number 210222198011096648 (China) (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a. 146-42, Parchin, Iran; Additional Sanctions
(individual) [SDNTK]. SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI, Information - Subject to Secondary Sanctions
CHU, Yeyou (Chinese Simplified: 初业有; Mohammad Amer), 71 Linton Road, Acton, [NPWMD] [IFSR] (Linked To: DEFENSE
Chinese Traditional: 初業有), Dalian, Liaoning, London W3 9HL, United Kingdom; Syria; DOB INDUSTRIES ORGANIZATION).
China (Chinese Simplified: 大连市, 辽宁, China; 04 Sep 1972; POB Damascus, Syria; nationality CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
Chinese Traditional: 大連市, 遼寧, China); DOB Syria; citizen Syria; Additional Sanctions AGUILA"); DOB 16 Mar 1960; Cedula No.
01 Feb 1982; Gender Male; Chinese Information - Subject to Secondary Sanctions 3254362 (Colombia) (individual) [SDNTK].
Commercial Code 0443 2814 2589; Citizen's Pursuant to the Hizballah Financial Sanctions CIFUENTES OSORIO, Jorge Andres, c/o BIO
Card Number 210222198202016639 (China) Regulations; alt. Additional Sanctions FORESTAL S.A., Medellin, Colombia; c/o C.I.
(individual) [SDNTK]. Information - Subject to Secondary Sanctions; DISTRIBUIDORA DE SERVICIOS
CHUAL, James Koang (a.k.a. CHOL, James Gender Male; Passport N012430661; alt. COMBUSTIBLES Y MINERIA S.A., Bogota,
Koang; a.k.a. CHUOL, James Koang; a.k.a. Passport N010794545; alt. Passport Colombia; c/o C.I. OKCOFFEE COLOMBIA
RANLEY, James Koang Chol; a.k.a. RANLEY, N007024509; alt. Passport N005668098 S.A., Bogota, Colombia; c/o C.I. OKCOFFEE
Koang Chuol); DOB 1961; Passport R00012098 (individual) [SDGT] [SYRIA] [IRGC] [IFSR] INTERNATIONAL S.A., Bogota, Colombia; c/o
(South Sudan); Major General (individual) (Linked To: GLOBAL VISION GROUP; Linked FUNDACION PARA EL BIENESTAR Y EL
[SOUTH SUDAN]. To: ISLAMIC REVOLUTIONARY GUARD PORVENIR, Medellin, Colombia; c/o
CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid CORPS (IRGC)-QODS FORCE; Linked To: GANADERIA LA SORGUITA S.A., Medellin,
Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, HIZBALLAH). Colombia; c/o HOTELES Y BIENES S.A.,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES
01 Jan 1978; POB Lahore, Pakistan; nationality MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin,
Pakistan; Passport KE381676 (Pakistan) issued NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A.,
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.
1 (Colombia) [SDNT]. 71695565 (Colombia); C.U.R.P.
July 30, 2020 - 346 -

CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita,
[SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640,
CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin,
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia);
DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C.
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P.
1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual)
71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK].
CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a.
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I.
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS
SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota,
VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA,
801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico,
Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10,
Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To: 45050, Mexico; Privada Paseo de las Montanas
Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To: No. 100, Colonia Club de Golf Santa Anita,
Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS Tlacumulco de Zuniga, Jalisco C.P. 45640,
Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO Mexico; DOB 13 Jun 1953; POB Medellin,
Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia);
Baja, Colonia Lomas Country Club, S.A.). Passport AJ111604 (Colombia); R.F.C.
Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P.
Mexico; Camino del Remanso No. 80 Interior 2 , FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual)
Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS [SDNTK].
Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER
8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE;
68D No. 25-10 , Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1
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
July 30, 2020 - 347 -

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO CJNG (a.k.a. CARTEL DE JALISCO NUEVA A, 3rd Floor, Cheong Sun Tower, 116-118,
INTERIOR, MERCADO EXTERIOR; a.k.a. GENERACION; a.k.a. NEW GENERATION Wing Lok Street, Sheung Wan, Hong Kong;
CORPORACION CIMEX S.A.), Edificio Sierra CARTEL OF JALISCO), Mexico [SDNTK]. Secondary sanctions risk: North Korea
Maestra, Avenida Primera entre 0 y 2, Miramar CJSC ABR MANAGEMENT (a.k.a. ABR Sanctions Regulations, sections 510.201 and
Playa, Ciudad de la Habana, Cuba; and all MANAGEMENT CJSC; a.k.a. ZAKRYTOE 510.210; Transactions Prohibited For Persons
other locations worldwide [CUBA]. AKTSIONERNOE OBSHCHESTVO ABR Owned or Controlled By U.S. Financial
CIMEX IBERICA, Spain [CUBA]. MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Institutions: North Korea Sanctions Regulations
CIMEX, S.A., Panama [CUBA]. Rastrelli Sq, St. Petersburg 191124, Russia; section 510.214; Company Number IMO
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 5980332 [DPRK4].
ACTIVOS PARA EL DESARROLLO ISLA 197022, Russia [UKRAINE-EO13661] (Linked CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,
BLANCA S.A. DE C.V.), Calle San Uriel 690, To: BANK ROSSIYA). Medellin, Antioquia, Colombia; La Granja La
Interior 10, Piso 4, Colonia Chapalita, CJSC KAFOLATBANK (a.k.a. KAFOLATBANK), Primavera, Km. 13 Via Angelopolis-Municipio
Guadalajara, Jalisco, Mexico [SDNT]. Apartment 4/1, Academics Rajabovs Street, Amaga, Antioquia, Colombia; Granja Terranova,
CIRCUITO ELECTRONICO S.A. DE C.V., Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; Via Caracoli-Municipio de San Roque,
Tijuana, Baja California Norte, Mexico [SDNTK]. All offices worldwide [IRAN]. Antioquia, Colombia; NIT # 811039334-6
CIRCULO COMERCIAL TOTAL DE CJSC SOVMORTRANS (a.k.a. SOVMORTRANS (Colombia) [SDNTK].
PRODUCTOS, S.A. DE C.V., Blvd. Puerta de CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy CLAN USUGA (a.k.a. BANDA CRIMINAL DE
Hierro No. 5210, Puerta de Hierro, Zapopan, House, Moscow 127994, Russia; Email Address URABA; a.k.a. LOS AUTODEFENSAS
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 smt@sovmortrans.com [UKRAINE-EO13685]. GAITANISTAS DE COLOMBIA; a.k.a. LOS
(Mexico) [SDNTK]. CJSC VAD (a.k.a. AKTSIONERNOE URABENOS (Latin: LOS URABEÑOS)),
CIRCULO REPRESENTACIONES OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. Colombia; Honduras; Panama [SDNTK].
INTERNACIONALES, S. DE R.L. DE C.V., JOINT STOCK COMPANY VAD; a.k.a. JSC CLAUDIA MERCEDES VARGAS GIRALDO
Zapopan, Jalisco, Mexico; Folio Mercantil No. VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. SOCIEDAD POR ACCIONES SIMPLIFICADA
42993 (Jalisco) (Mexico) [SDNTK]. "HIGH-QUALITY HIGHWAYS"), 133, ul. (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); Chernyshevskogo, Vologda, Vologodskaya Obl 191, Of. 519, Medellin, Antioquia, Colombia;
DOB 30 Aug 1967; POB Germany; nationality 160019, Russia; 122 Grazhdanskiy Prospect, NIT # 900392593-1 (Colombia) [SDNTK].
Turkey; Passport 778456 (Turkey) issued 14 Suite 5, Liter A, St. Petersburg 195267, Russia; CLEAR TRADE LINK SL (a.k.a. ADVANCE
May 1997 expires 13 May 2007 (individual) Website www.zaovad.com; Email Address ELECTRICAL AND INDUSTRIAL
[NPWMD]. office@zaovad.com; Registration ID TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); 1037804006811 (Russia); Tax ID No. Verdauguer, 120, Igualada (Barcelona) 08700,
DOB 30 Aug 1967; POB Germany; nationality 7802059185 (Russia); Government Gazette Spain; Additional Sanctions Information -
Turkey; Passport 778456 (Turkey) issued 14 Number 34390716 (Russia) [UKRAINE- Subject to Secondary Sanctions [NPWMD]
May 1997 expires 13 May 2007 (individual) EO13685]. [IFSR].
[NPWMD]. CJSC YALTA-FILM (a.k.a. AKTSIONERNOE CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE
CISNEROS RODRIGUEZ, Jose Misael (a.k.a. OBSCHESTVO 'YALTINSKAYA C.V.), 2 Nivel, Mall Galerias del Valle, San
CISNEROS, Jose Misal; a.k.a. "HALF KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- Pedro Sula, Cortes, Honduras; Mall Megaplaza,
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct FILM; a.k.a. JOINT STOCK COMPANY YALTA La Ceiba, Cortes, Honduras; Santa Rosa de
1976; POB Agua Caliente, Chalatenango, El FILM STUDIO; a.k.a. JSC YALTA FILM Copan, Copan, Honduras [SDNTK].
Salvador; nationality El Salvador (individual) STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; CLIO MANAGEMENT CORP., Panama; Folio
[TCO]. a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Mercantil No. 724213 (Panama) [VENEZUELA-
CISNEROS, Jose Misal (a.k.a. CISNEROS a.k.a. YALTA FILM STUDIO; a.k.a. YALTA EO13850] (Linked To: PULIDO VARGAS,
RODRIGUEZ, Jose Misael; a.k.a. "HALF FILM STUDIOS), Ulitsa Mukhina, Building 3, Alvaro Enrique).
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct Yalta, Crimea 298063, Ukraine; CLOSED JOINT STOCK COMPANY
1976; POB Agua Caliente, Chalatenango, El Sevastopolskaya 4, Yalta, Crimea, Ukraine; COMMERCIAL BANK 'INDUSTRIAL SAVINGS
Salvador; nationality El Salvador (individual) Registration ID 30993572 [UKRAINE- BANK' (a.k.a. AKTSIONERNOE
[TCO]. EO13685]. OBSHCHESTVO KOMMERCHESKI BANK
CITICAR LTDA., Calle 15 No. 10-52, La Union, CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov INDUSTRIALNY SBEREGATELNY BANK;
Valle, Colombia; NIT # 800026660-6 (Colombia) 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK
[SDNT]. Rastrelli, St. Petersburg 191124, Russia; COMPANY COMMERCIAL BANK
CITY PHARMA SARL, Section 35, Block B, Website http://www.zest-leasing.ru; Registration 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
Property 2433, Borj al Barajneh, Lebanon; ID 1027809190507; Government Gazette 'IS BANK'), Eldoradovsky per 7, Moscow
Commercial Registry Number 2014987 Number 44323193 [UKRAINE-EO13661]. 125167, Russia; 29/UL, prospect Kirova,
(Lebanon) [SDGT]. CK INTERNATIONAL LTD, c/o Korea Uljibong Simferopol, Crimea 295011, Ukraine; Building
Shipping Co., Jongbaek 1-dong, Rakrang- 160, Office 104, Kievskaya Street, Simferopol,
guyok, Pyongyang, Korea, North; Room 9, Unit Crimea 295493, Ukraine; Building 25, Lenin
July 30, 2020 - 348 -

Street, Kerch, Crimea 298300, Ukraine; Zapopan, Jalisco, Mexico; Folio Mercantil No. Hacienda del Ciervo No. 15, Edificio Palma
SWIFT/BIC RISBRUMM; BIK (RU) 044525349; 4123 (Jalisco) (Mexico) [SDNTK]. Blanca, Depto. 1203, Fraccionamiento
Registration ID 1027739339715 (Russia); Tax CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. Hacienda Las Palmas, Huixquilucan, Mexico,
ID No. 7744001673 (Russia); Government CLUB DEPORTIVO AUTLAN; a.k.a. CLUB Mexico; Cali, Valle del Cauca, Colombia; DOB
Gazette Number 40199908 (Russia) DEPORTIVO MORUMBI; a.k.a. CLUB 08 Jun 1967; POB Cali, Valle del Cauca,
[UKRAINE-EO13685]. DEPORTIVO MORUMBI, ASOCIACION CIVIL; Colombia; nationality Colombia; citizen
CLOSED JOINT STOCK COMPANY GENBANK a.k.a. GUERREROS DE AUTLAN; a.k.a. Colombia; Cedula No. 16745922 (Colombia);
(a.k.a. AKTSIONERNOE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA Driver's License No. NO4435810 (Mexico)
GENBANK (Cyrillic: АКЦИОНЕРНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan, (individual) [SDNTK].
ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBO LEDEZMA, Juan Carlos (a.k.a. COBO
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Zapopan, Jalisco, Mexico; Folio Mercantil No. LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
COMPANY GENBANK; a.k.a. JSC GENBANK), 4123 (Jalisco) (Mexico) [SDNTK]. CORONA S.A. DE C.V., Mexico City, Distrito
Ozerkovskaya Naberezhnaya 12, Moscow CLUB DEPORTIVO MORUMBI, ASOCIACION Federal, Mexico; Calle de Lomas Anahuac No.
115184, Russia; Ulitsa Sevastopolskaya 13, CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; 147, Colonia Lomas Anahuac, Delegacion
Simferopol 295011, Ukraine; SWIFT/BIC a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. Huixquilucan, Mexico, Mexico; Avenida
GEOORUMM; Website www.genbank.ru; Email CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Hacienda del Ciervo No. 15, Edificio Palma
Address info@genbank.ru; Registration ID GUERREROS DE AUTLAN; a.k.a. Blanca, Depto. 1203, Fraccionamiento
1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA Hacienda Las Palmas, Huixquilucan, Mexico,
CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB
KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca,
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. 4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia);
ZAKRYTOE AKTSIONERNOE CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico)
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK].
ZAKRYTOE AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
OBSHCHESTVO IFD KARITAL), 6 (Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
naberezhnaya, Krasnopresnenskaya, Moscow COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE
123100, Russia; Website www.ifdk.com; Email S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Address info@ifdk.com; Registration ID "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de
1027703007452 (Russia); Tax ID No. TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana,
7703354743 (Russia); Government Gazette Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria
Number 59109241 (Russia) [UKRAINE- Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja
EO13685]. 1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451,
CLUB DE PESCA VERANILLO (a.k.a. To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a
VERANILLO DIVE CENTER LTDA.), Via 40 No. To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C.
67-42, Barranquilla, Colombia; NIT # COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C.
802008393-5 (Colombia) [SDNT]. CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK].
CLUB DEPORTIVO AUTLAN (a.k.a. CLUB a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V.,
DEPORTIVO MORUMBI; a.k.a. CLUB KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451,
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55
a.k.a. GUERREROS DE AUTLAN; a.k.a. [SDGT]. (Mexico) [SDNTK].
PROMOTORA CULTURAL Y DEPORTIVA COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE
MORUMBI; a.k.a. "MORUMBI"), Zapopan, AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.),
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira,
Zapopan, Jalisco, Mexico; Folio Mercantil No. COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0
4123 (Jalisco) (Mexico) [SDNTK]. LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT].
CLUB DEPORTIVO MORUMBI (a.k.a. CLUB LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
DEPORTIVO AUTLAN; a.k.a. CLUB (Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia)
a.k.a. GUERREROS DE AUTLAN; a.k.a. CORONA S.A. DE C.V., Mexico City, Distrito [SDNT].
PROMOTORA CULTURAL Y DEPORTIVA Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS
MORUMBI; a.k.a. "MORUMBI"), Zapopan, 147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Huixquilucan, Mexico, Mexico; Avenida
July 30, 2020 - 349 -

1001, Cali, Colombia; NIT # 805017446-6 COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL DE NEGOCIOS CLARIDAD Y
(Colombia) [SDNT]. Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. CIA., Avenida Caracas No. 59-77 of. 201A,
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; 401B y 405B, Bogota, Colombia; NIT #
S.A.), Spain [CUBA]. POB South Kivu, DRC; nationality Congo, 800080719-0 (Colombia) [SDNT].
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Democratic Republic of the (individual) COMERCIAL DE RODAJES Y MAQUINARIA,
CONSULTORIA INTEGRAL Y ASESORIA [DRCONGO]. S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- COLORADO CESSA, Francisco Antonio, C Rio 6-6, Madrid 28016, Spain [CUBA].
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Tonala #3, Colonia Jardines, Tuxpan, Veracruz COMERCIAL DOMELY, S.A. DE C.V, Ignacio
(Colombia) [SDNT]. 92890, Mexico; Rio Palma 10, Jardines, Ramirez No. 603, Col. Jorge Almada, Culiacan,
COINTERANDINA (a.k.a. COMERCIALIZADORA Tuxpan, Veracruz 92890, Mexico; La Flor De Sinaloa 80200, Mexico; R.F.C. CDO010522917
INTERNACIONAL ANDINA LIMITADA), Calle Maria, Carretera Mexico-Tuxpan, Tuxpan, (Mexico) [SDNTK].
14 No. 64-56, Bogota, Colombia; NIT # Veracruz, Mexico; DOB 10 Oct 1960; POB COMERCIAL ESTILO Y MODA, Calle 10A, No.
8605112278 (Colombia); Matricula Mercantil No Tuxpan, Veracruz, Mexico; nationality Mexico; 11A-41/45, Maicao, La Guajira, Colombia; NIT #
183816 (Colombia) [SDNTK]. citizen Mexico; Passport 04060004616 639000204-4 (Colombia) [SDNTK].
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE (Mexico); C.U.R.P. COCF601010HVZLSR05 COMERCIAL GLOBANTY, Calle 13, No. 10-19,
CERDOS LTDA.), Km. 3 Via Marsella Parque (Mexico) (individual) [SDNTK] (Linked To: ADT Local 02, Maicao, La Guajira, Colombia; Calle
Industrial, Pereira, Colombia; Apartado Aereo PETROSERVICIOS, S.A. DE C.V.). 13, No. 10-36, Maicao, La Guajira, Colombia;
3786, Pereira, Colombia; NIT # 800018928-0 COLOSIO, Vincente (a.k.a. CONTREAS, Miguel NIT # 56083194-1 (Colombia); Matricula
(Colombia) [SDNT]. Angel; a.k.a. LADINO AVILA, Jaime Arturo; Mercantil No 102964 (Colombia) [SDNTK].
COLD COMFORT FARM TRUST CO- a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
OPERATIVE, 7 Cowie Road, Tynwald, Harare, ROLA S.A. DE C.V., Colima, Colima, Mexico; COIBA), Spain [CUBA].
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe Calle Jesus Ponce 1083, Colonia Jardin Vista COMERCIAL JINAN S.A., 20 Calle No. 16-36,
[ZIMBABWE]. Hermosa, Colima, Colima, Mexico; DOB 24 Jul Proyecto 4-4, Zona 6, Guatemala, Guatemala;
COLLECTION CONCEPT S.A. (a.k.a. 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov NIT # 4151952-3 (Guatemala) [SDNT].
SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX 1964; nationality Mexico; citizen Mexico; R.F.C. COMERCIAL JOANA, S.A. DE C.V., General
INTERNATIONAL ZONA FRANCA LAAJ640724 (Mexico); C.U.R.P. Eulogio Parra No. 1750-C, Col. El Retiro,
BARRANQUILLA S.A.; a.k.a. SAAFARTEX LAAJ640724HCMDVM07 (Mexico) (individual) Guadalajara, Jalisco, Mexico; General Eulogio
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL [SDNTK]. Parra No. 61, Interior Z, Col. El Retiro,
70 No 41 - 114 Of 101, Barranquilla, Atlantico, COMACHO RODRIGUES, Gilberto (a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
Colombia; NIT # 9002257729 (Colombia) ARELLANO FELIX, Ramon Eduardo; a.k.a. Col. Educacion Alamos, Guadalajara, Mexico;
[VENEZUELA-EO13850]. TORRES MENDEZ, Ramon); DOB 31 Aug Calle General Eulogio Parra Numero 61-Z, Col.
COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK]. El Retiro, Guadalajara, Jalisco 44280, Mexico;
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, COMBATANT FORCE FOR THE LIBERATION R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
Colombia; NIT # 890931876-9 (Colombia) OF RWANDA (a.k.a. DEMOCRATIC FORCES CJO010202HQ4 (Mexico) [SDNTK].
[SDNT]. FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13,
COLOMBIANA DE CERDOS LTDA. (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No
COLCERDOS LTDA.), Km. 3 Via Marsella ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK].
Parque Industrial, Pereira, Colombia; Apartado DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS
Aereo 3786, Pereira, Colombia; NIT # RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
800018928-0 (Colombia) [SDNT]. Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA].
COLOMBIANO LATIN SHOP GMBH, [DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V.,
Dienerstrasse 72, Zurich 8004, Switzerland; COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona
Commercial Registry Number CH- C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000,
020.4.053.829-6 (Switzerland); Company CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Mexico; R.F.C. CAM-940526-8H9 (Mexico)
Number CHE-336.114.192 (Switzerland) Castro No. 1029, Col. Desarrollo Urbano Tres [SDNTK].
[SDNTK]. Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA ANDINA BRASILERA
COLOMBO ANDINA COMERCIAL COALSA R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Bogota, Colombia; NIT # 830003298-2
Colombia; NIT # 800084516-0 (Colombia) a Reynosa Km 21, Tamaulipas, Mexico (Colombia) [SDNT].
[SDNT]. [SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A.
COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COMECARNES LTDA. (a.k.a. (a.k.a. CREDISA S.A.), Avenida 7 Norte No.
COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMERCIALIZADORA DE CARNES LTDA.), 23N-81, Cali, Colombia; Avenida 7 Norte No.
Colombia; NIT # 8001711408 (Colombia); Km. 3 Via Marsella, Pereira, Colombia; NIT # 23-77, Cali, Colombia; Carrera 7D Bis No. 68-
Matricula Mercantil No 513540 (Colombia) 800076369-0 (Colombia) [SDNT]. 58, Cali, Colombia; NIT # 800065773-6
[SDNTK]. COMERCIAL CIMEX, S.A., Panama [CUBA]. (Colombia) [SDNT].
July 30, 2020 - 350 -

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 42, Bogota, Colombia; Calle 20 No. 82-52 of. Colombia; NIT # 800074991-3 (Colombia)
Calle Riva Palacio Sur No. 675, Col. Jorge 454, Bogota, Colombia; Transversal 49B No. [SDNT].
Almada, Culiacan, Sinaloa, Mexico; R.F.C. 3A-25 of. 101-303, Bogota, Colombia; NIT # COMERCIALIZADORA J DURANGO, Calle 51
CBS9710303N4 (Mexico) [SDNTK]. 830084978-9 (Colombia) [SDNTK]. #47C-02 BRR Centro, San Pedro de Uraba,
COMERCIALIZADORA CACHO S.A. DE C.V., COMERCIALIZADORA EMPRESARIAL TEAM Antioquia, Colombia; Matricula Mercantil No
Calle Lago La Doga 5312, Tijuana, Baja BUSINESS S.A., Av. de los Shyris N35-174 y 57622 (Uraba) [SDNTK].
California, Mexico; Identification Number NBC Suecia, Ofic. 508, Quito, Pichincha, Ecuador; COMERCIALIZADORA JALSIN, S.A. DE C.V.
80114829 [SDNTK]. RUC # 1792167248001 (Ecuador) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
COMERCIALIZADORA CGQ LTDA. (a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S. EN Y COSMETICOS; a.k.a. COMERCIALIZADORA
CENTROPARTES CALI), Carrera 18 No. 9-24, C., Avenida Caracas No. 59-77 of. 201A, 401B, JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
Cali, Colombia; NIT # 805029062-3 (Colombia) 405B y 407B, Bogota, Colombia; NIT # Educacion Alamos, Guadalajara, Jalisco 44280,
[SDNT]. 800075687-3 (Colombia) [SDNT]. Mexico; Ave. Juarez No. 496, Col. Centro,
COMERCIALIZADORA CHAPALA AJIJIC, S.A. COMERCIALIZADORA GAEL 4, S.A. DE C.V. Guadalajara, Jalisco 44100, Mexico; Cll 271
DE C.V., Guadalajara, Jalisco, Mexico; Folio (a.k.a. COMERCIALIZADORA GAEL 4, s/n, Col. Centro, Guadalajara, Jalisco 44280,
Mercantil No. 58593 (Jalisco) (Mexico) SOCIEDAD ANONIMA DE CAPITAL Mexico; Cll 614 s/n , Col.San Jan de Dios,
[SDNTK]. VARIABLE), Poblado Genaro Estrada, Sinaloa, Guadalajara, Jalisco 44360, Mexico; Calle
COMERCIALIZADORA COLOMBIAN MONEY Sinaloa, Mexico; Business Registration Pedro Loza 174, Col. Colonia Guadalajara
EXCHANGE LTDA., Avenida 40 No. 26C-10 Document # CUD: A201510131236131441 Centro , Guadalajara, Jalisco, Mexico; Calle
Local 304, Villavicencio, Colombia; Calle 82 No. (Mexico); Folio Mercantil No. 178794 (Mexico) Alvaro Obregon 614, Col. Barrio San Juan De
11-75 Local 164, Bogota, Colombia; Carrera 15 [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle
No. 90-36 Local 101, Bogota, Colombia; NIT # COMERCIALIZADORA GAEL 4, SOCIEDAD Javier Mina 26, Col. Colonia La Perla,
830090469-6 (Colombia) [SDNTK]. ANONIMA DE CAPITAL VARIABLE (a.k.a. Guadalajara, Jalisco, Mexico; Avenida Javier
COMERCIALIZADORA DE BIENES Y COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Mina 28, Col. Barrio San Juan De Dios,
SERVICIOS ADMINISTRATIVOS Y Poblado Genaro Estrada, Sinaloa, Sinaloa, Guadalajara, Jalisco, Mexico; Calle Juan
FINANCIEROS S.A. (f.k.a. RENTAS Y Mexico; Business Registration Document # Manuel 308, Col. Colonia Guadalajara Centro,
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 CUD: A201510131236131441 (Mexico); Folio Guadalajara, Jalisco, Mexico; Privada Periferico
Local 206, Cali, Colombia; NIT # 800200471-6 Mercantil No. 178794 (Mexico) [SDNTK]. Sur 1835, Col. Pueblo Santa Maria
(Colombia) [SDNT]. COMERCIALIZADORA GERMAY DE SONORA Tequepexpan, Tlaquepaque, Jalisco, Mexico;
COMERCIALIZADORA DE CAFE DEL S.A. DE C.V., San Luis Rio Colorado, Sonora Calle Alvaro Obregon 614, Col. Colonia La
OCCIDENTE CODECAFE LTDA. (a.k.a. 83450 , Mexico [SDNTK]. Perla, Guadalajara, Jalisco, Mexico; Andador
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, COMERCIALIZADORA GONRA, Carrera 8A No. Pedro Loza 174, Col. Barrio Jesus,
Pereira, Risaralda, Colombia; NIT # 38-53, Cali, Colombia; Matricula Mercantil No Guadalajara, Jalisco, Mexico; Avenida Juarez
816004106-0 (Colombia) [SDNT]. 560835-2 (Colombia) [SDNTK]. 498, Col. Colonia Guadalajara Centro,
COMERCIALIZADORA DE CARNES COMERCIALIZADORA INTERNACIONAL Guadalajara, Jalisco, Mexico; Calle Pedro Loza
CONTINENTAL MGCI LTDA. (a.k.a. CARNES AGRICOLA Y GANADERA RINCON CASTILLO 184, Col. Colonia Guadalajara Centro,
EL PROVEEDOR C F P; a.k.a. CARNES LA LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Guadalajara, Jalisco, Mexico; Calle Vasco de
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, Boyaca, Colombia; NIT # 900345938-9 Quiroga 32, Col. Colonia Morelia Centro,
Bogota, Colombia; NIT # 830108927-9 (Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez
(Colombia) [SDNTK]. COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico;
COMERCIALIZADORA DE CARNES LTDA. ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los
(a.k.a. COMECARNES LTDA.), Km. 3 Via Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000,
Marsella, Pereira, Colombia; NIT # 800076369- 8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort
0 (Colombia) [SDNT]. 183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los
COMERCIALIZADORA DE GANADO Y RENTAS COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000,
DE CAPITAL S.A. (a.k.a. GANARECA S.A.), ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro,
Calle 7 Sur No. 42-70 of. 1105, Medellin, C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C.
Colombia; NIT # 811035501-1 (Colombia) Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK].
[SDNT]. (Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V.
COMERCIALIZADORA E IMPORTADORA (Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
YESSI, S.A. DE C.V., Guadalajara, Jalisco, COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA
Mexico; Folio Mercantil No. 43753 (Jalisco) VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col.
(Mexico) [SDNTK]. DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280,
COMERCIALIZADORA E INVERSIONES 7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro,
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. 12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271
TRANSCIBA), Avenida Ciudad de Cali No. 10A- Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280,
July 30, 2020 - 351 -

Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) a.k.a. DE BIENFAISANCE ET DE COMMITE
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE RELIEF COMMITTEE FOR SOLIDARITY WITH
Centro , Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av. PALESTINE), 68 Rue Jules Guesde, Lille
Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco 59000, France; 10 Rue Notre Dame, Lyon
Dios , Guadalajara, Jalisco, Mexico; Calle 45017, Mexico; Patria No. 1347-1, Col. Mirador 69006, France; 37 Rue de la Chapelle, Paris
Javier Mina 26, Col. Colonia La Perla, del Sol, Zapopan, Jalisco CP 45054, Mexico; 75018, France [SDGT].
Guadalajara, Jalisco, Mexico; Avenida Javier Av. Lopez Mateos Nte 1133, Plaza Midtown, COMITE' DE BIENFAISANCE POUR LA
Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico; Website SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
Guadalajara, Jalisco, Mexico; Calle Juan www.bakeandkitchen.com; R.F.C. AQSA ASSISTANCE CHARITABLE COUNCIL;
Manuel 308, Col. Colonia Guadalajara Centro, CTC140807HHA (Mexico) [SDNTK]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Guadalajara, Jalisco, Mexico; Privada Periferico COMERCIALIZADORA TROPPO SOCIEDAD MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Sur 1835, Col. Pueblo Santa Maria ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur COMMITTEE FOR SOLIDARITY WITH
Tequepexpan, Tlaquepaque, Jalisco, Mexico; 42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT
Calle Alvaro Obregon 614, Col. Colonia La 800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE;
Perla, Guadalajara, Jalisco, Mexico; Andador COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Pedro Loza 174, Col. Barrio Jesus, PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE
Guadalajara, Jalisco, Mexico; Avenida Juarez de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH
498, Col. Colonia Guadalajara Centro, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Guadalajara, Jalisco, Mexico; Calle Pedro Loza CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a.
184, Col. Colonia Guadalajara Centro, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT
Guadalajara, Jalisco, Mexico; Calle Vasco de BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE
Quiroga 32, Col. Colonia Morelia Centro, 6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX
Morelia, Michoacan, Mexico; Avenida Juarez 800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID
496, Col. Centro, Guadalajara, Jalisco, Mexico; COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a.
Calle Reforma 217 A, Col. Colonia Leon de los (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND
Aldamas Centro, Leon, Guanajuato 37000, CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND
Esquina Loc 11, Col. Colonia Leon de los Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a.
Aldamas Centro, Leon, Guanajuato 37000, other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE
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
July 30, 2020 - 352 -

FOR CHARITY; a.k.a. ISLAMIC CHARITY COMMERCIAL JOINT-STOCK BANK Sanctions Information - Subject to Secondary
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD VERHNEVOLGSKY (a.k.a. OAO KB Sanctions [IRAN-TRA].
COMMITTEE; a.k.a. ISLAMIC EMDAD VERKHNEVOLZHSKIY; a.k.a. OJSC CB COMMITTEE FOR AID AND SOLIDARITY WITH
CHARITABLE COMMITTEE; a.k.a. KHOMEINI VERKHNEVOLZHSKY; a.k.a. OPEN JOINT PALESTINE (a.k.a. AL AQSA ASSISTANCE
CHARITABLE FOUNDATION; a.k.a. STOCK COMPANY COMMERCIAL BANK CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. VERKHNEVOLZHSKY; a.k.a. OTKRYTOE KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), AKTSIONERNOE OBSHCHESTVO BENEVOLENCE COMMITTEE FOR
P.O. Box 25-211 Beirut AiRabi' Building, 2nd KOMMERCHESKIY BANK SOLIDARITY WITH PALESTINE; a.k.a.
Floor,, Mokdad Street, Haret Hreik, Beirut, VERKHNEVOLZHSKIY; a.k.a. PUBLIC BENEVOLENT COMMITTEE FOR SUPPORT
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMERCIAL JOINT-STOCK BANK OF PALESTINE; a.k.a. CBSP; a.k.a.
Lebanon; Additional Sanctions Information - VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh CHARITABLE COMMITTEE FOR PALESTINE;
Subject to Secondary Sanctions; alt. Additional 1a, Rybinsk, Yaroslavskaya Oblast 152903, a.k.a. CHARITABLE COMMITTEE FOR
Sanctions Information - Subject to Secondary Russia; Ulitsa Suvorova 39A, Sevastopol, SOLIDARITY WITH PALESTINE; a.k.a.
Sanctions Pursuant to the Hizballah Financial Crimea 299011, Ukraine; Pereulok Pionerskiy 5, CHARITABLE COMMITTEE FOR
Sanctions Regulations [SDGT] [IFSR]. Simferopol, Crimea 295011, Ukraine; SUPPORTING PALESTINE; a.k.a.
COMMANDER NAZIR GROUP (a.k.a. MULLAH SWIFT/BIC VECARU21; alt. SWIFT/BIC CHARITABLE ORGANIZATION IN SUPPORT
NAZIR GROUP), South Waziristan, Pakistan; VVBKRU2Y; Website www.vvbank.ru; Email OF PALESTINE; a.k.a. COMITE' DE
Paktika, Zabul, Helmand, Kandahar Provinces, Address vbank@yaroslavl.ru; Registration ID BIENFAISANCE ET DE SECOURS AUX
Afghanistan [SDGT]. 1027600000185 (Russia) [UKRAINE-EO13685]. PALESTINIENS; f.k.a. COMITE' DE
COMMANDER TARIQ AFRIDI GROUP (a.k.a. COMMERCIAL JOINT-STOCK BIENFAISANCE POUR LA SOLIDARITE'
TARIQ AFRIDI GROUP; a.k.a. TARIQ INCORPORATION BANK YAROSLAVICH AVEC LA PALESTINE; a.k.a. COMMITTEE
GEEDAR GROUP; a.k.a. TARIQ GIDAR (f.k.a. KOMMERCHESKI BANK FOR ASSISTANCE AND SOLIDARITY WITH
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. TEHREEK-I-TALIBAN PAKISTAN a.k.a. PUBLIC JOINT-STOCK COMPANY CHARITY AND SOLIDARITY WITH
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- BANK VVB; a.k.a. PUBLICHNOE PALESTINE; a.k.a. COMPANIE BENIFICENT
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR AKTSIONERNOE OBSHCHESTVO BANK DE SOLIDARITE AVEC PALESTINE; a.k.a.
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; VVB; a.k.a. PUBLICHNOYE JOINT-STOCK COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), COMPANY BANK VVB; a.k.a. VVB, PAO), 3A a.k.a. DE BIENFAISANCE ET DE COMMITE
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; ul., 4-ya Bastionnaya, Sevastopol, Crimea LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Khyber, Pakistan; Peshawar, Pakistan; Kohat, 299011, Ukraine; Voronina, 10, Sevastopol, RELIEF COMMITTEE FOR SOLIDARITY WITH
Pakistan; Hangu, Pakistan [SDGT]. Crimea 299011, Ukraine; 39A Ul. Suvorova, PALESTINE), 68 Rue Jules Guesde, Lille
COMMERCIAL BANK AGROSOYUZ (Cyrillic: Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, 59000, France; 10 Rue Notre Dame, Lyon
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a. Simferopol, Crimea, Ukraine; SWIFT/BIC 69006, France; 37 Rue de la Chapelle, Paris
AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a. YARORU21; BIK (RU) 046711106; alt. BIK 75018, France [SDGT].
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ (RU) 043510133 [UKRAINE-EO13685]. COMMITTEE FOR ASSISTANCE AND
ООО); a.k.a. LLC COMMERCIAL BANK COMMERCIAL PARS OIL CO., 9th Floor, No. SOLIDARITY WITH PALESTINE (a.k.a. AL
AGROSOYUZ (Cyrillic: ООО 346, Mirdamad Avenue, Tehran, Iran; Additional AQSA ASSISTANCE CHARITABLE COUNCIL;
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: Sanctions Information - Subject to Secondary a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Sanctions [IRAN]. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
number 13 building 1, Moscow 101000, Russia; COMMISSION TO DETERMINE INSTANCES COMMITTEE FOR SOLIDARITY WITH
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC OF CRIMINAL CONTENT (a.k.a. COMMITTEE PALESTINE; a.k.a. BENEVOLENT
AGSZRU33; Secondary sanctions risk: North FOR DETERMINING EXAMPLES OF COMMITTEE FOR SUPPORT OF PALESTINE;
Korea Sanctions Regulations, sections 510.201 CRIMINAL WEB CONTENT; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
and 510.210; Transactions Prohibited For COMMITTEE IN CHARGE OF DETERMINING FOR PALESTINE; a.k.a. CHARITABLE
Persons Owned or Controlled By U.S. Financial UNAUTHORIZED WEBSITES; a.k.a. COMMITTEE FOR SOLIDARITY WITH
Institutions: North Korea Sanctions Regulations COMMITTEE TO DETERMINE INSTANCES PALESTINE; a.k.a. CHARITABLE COMMITTEE
section 510.214 [DPRK4]. OF CRIMINAL CONTENT; a.k.a. WORKING FOR SUPPORTING PALESTINE; a.k.a.
COMMERCIAL BANK OF SYRIA, P.O. Box 933, GROUP FOR DETERMINING OFFENSIVE CHARITABLE ORGANIZATION IN SUPPORT
Yousef Azmeh Square, Damascus, Syria; CONTENT; a.k.a. WORKING GROUP TO OF PALESTINE; a.k.a. COMITE' DE
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., DETERMINE INSTANCES OF CRIMINAL BIENFAISANCE ET DE SECOURS AUX
Aleppo, Syria; Damascus Branch, P.O. Box CONTENT; a.k.a. WORKING GROUP TO PALESTINIENS; f.k.a. COMITE' DE
2231, Moawiya St., Damascus, Syria; DETERMINE INSTANCES ON ONLINE BIENFAISANCE POUR LA SOLIDARITE'
SWIFT/BIC CMSYSYDA; all offices worldwide CRIMINAL CONTENT), Sure-Esrafil St, Tehran, AVEC LA PALESTINE; a.k.a. COMMITTEE
[NPWMD]. Iran; Website http://internet.ir; Additional FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
July 30, 2020 - 353 -

CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS
PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS
COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS
75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
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
July 30, 2020 - 354 -

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING
Kuwait; House #40, Lake Drive Road, Sector FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING
#7, Uttara, Dhaka, Bangladesh; Number 28 DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF
Mula Mustafe Baseskije Street, Sarajevo, FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING
Bosnia and Herzegovina; Number 2 Plandiste OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON
Street, Sarajevo, Bosnia and Herzegovina; JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil
M.M. Baseskije Street, No. 28p, Sarajevo, LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir;
Bosnia and Herzegovina; Number 6 Donji JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to
Hotonj Street, Sarajevo, Bosnia and KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA].
Herzegovina; RIHS Office, Ilidza , Bosnia and KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE
and Herzegovina; RIHS Office, Tirana, Albania; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
City of Sidon, Lebanon; Dangkor District, a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO
Phnom Penh, Cambodia; Kismayo, Somalia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO
Kaneshi Quarter of Accra, Ghana; Al-Andalus, REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF
Kuwait; Sabah Al-Salim, Kuwait; Al- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT].
www.alturath.org. Revival of Islamic Heritage a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE
Society Offices Worldwide. [SDGT]. [FTO] [SDGT]. SHINING PATH OF JOSE CARLOS
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.
July 30, 2020 - 355 -

Zimbabwe; Block D, Emerald Hill Office P, RESPONSABILIDAD LIMITADA (a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR
Emerald Park, Harare, Zimbabwe [ZIMBABWE]. COMPANIA GANADERA 5 MANANTIALES; SOLIDARITY WITH PALESTINE), 68 Rue Jules
COMPAGNIE AERIENNE DES GRANDS LACS a.k.a. COMPANIA GANADERA 5 Guesde, Lille 59000, France; 10 Rue Notre
(a.k.a. CAGL), Av. President Mobutu, Goma, MANANTIALES S. DE P.R. DE R.L.; a.k.a. Dame, Lyon 69006, France; 37 Rue de la
Congo, Democratic Republic of the; Gisenyi, GANADERAS 5 MANANTIALES S. DE P.R. DE Chapelle, Paris 75018, France [SDGT].
Rwanda [DRCONGO]. R.L.), Allende, Coahuila, Mexico; Camino al COMPANY GAZ-ALLIANCE LLC (a.k.a.
COMPANIA ADMINISTRADORA DE VIVIENDA Molino, Allende Centro, Allende, Coahuila KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
S.A. (f.k.a. INVERSIONES GEMINIS S.A.), 26530, Mexico; Ciudad Lopez Mateos, Mexico; OBSHCHESTVO S OGRANICHENNOI
Carrera 40 No. 6-24 of. 402B, Cali, Colombia; Acuna y Juarez, Colonia La Nogalera, OTVETSTVENNOSTYU KOMPANIYA GAZ-
Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Zaragoza, Coahuila 26450, Mexico; R.F.C. ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
800032419-1 (Colombia) [SDNT]. GCM100208902 (Mexico) [SDNTK]. Nizhegorodskaya Obl. 603003, Russia;
COMPANIA AGRO COMERCIAL CUETA S. EN COMPANIA GENERAL DE MINERIA DE Registration ID 1142311010885 (Russia)
C., Cl 57 No. 24-72 Local 102, Bogota, VENEZUELA (a.k.a. CORPORACION [UKRAINE-EO13660] (Linked To: DONETSK
Colombia; NIT # 800007394-0 (Colombia) VENEZOLANA DE GUAYANA MINERVEN PEOPLE'S REPUBLIC; Linked To: LUHANSK
[SDNTK]. C.A.; a.k.a. CVG COMPANIA GENERAL DE PEOPLE'S REPUBLIC; Linked To: ZAO
COMPANIA AGROINVERSORA HENAGRO MINERIA DE VENEZUELA CA; a.k.a. CVG VNESHTORGSERVIS).
LTDA., Carrera 1 No. 13-08, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Colombia; Hacienda Coque, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona (a.k.a. OASIS BEACH RESORT &
Colombia; Km. 5 Via Aeropuerto, Cartago, Industrial Caratal, El Callao, Bolivar, Venezuela; CONVENTION CENTER; a.k.a. OASIS BEACH
Colombia; NIT # 800084326-8 (Colombia) National ID No. J006985970 (Venezuela) RESORT AND CONVENTION CENTER), Km
[SDNT]. [VENEZUELA-EO13850]. 25 Carr. Tijuana-Ensenada, Colonia Leyes de
COMPANIA DE FOMENTO MERCANTIL S.A., COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja
Avenida 7 Norte No. 23N-81, Cali, Colombia; DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK].
NIT # 800124589-0 (Colombia) [SDNT]. Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28,
COMPANIA DE IMPORTACION Y R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No
EXPORTACION IBERIA (a.k.a. CIMEX), Spain COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK].
[CUBA]. City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY
COMPANIA GANADERA 5 MANANTIALES (Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
(a.k.a. COMPANIA GANADERA 5 COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia)
MANANTIALES S. DE P.R. DE R.L.; a.k.a. AVEC PALESTINE (a.k.a. AL AQSA [SDNT].
COMPANIA GANADERA 5 MANANTIALES, ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMUNICACIONES UNIDAS DE COLOMBIA
SOCIEDAD DE PRODUCCION RURAL DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LTDA (f.k.a. RADIO COMUNICACIONES SUR
RESPONSABILIDAD LIMITADA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE DEL GUAVIARE LTDA), Calle 38 No. 33-72
GANADERAS 5 MANANTIALES S. DE P.R. DE COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT #
R.L.), Allende, Coahuila, Mexico; Camino al PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK].
Molino, Allende Centro, Allende, Coahuila COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a.
26530, Mexico; Ciudad Lopez Mateos, Mexico; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL
Acuna y Juarez, Colonia La Nogalera, FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN
Zaragoza, Coahuila 26450, Mexico; R.F.C. COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS
GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
COMPANIA GANADERA 5 MANANTIALES S. FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73
DE P.R. DE R.L. (a.k.a. COMPANIA CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus;
GANADERA 5 MANANTIALES; a.k.a. OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow
COMPANIA GANADERA 5 MANANTIALES, BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev
SOCIEDAD DE PRODUCCION RURAL DE PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am-
RESPONSABILIDAD LIMITADA; a.k.a. BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B
GANADERAS 5 MANANTIALES S. DE P.R. DE AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street,
R.L.), Allende, Coahuila, Mexico; Camino al FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP
Molino, Allende Centro, Allende, Coahuila PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia
26530, Mexico; Ciudad Lopez Mateos, Mexico; ASSISTANCE AND SOLIDARITY WITH [BELARUS].
Acuna y Juarez, Colonia La Nogalera, PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY
Zaragoza, Coahuila 26450, Mexico; R.F.C. CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
GCM100208902 (Mexico) [SDNTK]. PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO
COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN;
SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
July 30, 2020 - 356 -

CONCERN KALASHNIKOV; f.k.a. OJSC GROUPE CONGO FUTUR), Future Tower, CONQUEST OF SYRIA/THE LEVANT; a.k.a.
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 3462 Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE LIBERATION OF THE
ASSOCIATION IZHMASH JOINT STOCK Congo, Democratic Republic of the; Avenue du LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Flambeau 389, Kinshasa, Congo, Democratic a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Republic 426006, Russia; Registration ID Republic of the; Website www.congofutur.com HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
1111832003018 [UKRAINE-EO13661]. [SDGT]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
CONCERN RADIO-ELECTRONIC CONGO FUTUR IMPORT (a.k.a. CONGO SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
TECHNOLOGIES (a.k.a. JOINT STOCK FUTUR; a.k.a. CONGO FUTURE; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
COMPANY CONCERN RADIO-ELECTRONIC GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT
ul. Goncharnaya, Moscow 109240, Russia; Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Website http://www.kret.com; Registration ID Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM
1097746084666 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE
CONCORD CATERING, Nab. Lieutenant [SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Schmidt D. 7, von Keyserling Mansion, St. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF
Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
EO13661] [CYBER2] (Linked To: INTERNET Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE PEOPLE OF THE LEVANT";
RESEARCH AGENCY LLC). Congo, Democratic Republic of the; Avenue du a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE
Colombia [SDNT]. Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA [SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M,
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the Colinas de San Miguel , Culiacan, Sinaloa,
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov [DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M,
1973; POB Bogota, Colombia; nationality CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa,
Colombia; citizen Colombia; Cedula No. ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M,
20645502 (Colombia) (individual) [SDNTK]. a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa,
CONDURANGO (a.k.a. CONDURANGO a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M,
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa,
MBADA DIAMOND MINING; a.k.a. MBADA Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158,
DIAMONDS; a.k.a. MBADA DIAMONDS CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
(PRIVATE) LIMITED), New Office Park, Block LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
C, Sam Levy's Village, Borrowdale, Harare, Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
Zimbabwe; P.O. Box CY1342, Causeway, No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro,
Harare, Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C.
CONDURANGO INVESTMENTS PVT LTD Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK].
(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V.,
MBADA DIAMOND MINING; a.k.a. MBADA Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez
DIAMONDS; a.k.a. MBADA DIAMONDS Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara,
(PRIVATE) LIMITED), New Office Park, Block Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C.
C, Sam Levy's Village, Borrowdale, Harare, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No.
Zimbabwe; P.O. Box CY1342, Causeway, PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK].
Harare, Zimbabwe [ZIMBABWE]. No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a.
CONE S.A. (a.k.a. CONSTRUCTORA EL 817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL),
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara,
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13,
Calle 2A No. 65A-110, apto. 501 B3, Cali, LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190,
Colombia; NIT # 800051378-9 (Colombia) AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
[SDNT]. ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico)
CONFECCIONES LINA MARIA LTDA., Factoria LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK].
La Rivera, La Union, Valle, Colombia; NIT # LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL
800026667-7 (Colombia) [SDNT]. SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,
CONGO FUTUR (a.k.a. CONGO FUTUR FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico;
IMPORT; a.k.a. CONGO FUTURE; a.k.a. OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna,
July 30, 2020 - 357 -

Guadalajara, Jalisco 44190, Mexico; R.F.C. CONSTRUCTION FOR THE SAKE OF THE CONSTRUCTORA E INMOBILIARIA URVALLE
CNU130416UJ3 (Mexico); Folio Mercantil No. HOLY STRUGGLE (a.k.a. CONSTRUCTION CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
28153 (Jalisco) (Mexico) [SDNTK]. JIHAD; a.k.a. HOLY CONSTRUCTION Colombia; NIT # 800094652-7 (Colombia)
CONSORCIO RIRFUS, S.A. DE C.V., FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SDNT].
Guadalajara, Jalisco, Mexico; Vidrio 2335-138, JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
Col. Americana, Guadalajara, Jalisco 44160, CONSTRUCTION; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio CONSTRUCTION FOUNDATION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
Mercantil No. 72346 (Jalisco) (Mexico) CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 65A-110, apto. 501 B3, Cali, Colombia; NIT #
[SDNTK]. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 800051378-9 (Colombia) [SDNT].
CONSORCIO VENEZOLANO DE INDUSTRIAS BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA F.R. DE VENEZUELA, C.A.
AERONAUTICAS Y SERVICIOS AEREOS, RECONSTRUCTION), Beirut, Lebanon; Bekaa (a.k.a. CONSTRUCTORA FR DE VENEZUELA,
S.A. (a.k.a. CONVIASA), Avenida Intercomunal, Valley, Lebanon; Southern Lebanon, Lebanon; C.A.), Calle Paez, Edf. Gisage PB, Ofic 1,
Edificio Sede, Sector 6.3, Maiquetia, Distrito Additional Sanctions Information - Subject to Chacao, Caracas, Venezuela; Sector los
Federal, Venezuela; Avenida Lecuna Torre Secondary Sanctions Pursuant to the Hizballah Montones, Galpon 2, Puerto La Cruz,
Oeste Piso 49, Libertador, Caracas, Venezuela; Financial Sanctions Regulations [SDGT]. Venezuela; RIF # J-31327555-7 (Venezuela)
Phone Number 53 212 5078868; RIF # G- CONSTRUCTION HOLDING COMPANY OLD [SDNTK].
20007774-3 (Venezuela) [VENEZUELA- CITY - KARST (a.k.a. KARST, OOO; a.k.a. CONSTRUCTORA FR DE VENEZUELA, C.A.
EO13884]. OBSHCESTVO S OGRANICHENNOI (a.k.a. CONSTRUCTORA F.R. DE
CONSORCIO VINICOLA DE OCCIDENTE, S.A. OTVETSTVENNOSTYU KARST; a.k.a. VENEZUELA, C.A.), Calle Paez, Edf. Gisage
DE C.V., Zapopan, Jalisco, Mexico; Folio "KARST LTD."; a.k.a. "LLC KARST"), D. 4 PB, Ofic 1, Chacao, Caracas, Venezuela;
Mercantil No. 10740 (Jalisco) (Mexico) Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Sector los Montones, Galpon 2, Puerto La Cruz,
[SDNTK]. Petersburg 199397, Russia; 4 Kapitanskaya Venezuela; RIF # J-31327555-7 (Venezuela)
CONSPIRACY OF CELLS OF FIRE (a.k.a. Street, Unit A, Office 69-N, St. Petersburg [SDNTK].
CONSPIRACY OF FIRE NUCLEI; a.k.a. 199397, Russia; Website CONSTRUCTORA GUADALEST S.A., Correg.
CONSPIRACY OF THE NUCLEI OF FIRE; http://www.oldcitykarst.ru; Registration ID San Cristobal Vereda El Llano, Medellin,
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; 1037800012711; Tax ID No. 7801106690; Colombia; NIT # 800147514-8 (Colombia)
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Government Gazette Number 48937526 [SDNT].
CONSPIRACY), Greece [SDGT]. [UKRAINE-EO13685]. CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA
CONSPIRACY OF FIRE NUCLEI (a.k.a. CONSTRUCTION JIHAD (a.k.a. JESUS MARIA; a.k.a. TRANSPORTES LC), La
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION FOR THE SAKE OF THE Reforma, Zacapa, Guatemala; NIT # 557109K
CONSPIRACY OF THE NUCLEI OF FIRE; HOLY STRUGGLE; a.k.a. HOLY (Guatemala) [SDNTK].
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA H.L.T., La Reforma, Zacapa,
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138
CONSPIRACY), Greece [SDGT]. CONSTRUCTION; a.k.a. JIHAD (Guatemala) [SDNTK].
CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y
CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Gasset Nro 32, Ensanche Naco, Santo
CONSPIRACY OF FIRE NUCLEI; a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Domingo, D.N., Dominican Republic; Tax ID No.
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. BINAA; a.k.a. STRUGGLE FOR 130773289 (Dominican Republic) [GLOMAG].
THESSALONIKI-ATHENS FIRE NUCLEI RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTORA HENA LTDA. (a.k.a.
CONSPIRACY), Greece [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon; INVERSIONES Y COMERCIALIZADORA
CONSTELLO INC., Saint Kitts and Nevis Additional Sanctions Information - Subject to INCOM LTDA.), Calle 12 No. 4-63, Cali,
[VENEZUELA-EO13850] (Linked To: Secondary Sanctions Pursuant to the Hizballah Colombia; NIT # 890329658-9 (Colombia)
PERDOMO ROSALES, Gustavo Adolfo). Financial Sanctions Regulations [SDGT]. [SDNT].
CONSTELLO NO. 1 CORPORATION, 4100 CONSTRUCTORA ALTOS DEL RETIRO LTDA., CONSTRUCTORA JATZIRY DE GUASAVE S.A.
Salzedo Street, Unit 804, Coral Gables, FL Carrera 7 No. 72-28 of. 301, Bogota, Colombia; DE C.V., Guasave, Sinaloa, Mexico;
33146, United States; DE, United States Carrera 4 No. 86-88, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To:
[VENEZUELA-EO13850] (Linked To: Transversal 3 No. 85-10 apt. 401 Interior 1, MEZA FLORES, Fausto Isidro).
PERDOMO ROSALES, Gustavo Adolfo). Bogota, Colombia; NIT # 890329139-8 CONSTRUCTORA JOEL, S.A. DE C.V., Calle
CONSTRUCCIONES E INVERSIONES LTDA., (Colombia) [SDNT]. 14, Poste 111, Trinidad Fuentes Ruperto,
Calle 15 No. 10-52, La Union, Valle, Colombia; CONSTRUCTORA AMERICA S.A., Carrera 63 Genaro Estrada, Municipio de Sinaloa, Sinaloa,
NIT # 800154939-3 (Colombia) [SDNT]. No. 17-07, Bogota, Colombia; NIT # Mexico; Genaro Estrada, Sinaloa, Sinaloa,
CONSTRUCCIONES PROGRESO DEL 830125002-3 (Colombia) [SDNT]. Mexico; Business Registration Document #
PUERTO S.A. (a.k.a. CONPUERTO S.A.), CONSTRUCTORA DIMISA LTDA., Calle 70N CUD: A201309051409325760 (Mexico); Folio
Calle 12A No. 26-22, Puerto Tejada, Colombia; No. 14-31, Cali, Colombia [SDNT]. Mercantil No. 168964 (Mexico) [SDNTK].
NIT # 817000779-2 (Colombia) [SDNT].
July 30, 2020 - 358 -

CONSTRUCTORA PIEDRA DEL CASTILLO CONSULTORIAS FINANCIERAS S.A. (a.k.a. Marleny Josefina); a.k.a. CONTRERAS,
S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, Marleny), Monagas, Venezuela; DOB 14 Jun
Envigado, Antioquia, Colombia; NIT # Cali, Colombia; NIT # 805017446-6 (Colombia) 1963; citizen Venezuela; Gender Female;
900848164-4 (Colombia) [SDNTK]. [SDNT]. Cedula No. 6437804 (Venezuela) (individual)
CONSTRUCTORA ROFI S A, George CONTE, Ousman (a.k.a. CONTE, Ousmane); [VENEZUELA].
Washington, No. 402, Apto. Malecon Center, DOB 09 Sep 1963; nationality Guinea; citizen CONTRERAS HERNANDEZ, Marleny Josefina
Ciudad Universitaria, Dominican Republic; Tax Guinea; Diplomatic Passport 00085498 (Latin: CONTRERAS HERN ÁNDEZ, Marleny
ID No. 130098085 (Dominican Republic) (Guinea) (individual) [SDNTK]. Josefina) (a.k.a. CONTRERAS DE CABELLO,
[GLOMAG]. CONTE, Ousmane (a.k.a. CONTE, Ousman); Marleny; a.k.a. CONTRERAS DE CABELLO,
CONSTRUCTORA UNIVERSAL LTDA., Carrera DOB 09 Sep 1963; nationality Guinea; citizen Marleny Josefina; a.k.a. CONTRERAS,
50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 Guinea; Diplomatic Passport 00085498 Marleny), Monagas, Venezuela; DOB 14 Jun
No. 28E-30, Cali, Colombia; NIT # 800112051-9 (Guinea) (individual) [SDNTK]. 1963; citizen Venezuela; Gender Female;
(Colombia) [SDNT]. CONTINENTE MOVIL Y SERVICIOS S.R.L., Cedula No. 6437804 (Venezuela) (individual)
CONSTRUCTORA VANIA, S.A. DE C.V., Calle Urb. Residencial Santa Rosa, MZ G Lt. 20, [VENEZUELA].
14, Poste 111, Trinidad Fuentes Ruperto, Callao, Peru; RUC # 20383848483 (Peru) CONTRERAS NOVOA, Hector, Avenida
Genaro Estrada, Municipio de Sinaloa, Sinaloa, [SDNTK]. Chapalita No. 1015, Zapopan, Jalisco, Mexico;
Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONTINUITY ARMY COUNCIL (a.k.a. DOB 16 Sep 1968; Passport 03140180849
Mexico; Business Registration Document # CONTINUITY IRA; a.k.a. CONTINUITY IRISH (Mexico); C.U.R.P. CONH680916HJCNVC05
CUD: A201309051410465765 (Mexico); Folio REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico) (individual) [SDNTK].
Mercantil No. 168954 (Mexico) [SDNTK]. SINN FEIN; a.k.a. "CIRA"), United Kingdom CONTRERAS, Luis C. (a.k.a. AMEZCUA
CONSTRUCTORA W.L. (a.k.a. SERVICENTRO [FTO] [SDGT]. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
LA GRAN VIA), La Reforma, Zacapa, CONTINUITY IRA (a.k.a. CONTINUITY ARMY Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
Guatemala; NIT # 4965647 (Guatemala) COUNCIL; a.k.a. CONTINUITY IRISH Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
[SDNTK]. REPUBLICAN ARMY; a.k.a. REPUBLICAN RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. SINN FEIN; a.k.a. "CIRA"), United Kingdom 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
CONSTRUCTORA EL NOGAL S.A.), Avenida [FTO] [SDGT]. 1974; POB Mexico (individual) [SDNTK].
2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE
No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY ARMY COUNCIL; a.k.a. CABELLO, Marleny; a.k.a. CONTRERAS DE
# 800051378-9 (Colombia) [SDNT]. CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny Josefina; a.k.a.
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 HERN ÁNDEZ, 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 HERN ÁNDEZ, 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
Josefina (Latin: CONTRERAS HERN ÁNDEZ,
July 30, 2020 - 359 -

Socioeconomic Rights (SUNDDE) (individual) Matricula Mercantil No 513540 (Colombia) CORADO PORTILLO, Jenny Yudith (a.k.a.
[VENEZUELA]. [SDNTK]. CORADO ORTILLO, Jenny Judith; a.k.a.
CONVIASA (a.k.a. CONSORCIO VENEZOLANO COPROVA (a.k.a. COMERCIALIZACION DE CORADO PORTILLO, Jeni Judith; a.k.a.
DE INDUSTRIAS AERONAUTICAS Y PRODUCTOS VARIOS; a.k.a. COPROVA CORADO PORTILLO, Jenny Judith; a.k.a.
SERVICIOS AEREOS, S.A.), Avenida SARL), Paris, France [CUBA]. CORADO PORTILLO, Jenny Uvique; a.k.a.
Intercomunal, Edificio Sede, Sector 6.3, COPROVA SARL (a.k.a. COMERCIALIZACION CORADO PORTILLO, Jenny Yulith; a.k.a.
Maiquetia, Distrito Federal, Venezuela; Avenida DE PRODUCTOS VARIOS; a.k.a. COPROVA), CORADO, Jenny Judith; a.k.a. CORANADO
Lecuna Torre Oeste Piso 49, Libertador, Paris, France [CUBA]. PORTILLO, Jenny Judith; a.k.a. CORODO
Caracas, Venezuela; Phone Number 53 212 COPY RED S.A. DE C.V., Tijuana, Baja CORTILLO, Jenny Judith; a.k.a. PORTILLO
5078868; RIF # G-20007774-3 (Venezuela) California Norte, Mexico [SDNTK]. CORADO, Jeny Judith); DOB 07 Dec 1980
[VENEZUELA-EO13884]. CORADO ORTILLO, Jenny Judith (a.k.a. (individual) [TCO].
COOPERATIVA AVESTRUZ CUEMIR, S.C. DE CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jenny Yulith (a.k.a.
R.L. DE C.V., Av. Prolongacion Vallarta No. 600 CORADO PORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
1 (Mexico) [SDNTK]. CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
COOPERATIVA DE SERVICIO DE CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yudith; a.k.a.
TRANSPORTE DE CARGA DE COLOMBIA PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORANADO
LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO, Jenny Judith; a.k.a. CORODO
DE TRANSPORTE DE CARGA MULTIMODAL CORADO, Jeny Judith); DOB 07 Dec 1980 CORTILLO, Jenny Judith; a.k.a. PORTILLO
DE COLOMIBA LTDA.; a.k.a. (individual) [TCO]. CORADO, Jeny Judith); DOB 07 Dec 1980
COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO PORTILLO, Jeni Judith (a.k.a. (individual) [TCO].
10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO ORTILLO, Jenny Judith; a.k.a. CORADO, Jenny Judith (a.k.a. CORADO
68, Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO
COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO
TRANSPORTE DE CARGA MULTIMODAL DE CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO
COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yudith; a.k.a. CORADO
SERVICIO DE TRANSPORTE DE CARGA DE PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Yulith; a.k.a. CORANADO
COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORTILLO, Jenny Judith; a.k.a. PORTILLO PORTILLO, Jenny Judith; a.k.a. CORODO
H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO, Jeny Judith); DOB 07 Dec 1980 CORTILLO, Jenny Judith; a.k.a. PORTILLO
Colombia; Calle 35 No. 36-68, Barranquilla, (individual) [TCO]. CORADO, Jeny Judith); DOB 07 Dec 1980
Colombia; NIT # 802019665-0 (Colombia) CORADO PORTILLO, Jenny Judith (a.k.a. (individual) [TCO].
[SDNT]. CORADO ORTILLO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a.
COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a.
BANK-E TOSE'E TA'AVON; a.k.a. TOSEE CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
TAAVON BANK), Mirdamad Blvd., North East CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a.
Corner of Mirdamad Bridge, No. 271, Tehran, CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a.
Iran [IRAN]. CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yudith; a.k.a.
COOTRANSMULTI H.H. LTDA. (a.k.a. PORTILLO, Jenny Judith; a.k.a. CORODO CORADO PORTILLO, Jenny Yulith; a.k.a.
COOPERATIVA DE SERVICIO DE CORTILLO, Jenny Judith; a.k.a. PORTILLO CORADO, Jenny Judith; a.k.a. CORODO
TRANSPORTE DE CARGA DE COLOMBIA CORADO, Jeny Judith); DOB 07 Dec 1980 CORTILLO, Jenny Judith; a.k.a. PORTILLO
LTDA.; a.k.a. COOPERATIVA DE SERVICIO (individual) [TCO]. CORADO, Jeny Judith); DOB 07 Dec 1980
DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique (a.k.a. (individual) [TCO].
DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO ORTILLO, Jenny Judith; a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe
Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jeni Judith; a.k.a. [ZIMBABWE].
Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca
(Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad,
COPA DE PLATA S.A. DE C.V., Culiacan, CORADO PORTILLO, Jenny Yulith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan
Sinaloa, Mexico; R.F.C. CPL9103222F5 CORADO, Jenny Judith; a.k.a. CORANADO de la Barrera 1727, Col. Ninos Heroes,
(Mexico) [SDNTK]. PORTILLO, Jenny Judith; a.k.a. CORODO Guadalajara, Jalisco, Mexico; DOB 01 Dec
COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORTILLO, Jenny Judith; a.k.a. PORTILLO 1957; POB Guadalajara, Jalisco, Mexico; citizen
TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, CORADO, Jeny Judith); DOB 07 Dec 1980 Mexico; Gender Male; R.F.C. COCA571201JV2
Colombia; NIT # 8001711408 (Colombia); (individual) [TCO]. (Mexico); Credencial electoral
CRCRAN57120114H000 (Mexico); C.U.R.P.
July 30, 2020 - 360 -

COCA571201HJCRRN19 (Mexico); alt. 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y Diagonal 127A No. 17-34, Bogota, Colombia;
C.U.R.P. COCA571201HJCRRN01 (Mexico); 5, Providencia, Seccion 1A, 2A y 3A, NIT # 800173127-0 (Colombia) [SDNT].
I.F.E. 3087029297960 (Mexico) (individual) Guadalajara, Jalisco 44630, Mexico; DOB 25 CORPORACION DE CONSULTORIA
[SDNTK] (Linked To: FLORES DRUG May 1987; POB Magdalena, Jalisco, Mexico; ASESORIA Y DOTACION DE ELEMENTOS Y
TRAFFICKING ORGANIZATION; Linked To: Gender Male; R.F.C. CORE-870525-AHA SUMINISTROS CIA. LIMITADA (a.k.a.
CIRCULO REPRESENTACIONES (Mexico); C.U.R.P. CORE870525HJCRBD04 CORDES CIA. LIMITADA; a.k.a.
INTERNACIONALES, S. DE R.L. DE C.V.; (Mexico) (individual) [SDNTK] (Linked To: CORPORACION DE CONSULTORIA,
Linked To: CORPORATIVO INMOBILIARIO OPERADORA LOS FAMOSOS, S.A. DE C.V.; ASESORIA, PRESTACION DE SERVICIOS Y
UNIVERSAL, S.A. DE C.V.; Linked To: FC Linked To: CARTEL DE JALISCO NUEVA DOTACION DE ELEMENTOS Y
GRUPO EMPRESARIAL, S.A. DE C.V.; Linked GENERACION; Linked To: LOS CUINIS). SUMINISTROS CIA. LIMITADA), Calle 71C No.
To: GRUPO GASOLINERO COJIM, S.A. DE CORONA ROMERO, Alfonso (a.k.a. "Chef 4N-19, Cali, Colombia; NIT # 830502730-4
C.V.; Linked To: INMOBILIARIA FLORES Poncho Corona"), Jalisco, Mexico; DOB 28 Feb (Colombia) [SDNT].
CASTRO, S. DE R.L. DE C.V.; Linked To: 1965; POB Magdalena, Jalisco, Mexico; Gender CORPORACION DE CONSULTORIA,
RODRIGUEZ LOPEZ, S.A. DE C.V.). Male; R.F.C. CORA-650228-4Q0 (Mexico); ASESORIA, PRESTACION DE SERVICIOS Y
CORDES CIA. LIMITADA (f.k.a. CORPORACION C.U.R.P. CORA650228HJCRML06 (Mexico) DOTACION DE ELEMENTOS Y
DE CONSULTORIA ASESORIA Y DOTACION (individual) [SDNTK] (Linked To: OPERADORA SUMINISTROS CIA. LIMITADA (a.k.a.
DE ELEMENTOS Y SUMINISTROS CIA. LOS FAMOSOS, S.A. DE C.V.; Linked To: CORDES CIA. LIMITADA; f.k.a.
LIMITADA; a.k.a. CORPORACION DE CARTEL DE JALISCO NUEVA GENERACION; CORPORACION DE CONSULTORIA
CONSULTORIA, ASESORIA, PRESTACION Linked To: LOS CUINIS). ASESORIA Y DOTACION DE ELEMENTOS Y
DE SERVICIOS Y DOTACION DE CORONEL BARRERAS, Ines, La Angostura, SUMINISTROS CIA. LIMITADA), Calle 71C No.
ELEMENTOS Y SUMINISTROS CIA. Canelas, Durango 34500, Mexico; Avenida 4N-19, Cali, Colombia; NIT # 830502730-4
LIMITADA), Calle 71C No. 4N-19, Cali, Puebla A No. 2209, Colonia Federal, San Luis (Colombia) [SDNT].
Colombia; NIT # 830502730-4 (Colombia) Rio Colorado, Sonora 83489, Mexico; DOB 21 CORPORACION DE INVERSIONES
[SDNT]. Jan 1968; POB Durango, Mexico; nationality EMPRESARIALES S.A., Jr. Bolognesi 125,
CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Mexico; citizen Mexico (individual) [SDNTK]. Oficina 1002, Lima, Peru; RUC # 20503541727
Mario Jorge; a.k.a. PAREDES CORDOVA, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO (Peru) [SDNTK].
Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL"), Manzanillo, Colima, Mexico; DOB CORPORACION HANDAL S. DE R.L., 3 Ave y
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 01 Feb 1954; POB Veracruz, Mexico; alt. POB 14 Calle N.O., Barrio Las Acacias, Apartado
"HIPER"), Morazan El Progreso, Guatemala; Canelas, Durango, Mexico; nationality Mexico; Postal No 1018, San Pedro Sula, Cortes,
DOB 09 Jan 1966; POB Morazan, El Progreso, citizen Mexico (individual) [SDNTK]. Honduras [SDNTK].
Guatemala; nationality Guatemala; citizen CORPOMEDIOS GV INVERSIONES, C.A., Calle CORPORACION HOTELERA DEL CARIBE
Guatemala; Passport 1102020001107JK Alameda Quinta Globovision Pb, Libertador, LIMITADA (a.k.a. APARTAHOTEL TRES
(Guatemala) (individual) [SDNTK]. Caracas, Venezuela [VENEZUELA-EO13850] CASITAS; a.k.a. "TRES CASITAS"), Avenida
CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, (Linked To: GORRIN BELISARIO, Raul; Linked Colombia No. 1-60, San Andres, Providencia,
Bosnia-Herzegovina (individual) [BALKANS]. To: PERDOMO ROSALES, Gustavo Adolfo). Colombia; NIT # 800104679-1 (Colombia)
CORNELIO VALENCIA, Armando (a.k.a. CORPOMEDIOS LLC, 4100 Salzedo Street, Unit [SDNT].
VALENCIA CABALLERO, Elias Armando; a.k.a. 804, Coral Gables, FL 33146, United States CORPORACION MARITIMA DE COLON, S.A.,
VALENCIA CORNELIO, Armando; a.k.a. [VENEZUELA-EO13850] (Linked To: GORRIN Panama; RUC # 44053-63-293930 (Panama);
VALENCIA PENA, Armando); DOB 15 Jun BELISARIO, Raul; Linked To: PERDOMO alt. RUC # 44503-63-293930 (Panama)
1954; alt. DOB 28 Nov 1959; POB Mexico ROSALES, Gustavo Adolfo). [SDNTK].
(individual) [SDNTK]. CORPORACION ACS TRADING S.A.S. (Latin: CORPORACION PANAMERICANA S.A., Ave.
CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACI ÓN ACS TRADING S.A.S.), Calle 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
CORADO ORTILLO, Jenny Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C., Havana, Cuba [VENEZUELA-EO13850] (Linked
CORADO PORTILLO, Jeni Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia) To: CUBAMETALES).
CORADO PORTILLO, Jenny Judith; a.k.a. [VENEZUELA-EO13850]. CORPORACION VENEZOLANA DE GUAYANA
CORADO PORTILLO, Jenny Uvique; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX; MINERVEN C.A. (a.k.a. COMPANIA GENERAL
CORADO PORTILLO, Jenny Yudith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO DE MINERIA DE VENEZUELA; a.k.a. CVG
CORADO PORTILLO, Jenny Yulith; a.k.a. INTERIOR, MERCADO EXTERIOR), Edificio COMPANIA GENERAL DE MINERIA DE
CORADO, Jenny Judith; a.k.a. CORANADO Sierra Maestra, Avenida Primera entre 0 y 2, VENEZUELA CA; a.k.a. CVG MINERVEN;
PORTILLO, Jenny Judith; a.k.a. PORTILLO Miramar Playa, Ciudad de la Habana, Cuba; a.k.a. MINERVEN), Via principal Carapal, El
CORADO, Jeny Judith); DOB 07 Dec 1980 and all other locations worldwide [CUBA]. Callao, Bolivar, Venezuela; Zona Industrial
(individual) [TCO]. CORPORACION CIMEX, S.A., Panama [CUBA]. Caratal, El Callao, Bolivar, Venezuela; National
CORONA ROBLES, Edgar Alfonso (a.k.a. CORPORACION DE ALMACENES POR ID No. J006985970 (Venezuela) [VENEZUELA-
"Ponchito Corona"), C. Rejoneador 6811, Col. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), EO13850].
Hacienda del Tepeyac, Zapopan, Jalisco
July 30, 2020 - 361 -

CORPORATIVO ARZACA, S.C. (a.k.a. CORREDOR IBAGUE, Jose Maria (a.k.a. Liaoning 116001, China; Executive Order 13846
CORPORATIVO ARZACA, SOCIEDAD CIVIL), "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. information: FOREIGN EXCHANGE. Sec.
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; 5(a)(ii); alt. Executive Order 13846 information:
Circunvalacion Guevara, Guadalajara, Jalisco a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
44680, Mexico; R.F.C. CAR130927UU3 "JOSE ADRIAN RODRIGUEZ BUITRAGO"; Executive Order 13846 information: BLOCKING
(Mexico) [SDNTK]. a.k.a. "JOSE GILBERTO RODRIGUEZ PROPERTY AND INTERESTS IN PROPERTY.
CORPORATIVO ARZACA, SOCIEDAD CIVIL PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; Sec. 5(a)(iv); alt. Executive Order 13846
(a.k.a. CORPORATIVO ARZACA, S.C.), Av. DOB 17 Dec 1966; POB Santana, Boyaca, information: BAN ON INVESTMENT IN EQUITY
Adolfo Lopez Mateos 525-C, Int. 4, Col. Colombia; nationality Colombia; citizen OR DEBT OF SANCTIONED PERSON. Sec.
Circunvalacion Guevara, Guadalajara, Jalisco Colombia; Cedula No. 4241983 (Colombia) 5(a)(v); alt. Executive Order 13846 information:
44680, Mexico; R.F.C. CAR130927UU3 (individual) [SDNTK]. IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
(Mexico) [SDNTK]. CORTEZ COCINA AUTENTICA (a.k.a. Executive Order 13846 information:
CORPORATIVO FEARFI, S.A. DE C.V., NOCTURN INC, S. DE R.L. DE C.V.; a.k.a. SANCTIONS ON PRINCIPAL EXECUTIVE
Guadalajara, Jalisco, Mexico; Folio Mercantil NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a. OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].
No. 88504 (Jalisco) (Mexico) [SDNTK]. "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a. COSCO SHIPPING TANKER (DALIAN)
CORPORATIVO GAXIOLA HERMANOS S.A. DE "RESTAURANT CORTEZ"; a.k.a. SEAMAN AND SHIP MANAGEMENT CO.,
C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), "RESTAURANTE CORTEZ"), Guadalajara, LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Jalisco, Mexico; Diagonal San Jorge 100, MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian,
Mayo, Hermosillo, Sonora 83010, Mexico; Guadalajara, Jalisco, Mexico; Av. Americas Liaoning 116001, China; Executive Order 13846
Avenida Angel Garcia Aburto #62, Colonia 1417-B, Col. Providencia 2A Seccion, information: FOREIGN EXCHANGE. Sec.
Loma Linda, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco 44630, Mexico; Website 5(a)(ii); alt. Executive Order 13846 information:
Colonizadores No. 83D, Colonia Las Quintas, www.cortez.com.mx; RFC NIN130327JBO BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Esq. Quintas de las Aves, Hermosillo, Sonora (Mexico); Folio Mercantil No. 74711 (Jalisco) Executive Order 13846 information: BLOCKING
83240, Mexico; Blvd Rodriguez 108, Col (Mexico) [SDNTK]. PROPERTY AND INTERESTS IN PROPERTY.
Centro, Hermosillo, Sonora, Mexico; R.F.C. CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, Sec. 5(a)(iv); alt. Executive Order 13846
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o information: BAN ON INVESTMENT IN EQUITY
PAINTBALL" [SDNTK]. INVERSIONES EL PENON S.A., Cali, OR DEBT OF SANCTIONED PERSON. Sec.
CORPORATIVO INMOBILIARIO UNIVERSAL, Colombia; c/o CONSTRUCTORA DIMISA 5(a)(v); alt. Executive Order 13846 information:
S.A. DE C.V., Zapopan, Jalisco, Mexico; LTDA., Cali, Colombia; c/o AGROPECUARIA IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco BETANIA LTDA., Cali, Colombia; c/o Executive Order 13846 information:
45050, Mexico; Juan Sebastian Bach 5187, Col. VALLADARES LTDA., Cali, Colombia; c/o SANCTIONS ON PRINCIPAL EXECUTIVE
Residencial La Estancia, Zapopan, Jalisco, INVERSIONES GEMINIS S.A., Cali, Colombia; OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].
Mexico; Folio Mercantil No. 19451 (Jalisco) c/o W. HERRERA Y CIA. S. EN C., Cali, COSMO RESOURCES PTE. LTD., 6 Raffles
(Mexico) [SDNTK]. Colombia; Calle 18A No. 8A-20, Jamundi, Quay #14-04/05, Singapore; Registration
CORPORATIVO SOSVAL, S.A. DE C.V., Colombia; c/o INVERSIONES EL GRAN Number 202004238H (Singapore)
Guadalajara, Jalisco, Mexico; Nebulosa 2781, CRISOL LTDA., Cali, Colombia; DOB 20 Aug [VENEZUELA-EO13850].
Col. Jardines del Bosque, Guadalajara, Jalisco 1956; Cedula No. 3002003 (Colombia); COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA
44520, Mexico; Nebulosa. 2781-14, Col. Passport AF368431 (Colombia) (individual) SANCHEZ, Jorge Eduardo), Mexico; Andador 2
Jardines del Bosque, Guadalajara, Jalisco [SDNT]. o 20, No. 13, Fraccionamiento Los Sauces,
44520, Mexico; R.F.C. CSO130410P32 CORYBANTES LTD, New Boudary House, Matamoros, Tamaulipas, Mexico; Playa
(Mexico); Folio Mercantil No. 73550 (Jalisco) London Road, Sunningdale, Ascot, Berkshire Mocamba y Playa Encantada No. 14, Colonia
(Mexico) [SDNTK]. SL5 0DJ, United Kingdom; Middleton House, Playa Sol, Matamoros, Tamaulipas, Mexico;
CORPORATIVO SUSHI PROVI S. DE R.L. DE Titlarks Hill Road, Sunningdale, Ascot, Calle Sierra Nevada No. 633, Fraccionamiento
C.V., Ottawa #1568 Int 4 y 5, Col. Providencia Berkshire SL5 0JB, United Kingdom; Business Fuentes, Seccion Lomas, Reynosa,
1A, 2A y 3A, Guadalajara, Jalisco, Mexico; Registration Document # FC21190 (United Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
R.F.C. CSP-180321-823 (Mexico) [SDNTK]. Kingdom) [ZIMBABWE]. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE COSAILING BUSINESS TRADING COMPANY DOB 06 Jun 1971; POB Mexico; nationality
C.V., Domicilio en Ejido Ancon de Carros, LIMITED, 2808 Number 1 Building, 98 Nanjing Mexico; citizen Mexico; Electoral Registry No.
Saucillo, Chihuahua, Mexico; R.F.C. CSI- Road, Shinan District, Qingdao, China; CSSNJR71010628H801 (Mexico) (individual)
000516-2U3 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to [SDNTK].
CORREA PULGARIN, Ernesto, c/o Secondary Sanctions [NPWMD] [IFSR]. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
AGROPECUARIA LA ROBLEDA S.A., Cali, COSCO SHIPPING SEAMAN SHP MGMT (a.k.a. COSTILLA SANCHEZ, Jorge), Mexico; Andador
Colombia; Cedula No. 2510585 (Colombia) COSCO SHIPPING TANKER (DALIAN) 2 o 20, No. 13, Fraccionamiento Los Sauces,
(individual) [SDNT]. SEAMAN AND SHIP MANAGEMENT CO., Matamoros, Tamaulipas, Mexico; Playa
LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian, Mocamba y Playa Encantada No. 14, Colonia
July 30, 2020 - 362 -

Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information - Valle, Colombia; NIT # 860503330-5 (Colombia)
Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other [SDNT].
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR]. CRIADERO SANTA GERTRUDIS S.A., Callejon
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT Colombia; NIT # 805014721-3 (Colombia)
Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a. [SDNT].
CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT CRIMEAN ENTERPRISE AZOV DISTILLERY
[SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F PLANT (a.k.a. AZOVSKY
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road LIKEROGORILCHANY ZAVOD, KRYMSKE
COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions AZOVSKY LIKEROVO-DOCHNY ZAVOD;
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR]. a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
(Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS AZOV DISTILLERY; a.k.a. CRIMEAN
COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
(a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY), AZOVSKY LIKEROGORILCHANY ZAVOD),
LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information - Bud. 40 vul. Zaliznychna, Smt Azovske,
BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD] Dzhankoisky R-N, Crimea 96178, Ukraine; 40
SOLIDARITY WITH PALESTINE; a.k.a. [IFSR]. Railway St., Azov, Dzhankoy District 96178,
BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a. Ukraine; 40 Zeleznodorozhnaya str., Azov,
OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd Jankoysky District 96178, Ukraine; Registration
CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), ID 01271681 (Ukraine) [UKRAINE-EO13685].
a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and CRIMEAN PORTS (a.k.a. STATE UNITARY
SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago; ENTERPRISE OF THE REPUBLIC OF
CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT]. CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a. 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu Kirov Street, Kerch, Republic of Crimea 98312,
OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. Ukraine; Email Address crimeaport@mail.ru;
BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB Registration ID 1149102012620; V.A.T. Number
PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and 9111000450 [UKRAINE-EO13685].
BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT]. CRIMEAN RAILWAY (a.k.a. FEDERAL STATE
AVEC LA PALESTINE; a.k.a. COMMITTEE CREDISA S.A. (f.k.a. COMERCIALIZADORA UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
FOR AID AND SOLIDARITY WITH AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
PALESTINE; a.k.a. COMMITTEE FOR 81, Cali, Colombia; Avenida 7 Norte No. 23-77, CRIMEA), 34 Pavlenko Street, Simferopol,
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,
July 30, 2020 - 363 -

Ukraine; 40 Zeleznodorozhnaya str., Azov, CROWN AUTOMOBILES (a.k.a. CROWN AUTO CRYMSA - ARGENTINA, S.A., Buenos Aires,
Jankoysky District 96178, Ukraine; Registration TRADE; a.k.a. CROWN AUTO TRADING), Argentina [CUBA].
ID 01271681 (Ukraine) [UKRAINE-EO13685]. Havana Street, Juba, South Sudan [SOUTH CUARTES MORALES, Juan Carlos, c/o
CRIMEAN REPUBLICAN ENTERPRISE SUDAN] (Linked To: OLAWO, Obac William). INVERSIONES Y CONSTRUCCIONES VALLE
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula
AZOVSKY LIKEROGORILCHANY ZAVOD, [BALKANS]. No. 16757375 (Colombia) (individual) [SDNT].
KRYMSKE RESPUBLIKANSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a. CUBACANCUN CIGARS AND GIFT SHOPS,
PIDPRYEMSTVO; a.k.a. AZOVSKY GENERAL BUREAU OF PETROLEUM Cancun, Mexico [CUBA].
LIKEROVO-DOCHNY ZAVOD; a.k.a. INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; CUBAEXPORT, Spain [CUBA].
CRIMEAN ENTERPRISE AZOV DISTILLERY a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), CUBAFRUTAS, Spain [CUBA].
PLANT; a.k.a. CRIMEAN REPUBLICAN Pyongyang, Korea, North; Secondary sanctions CUBAMETALES (a.k.a. EMPRESA CUBANA
ENTERPRISE AZOV DISTILLERY; a.k.a. risk: North Korea Sanctions Regulations, EXPORTADORA E IMPORTADORA DE
KRYMSKE RESPUBLIKANSKE sections 510.201 and 510.210; Transactions METALES, COMBUSTIBLES Y
PIDPRYEMSTVO AZOVSKY Prohibited For Persons Owned or Controlled By LUBRICANTES; a.k.a. EMPRESA CUBANA
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. U.S. Financial Institutions: North Korea IMPORTADORA DE COMBUSTIBLES Y
Zaliznychna, Smt Azovske, Dzhankoisky R-N, Sanctions Regulations section 510.214 LUBRICANTES; a.k.a. EMPRESA CUBANA
Crimea 96178, Ukraine; 40 Railway St., Azov, [DPRK3]. IMPORTADORA Y EXPORTADORA DE
Dzhankoy District 96178, Ukraine; 40 CRUISE MISSILE INDUSTRY GROUP (a.k.a. COMBUSTIBLES Y LUBRICANTES), Street 30,
Zeleznodorozhnaya str., Azov, Jankoysky 8TH IMAM INDUSTRIES GROUP; a.k.a. Number 512 between 5th and 7th, Miramar,
District 96178, Ukraine; Registration ID CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Havana, Playa, Cuba; Calzada de Infanta No.
01271681 (Ukraine) [UKRAINE-EO13685]. NAVAL DEFENCE MISSILE INDUSTRY 16, Havana, Cuba [VENEZUELA-EO13850].
CRIMEAN STATE AVIATION ENTERPRISE GROUP; a.k.a. SAMEN AL-A'EMMEH CUBAN CIGARS TRADE, Italy [CUBA].
UNIVERSAL-AVIA (a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional CUBAN FREIGHT ENTERPRISE (a.k.a.
GOSUDARSTVENNOE UNITARNOE Sanctions Information - Subject to Secondary CUFLET; a.k.a. LA EMPRESA CUBANA DE
PREDPRIYATIE RESPUBLIKI KRYM Sanctions [NPWMD] [IFSR]. FLETES), Pyongyang, Korea, North; Moscow,
UNIVERSAL; a.k.a. GOSUDARSTVENNOE CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. Russia; Barcelona, Spain; Rostock, Germany;
UNITARNOE PREDPRIYATIE RESPUBLIKI 8TH IMAM INDUSTRIES GROUP; a.k.a. Genoa, Italy; Syczecin, Poland; Rotterdam,
KRYM UNIVERSAL-AVIA; a.k.a. CRUISE MISSILE INDUSTRY GROUP; a.k.a. Netherlands; Mexico; Buenos Aires, Argentina;
GOSUDARSTVENOYE PREDPRIYATIYE NAVAL DEFENCE MISSILE INDUSTRY Montreal, Canada; Varna, Bulgaria [CUBA].
UNIVERSAL-AVIA; a.k.a. STATE GROUP; a.k.a. SAMEN AL-A'EMMEH CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
ENTERPRISE UNIVERSAL-AVIA; a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional DE AVIACION), 32 Main Street, Georgetown,
UNIVERSAL-AVIA, CRIMEA STATE AVIATION Sanctions Information - Subject to Secondary Guyana; 24 Rue Du Quatre Septembre, Paris,
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Sanctions [NPWMD] [IFSR]. France; Belas Airport, Luanda, Angola;
RK), 5, Aeroflotskaya Street, Simferopol, CRUZ OVALLE, Juan Carlos (a.k.a. "EL Dobrininskaya No. 7, Sec 5, Moscow, Russia;
Crimea 95024, Ukraine; Registration ID HIELERO"), 5 Calle, 1-35, Zona 1, Tecun Corrientes 545 Primer Piso, Buenos Aires,
1159102026742; Tax ID No. 9102159300; Uman, Ayutla, San Marcos, Guatemala; DOB Argentina; Frankfurter TOR 8-A, Berlin,
Government Gazette Number 00830954 11 Sep 1975; alt. DOB 06 Nov 1975; POB Germany; 1 Place Ville Marie, Suite 3431,
[UKRAINE-EO13685]. Puerto Barrios, Izabal, Guatemala; nationality Montreal, Canada; Parizska 17, Prague, Czech
CROCKER JEANS CORP. S.A., Panama City, Guatemala; Gender Male; Cedula No. L- Republic; Paseo de la Republica 126, Lima,
Panama; RUC # 721135-1-473097 (Panama) 1225277 (Guatemala); NIT # 844191K Peru; Piarco Airport, Port au Prince, Haiti; c/o
[SDNTK]. (Guatemala); C.U.I. 1678215981801 Anglo-Caribbean Shipping Co. Ltd., Ibex House,
CROCKER JEANS STATION CORPORATION, (Guatemala) (individual) [SDNTK] (Linked To: The Minories, London EC3N 1DY, United
Panama City, Panama; RUC # 744528-1- JC CAR AUDIO; Linked To: STAR MARKET Kingdom; Norman Manley International Airport,
478564 (Panama) [SDNTK]. MELANYE). Kingston, Jamaica; Melchor Ocampo 469, 5DF,
CROSS WINDS, S.A., Panama City, Panama; CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Mexico City, Mexico; Calle 29 y Avda Justo
RUC # 1303425-1-607081-77 (Panama) 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo Arosemena, Panama City, Panama; Grantley
[SDNTK]. 103, Japan; Director, Banco Nacional de Cuba Adams Airport, Christ Church, Barbados;
CROWN AUTO TRADE (a.k.a. CROWN AUTO (individual) [CUBA]. Madrid, Spain [CUBA].
TRADING; a.k.a. CROWN AUTOMOBILES), CRUZITA NOVEDADES (a.k.a. NOVEDADES CUBANACAN (a.k.a. CUBANACAN GROUP;
Havana Street, Juba, South Sudan [SOUTH CRUZITA), Sinaloa, Sinaloa 81960, Mexico a.k.a. EL GRUPO CUBANACAN), Calle 68
SUDAN] (Linked To: OLAWO, Obac William). [SDNTK]. e/5ta A, Apartado 16046, Ciudad de La
CROWN AUTO TRADING (a.k.a. CROWN AUTO CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Habana, Cuba [CUBA].
TRADE; a.k.a. CROWN AUTOMOBILES), MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- CUBANACAN GROUP (a.k.a. CUBANACAN;
Havana Street, Juba, South Sudan [SOUTH 6, Madrid 28016, Spain [CUBA]. a.k.a. EL GRUPO CUBANACAN), Calle 68
SUDAN] (Linked To: OLAWO, Obac William).
July 30, 2020 - 364 -

e/5ta A, Apartado 16046, Ciudad de La CASA COMERCIAL UNI QUINCE DRC; nationality Congo, Democratic Republic of
Habana, Cuba [CUBA]. COMPRAVENTA). the (individual) [DRCONGO].
CUBANACAN INTERNATIONAL B.V, CUELLAR SILVA, Jenny Johanna, Avenida CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,
Visseringlaan 24, 2288 ER Rijswijk, Mexico 3335, Vallarta San Jorge, Guadalajara, Turkey; nationality Turkey; Gender Male;
Zevenhuizen, Netherlands; Registration ID Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, Secondary sanctions risk: North Korea
27134614 (Netherlands) [CUBA]. Colombia; Cometa # 2910, Col. Jardines del Sanctions Regulations, sections 510.201 and
CUBANACAN U.K. LIMITED, Unit 49 Skylines Bosque, Guadalajara, Jalisco 44520, Mexico; 510.210; Transactions Prohibited For Persons
Village, Limeharbour, Docklands, United Prados de los Lirios # 4142, Casa 6, Col. Owned or Controlled By U.S. Financial
Kingdom; Registration ID 2720485 (United Prados Tepeyac, Zapopan, Jalisco 45050, Institutions: North Korea Sanctions Regulations
Kingdom) [CUBA]. Mexico; DOB 11 Jul 1980; POB Florencia, section 510.214; Passport U09787534 (Turkey)
CUBANATUR, Baja California 255, Edificio B. Caqueta, Colombia; Cedula No. 52708729 issued 12 Sep 2014 expires 12 Sep 2024;
Oficina 103, Condesa, Mexico, D.F. 06500, (Colombia) (individual) [SDNTK] (Linked To: Personal ID Card 10589535602; General
Mexico [CUBA]. AGRO Y COMERCIO DE SANTA BARBARA Manager (individual) [DPRK] (Linked To: SIA
CUBATABACO, Spain [CUBA]. LAGROMER S. EN C.; Linked To: COMPANIA FALCON INTERNATIONAL GROUP).
CUBATUR (a.k.a. EMPRESA DE TURISMO AGRO COMERCIAL CUETA S. EN C.; Linked CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
NACIONAL Y INTERNACIONAL), Buenos To: INVERSIONES HUNEL LTDA.; Linked To: Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Aires, Argentina [CUBA]. PRENDA TODO, S.A. DE C.V.). 23 Sep 1979; POB El Castillo, Meta, Colombia;
CUBI CAFE CLICK CUBE MEXICO, S.A. DE CUELLAR SILVA, Victor Hugo; DOB 18 Oct nationality Colombia; citizen Colombia; Cedula
C.V., Montecito No. 38 Piso 21 Of. 29, Col. 1985; POB Bogota, Colombia; Cedula No. No. 86068233 (Colombia) (individual) [SDNTK].
Napoles, Deleg. Benito Juarez, Mexico City, 1032359750 (Colombia) (individual) [SDNTK] CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
Distrito Federal C.P. 03810, Mexico; R.F.C. (Linked To: AGRO Y COMERCIO DE SANTA Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
CCC-070201-4W7 (Mexico) [SDNTK]. BARBARA LAGROMER S. EN C.; Linked To: 23 Sep 1979; POB El Castillo, Meta, Colombia;
CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN nationality Colombia; citizen Colombia; Cedula
OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.; No. 86068233 (Colombia) (individual) [SDNTK].
7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN CULZAT LUGSIR, Rafael Alberto, c/o
Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA CONSTRUCTORA ALTOS DEL RETIRO
No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.). LTDA., Bogota, Colombia; Calle 7 Oeste No. 2-
830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA 228, Cali, Colombia; Transversal 3 No. 86-73,
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS Bogota, Colombia; c/o INVERSIONES CULZAT
OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB
7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT]. 23 Oct 1940; Cedula No. 14962523 (Colombia);
Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO"; Passport P551220 (Colombia) (individual)
No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan [SDNT].
830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia; CUMBRES SOLUCIONES INMOBILIARIAS S.A.
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula DE C.V., Avenida Miguel Angel 18, Colonia
1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK]. Real Vallarta, Zapopan, Jalisco, Mexico; Calle
Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a. del Menhir Sur 661-2, Colonia Altamira,
[SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil, Zapopan, Jalisco, Mexico [SDNT].
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: DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
July 30, 2020 - 365 -

a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. CX MILAN GUADALAJARA (a.k.a. CX INSPIRA; Information - Subject to Secondary Sanctions
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. [IRAN-TRA].
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER
"TALHA THE GERMAN, Abu"), Syria Septiembre 635, Casi Esq. la Paz, Guadalajara, SISTEM D.O.O.; a.k.a. CILINDER SISTEM
(individual) [SDGT]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo D.O.O. ZA PROIZVODNJU I USLUGE), Dr.
CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Jardin, Fracc. Moderno, Veracruz, Veracruz, Mile Budaka 1, Slavonski Brod 35000, Croatia;
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. Mexico; Comercio No. 172, Col. Mexicaltzingo, 1 Mile Budaka, Slavonski Brod 35000, Croatia;
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Guadalajara, Jalisco C.P. 44180, Mexico; Padre Website http://www.csc-sb.hr; Additional
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon Sanctions Information - Subject to Secondary
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. C.P. 64000, Mexico; San Lorenzo 31 Entre Sanctions; Registration ID 050038884 (Croatia);
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va. Tax ID No. 27694384517 (Croatia) [IRAN].
"TALHA THE GERMAN, Abu"), Syria Amplicacion Iztapalapa, Mexico, Distrito D.G.D. INVESTMENTS LTD. (f.k.a. DAN
(individual) [SDGT]. Federal, Mexico; Tecnologico 210, Esq. GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
CVG COMPANIA GENERAL DE MINERIA DE Cortador, Fracc. Industrial Julian de Obregon, Gan 5252238, Israel; P.O. Box 101, Ramat Gan
VENEZUELA CA (a.k.a. COMPANIA GENERAL Leon, Guanajuato C.P. 37290, Mexico; R.F.C. 5210002, Israel; Public Registration Number
DE MINERIA DE VENEZUELA; a.k.a. PSH081211I53 (Mexico) [SDNTK]. 512253352 (Israel) [GLOMAG] (Linked To:
CORPORACION VENEZOLANA DE CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN GERTLER, Dan).
GUAYANA MINERVEN C.A.; a.k.a. CVG GUADALAJARA; a.k.a. CX-SHOES; a.k.a. D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan
MINERVEN; a.k.a. MINERVEN), Via principal PRONTO SHOES, S.A. DE C.V.), 16 de 5252238, Israel; P.O. Box 101, Ramat Gan
Carapal, El Callao, Bolivar, Venezuela; Zona Septiembre 635, Casi Esq. la Paz, Guadalajara, 5210002, Israel; Public Registration Number
Industrial Caratal, El Callao, Bolivar, Venezuela; Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo 513686220 (Israel) [GLOMAG] (Linked To:
National ID No. J006985970 (Venezuela) Jardin, Fracc. Moderno, Veracruz, Veracruz, GERTLER, Dan).
[VENEZUELA-EO13850]. Mexico; Comercio No. 172, Col. Mexicaltzingo, D2 IMAGINEERING, C.A., Av. Francisco de
CVG MINERVEN (a.k.a. COMPANIA GENERAL Guadalajara, Jalisco C.P. 44180, Mexico; Padre Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
DE MINERIA DE VENEZUELA; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon Caracas, Venezuela; RIF # J-29766946-9
CORPORACION VENEZOLANA DE C.P. 64000, Mexico; San Lorenzo 31 Entre (Venezuela) [SDNTK].
GUAYANA MINERVEN C.A.; a.k.a. CVG Calzada la Ermita y Rueda Pastor, Col. 8va. DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,
COMPANIA GENERAL DE MINERIA DE Amplicacion Iztapalapa, Mexico, Distrito Fernandinho); DOB 04 Jul 1967; POB Rio de
VENEZUELA CA; a.k.a. MINERVEN), Via Federal, Mexico; Tecnologico 210, Esq. Janeiro (individual) [SDNTK].
principal Carapal, El Callao, Bolivar, Venezuela; Cortador, Fracc. Industrial Julian de Obregon, DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;
Zona Industrial Caratal, El Callao, Bolivar, Leon, Guanajuato C.P. 37290, Mexico; R.F.C. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Venezuela; National ID No. J006985970 PSH081211I53 (Mexico) [SDNTK]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
(Venezuela) [VENEZUELA-EO13850]. CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX 1983; alt. DOB 01 Aug 1983; Passport
CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961; MILAN GUADALAJARA; a.k.a. CX MODA; N006951090 (Syria); National ID No.
nationality Serbia; Gender Male; National ID No. a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de 00413L0105232 (individual) [SDGT] (Linked To:
006789921 (Serbia) expires 25 May 2025 Septiembre 635, Casi Esq. la Paz, Guadalajara, ISLAMIC STATE OF IRAQ AND THE LEVANT).
(individual) [GLOMAG] (Linked To: TESIC, Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;
Slobodan). Jardin, Fracc. Moderno, Veracruz, Veracruz, a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
CX INSPIRA (a.k.a. CX MILAN GUADALAJARA; Mexico; Comercio No. 172, Col. Mexicaltzingo, a.k.a. DAMUSH, Ali; a.k.a. MUSA
a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a. Guadalajara, Jalisco C.P. 44180, Mexico; Padre DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
PRONTO SHOES, S.A. DE C.V.), 16 de Mier 185, Col. Centro, Monterrey, Nuevo Leon POB Sidon, Lebanon; Additional Sanctions
Septiembre 635, Casi Esq. la Paz, Guadalajara, C.P. 64000, Mexico; San Lorenzo 31 Entre Information - Subject to Secondary Sanctions
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo Calzada la Ermita y Rueda Pastor, Col. 8va. Pursuant to the Hizballah Financial Sanctions
Jardin, Fracc. Moderno, Veracruz, Veracruz, Amplicacion Iztapalapa, Mexico, Distrito Regulations; Gender Male (individual) [SDGT].
Mexico; Comercio No. 172, Col. Mexicaltzingo, Federal, Mexico; Tecnologico 210, Esq. DABAS, Rania Raslan (a.k.a. AL DABAS, Rania
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Cortador, Fracc. Industrial Julian de Obregon, Raslan; a.k.a. AL DABBAS, Rania Raslan
Mier 185, Col. Centro, Monterrey, Nuevo Leon Leon, Guanajuato C.P. 37290, Mexico; R.F.C. (Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS,
C.P. 64000, Mexico; San Lorenzo 31 Entre PSH081211I53 (Mexico) [SDNTK]. Rania; a.k.a. DABBAS, Rania Raslan),
Calzada la Ermita y Rueda Pastor, Col. 8va. CYBER CRIME OFFICE (a.k.a. CENTER FOR Damascus, Syria; Dubai, United Arab Emirates;
Amplicacion Iztapalapa, Mexico, Distrito INSPECTING ORGANISED CRIMES; a.k.a. DOB 02 Jun 1974; POB Damascus, Syria;
Federal, Mexico; Tecnologico 210, Esq. CENTER FOR THE STUDY OF ORGANIZED nationality Syria; Gender Female; Passport
Cortador, Fracc. Industrial Julian de Obregon, CRIME; a.k.a. CENTER TO INVESTIGATE N003000785 (Syria) (individual) [SYRIA-
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. ORGANIZED CRIME), Tehran, Iran; Website EO13894].
PSH081211I53 (Mexico) [SDNTK]. http://www.gerdab.ir; Additional Sanctions DABBAGH, Muhammad Nazmi 'Ulwani, Syria;
DOB 01 Jan 1959; nationality Syria; Scientific
July 30, 2020 - 366 -

Studies and Research Center Employee IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD and 510.210; Transactions Prohibited For
(individual) [SYRIA]. IN THE LAND OF THE TWO RIVERS; a.k.a. Persons Owned or Controlled By U.S. Financial
DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Institutions: North Korea Sanctions Regulations
Raslan; a.k.a. AL DABBAS, Rania Raslan MESOPOTAMIA; a.k.a. AL-QAIDA IN THE section 510.214; all offices worldwide [DPRK3].
(Arabic: ‫ ;)راﻧﻴﺔ رﺳﻼن اﻟﺪﺑﺎس‬a.k.a. ALDABBAS, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DAESONG TRADING (a.k.a. DAESONG
Rania; a.k.a. DABAS, Rania Raslan), OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD TRADING COMPANY; a.k.a. KOREA
Damascus, Syria; Dubai, United Arab Emirates; ORGANIZATION IN THE LAND OF THE TWO DAESONG GENERAL TRADING
DOB 02 Jun 1974; POB Damascus, Syria; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN CORPORATION; a.k.a. KOREA DAESONG
nationality Syria; Gender Female; Passport THE LAND OF THE TWO RIVERS; a.k.a. AL- TRADING COMPANY; a.k.a. KOREA
N003000785 (Syria) (individual) [SYRIA- TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAESONG TRADING CORPORATION),
EO13894]. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA Pulgan Gori Dong 1, Potonggang District,
DABBASHI, Ahmed (a.k.a. AL DABBASHI, AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Pyongyang City, Korea, North; Secondary
Ahmad Mohammed Omar Al Fituri; a.k.a. AL- ISLAMIC STATE; a.k.a. ISLAMIC STATE OF sanctions risk: North Korea Sanctions
FITOURI, Ahmad Oumar Imhamad (Arabic: ‫اﺣﻤﺪ‬ IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Regulations, sections 510.201 and 510.210;
‫ ;)ﻋﻤﺮ اﻣﺤﻤﺪ اﻟﻔﻴﺘﻮري‬a.k.a. "Amu"), Sabratha, AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Transactions Prohibited For Persons Owned or
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ Controlled By U.S. Financial Institutions: North
nationality Libya; Gender Male; Passport AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Korea Sanctions Regulations section 510.214;
LY53FP76 issued 29 Sep 2015; National ID No. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL PHONE 850 2 18111 8204/8208; PHONE 850 2
119880387067 (Libya) (individual) [LIBYA3]. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 381 8208/4188; FAX 850 2 381 4431/4432;
DABUL, Samir; DOB 04 Sep 1965; Scientific QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; EMAIL daesong@co.chesin.com [DPRK].
Studies and Research Center Brigadier General a.k.a. THE MONOTHEISM AND JIHAD DAESONG TRADING COMPANY (a.k.a.
(individual) [NPWMD] (Linked To: SCIENTIFIC GROUP; a.k.a. THE ORGANIZATION BASE DAESONG TRADING; a.k.a. KOREA
STUDIES AND RESEARCH CENTER). OF JIHAD/COUNTRY OF THE TWO RIVERS; DAESONG GENERAL TRADING
DAEDONG CREDIT BANK (a.k.a. DAE-DONG a.k.a. THE ORGANIZATION BASE OF CORPORATION; a.k.a. KOREA DAESONG
CREDIT BANK; a.k.a. TAEDONG CREDIT JIHAD/MESOPOTAMIA; a.k.a. THE TRADING COMPANY; a.k.a. KOREA
BANK; a.k.a. "DCB"), Suite 401, Potonggang ORGANIZATION OF AL-JIHAD'S BASE IN DAESONG TRADING CORPORATION),
Hotel, Ansan-Dong, Pyongchon District, IRAQ; a.k.a. THE ORGANIZATION OF AL- Pulgan Gori Dong 1, Potonggang District,
Pyongyang, Korea, North; Ansan-dong, JIHAD'S BASE IN THE LAND OF THE TWO Pyongyang City, Korea, North; Secondary
Botongang Hotel, Pongchon, Pyongyang, RIVERS; a.k.a. THE ORGANIZATION OF AL- sanctions risk: North Korea Sanctions
Korea, North; SWIFT/BIC DCBKKPPY; JIHAD'S BASE OF OPERATIONS IN IRAQ; Regulations, sections 510.201 and 510.210;
Secondary sanctions risk: North Korea a.k.a. THE ORGANIZATION OF AL-JIHAD'S Transactions Prohibited For Persons Owned or
Sanctions Regulations, sections 510.201 and BASE OF OPERATIONS IN THE LAND OF Controlled By U.S. Financial Institutions: North
510.210; Transactions Prohibited For Persons THE TWO RIVERS; a.k.a. THE Korea Sanctions Regulations section 510.214;
Owned or Controlled By U.S. Financial ORGANIZATION OF JIHAD'S BASE IN THE PHONE 850 2 18111 8204/8208; PHONE 850 2
Institutions: North Korea Sanctions Regulations COUNTRY OF THE TWO RIVERS; a.k.a. "AL 381 8208/4188; FAX 850 2 381 4431/4432;
section 510.214 [NPWMD]. HAYAT") [FTO] [SDGT]. EMAIL daesong@co.chesin.com [DPRK].
DAE-DONG CREDIT BANK (a.k.a. DAEDONG DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a. DAEWON INDUSTRIES (a.k.a. DAEWON
CREDIT BANK; a.k.a. TAEDONG CREDIT ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- INDUSTRY COMPANY; a.k.a. TAEWO'N
BANK; a.k.a. "DCB"), Suite 401, Potonggang KHILAFAH FI TUNIS; a.k.a. JUND AL- INDUSTRIES), Pyongyang, Korea, North;
Hotel, Ansan-Dong, Pyongchon District, KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Secondary sanctions risk: North Korea
Pyongyang, Korea, North; Ansan-dong, THE CALIPHATE IN TUNISIA; a.k.a. TALA I Sanctions Regulations, sections 510.201 and
Botongang Hotel, Pongchon, Pyongyang, JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. 510.210; Transactions Prohibited For Persons
Korea, North; SWIFT/BIC DCBKKPPY; "JUND AL KHILAFAH"; a.k.a. "JUND AL- Owned or Controlled By U.S. Financial
Secondary sanctions risk: North Korea KHILAFA"; a.k.a. "SOLDIERS OF THE Institutions: North Korea Sanctions Regulations
Sanctions Regulations, sections 510.201 and CALIPHATE"; a.k.a. "VANGUARDS OF THE section 510.214 [DPRK3].
510.210; Transactions Prohibited For Persons SOLDIERS OF THE CALIPHATE"), Tunisia DAEWON INDUSTRY COMPANY (a.k.a.
Owned or Controlled By U.S. Financial [SDGT]. DAEWON INDUSTRIES; a.k.a. TAEWO'N
Institutions: North Korea Sanctions Regulations DAESONG CREDIT DEVELOPMENT BANK INDUSTRIES), Pyongyang, Korea, North;
section 510.214 [NPWMD]. (a.k.a. KORYO CREDIT DEVELOPMENT Secondary sanctions risk: North Korea
DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI BANK; a.k.a. KORYO GLOBAL CREDIT BANK; Sanctions Regulations, sections 510.201 and
AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT a.k.a. KORYO GLOBAL TRUST BANK), 510.210; Transactions Prohibited For Persons
MEDIA CENTER; a.k.a. AL-FURQAN Yanggakdo International Hotel, RYUS, Owned or Controlled By U.S. Financial
ESTABLISHMENT FOR MEDIA Pyongyang, Korea, North; SWIFT/BIC Institutions: North Korea Sanctions Regulations
PRODUCTION; a.k.a. AL-HAYAT MEDIA KGCBKPPY; Secondary sanctions risk: North section 510.214 [DPRK3].
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD Korea Sanctions Regulations, sections 510.201
July 30, 2020 - 367 -

DAGHIR, Ali Ashour, 2 Western Road, Western Door 345, Gao, Mali; DOB 1978; POB Djebock, a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
Green, Thames Ditton, Surrey, United Kingdom Mali; nationality Mali; Gender Male; National ID 1978; alt. DOB 1979; POB Oslo, Norway;
(individual) [IRAQ2]. No. 11262/1547 (Mali) (individual) [MALI- nationality Norway (individual) [SDGT].
DAGHMASH, Mumtaz (a.k.a. DAGHMASH, EO13882]. DALIAN CARBON CO. LTD. (a.k.a. ANSI
Mumtaz Muhammad Jum'ah; a.k.a. DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi METALLURGY INDUSTRY CO. LTD.; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah; Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. BLUE SKY INDUSTRY CORPORATION; a.k.a.
a.k.a. DUGHMUSH, Mumtaz; a.k.a. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 DALIAN SUNNY INDUSTRY & TRADE CO.,
DUGHMUSH, Mumtaz Muhammad Jum'ah; Door 345, Gao, Mali; DOB 1978; POB Djebock, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
a.k.a. "ABOUT ABIR"); DOB 1977; nationality Mali; nationality Mali; Gender Male; National ID TRADE CO., LTD.; a.k.a. LIAONING
Palestinian (individual) [SDGT]. No. 11262/1547 (Mali) (individual) [MALI- INDUSTRY & TRADE CO., LTD.; a.k.a.
DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. EO13882]. LIAONING INDUSTRY AND TRADE CO., LTD.;
DAGHMASH, Mumtaz; a.k.a. DUGHMISH, DAHDASHT PETROCHEMICAL INDUSTRIES a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Mumtaz Muhammad Jum'ah; a.k.a. (a.k.a. DAH DASHT PETROCHEMICAL AND MINERALS CO., LTD.; a.k.a. LIMMT
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, INDUSTRIES; a.k.a. DEHDASHT (DALIAN FTZ) MINMETALS AND
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT PETROCHEMICAL INDUSTRIES CO.), Afrigha METALLURGY CO., LTD.; a.k.a. LIMMT
ABIR"); DOB 1977; nationality Palestinian Boulevard, Below the JahanKodak, No. 9th (DALIAN) METALLURGY AND MINERALS
(individual) [SDGT]. Street, Petrochemical Trading Building, 7/5000 CO., LTD.; a.k.a. LIMMT ECONOMIC AND
DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; 5th floor, Unit 21, Tehran, Iran; Website TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; www.dpi-co.ir; Additional Sanctions Information INDUSTRY & TRADE CO., LTD.; a.k.a. SC
a.k.a. DAMUSH, Ali; a.k.a. MUSA - Subject to Secondary Sanctions [NPWMD] (DALIAN) INDUSTRY AND TRADE CO., LTD.;
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; (Linked To: IRANIAN INVESTMENT a.k.a. SINO METALLURGY & MINMETALS
POB Sidon, Lebanon; Additional Sanctions PETROCHEMICAL GROUP COMPANY). INDUSTRY CO., LTD.; a.k.a. SINO
Information - Subject to Secondary Sanctions DAHI, Yasin Ahmad, Syria; DOB 1960; Gender METALLURGY AND MINMETALS INDUSTRY
Pursuant to the Hizballah Financial Sanctions Male; Brigadier General (individual) [SYRIA] CO., LTD.; a.k.a. WEALTHY OCEAN
Regulations; Gender Male (individual) [SDGT]. (Linked To: SYRIAN MILITARY ENTERPRISES LTD.), 2501-2508 Yuexiu
DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. INTELLIGENCE). Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. DAHIR, Ahmad, Syria; DOB 20 Jun 1972; 116011, China; No. 10 Zhongshan Road,
DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, nationality Syria; Scientific Studies and Dalian, China; No. 08 F25, Yuexiu Mansion,
Shiekh Ali); DOB 21 Oct 1962; POB Sidon, Research Center Employee (individual) Xigang District, Dalian, China; No. 100
Lebanon; Additional Sanctions Information - [SYRIA]. Zhongshan Road, Dalian, China; Additional
Subject to Secondary Sanctions Pursuant to the DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh Sanctions Information - Subject to Secondary
Hizballah Financial Sanctions Regulations; Hassan Dahir Aweys; a.k.a. AWES, Hassan Sanctions; and all other locations worldwide
Gender Male (individual) [SDGT]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir; [NPWMD] [IFSR].
DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, DALIAN GLOBAL UNITY SHIPPING AGENCY
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; (a.k.a. DALIAN GLOBAL UNITY SHIPPING
a.k.a. DAMUSH, Ali; a.k.a. MUSA a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh CO., LTD. (Chinese Simplified:
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; Hassan Dahir; a.k.a. IBRAHIM, Mohammed 大连宁联船务有限公司)), Dalian, China;
POB Sidon, Lebanon; Additional Sanctions Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Pyongyang, Korea, North; Chongjin, Korea,
Information - Subject to Secondary Sanctions UWAYS, Hassan Tahir; a.k.a. "HASSAN, North; Najin, Korea, North; Hungnam, Korea,
Pursuant to the Hizballah Financial Sanctions Sheikh"), Somalia; Eritrea; DOB 1935; North; Secondary sanctions risk: North Korea
Regulations; Gender Male (individual) [SDGT]. nationality Somalia; citizen Somalia (individual) Sanctions Regulations, sections 510.201 and
DAH DASHT PETROCHEMICAL INDUSTRIES [SOMALIA]. 510.210; Transactions Prohibited For Persons
(a.k.a. DAHDASHT PETROCHEMICAL DAIVTEKHNOSERVIS, OOO (a.k.a. Owned or Controlled By U.S. Financial
INDUSTRIES; a.k.a. DEHDASHT DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO Institutions: North Korea Sanctions Regulations
PETROCHEMICAL INDUSTRIES CO.), Afrigha SERVICES; a.k.a. DIVETECHNOSERVICES), section 510.214 [DPRK3].
Boulevard, Below the JahanKodak, No. 9th d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Street, Petrochemical Trading Building, 7/5000 Petersburg 199155, Russia [CYBER2] (Linked (Chinese Simplified: 大连宁联船务有限公司)
5th floor, Unit 21, Tehran, Iran; Website To: FEDERAL SECURITY SERVICE). (a.k.a. DALIAN GLOBAL UNITY SHIPPING
www.dpi-co.ir; Additional Sanctions Information DAJMAR, Mohammad Hossein; DOB 19 Feb AGENCY), Dalian, China; Pyongyang, Korea,
- Subject to Secondary Sanctions [NPWMD] 1956; Additional Sanctions Information - Subject North; Chongjin, Korea, North; Najin, Korea,
(Linked To: IRANIAN INVESTMENT to Secondary Sanctions; Gender Male North; Hungnam, Korea, North; Secondary
PETROCHEMICAL GROUP COMPANY). (individual) [IRAN]. sanctions risk: North Korea Sanctions
DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri DALE, Anders Cameroon Ostensvig (a.k.a. "ABU Regulations, sections 510.201 and 510.210;
Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a. ABDURRAHMAN THE MOROCCAN"; a.k.a. Transactions Prohibited For Persons Owned or
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 "ABU ABDURRAHMAN THE NORWEGIAN"; Controlled By U.S. Financial Institutions: North
July 30, 2020 - 368 -

Korea Sanctions Regulations section 510.214 sections 510.201 and 510.210; Transactions CO., LTD.; a.k.a. WEALTHY OCEAN
[DPRK3]. Prohibited For Persons Owned or Controlled By ENTERPRISES LTD.), 2501-2508 Yuexiu
DALIAN GOLDEN SUN IMPORT AND EXPORT U.S. Financial Institutions: North Korea Mansion, No. 82 Xinkai Road, Dalian, Liaoning
CO., LTD. (Chinese Simplified: Sanctions Regulations section 510.214 116011, China; No. 10 Zhongshan Road,
大连金阳进出口有限公司) (a.k.a. GOLDEN SUN [DPRK4]. Dalian, China; No. 08 F25, Yuexiu Mansion,
I/E DALIAN CO., LTD.), 11F-12F, Fortune DALIAN SUNNY INDUSTRY & TRADE CO., Xigang District, Dalian, China; No. 100
Mansion, No. 18, Shiji Street, Dalian, China; LTD. (a.k.a. ANSI METALLURGY INDUSTRY Zhongshan Road, Dalian, China; Additional
7F., No. 55 Renmin Road, Zhongshan District, CO. LTD.; a.k.a. BLUE SKY INDUSTRY Sanctions Information - Subject to Secondary
Dalian, Liaoning Province, China (Chinese CORPORATION; a.k.a. DALIAN CARBON CO. Sanctions; and all other locations worldwide
Simplified: 人民路 55号7层, 中山区, 大连市, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND [NPWMD] [IFSR].
辽宁省 , China); 7F., Yatai International Finance TRADE CO., LTD.; a.k.a. LIAONING DALIAN TIANBAO INTERNATIONAL
Building, No. 55 Renmin Road, Zhongshan INDUSTRY & TRADE CO., LTD.; a.k.a. LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
District, Dalian, Liaoning Province, China LIAONING INDUSTRY AND TRADE CO., LTD.; MOON STAR INTERNATIONAL LOGISTICS
雅泰国际⾦融大厦7层,
(Chinese Simplified: a.k.a. LIMMT (DALIAN FTZ) METALLURGY TRADING CO., LTD (Chinese Simplified:
人民路 55号, 中山区, 大连市, 辽宁省 , China); AND MINERALS CO., LTD.; a.k.a. LIMMT 大连天宝国际物流有限公司)), Room 1801,
Website dlmm.com.cn; Executive Order 13846 (DALIAN FTZ) MINMETALS AND Chenggong Building, No. 72 Luxun Road,
information: LOANS FROM UNITED STATES METALLURGY CO., LTD.; a.k.a. LIMMT Zhongshan District, Dalian, Liaoning 116000,
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. (DALIAN) METALLURGY AND MINERALS China; 49 Zhonghsan Road, Shahekou District,
Executive Order 13846 information: FOREIGN CO., LTD.; a.k.a. LIMMT ECONOMIC AND Dalian 116021, China; Secondary sanctions
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) risk: North Korea Sanctions Regulations,
13846 information: BANKING INDUSTRY & TRADE CO., LTD.; a.k.a. SC sections 510.201 and 510.210; Transactions
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive (DALIAN) INDUSTRY AND TRADE CO., LTD.; Prohibited For Persons Owned or Controlled By
Order 13846 information: BLOCKING a.k.a. SINO METALLURGY & MINMETALS U.S. Financial Institutions: North Korea
PROPERTY AND INTERESTS IN PROPERTY. INDUSTRY CO., LTD.; a.k.a. SINO Sanctions Regulations section 510.214
Sec. 5(a)(iv); alt. Executive Order 13846 METALLURGY AND MINMETALS INDUSTRY [DPRK4].
information: BAN ON INVESTMENT IN EQUITY CO., LTD.; a.k.a. WEALTHY OCEAN DALIAN TIANYI INTERNATIONAL TRADING
OR DEBT OF SANCTIONED PERSON. Sec. ENTERPRISES LTD.), 2501-2508 Yuexiu CO., LTD. (f.k.a. DALIAN YONGKANG
5(a)(v); alt. Executive Order 13846 information: Mansion, No. 82 Xinkai Road, Dalian, Liaoning INTERNATIONAL TRADING CO., LTD.
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. 116011, China; No. 10 Zhongshan Road, (Chinese Simplified:
Executive Order 13846 information: Dalian, China; No. 08 F25, Yuexiu Mansion, 大连永康国际贸易有限公司); a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE Xigang District, Dalian, China; No. 100 DALIANTIANYI; a.k.a. TIANYI
OFFICERS. Sec. 5(a)(vii); United Social Credit Zhongshan Road, Dalian, China; Additional INTERNATIONAL DALIAN CO., LTD. (Chinese
Code Certificate (USCCC) Sanctions Information - Subject to Secondary Simplified: 大连天贻国际贸易有限公司)), R3101,
91210200241830857Q (China); Registration Sanctions; and all other locations worldwide East Tower, The Ninth Zhongshan, No. 2,
Number 210200000186851 (China) [IRAN- [NPWMD] [IFSR]. Xinglin Street, Zhongshan District, Dalian,
EO13846]. DALIAN SUNNY INDUSTRY AND TRADE CO., China (Chinese Simplified: 中山九号大厦东塔
DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD. (a.k.a. ANSI METALLURGY INDUSTRY 3101, 杏林街 2号, 中山区, 大连, China); Hetun
LTD., 1103 A, Fortune Plaza No. 20, Harbour CO. LTD.; a.k.a. BLUE SKY INDUSTRY Village, Changxing Island Economic Zone,
Street, Zhongshan District, Dalian, China; CORPORATION; a.k.a. DALIAN CARBON CO. Dalian, Liaoning Province, China (Chinese
Secondary sanctions risk: North Korea LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Simplified: 河屯村 , 长兴岛经济区, 大连, 辽宁省 ,
Sanctions Regulations, sections 510.201 and TRADE CO., LTD.; a.k.a. LIAONING China); Website kersino.com; alt. Website
510.210; Transactions Prohibited For Persons INDUSTRY & TRADE CO., LTD.; a.k.a. dmdschina.com; Executive Order 13846
Owned or Controlled By U.S. Financial LIAONING INDUSTRY AND TRADE CO., LTD.; information: LOANS FROM UNITED STATES
Institutions: North Korea Sanctions Regulations a.k.a. LIMMT (DALIAN FTZ) METALLURGY FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
section 510.214 [DPRK3]. AND MINERALS CO., LTD.; a.k.a. LIMMT Executive Order 13846 information: FOREIGN
DALIAN SUN MOON STAR INTERNATIONAL (DALIAN FTZ) MINMETALS AND EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
LOGISTICS TRADING CO., LTD (Chinese METALLURGY CO., LTD.; a.k.a. LIMMT 13846 information: BANKING
Simplified: 大连天宝国际物流有限公司) (a.k.a. (DALIAN) METALLURGY AND MINERALS TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
DALIAN TIANBAO INTERNATIONAL CO., LTD.; a.k.a. LIMMT ECONOMIC AND Order 13846 information: IMPORT
LOGISTICS CO., LTD.), Room 1801, TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) SANCTIONS. Sec. 5(a)(vi); alt. Executive
Chenggong Building, No. 72 Luxun Road, INDUSTRY & TRADE CO., LTD.; a.k.a. SC Order 13846 information: BLOCKING
Zhongshan District, Dalian, Liaoning 116000, (DALIAN) INDUSTRY AND TRADE CO., LTD.; PROPERTY AND INTERESTS IN PROPERTY.
China; 49 Zhonghsan Road, Shahekou District, a.k.a. SINO METALLURGY & MINMETALS Sec. 5(a)(iv); alt. Executive Order 13846
Dalian 116021, China; Secondary sanctions INDUSTRY CO., LTD.; a.k.a. SINO information: BAN ON INVESTMENT IN EQUITY
risk: North Korea Sanctions Regulations, METALLURGY AND MINMETALS INDUSTRY OR DEBT OF SANCTIONED PERSON. Sec.
July 30, 2020 - 369 -

5(a)(v); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD] DAMASCUS CHAM HOLDING PRIVATE JSC;
SANCTIONS ON PRINCIPAL EXECUTIVE [IFSR]. a.k.a. DAMASCUS CHAM PRIVATE JOINT
OFFICERS. Sec. 5(a)(vii); United Social Credit DALIANTIANYI (a.k.a. DALIAN TIANYI STOCK COMPANY), Marota City, Eastern
Code Certificate (USCCC) INTERNATIONAL TRADING CO., LTD.; f.k.a. Villas, Mazeh, Damascus 096311, Syria;
91210244759941797W (China) [IRAN- DALIAN YONGKANG INTERNATIONAL Organization Established Date 17 Dec 2016;
EO13846]. TRADING CO., LTD. (Chinese Simplified: Business Registration Number 17951 (Syria)
DALIAN YONGKANG INTERNATIONAL 大连永康国际贸易有限公司); a.k.a. TIANYI [SYRIA].
TRADING CO., LTD. (Chinese Simplified: INTERNATIONAL DALIAN CO., LTD. (Chinese DAMASCUS CHAM HOLDING PRIVATE JSC
大连永康国际贸易有限公司) (a.k.a. DALIAN Simplified: 大连天贻国际贸易有限公司)), R3101, (a.k.a. DAMASCUS CHAM HOLDING
TIANYI INTERNATIONAL TRADING CO., LTD.; East Tower, The Ninth Zhongshan, No. 2, COMPANY (Arabic: ‫;)ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀ ﺔ‬
a.k.a. DALIANTIANYI; a.k.a. TIANYI Xinglin Street, Zhongshan District, Dalian, a.k.a. DAMASCUS CHAM PRIVATE JOINT
INTERNATIONAL DALIAN CO., LTD. (Chinese China (Chinese Simplified: 中山九号大厦东塔 STOCK COMPANY), Marota City, Eastern
Simplified: 大连天贻国际贸易有限公司)), R3101, 3101, 杏林街 2号, 中山区, 大连, China); Hetun Villas, Mazeh, Damascus 096311, Syria;
East Tower, The Ninth Zhongshan, No. 2, Village, Changxing Island Economic Zone, Organization Established Date 17 Dec 2016;
Xinglin Street, Zhongshan District, Dalian, Dalian, Liaoning Province, China (Chinese Business Registration Number 17951 (Syria)
China (Chinese Simplified: 中山九号大厦东塔 Simplified: 河屯村 , 长兴岛经济区, 大连, 辽宁省 , [SYRIA].
3101, 杏林街 2号, 中山区, 大连, China); Hetun China); Website kersino.com; alt. Website DAMASCUS CHAM MANAGEMENT CO. LTD.
Village, Changxing Island Economic Zone, dmdschina.com; Executive Order 13846 (a.k.a. DAMASCUS CHAM FOR
Dalian, Liaoning Province, China (Chinese information: LOANS FROM UNITED STATES MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬
Simplified: 河屯村 , 长兴岛经济区, 大连, 辽宁省 , FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM
China); Website kersino.com; alt. Website Executive Order 13846 information: FOREIGN MANAGEMENT ONE-PERSON CO. LTD.),
dmdschina.com; Executive Order 13846 EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Marota City, Eastern Villas, Mazeh, Damascus
information: LOANS FROM UNITED STATES 13846 information: BANKING 096311, Syria; Organization Established Date
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. TRANSACTIONS. Sec. 5(a)(iii); alt. Executive 2018; Organization Type: Real estate activities
Executive Order 13846 information: FOREIGN Order 13846 information: IMPORT with own or leased property [SYRIA] (Linked To:
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order SANCTIONS. Sec. 5(a)(vi); alt. Executive DAMASCUS CHAM HOLDING COMPANY).
13846 information: BANKING Order 13846 information: BLOCKING DAMASCUS CHAM MANAGEMENT ONE-
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive PROPERTY AND INTERESTS IN PROPERTY. PERSON CO. LTD. (a.k.a. DAMASCUS CHAM
Order 13846 information: IMPORT Sec. 5(a)(iv); alt. Executive Order 13846 FOR MANAGEMENT LLC (Arabic: ‫دﻣﺸﻖ اﻟﺸﺎم‬
SANCTIONS. Sec. 5(a)(vi); alt. Executive information: BAN ON INVESTMENT IN EQUITY ‫ ;)اﻻدارة‬a.k.a. DAMASCUS CHAM
Order 13846 information: BLOCKING OR DEBT OF SANCTIONED PERSON. Sec. MANAGEMENT CO. LTD.), Marota City,
PROPERTY AND INTERESTS IN PROPERTY. 5(a)(v); alt. Executive Order 13846 information: Eastern Villas, Mazeh, Damascus 096311,
Sec. 5(a)(iv); alt. Executive Order 13846 SANCTIONS ON PRINCIPAL EXECUTIVE Syria; Organization Established Date 2018;
information: BAN ON INVESTMENT IN EQUITY OFFICERS. Sec. 5(a)(vii); United Social Credit Organization Type: Real estate activities with
OR DEBT OF SANCTIONED PERSON. Sec. Code Certificate (USCCC) own or leased property [SYRIA] (Linked To:
5(a)(v); alt. Executive Order 13846 information: 91210244759941797W (China) [IRAN- DAMASCUS CHAM HOLDING COMPANY).
SANCTIONS ON PRINCIPAL EXECUTIVE EO13846]. DAMASCUS CHAM PRIVATE JOINT STOCK
OFFICERS. Sec. 5(a)(vii); United Social Credit DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and COMPANY (a.k.a. DAMASCUS CHAM
Code Certificate (USCCC) Montenegro (individual) [BALKANS]. HOLDING COMPANY (Arabic: ‫ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم‬
91210244759941797W (China) [IRAN- DAMASANE, Abigail; DOB 27 May 1952; Deputy ‫ ;)اﻟﻘﺎﺑﻀﺔ‬a.k.a. DAMASCUS CHAM HOLDING
EO13846]. Minister for Women's Affairs, Gender and PRIVATE JSC), Marota City, Eastern Villas,
DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. Community Development (individual) Mazeh, Damascus 096311, Syria; Organization
DALIAN ZHENGHUA MAOYI YOUXIAN [ZIMBABWE]. Established Date 17 Dec 2016; Business
GONGSI), Dalian, China; Additional Sanctions DAMASCUS CHAM FOR MANAGEMENT LLC Registration Number 17951 (Syria) [SYRIA].
Information - Subject to Secondary Sanctions (Arabic: ‫( )دﻣﺸﻖ اﻟﺸﺎم اﻻدارة‬a.k.a. DAMASCUS DAMASCUS FOUR SEASONS (a.k.a. FOUR
[NPWMD] [IFSR]. CHAM MANAGEMENT CO. LTD.; a.k.a. SEASONS DAMASCUS; a.k.a. FOUR
DALIAN ZHENGHUA MAOYI YOUXIAN DAMASCUS CHAM MANAGEMENT ONE- SEASONS HOTEL DAMASCUS), Shukri Al
GONGSI (a.k.a. DALIAN ZENGHUA TRADING PERSON CO. LTD.), Marota City, Eastern Quatli Street, P.O. Box 6311, Damascus, Syria
CO., LTD.), Dalian, China; Additional Sanctions Villas, Mazeh, Damascus 096311, Syria; [SYRIA] (Linked To: FOZ, Samer).
Information - Subject to Secondary Sanctions Organization Established Date 2018; DAMAVAND ELECTRICITY AND POWER
[NPWMD] [IFSR]. Organization Type: Real estate activities with ENGINEERING, Iran; Additional Sanctions
DALIAN ZHONGCHUANG CHAR-WHITE CO., own or leased property [SYRIA] (Linked To: Information - Subject to Secondary Sanctions
LTD., 2501-2508 Yuexiu Mansion, No. 82 DAMASCUS CHAM HOLDING COMPANY). [IRAN] (Linked To: GHADIR INVESTMENT
Xinkai Road, Dalian, Liaoning Province 11601, DAMASCUS CHAM HOLDING COMPANY COMPANY).
China; Additional Sanctions Information - (Arabic: ‫( )ﺷﺮﻛﺔ دﻣﺸﻖ اﻟﺸﺎم اﻟﻘﺎﺑﻀ ﺔ‬a.k.a.
July 30, 2020 - 370 -

DAMAVAND POWER GENERATION a.k.a. ASYAF GROUP; a.k.a. ASYAF ZHICHENG METALLIC MATERIAL CO., LTD.
COMPANY, No. 6, Boostan Alley, Attar Street, INTERNATIONAL HOLDING GROUP; a.k.a. (Chinese Simplified:
N. Kurdistan Highway, Tehran, Iran; Website ASYAF INTERNATIONAL HOLDING GROUP 丹东至诚金属材料有限公司); a.k.a. DANDONG
www.damavandpg.co.ir; Additional Sanctions FOR TRADING & INVESTMENT; a.k.a. ASYAF ZHICHENG METALLIC MINERAL CO.,
Information - Subject to Secondary Sanctions INTERNATIONAL HOLDING GROUP FOR LIMITED), Dandong, Liaoning, China;
[SDGT] [IFSR] (Linked To: DAY BANK). TRADING AND INVESTMENT; a.k.a. M/S Secondary sanctions risk: North Korea
D'AMELIO CARDIET, Tania, Vargas, Venezuela; OSAMA KHAIRY HAFEZ TRADING EST.; Sanctions Regulations, sections 510.201 and
DOB 05 Dec 1971; Gender Female; Cedula No. a.k.a. OSAMA TRADING COMPANY LTD; 510.210; Transactions Prohibited For Persons
11691429 (Venezuela); Rector of Venezuela's a.k.a. "AL-'USAMAH COMPANY"; a.k.a. Owned or Controlled By U.S. Financial
National Electoral Council (individual) "ASAMA COMMERCIAL COMPANY"; a.k.a. Institutions: North Korea Sanctions Regulations
[VENEZUELA]. "ASAMA COMPANY"; a.k.a. "NURIN section 510.214 [DPRK3].
DAMIAN RAMIREZ, Irma Lizet, Dominico COMPANY"), P.O. Box 8800, Jeddah 21492, DANDONG DONGYUAN INDUSTRIAL CO.
Scarlatti 260, Col. Vallarta La Patria, Zapopan, Saudi Arabia; 504 & 7102, Ibrahim Shakir (a.k.a. DANDONG DONGYUAN INDUSTRIAL
Jalisco, Mexico; Montevideo 2590, Col. Building, Hail Street Rowais, Near Caravan CO., LTD.; a.k.a. DANDONG DONGYUAN
Providencia, Guadalajara, Jalisco, Mexico; Av. Center, Jeddah 21492, Saudi Arabia; Pr. Amir INDUSTRY CO., LTD.), No. 34-7, Zhenba
Universidad 1151 Int. 3-H, Col. Puerta Aqua, Sultan Street, Khalidiya Business Center, 3rd Street, Zhenxing District, Dandong 118001,
Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
POB Tecuala, Nayarit, Mexico; citizen Mexico; 14213, Saudi Arabia; Dammam, Saudi Arabia; Zhenxing District, Dandong, China; D-U-N-S
Gender Female; R.F.C. DARI810404P98 Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Number 542957624; Secondary sanctions risk:
(Mexico); C.U.R.P. DARI810404MJCMMR00 Khartoum, Sudan [SDGT] (Linked To: AL- North Korea Sanctions Regulations, sections
(Mexico); alt. C.U.R.P. AGHA, Abu Ubaydah Khayri Hafiz; Linked To: 510.201 and 510.210; Transactions Prohibited
DARI810404MNTMMR04 (Mexico) (individual) HAMAS). For Persons Owned or Controlled By U.S.
[SDNTK] (Linked To: FLORES DRUG DANA INTEGRATED SYSTEM FOR Financial Institutions: North Korea Sanctions
TRAFFICKING ORGANIZATION; Linked To: ELECTRONIC INTERACTIONS CO. (a.k.a. Regulations section 510.214 [DPRK4].
CONSORCIO VINICOLA DE OCCIDENTE, SAMANEHAYE YEKPARCHEH TAMOLAT DANDONG DONGYUAN INDUSTRIAL CO.,
S.A. DE C.V.). ELECTRONIC DANA), Iran; Additional LTD. (a.k.a. DANDONG DONGYUAN
DAMIANI BUSTILLOS, Luis Fernando, Caracas, Sanctions Information - Subject to Secondary INDUSTRIAL CO.; a.k.a. DANDONG
Capital District, Venezuela; DOB 27 Apr 1946; Sanctions [IRAN] (Linked To: GHADIR DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
POB Caracas, Capital District, Venezuela; INVESTMENT COMPANY). Zhenba Street, Zhenxing District, Dandong
citizen Venezuela; Gender Male; Cedula No. DANAEI KENARSARI, Ali; DOB 19 May 1977; 118001, China; Rm 3002 No 99 3 1 Binjiang
2940803 (Venezuela); Passport 103679620 POB Shemiran, Iran; nationality Iran; Additional Middle Rd, Zhenxing District, Dandong, China;
(Venezuela); Magistrate of the Constitutional Sanctions Information - Subject to Secondary D-U-N-S Number 542957624; Secondary
Chamber of Venezuela's Supreme Court of Sanctions; Gender Male; Passport K41818536 sanctions risk: North Korea Sanctions
Justice (individual) [VENEZUELA]. (Iran) expires 10 Jul 2022 (individual) [IRAN] Regulations, sections 510.201 and 510.210;
DAMOUR 850 SAL, Jnah, Adnan Al Hakim (Linked To: ISLAMIC REPUBLIC OF IRAN Transactions Prohibited For Persons Owned or
Street, Minister Building, First Floor, Beirut, SHIPPING LINES). Controlled By U.S. Financial Institutions: North
Lebanon; Commercial Registry Number DANDONG CHENGTAI (a.k.a. DANDONG Korea Sanctions Regulations section 510.214
1013407 (Lebanon) [SDGT] (Linked To: CHISONG METAL MATERIALS COMPANY; [DPRK4].
AHMAD, Nazem Said). a.k.a. DANDONG ZHICHENG METAL DANDONG DONGYUAN INDUSTRY CO., LTD.
DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. MATERIALS CO., LTD; a.k.a. DANDONG (a.k.a. DANDONG DONGYUAN INDUSTRIAL
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; ZHICHENG METALLIC MATERIAL CO., LTD. CO.; a.k.a. DANDONG DONGYUAN
a.k.a. DAGMUSH, Ali; a.k.a. MUSA (Chinese Simplified: INDUSTRIAL CO., LTD.), No. 34-7, Zhenba
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; 丹东至诚金属材料有限公司); a.k.a. DANDONG Street, Zhenxing District, Dandong 118001,
POB Sidon, Lebanon; Additional Sanctions ZHICHENG METALLIC MINERAL CO., China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Information - Subject to Secondary Sanctions LIMITED), Dandong, Liaoning, China; Zhenxing District, Dandong, China; D-U-N-S
Pursuant to the Hizballah Financial Sanctions Secondary sanctions risk: North Korea Number 542957624; Secondary sanctions risk:
Regulations; Gender Male (individual) [SDGT]. Sanctions Regulations, sections 510.201 and North Korea Sanctions Regulations, sections
DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. 510.210; Transactions Prohibited For Persons 510.201 and 510.210; Transactions Prohibited
INVESTMENTS LTD.), 23 Tuval, Ramat Gan Owned or Controlled By U.S. Financial For Persons Owned or Controlled By U.S.
5252238, Israel; P.O. Box 101, Ramat Gan Institutions: North Korea Sanctions Regulations Financial Institutions: North Korea Sanctions
5210002, Israel; Public Registration Number section 510.214 [DPRK3]. Regulations section 510.214 [DPRK4].
512253352 (Israel) [GLOMAG] (Linked To: DANDONG CHISONG METAL MATERIALS DANDONG HONGDA TRADE CO. LTD., China;
GERTLER, Dan). COMPANY (a.k.a. DANDONG CHENGTAI; Room 301, No. 1 Building, Business & Tourist
DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. a.k.a. DANDONG ZHICHENG METAL Section, Dandong, Liaoning, China; Secondary
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; MATERIALS CO., LTD; a.k.a. DANDONG sanctions risk: North Korea Sanctions
July 30, 2020 - 371 -

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
510.210; Transactions Prohibited For Persons 01, Number 99-3, Binjiang Zhong Lu (Road), Square, Developing Zone, Dandong, Liaoning,
Owned or Controlled By U.S. Financial Dandong, China; Number 5, Tenth Street, China; Beida Rd., Pingxiang City, Chongzuo,
Institutions: North Korea Sanctions Regulations Zhenxing District, Dandong, Liaoning, China; Guangxi 532600, China; Room 703, No. 7
section 510.214 [NPWMD]. 245-11, Number 1 Wanlian Road, Shenhe Building, Fangba, Yanjiang Development Zone,
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. District, Shenyang, China; Room 1101, No B, Dandong, China; Secondary sanctions risk:
CHINA DANDONG KUMSANG TRADE Jiadi Building, Business and Tourist, China; North Korea Sanctions Regulations, sections
COMPANY, LIMITED; a.k.a. DANDONG Room 303, Unit 2, 3 Haolou, Building 99 510.201 and 510.210; Transactions Prohibited
METAL COMPANY; a.k.a. JINXIANG TRADING Binjiang Middle Rd., Zhenxing, Dandong, For Persons Owned or Controlled By U.S.
COMPANY), Room 303, Unit 2, Building Liaoning 118000, China; Nationality of Financial Institutions: North Korea Sanctions
Number 3, Number 99 Binjiang Lu (Road), Registration China; Secondary sanctions risk: Regulations section 510.214 [DPRK4].
Zhenxing District, Dandong, China; Room 303- North Korea Sanctions Regulations, sections DANDONG XIANGHE TRADING LTD. CO (a.k.a.
01, Number 99-3, Binjiang Zhong Lu (Road), 510.201 and 510.210; Transactions Prohibited DANDONG XIANGHE TRADING CO., LTD.;
Dandong, China; Number 5, Tenth Street, For Persons Owned or Controlled By U.S. a.k.a. DANDONG XIANGHE TRADING
Zhenxing District, Dandong, Liaoning, China; Financial Institutions: North Korea Sanctions CORPORATION; a.k.a. XIANGHE TRADE CO.,
245-11, Number 1 Wanlian Road, Shenhe Regulations section 510.214 [DPRK4]. LTD.), China; No. 603, 2F, Jiadi Square,
District, Shenyang, China; Room 1101, No B, DANDONG RICH EARTH TRADING CO., LTD., Developing Zone, Dandong, Liaoning, China;
Jiadi Building, Business and Tourist, China; Jiadi Square, Number 64, Binjiang Middle Road, Beida Rd., Pingxiang City, Chongzuo, Guangxi
Room 303, Unit 2, 3 Haolou, Building 99 Room 1001, Building B, Dandong City, 532600, China; Room 703, No. 7 Building,
Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, China; Secondary sanctions risk: Fangba, Yanjiang Development Zone,
Liaoning 118000, China; Nationality of North Korea Sanctions Regulations, sections Dandong, China; Secondary sanctions risk:
Registration China; Secondary sanctions risk: 510.201 and 510.210; Transactions Prohibited North Korea Sanctions Regulations, sections
North Korea Sanctions Regulations, sections For Persons Owned or Controlled By U.S. 510.201 and 510.210; Transactions Prohibited
510.201 and 510.210; Transactions Prohibited Financial Institutions: North Korea Sanctions For Persons Owned or Controlled By U.S.
For Persons Owned or Controlled By U.S. Regulations section 510.214 [NPWMD] (Linked Financial Institutions: North Korea Sanctions
Financial Institutions: North Korea Sanctions To: KOREA KUMSAN TRADING Regulations section 510.214 [DPRK4].
Regulations section 510.214 [DPRK4]. CORPORATION). DANDONG ZHICHENG METAL MATERIALS
DANDONG KEHUA ECONOMIC AND TRADE DANDONG TIANFU TRADE CO., LTD. (Chinese CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
CO. LTD. (a.k.a. DANDONG KEHUA Simplified: 丹东天富贸易有限公司), No. 5, DANDONG CHISONG METAL MATERIALS
ECONOMY & TRADE CO., LTD.), China; Room Shiwei Road, Zhenxing District, Dandong City, COMPANY; a.k.a. DANDONG ZHICHENG
102, 1/F, Antai Garden, Zhenxing District, China; Secondary sanctions risk: North Korea METALLIC MATERIAL CO., LTD. (Chinese
Dandong, Liaoning 118000, China; Secondary Sanctions Regulations, sections 510.201 and Simplified: 丹东至诚金属材料有限公司); a.k.a.
sanctions risk: North Korea Sanctions 510.210; Transactions Prohibited For Persons DANDONG ZHICHENG METALLIC MINERAL
Regulations, sections 510.201 and 510.210; Owned or Controlled By U.S. Financial CO., LIMITED), Dandong, Liaoning, China;
Transactions Prohibited For Persons Owned or Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea
Controlled By U.S. Financial Institutions: North section 510.214 [DPRK3]. Sanctions Regulations, sections 510.201 and
Korea Sanctions Regulations section 510.214 DANDONG XIANGHE TRADING CO., LTD. 510.210; Transactions Prohibited For Persons
[DPRK4]. (a.k.a. DANDONG XIANGHE TRADING Owned or Controlled By U.S. Financial
DANDONG KEHUA ECONOMY & TRADE CO., CORPORATION; a.k.a. DANDONG XIANGHE Institutions: North Korea Sanctions Regulations
LTD. (a.k.a. DANDONG KEHUA ECONOMIC TRADING LTD. CO; a.k.a. XIANGHE TRADE section 510.214 [DPRK3].
AND TRADE CO. LTD.), China; Room 102, 1/F, CO., LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHICHENG METALLIC MATERIAL
Antai Garden, Zhenxing District, Dandong, Developing Zone, Dandong, Liaoning, China; CO., LTD. (Chinese Simplified:
Liaoning 118000, China; Secondary sanctions Beida Rd., Pingxiang City, Chongzuo, Guangxi 丹东至诚金属材料有限公司) (a.k.a. DANDONG
risk: North Korea Sanctions Regulations, 532600, China; Room 703, No. 7 Building, CHENGTAI; a.k.a. DANDONG CHISONG
sections 510.201 and 510.210; Transactions Fangba, Yanjiang Development Zone, METAL MATERIALS COMPANY; a.k.a.
Prohibited For Persons Owned or Controlled By Dandong, China; Secondary sanctions risk: DANDONG ZHICHENG METAL MATERIALS
U.S. Financial Institutions: North Korea North Korea Sanctions Regulations, sections CO., LTD; a.k.a. DANDONG ZHICHENG
July 30, 2020 - 372 -

METALLIC MINERAL CO., LIMITED), ZHONGSHENG INDUSTRY AND TRADE CO., TRADE; a.k.a. DANDONG ZHONGSHONG
Dandong, Liaoning, China; Secondary LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.;
sanctions risk: North Korea Sanctions INDUSTRY & TRADE; a.k.a. DANDONG a.k.a. DANDONG ZHONGSHONG INDUSTRY
Regulations, sections 510.201 and 510.210; ZHONGSHONG INDUSTRY & TRADE AND TRADE; a.k.a. DANDONG
Transactions Prohibited For Persons Owned or CORPORATION LTD.; a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE
Controlled By U.S. Financial Institutions: North ZHONGSHONG INDUSTRY AND TRADE; CORPORATION LTD.), Building 34, Chengjian
Korea Sanctions Regulations section 510.214 a.k.a. DANDONG ZHONGSHONG INDUSTRY Zone, Shiwei Road, Zhenxing District, Dandong,
[DPRK3]. AND TRADE CORPORATION LTD.), Building Liaoning, China; Zhenxing District, Building 34,
DANDONG ZHICHENG METALLIC MINERAL 34, Chengjian Zone, Shiwei Road, Zhenxing Dandong, China; Secondary sanctions risk:
CO., LIMITED (a.k.a. DANDONG CHENGTAI; District, Dandong, Liaoning, China; Zhenxing North Korea Sanctions Regulations, sections
a.k.a. DANDONG CHISONG METAL District, Building 34, Dandong, China; 510.201 and 510.210; Transactions Prohibited
MATERIALS COMPANY; a.k.a. DANDONG Secondary sanctions risk: North Korea For Persons Owned or Controlled By U.S.
ZHICHENG METAL MATERIALS CO., LTD; Sanctions Regulations, sections 510.201 and Financial Institutions: North Korea Sanctions
a.k.a. DANDONG ZHICHENG METALLIC 510.210; Transactions Prohibited For Persons Regulations section 510.214; Business
MATERIAL CO., LTD. (Chinese Simplified: Owned or Controlled By U.S. Financial Registration Number 312106037714354404
丹东至诚金属材料有限公司)), Dandong, Institutions: North Korea Sanctions Regulations (China) [NPWMD] (Linked To: FOREIGN
Liaoning, China; Secondary sanctions risk: section 510.214; Business Registration Number TRADE BANK OF THE DEMOCRATIC
North Korea Sanctions Regulations, sections 312106037714354404 (China) [NPWMD] PEOPLE'S REPUBLIC OF KOREA).
510.201 and 510.210; Transactions Prohibited (Linked To: FOREIGN TRADE BANK OF THE DANDONG ZHONGSHONG INDUSTRY &
For Persons Owned or Controlled By U.S. DEMOCRATIC PEOPLE'S REPUBLIC OF TRADE (a.k.a. DANDONG ZHONGSENG
Financial Institutions: North Korea Sanctions KOREA). INDUSTRY & TRADE; a.k.a. DANDONG
Regulations section 510.214 [DPRK3]. DANDONG ZHONGSHENG INDUSTRY & ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSENG INDUSTRY & TRADE TRADE CO., LTD. (Chinese Simplified: DANDONG ZHONGSHENG INDUSTRY &
(a.k.a. DANDONG ZHONGSENG INDUSTRY 丹东中盛工贸有限公司) (a.k.a. DANDONG TRADE CO., LTD. (Chinese Simplified:
AND TRADE; a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. 丹东中盛工贸有限公司); a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO., DANDONG ZHONGSENG INDUSTRY AND ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD. (Chinese Simplified: TRADE; a.k.a. DANDONG ZHONGSHENG LTD.; a.k.a. DANDONG ZHONGSHONG
丹东中盛工贸有限公司); a.k.a. DANDONG INDUSTRY AND TRADE CO., LTD.; a.k.a. INDUSTRY & TRADE CORPORATION LTD.;
ZHONGSHENG INDUSTRY AND TRADE CO., DANDONG ZHONGSHONG INDUSTRY & a.k.a. DANDONG ZHONGSHONG INDUSTRY
LTD.; a.k.a. DANDONG ZHONGSHONG TRADE; a.k.a. DANDONG ZHONGSHONG AND TRADE; a.k.a. DANDONG
INDUSTRY & TRADE; a.k.a. DANDONG INDUSTRY & TRADE CORPORATION LTD.; ZHONGSHONG INDUSTRY AND TRADE
ZHONGSHONG INDUSTRY & TRADE a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian
CORPORATION LTD.; a.k.a. DANDONG AND TRADE; a.k.a. DANDONG Zone, Shiwei Road, Zhenxing District, Dandong,
ZHONGSHONG INDUSTRY AND TRADE; ZHONGSHONG INDUSTRY AND TRADE Liaoning, China; Zhenxing District, Building 34,
a.k.a. DANDONG ZHONGSHONG INDUSTRY CORPORATION LTD.), Building 34, Chengjian Dandong, China; Secondary sanctions risk:
AND TRADE CORPORATION LTD.), Building Zone, Shiwei Road, Zhenxing District, Dandong, North Korea Sanctions Regulations, sections
34, Chengjian Zone, Shiwei Road, Zhenxing Liaoning, China; Zhenxing District, Building 34, 510.201 and 510.210; Transactions Prohibited
District, Dandong, Liaoning, China; Zhenxing Dandong, China; Secondary sanctions risk: For Persons Owned or Controlled By U.S.
District, Building 34, Dandong, China; North Korea Sanctions Regulations, sections Financial Institutions: North Korea Sanctions
Secondary sanctions risk: North Korea 510.201 and 510.210; Transactions Prohibited Regulations section 510.214; Business
Sanctions Regulations, sections 510.201 and For Persons Owned or Controlled By U.S. Registration Number 312106037714354404
510.210; Transactions Prohibited For Persons Financial Institutions: North Korea Sanctions (China) [NPWMD] (Linked To: FOREIGN
Owned or Controlled By U.S. Financial Regulations section 510.214; Business TRADE BANK OF THE DEMOCRATIC
Institutions: North Korea Sanctions Regulations Registration Number 312106037714354404 PEOPLE'S REPUBLIC OF KOREA).
section 510.214; Business Registration Number (China) [NPWMD] (Linked To: FOREIGN DANDONG ZHONGSHONG INDUSTRY &
312106037714354404 (China) [NPWMD] TRADE BANK OF THE DEMOCRATIC TRADE CORPORATION LTD. (a.k.a.
(Linked To: FOREIGN TRADE BANK OF THE PEOPLE'S REPUBLIC OF KOREA). DANDONG ZHONGSENG INDUSTRY &
DEMOCRATIC PEOPLE'S REPUBLIC OF DANDONG ZHONGSHENG INDUSTRY AND TRADE; a.k.a. DANDONG ZHONGSENG
KOREA). TRADE CO., LTD. (a.k.a. DANDONG INDUSTRY AND TRADE; a.k.a. DANDONG
DANDONG ZHONGSENG INDUSTRY AND ZHONGSENG INDUSTRY & TRADE; a.k.a. ZHONGSHENG INDUSTRY & TRADE CO.,
TRADE (a.k.a. DANDONG ZHONGSENG DANDONG ZHONGSENG INDUSTRY AND LTD. (Chinese Simplified:
INDUSTRY & TRADE; a.k.a. DANDONG TRADE; a.k.a. DANDONG ZHONGSHENG 丹东中盛工贸有限公司); a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO., INDUSTRY & TRADE CO., LTD. (Chinese ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD. (Chinese Simplified: Simplified: 丹东中盛工贸有限公司); a.k.a. LTD.; a.k.a. DANDONG ZHONGSHONG
丹东中盛工贸有限公司); a.k.a. DANDONG DANDONG ZHONGSHONG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG
July 30, 2020 - 373 -

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
510.210; Transactions Prohibited For Persons Institutions: North Korea Sanctions Regulations Hizballah Financial Sanctions Regulations
Owned or Controlled By U.S. Financial section 510.214; Business Registration Number (individual) [SDGT].
Institutions: North Korea Sanctions Regulations 312106037714354404 (China) [NPWMD] DAR, Muhammad Harris (a.k.a. HARIS,
section 510.214; Business Registration Number (Linked To: FOREIGN TRADE BANK OF THE Muhammad), Faisalabad, Pakistan; DOB 16
312106037714354404 (China) [NPWMD] DEMOCRATIC PEOPLE'S REPUBLIC OF Jan 1986; POB Faisalabad, Pakistan; Gender
(Linked To: FOREIGN TRADE BANK OF THE KOREA). Male; Identification Number 3310030015409
DEMOCRATIC PEOPLE'S REPUBLIC OF DANESH SHIPPING COMPANY LIMITED, (Pakistan) (individual) [SDGT] (Linked To:
KOREA). Diagoras House, 7th Floor, 16 Panteli Katelari LASHKAR E-TAYYIBA).
DANDONG ZHONGSHONG INDUSTRY AND Street, Nicosia 1097, Cyprus; Additional DARDAKIL, Abdelmalek (a.k.a. ABD AL-
TRADE (a.k.a. DANDONG ZHONGSENG Sanctions Information - Subject to Secondary WADOUB, Abdou Moussa; a.k.a. ABD EL
INDUSTRY & TRADE; a.k.a. DANDONG Sanctions; Telephone (357)(22660766); Fax OUADOUD, Abou Mossab; a.k.a. ABD EL
ZHONGSENG INDUSTRY AND TRADE; a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL OUADOUD, Abou Mousab; a.k.a. ABD EL-
DANDONG ZHONGSHENG INDUSTRY & IRANIAN TANKER COMPANY). OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
TRADE CO., LTD. (Chinese Simplified: DANESHGAH-E SANA'TI-YE MALEK-E WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
丹东中盛工贸有限公司); a.k.a. DANDONG ASHTAR (a.k.a. MALEK ASHTAR AVIATION WADOUD, Abu Mossaab; a.k.a. ABDEL
ZHONGSHENG INDUSTRY AND TRADE CO., UNIVERSTIY COMPLEX; a.k.a. MALEK WADOUD, Abou Mossab; a.k.a. ABDEL
LTD.; a.k.a. DANDONG ZHONGSHONG ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. WADOUD, Abou Moussaab; a.k.a.
INDUSTRY & TRADE; a.k.a. DANDONG MALEK ASHTAR UNIVERSITY; a.k.a. MALEK ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ZHONGSHONG INDUSTRY & TRADE ASHTAR UNIVERSITY OF DEFENSE Droukdal; a.k.a. ABDELMALEK, Droukdel;
CORPORATION LTD.; a.k.a. DANDONG TECHNOLOGY; a.k.a. MALEK ASHTAR a.k.a. ABDELOUADODUD, Abu Mussaab;
ZHONGSHONG INDUSTRY AND TRADE UNIVERSITY OF TECHNOLOGY; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
CORPORATION LTD.), Building 34, Chengjian MALEK-E ASHTAR TECHNICAL UNIVERSITY; ABDELOUADOUD, Abou Mossaab; a.k.a.
Zone, Shiwei Road, Zhenxing District, Dandong, a.k.a. MALEK-E ASHTAR UNIVERSITY), ABDELOUADOUD, Abou Mossab; a.k.a.
Liaoning, China; Zhenxing District, Building 34, Shahid Baba'i Highway, Lavizan, Tehran, Iran; ABDELOUADOUD, Abou Mousaab; a.k.a.
Dandong, China; Secondary sanctions risk: Alt. Location: Shahin Shahr Township, End of ABDELOUADOUD, Abou Moussab; a.k.a.
North Korea Sanctions Regulations, sections Ferdowsi Avenue, PO Box 83154/115, Esfahan, ABDELOUADOUD, Abou Musab; a.k.a.
510.201 and 510.210; Transactions Prohibited Iran; Alt. Address: Adjacent to Mehrabad ABDELOUADOUD, Abu Mossab; a.k.a.
For Persons Owned or Controlled By U.S. Airport, Karaj Expressway, Tehran, Iran; Alt. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Financial Institutions: North Korea Sanctions Address: Shahin Shar bei, Isfahan, Iran; Alt. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Regulations section 510.214; Business Address: Shahin Shar Township, End of ABDELOUDOUD, Abu Musab; a.k.a.
Registration Number 312106037714354404 Ferdowsi Avenue, Isfahan, Iran; Alt. Address: ABDELWADOUD, Abou Mossab; a.k.a.
(China) [NPWMD] (Linked To: FOREIGN Corner of Imam Ali Highway and Babaei ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
TRADE BANK OF THE DEMOCRATIC Highway, Tehran, Iran; Website www.mut.ac.ir; MOSSAAB, Abdelwadoud; a.k.a. ABOU
PEOPLE'S REPUBLIC OF KOREA). Additional Sanctions Information - Subject to MOSSAAH, Abdelouadoud; a.k.a. ABOU
DANDONG ZHONGSHONG INDUSTRY AND Secondary Sanctions [NPWMD] [IFSR]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
TRADE CORPORATION LTD. (a.k.a. DANILENKO, Sergei Andreevich (Cyrillic: Abdelwadoud; a.k.a. DERDOUKAL,
DANDONG ZHONGSENG INDUSTRY & ДАНИЛЕНКО, Сер гей Андрееви ч), Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
TRADE; a.k.a. DANDONG ZHONGSENG Sevastopol, Ukraine; DOB 14 Mar 1960; POB a.k.a. DOURKDAL, Abdelmalek; a.k.a.
INDUSTRY AND TRADE; a.k.a. DANDONG Krasnodar, Russia; Gender Male (individual) DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
ZHONGSHENG INDUSTRY & TRADE CO., [UKRAINE-EO13660]. 'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
LTD. (Chinese Simplified: DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS, a.k.a. DROUGDEL, Abdelmalek; a.k.a.
丹东中盛工贸有限公司); a.k.a. DANDONG Hamid Majid; a.k.a. AL-LAMI, Hamid DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
ZHONGSHENG INDUSTRY AND TRADE CO., Muhammad; a.k.a. AL-MASUI, Husayn Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
LTD.; a.k.a. DANDONG ZHONGSHONG Muhammad Jabur; a.k.a. AL-MUSAWI, Ali a.k.a. DROUKDAL, Abdelmalik; a.k.a.
INDUSTRY & TRADE; a.k.a. DANDONG Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
ZHONGSHONG INDUSTRY & TRADE Muhammad Daqduq; a.k.a. AL-MUSAWI, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
CORPORATION LTD.; a.k.a. DANDONG Hamid Muhammad Jabur; a.k.a. AL-MUSUI, a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
July 30, 2020 - 374 -

DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 26a, Narodnogo Opolchenyia Street, Kiev
Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 03151, Ukraine; Kv. 107, Bud. 15/2
Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB Additional Sanctions Information - Subject to
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya; Secondary Sanctions; Tax ID No.
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT]. 252030326052 (Ukraine); Government Gazette
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza; Number 25203037 (Ukraine) [SDGT] [IFSR]
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- (Linked To: CASPIAN AIRLINES).
DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI, DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DART AIRCOMPANY; a.k.a. DART
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z
POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. OBMEZHENOYU VIDPOVIDALNISTYU
Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
[IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 26a, Narodnogo Opolchenyia Street, Kiev
DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered 03151, Ukraine; Kv. 107, Bud. 15/2
Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya; Vozdukhoflostsky 90, Kiev 03036, Ukraine;
expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT]. Additional Sanctions Information - Subject to
[IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Secondary Sanctions; Tax ID No.
DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; 252030326052 (Ukraine); Government Gazette
EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- Number 25203037 (Ukraine) [SDGT] [IFSR]
MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- (Linked To: CASPIAN AIRLINES).
COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- DART UKRAINIAN AIRLINES (a.k.a. AIR
Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. DART AIRLINES; a.k.a. TOVARYSTVO Z
SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah; OBMEZHENOYU VIDPOVIDALNISTYU
COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB 26a, Narodnogo Opolchenyia Street, Kiev
[SDGT]. Darnah, Libya; alt. POB Danar, Libya; 03151, Ukraine; Kv. 107, Bud. 15/2
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed Vozdukhoflostsky 90, Kiev 03036, Ukraine;
POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16, Additional Sanctions Information - Subject to
(Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Secondary Sanctions; Tax ID No.
DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality 252030326052 (Ukraine); Government Gazette
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995 Number 25203037 (Ukraine) [SDGT] [IFSR]
DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code (Linked To: CASPIAN AIRLINES).
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT]. POB Para Qeshlaq, Parsabad-Moghan, Iran;
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben nationality Iran; Additional Sanctions
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto Information - Subject to Secondary Sanctions;
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB Gender Male (individual) [IRAN-HR] (Linked To:
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia; LAW ENFORCEMENT FORCES OF THE
Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires ISLAMIC REPUBLIC OF IRAN COOPERATIVE
Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code FOUNDATION).
Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code DARWISH, Ali, Syria; DOB 02 Mar 1966;
nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT]. nationality Syria; Scientific Studies and
DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a. Research Center Employee (individual)
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRLINES; a.k.a. DART UKRAINIAN [SYRIA].
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AIRLINES; a.k.a. TOVARYSTVO Z DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- OBMEZHENOYU VIDPOVIDALNISTYU Gender Male; Major General, Syrian Air Force
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA (individual) [SYRIA] (Linked To: SYRIAN AIR
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FORCE).
July 30, 2020 - 375 -

DARWISH, Samir Sakhir, Mezzah, Damascus, DARYA CAPITAL ADMINISTRATION GMBH, DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;
Syria; DOB 1971; alt. DOB 1970; alt. DOB Schottweg 5, Hamburg 22087, Germany; nationality Syria; Scientific Studies and
1972; Head of Al-Bustan Charity (individual) Additional Sanctions Information - Subject to Research Center Employee (individual)
[SYRIA] (Linked To: AL-BUSTAN CHARITY). Secondary Sanctions; Trade License No. HRB [SYRIA].
DARWISH-FAWAZ, Fawzy Reda (a.k.a. 96253 [IRAN]. DAUDOV, Magomed Hojahmedovich (a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, DARYANAVARD KISH (a.k.a. DARYANAVARD DAUDOV, Magomed Hozhahmedovich; a.k.a.
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. KISH SHIPPING COMPANY; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the
1968; alt. DOB 24 Mar 1973; POB Jwaya, Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of
Lebanon; alt. POB Sierra Leone; citizen http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential
Lebanon; alt. citizen Nigeria; alt. citizen Sierra Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus
Leone; Additional Sanctions Information - [IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT].
Subject to Secondary Sanctions Pursuant to the TANKER COMPANY). DAUDOV, Magomed Hozhahmedovich (a.k.a.
Hizballah Financial Sanctions Regulations; DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a.
Passport 0107516 (Lebanon); alt. Passport (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB
0258649 (individual) [SDGT] (Linked To: DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky
HIZBALLAH). LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the
DARWISH-FAWAZ, Fouzi Reda (a.k.a. Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of
DARWISH-FAWAZ, Fawzy Reda; a.k.a. http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. [IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT].
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB TANKER COMPANY). DAUDOV, Magomed Khozhakhmedovich (a.k.a.
12 Feb 1968; alt. DOB 24 Mar 1973; POB DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a.
Jwaya, Lebanon; alt. POB Sierra Leone; citizen LTD. (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Hozhahmedovich); DOB
Lebanon; alt. citizen Nigeria; alt. citizen Sierra DARYANAVARD KISH SHIPPING COMPANY), 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Leone; Additional Sanctions Information - Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., District, Stravopol, Russia; Chief of Staff of the
Subject to Secondary Sanctions Pursuant to the Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of
Hizballah Financial Sanctions Regulations; http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential
Passport 0107516 (Lebanon); alt. Passport Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus
0258649 (individual) [SDGT] (Linked To: [IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT].
HIZBALLAH). TANKER COMPANY). DAVALOS TORRES, Jorge, Colombia; DOB 14
DARWISH-FAWAZ, Moustafa Reda (a.k.a. DARYA-YE KHAZAR SHIPPING LINES (a.k.a. Dec 1972; citizen Colombia; Cedula No.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, KHAZAR SEA SHIPPING LINES), Shahid 94377215 (Colombia); International FARC
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Mostafa Khomeini Street, Ghazian Street, PO Commission Member for Canada (individual)
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Box 43145/1711-324, Bandar Azali [SDNTK].
Mustapha; a.k.a. FAWAZ, Mustapha Reda 4315671145, Iran; Mostafa Khomeini St. DAVAR SHIPPING CO LTD, Diagoras House,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Ghazian, PO BOX 4315671145, Anzali Free 7th Floor, 16 Panteli Katelari Street, Nicosia
Darwich; a.k.a. FAWAZ, Mustapha Rida Zone, Iran; Website www.khazarshipping.ir; 1097, Cyprus; Additional Sanctions Information
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Additional Sanctions Information - Subject to - Subject to Secondary Sanctions; Telephone
Blantyre Street, Behind Amigo Supermarket, Secondary Sanctions [IRAN]. (357)(22660766); Fax (357)(22678777) [IRAN]
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, DASTGIRI, Reza Sakan; POB West Azerbaijan, (Linked To: NATIONAL IRANIAN TANKER
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Iran; Additional Sanctions Information - Subject COMPANY).
1964; POB Jwaya, Lebanon; alt. POB Koidu to Secondary Sanctions; National ID No. DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen 2830283775 (Iran) (individual) [SDGT] [IFSR] KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
Nigeria; alt. citizen Sierra Leone; Additional (Linked To: SAKAN GENERAL TRADING). Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Sanctions Information - Subject to Secondary DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
Sanctions Pursuant to the Hizballah Financial Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary 1984; Gender Male; Secondary sanctions risk:
RL 2101602 (Lebanon); alt. Passport RL Sanctions; Diplomatic Passport A0002987 (Iran) North Korea Sanctions Regulations, sections
0148105 (Lebanon); alt. Passport 0168459 (individual) [NPWMD] [IFSR]. 510.201 and 510.210; Transactions Prohibited
(Sierra Leone); alt. Passport 0257909 (Sierra DATAK TELECOM, No. 14, Enbe E Yamin For Persons Owned or Controlled By U.S.
Leone); SSN 418-15-2837 (United States) Street, North Sohrevardi Ave., Tehran, Iran; Financial Institutions: North Korea Sanctions
(individual) [SDGT] (Linked To: HIZBALLAH). Additional Sanctions Information - Subject to Regulations section 510.214; Passport
Secondary Sanctions [HRIT-IR]. 290333974 (Korea, North) (individual) [DPRK3].
July 30, 2020 - 376 -

DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA BASE OF OPERATIONS IN THE LAND OF All Offices Worldwide [IRAN] [SDGT] [IFSR]
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, THE TWO RIVERS; a.k.a. THE (Linked To: MARTYRS FOUNDATION).
David; a.k.a. TORRES HERNANDEZ, Antonio), ORGANIZATION OF JIHAD'S BASE IN THE DAY BANK BROKERAGE COMPANY, No. 58,
Mexico; Calle 22, Valle Hermoso, Tamaulipas, COUNTRY OF THE TWO RIVERS; a.k.a. "AL 2nd, 3rd, and 4th floors, 14th street, Khaled
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar HAYAT") [FTO] [SDGT]. Istanbuli Street, Tehran, Iran; Website
1979; POB Tijuana, Baja, Mexico; nationality DAWLATUL ISLAMIYAH WALIYATUL MASRIK www.daybankbroker.com; Additional Sanctions
Mexico; citizen Mexico (individual) [SDNTK]. (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL Information - Subject to Secondary Sanctions
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA MASHRIQ; a.k.a. IS EAST ASIA DIVISION; [SDGT] [IFSR] (Linked To: DAY BANK).
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE DAY E-COMMERCE, No. 66, Mansour Alley,
David; a.k.a. TORRES HERNANDEZ, Antonio), PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Next to Tehran Grand Hotel, Motahari Street,
Mexico; Calle 22, Valle Hermoso, Tamaulipas, ISIS BRANCH IN THE PHILIPPINES; a.k.a. Tehran, Iran; Website www.dec.ir; Additional
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar ISIS IN THE PHILIPPINES; a.k.a. ISIS Sanctions Information - Subject to Secondary
1979; POB Tijuana, Baja, Mexico; nationality PHILIPPINE PROVINCE; a.k.a. ISIS- Sanctions [SDGT] [IFSR] (Linked To: DAY
Mexico; citizen Mexico (individual) [SDNTK]. PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ BANK).
DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; AND SYRIA IN SOUTH-EAST ASIA; a.k.a. DAY EXCHANGE COMPANY, No. 239, First
nationality Syria; Scientific Studies and ISLAMIC STATE IN THE PHILIPPINES; a.k.a. Floor of Day Insurance Building, Mirdamad
Research Center Employee (individual) "DIWM"; a.k.a. "ISP"), Basilan, Philippines; Blvd, Tehran, Iran; Website
[SYRIA]. Lanao del Sur Province, Philippines [FTO] www.dayexchange.ir; Additional Sanctions
DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- [SDGT]. Information - Subject to Secondary Sanctions
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL [SDGT] [IFSR] (Linked To: DAY BANK).
AL HAYAT MEDIA CENTER; a.k.a. AL- MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH DAY INVESTMENT (a.k.a. SARMAYE GOZARI
FURQAN ESTABLISHMENT FOR MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA DAY), Iran [IRAN] (Linked To: GHADIR
PRODUCTION; a.k.a. AL-HAYAT MEDIA DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL INVESTMENT COMPANY).
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL DAY IRANIAN FINANCIAL AND ACCOUNTING
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE SERVICES COMPANY, No. 4, 4th Floor, Farid
IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE Afshar Street, Shahid Dastgerdi Street, Tehran,
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS PHILIPPINE Iran; Website http://fsday.ir; Additional
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. Sanctions Information - Subject to Secondary
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ISLAMIC STATE IN IRAQ AND SYRIA IN Sanctions [SDGT] [IFSR] (Linked To: DAY
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN BANK).
ORGANIZATION IN THE LAND OF THE TWO THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. DAY LEASING COMPANY, No. 5, Shahid
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN "ISP"), Basilan, Philippines; Lanao del Sur Dademan Street, N. Gol Afshan, W. Ivanak,
THE LAND OF THE TWO RIVERS; a.k.a. AL- Province, Philippines [FTO] [SDGT]. Shahrak Qarb, Tehran, Iran; Website
TAWHID; a.k.a. AL-ZARQAWI NETWORK; DAWN MARINE MANAGEMENT CO LTD, https://leasingday.ir; Additional Sanctions
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Changgyong 2-dong, Sosong-guyok, Information - Subject to Secondary Sanctions
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Pyongyang, Korea, North; Nationality of [SDGT] [IFSR] (Linked To: DAY BANK).
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Registration Korea, North; Secondary sanctions DAYA, Mohamed Ould Mahri Ahmed (a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM; risk: North Korea Sanctions Regulations, DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI,
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; sections 510.201 and 510.210; Transactions Mohamed Ben Ahmed; a.k.a. "Mohamed
a.k.a. ISLAMIC STATE OF IRAQ AND THE Prohibited For Persons Owned or Controlled By Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- U.S. Financial Institutions: North Korea "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
JIHAD; a.k.a. TANZEEM QA'IDAT AL Sanctions Regulations section 510.214; Bamako, Mali; DOB 1979; POB Tabankort,
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Company Number 5926921 [DPRK4]. Mali; nationality Mali; Gender Male; Passport
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D AA00272627 (Mali); alt. Passport AA0263957
a.k.a. THE MONOTHEISM AND JIHAD COMPANY"), India; Pakistan; United Arab (Mali) (individual) [MALI-EO13882].
GROUP; a.k.a. THE ORGANIZATION BASE Emirates [SDNTK]. DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi
OF JIHAD/COUNTRY OF THE TWO RIVERS; DAWOUD, Muhammad (a.k.a. MUZZAMIL, Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
a.k.a. THE ORGANIZATION BASE OF Mohammad Daoud), Afghanistan; DOB 1983; DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
JIHAD/MESOPOTAMIA; a.k.a. THE POB Nahr-e Saraj District, Helmand Province, Door 345, Gao, Mali; DOB 1978; POB Djebock,
ORGANIZATION OF AL-JIHAD'S BASE IN Afghanistan; Gender Male (individual) [SDGT] Mali; nationality Mali; Gender Male; National ID
IRAQ; a.k.a. THE ORGANIZATION OF AL- (Linked To: TALIBAN). No. 11262/1547 (Mali) (individual) [MALI-
JIHAD'S BASE IN THE LAND OF THE TWO DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave, EO13882].
RIVERS; a.k.a. THE ORGANIZATION OF AL- Parvin St, Tehran 1966835611, Iran; DAYENI, Mahmoud Mohammadi; Additional
JIHAD'S BASE OF OPERATIONS IN IRAQ; SWIFT/BIC DAYBIRTH; Additional Sanctions Sanctions Information - Subject to Secondary
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Information - Subject to Secondary Sanctions; Sanctions; Passport J16661804 (Iran)
July 30, 2020 - 377 -

(individual) [NPWMD] [IFSR] (Linked To: NEKA DE SOLIDARITE AVEC PALESTINE; a.k.a. (Honduras) (individual) [SDNTK] (Linked To: J &
NOVIN). COUNCIL OF CHARITY AND SOLIDARITY; E S. DE R.L. DE C.V.).
DAYRI, Ammar, Syria; DOB 06 Mar 1967; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY DE ICAZA LOZANO, Alejandro, c/o ILC
nationality Syria; Scientific Studies and WITH PALESTINE), 68 Rue Jules Guesde, Lille EXPORTACIONES, S. DE R.L. DE C.V.,
Research Center Employee (individual) 59000, France; 10 Rue Notre Dame, Lyon Mexico, Distrito Federal, Mexico; Club de Golf
[SYRIA]. 69006, France; 37 Rue de la Chapelle, Paris No. 18, Casa No. 2, Conjunto Residencial Club
DAYVTEKHNOSERVIS (a.k.a. 75018, France [SDGT]. Vista, La Atizapan de Zaragoza, Estado de
DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE DE CORTEZ, Vanessa (a.k.a. VALENZUELA Mexico, Mexico; DOB 22 Jan 1953; POB
TECHNO SERVICES; a.k.a. VALENZUELA, Vanessa); DOB 16 Nov 1985; Distrito Federal, Mexico; nationality Mexico;
DIVETECHNOSERVICES), d. 18 korp. 2 litera POB Culiacan, Sinaloa, Mexico; C.U.R.P. citizen Mexico; C.U.R.P.
A, ul. Zheleznovodskaya, St. Petersburg VAVV851116MSLLLN05 (Mexico) (individual) IALA530122HDFCZL08 (Mexico) (individual)
199155, Russia [CYBER2] (Linked To: [SDNTK] (Linked To: BUENOS AIRES [SDNTK].
FEDERAL SECURITY SERVICE). SERVICIOS, S.A. DE C.V.; Linked To: DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
DAYYUB, Rajab, Syria; DOB 01 Jan 1963; ESTACIONES DE SERVICIOS CANARIAS, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
nationality Syria; Scientific Studies and S.A. DE C.V.; Linked To: GASODIESEL Y LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
Research Center Employee (individual) SERVICIOS ANCONA, S.A. DE C.V.; Linked a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
[SYRIA]. To: GASOLINERA ALAMOS COUNTRY, S.A. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; DE C.V.; Linked To: GASOLINERA Y a.k.a. LOBILLA, Shaykh Omar; a.k.a.
nationality Syria; Scientific Studies and SERVICIOS VILLABONITA, S.A. DE C.V.; MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Research Center Employee (individual) Linked To: PETROBARRANCOS, S.A. DE Omar), 10th Avenue, Caloocan City, Manila,
[SYRIA]. C.V.). Philippines; Sitio Banga Maiti, Barangay
DCB FINANCE LIMITED, Akara Building, 24 de DE FRUTOS, Jose Ignacio Reta (a.k.a. DE Tranghawan, Lambunao, Iloilo Province,
Castro Street, Wickhams Cay I, Road Town, FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT, Philippines; DOB 04 Oct 1972; POB Sitio Banga
Tortola, Virgin Islands, British; Dalian, China; Joseba Inaki Reta); DOB 03 Jul 1959; POB Maiti, Barangay Tranghawan, Lambunao, Iloilo
Secondary sanctions risk: North Korea Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines
Sanctions Regulations, sections 510.201 and National ID No. 72.253.056 (Spain); Member of (individual) [SDGT].
510.210; Transactions Prohibited For Persons the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
Owned or Controlled By U.S. Financial a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
Institutions: North Korea Sanctions Regulations DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
section 510.214 [NPWMD]. FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y
DE BIENFAISANCE ET DE COMMITE LE Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES,
SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES,
AQSA ASSISTANCE CHARITABLE COUNCIL; National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar;
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
COMMITTEE FOR SOLIDARITY WITH DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province,
PALESTINE; a.k.a. BENEVOLENT (a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual)
COMMITTEE FOR SUPPORT OF PALESTINE; Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a.
FOR PALESTINE; a.k.a. CHARITABLE Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH,
COMMITTEE FOR SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
PALESTINE; a.k.a. CHARITABLE COMMITTEE Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS
FOR SUPPORTING PALESTINE; a.k.a. detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT DE GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE (a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
BIENFAISANCE ET DE SECOURS AUX Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
BIENFAISANCE POUR LA SOLIDARITE' Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
AVEC LA PALESTINE; a.k.a. COMMITTEE No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines
FOR AID AND SOLIDARITY WITH Fatherland and Liberty (ETA) and currently (individual) [SDGT].
PALESTINE; a.k.a. COMMITTEE FOR detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a.
ASSISTANCE AND SOLIDARITY WITH DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin,
PALESTINE; a.k.a. COMMITTEE FOR Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia)
CHARITY AND SOLIDARITY WITH Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT].
PALESTINE; a.k.a. COMPANIE BENIFICENT Honduras; National ID No. 0501-1978-08173
July 30, 2020 - 378 -

DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion, Industries Organization, Tehran, Iran; Additional
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines; Sanctions Information - Subject to Secondary
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok, Sanctions [NPWMD] [IFSR].
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality DEFENDERS OF ISLAM (a.k.a. ANSAR AL-
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT]. ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-
DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail; ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),
Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, Douna, Mali; Soum Province, Burkina Faso;
Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. Burkina Faso; Selba, Mali [SDGT].
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion, DEFENDERS OF THE FAITH (a.k.a. ANCAR
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines; DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok, DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality EDDINE; a.k.a. ANSAR UL-DINE), Region:
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT]. Northern Mali [FTO] [SDGT].
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL), DEFENSE HOLDING STRUCTURE 'WOLF'
Nueva Ecija Province, Philippines; DOB 19 Dec Adnane Al Hakim Street, Al-Wazeer Building, (a.k.a. HOLDING SECURITY STRUCTURE
1969; POB Bagac, Bagamanok, Catanduanes First Floor, Building No. 3673, Msaytbeh, Beirut, WOLF; a.k.a. KHOLDING OKHRANNYKH
Province, Philippines; nationality Philippines Lebanon; Commercial Registry Number STRUKTUR VOLK; a.k.a. WOLF HOLDING
(individual) [SDGT]. 1013410 (Lebanon) [SDGT] (Linked To: COMPANY; a.k.a. 'WOLF' HOLDING OF
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, AHMAD, Nazem Said). SECURITY STRUCTURES), ul. Panferova d.
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Darren, 3 Saint Joseph, Saint Anthony 18, Moscow 119261, Russia; Nizhniye
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street, San Gwann, Malta; 22 Mensija St., San Mnevniki, 110, Moscow, Russia; Tax ID No.
VERA, Pio Abogne; a.k.a. DE VERA, Pio Gwann, Malta; DOB 09 Jan 1974; nationality 7736640919 (Russia) [UKRAINE-EO13660].
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Malta; citizen Malta; Gender Male; Passport DEFENSE INDUSTRIES ORGANIZATION (a.k.a.
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 1071341 (Malta); National ID No. 049474M DEFENCE INDUSTRIES ORGANISATION;
Nueva Ecija Province, Philippines; DOB 19 Dec (Malta) (individual) [LIBYA3]. a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
1969; POB Bagac, Bagamanok, Catanduanes DEBONO, Gordon, 18, Drive 41, Tumas Galea a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
Province, Philippines; nationality Philippines Street Ta'Paris, Birkirkara, Malta; DOB 07 May "SASADJA"), P.O. Box 19585-777, Pasdaran
(individual) [SDGT]. 1974; POB Malta; nationality Malta; Gender Street, Entrance of Babaie Highway, Permanent
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, Male; Passport 354841 (Malta); National ID No. Expo of Defence Industries Organization,
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 234574M (Malta) (individual) [LIBYA3]. Tehran, Iran; Additional Sanctions Information -
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Subject to Secondary Sanctions [NPWMD]
VERA, Pio Abogne; a.k.a. DE VERA, Pio POB Roeselare, Flanders, Belgium; nationality [IFSR].
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Belgium; Gender Male (individual) [GLOMAG] DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, (Linked To: GERTLER, Dan; Linked To: a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
Nueva Ecija Province, Philippines; DOB 19 Dec FLEURETTE PROPERTIES LIMITED; Linked POB Anser, Jijel, Algeria (individual) [SDGT].
1969; POB Bagac, Bagamanok, Catanduanes To: GERTLER FAMILY FOUNDATION). DEHDASHT PETROCHEMICAL INDUSTRIES
Province, Philippines; nationality Philippines DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 CO. (a.k.a. DAH DASHT PETROCHEMICAL
(individual) [SDGT]. Sep 1952; Gender Male (individual) [UKRAINE- INDUSTRIES; a.k.a. DAHDASHT
DE VERA, Pio Abagne (a.k.a. DE VERA Y EO13661]. PETROCHEMICAL INDUSTRIES), Afrigha
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. DEEP OFFSHORE TECHNOLOGY COMPANY, Boulevard, Below the JahanKodak, No. 9th
DE VERA, Ismael; a.k.a. DE VERA, Ismail; P.J.S., 1st Floor, Sadra Building, No. 3, Street, Petrochemical Trading Building, 7/5000
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Shafagh Street, Shahid Dadman Boulevard, 5th floor, Unit 21, Tehran, Iran; Website
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Paknejad Boulevard, 7th Phase, Shahrake-E- www.dpi-co.ir; Additional Sanctions Information
"ART, Tito"; a.k.a. "MANEX"), Concepcion, Quds, Tehran, Iran; Additional Sanctions - Subject to Secondary Sanctions [NPWMD]
Zaragosa, Nueva Ecija Province, Philippines; Information - Subject to Secondary Sanctions (Linked To: IRANIAN INVESTMENT
DOB 19 Dec 1969; POB Bagac, Bagamanok, [SDGT] [NPWMD] [IRGC] [IFSR]. PETROCHEMICAL GROUP COMPANY).
Catanduanes Province, Philippines; nationality DEFENCE INDUSTRIES ORGANISATION DEHGHAN POUDEH, Hossein (a.k.a.
Philippines (individual) [SDGT]. (a.k.a. DEFENSE INDUSTRIES DEHGHAN, Hossein), Iran; DOB 1957; POB
DE VERA, Pio Abogne (a.k.a. DE VERA Y ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN Poudeh, Isfahan, Iran; nationality Iran;
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. SANAJE DEFA; a.k.a. SAZEMANE SANAYE Additional Sanctions Information - Subject to
DE VERA, Ismael; a.k.a. DE VERA, Ismail; DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Secondary Sanctions; Gender Male (individual)
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, 777, Pasdaran Street, Entrance of Babaie [IRAN-EO13876].
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Highway, Permanent Expo of Defence
July 30, 2020 - 379 -

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].
RASTAFANN ERTEBAT ENGINEERING DEL NORTES CARNES FINAS SAN IGNACIO DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
COMPANY). S.A. DE C.V., Chihuahua, Chihuahua, Mexico a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a. [SDNTK]. Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
CHENARI, Hamed Ahmad Ali Dehghan), Unit DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
17, Building number 48, Metro Area of Pars "TONO LENA" (Latin: "TOÑO LEÑA")), Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
Tehran, East Resalat, Iran; DOB 1984; Dominican Republic; DOB 13 Sep 1968; POB a.k.a. DELLOSA, Redendo Cain; a.k.a.
nationality Iran; Additional Sanctions Guaymate, Dominican Republic; nationality DELLOSA, Redendo Cain Jabil; a.k.a.
Information - Subject to Secondary Sanctions; Dominican Republic; Gender Male; Cedula No. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
Gender Male; National ID No. 4432874473 026-0027057-9 (Dominican Republic) a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
(Iran) (individual) [NPWMD] [IFSR] (Linked To: (individual) [SDNTK] (Linked To: CESAR Street, Punta, Santa Ana, Manila, Philippines;
RASTAFANN ERTEBAT ENGINEERING PERALTA DRUG TRAFFICKING DOB 15 May 1972; POB Punta, Santa Ana,
COMPANY). ORGANIZATION). Manila, Philippines; nationality Philippines; SSN
DEHGHAN, Hossein (a.k.a. DEHGHAN DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT].
POUDEH, Hossein), Iran; DOB 1957; POB ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Poudeh, Isfahan, Iran; nationality Iran; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
Additional Sanctions Information - Subject to Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 BERUSA, Brandon; a.k.a. DELLOS, Reendo
Secondary Sanctions; Gender Male (individual) Purdue Street, Cubao Quezon City, Philippines; Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
[IRAN-EO13876]. DOB 1971; POB Manila, Phillipines; RSM DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
DEHONG TAILONG INDUSTRY COMPANY leader (individual) [SDGT]. Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
LIMITED (a.k.a. DEHONG THAILONG HOTEL DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI DEL ROSARIO SANTOS III, Hilarion; a.k.a. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
LUNG HOTEL; a.k.a. THAI LONG HOTEL; DEL ROSARIO SANTOS, Hilarion; a.k.a. a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
a.k.a. THAILONG HOTEL), Mang Shih SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Street, Punta, Santa Ana, Manila, Philippines;
Economic Development Zone, De Hong District, Abu"), No. 50 Purdue Street, Cubao Quezon DOB 15 May 1972; POB Punta, Santa Ana,
Yunnan Province, China; No. 58, Mangshi City, Philippines; DOB 1971; POB Manila, Manila, Philippines; nationality Philippines; SSN
Avenue, Luxi City, Yunnan, China [SDNTK]. Phillipines; RSM leader (individual) [SDGT]. 33-3208848-3 (Philippines) (individual) [SDGT].
DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
DEHONG TAILONG INDUSTRY COMPANY ROSARIO SANTOS III, Hilarion; a.k.a. DEL ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Ahmad Islam; a.k.a. a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
LUNG HOTEL; a.k.a. THAI LONG HOTEL; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, Y CAIN, Redendo; a.k.a. DELLOSA, Habil
a.k.a. THAILONG HOTEL), Mang Shih Abu"), No. 50 Purdue Street, Cubao Quezon Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Economic Development Zone, De Hong District, City, Philippines; DOB 1971; POB Manila, DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Yunnan Province, China; No. 58, Mangshi Phillipines; RSM leader (individual) [SDGT]. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Avenue, Luxi City, Yunnan, China [SDNTK]. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; ELEMENTOS PARA LA CONSTRUCCION 3111 Ma. Bautista Street, Punta, Santa Ana,
a.k.a. AL-MASRI, Mohammed), Gaza, S.A.), Carrera 23D No. 13B-59, Cali, Colombia; Manila, Philippines; DOB 15 May 1972; POB
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; NIT # 800117780-2 (Colombia) [SDNT]. Punta, Santa Ana, Manila, Philippines;
POB Khan Younis, Gaza; nationality Palestinian DELGADO ROSALES, Arcadio de Jesus (Latin: nationality Philippines; SSN 33-3208848-3
(individual) [SDGT] (Linked To: HAMAS). DELGADO ROSALES, Arcadio de Jes ús), (Philippines) (individual) [SDGT].
DEL BROS OVERSEAS, S.A., Calle 73, Edificio Caracas, Capital District, Venezuela; DOB 23 DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
Mirador, Piso 8, Of. A, San Francisco, Panama, Sep 1954; POB Maracaibo, Zulia, Venezuela; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Panama; RUC # 1182190-1-578348 (Panama); citizen Venezuela; Gender Male; Cedula No. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
Folio Mercantil No. 578348 (Panama) [SDNTK]. 4159158 (Venezuela); Passport 001875223 DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DEL NOGAL MARQUEZ, Walter Alexander, (Venezuela); Vice President of the Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Miranda, Venezuela; Edificio Poli centro, Piso 4, Constitutional Chamber of Venezuela's DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Of. 3, Panama, Panama; DOB 02 Oct 1969; Supreme Court of Justice (individual) Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
citizen Venezuela; Gender Male; Cedula No. [VENEZUELA]. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
9965580 (Venezuela); Passport C1940147 DELIC, Hazim; DOB 13 May 1964; ICTY indictee 3111 Ma. Bautista Street, Punta, Santa Ana,
(Venezuela) (individual) [SDNTK] (Linked To: (individual) [BALKANS]. Manila, Philippines; DOB 15 May 1972; POB
July 30, 2020 - 380 -

Punta, Santa Ana, Manila, Philippines; DELOS REYES, Feleciano Semborio (a.k.a. Kivu, Congo, Democratic Republic of the
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, [DRCONGO].
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS OF PALESTINE (a.k.a. DEMOCRATIC FRONT
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS FOR THE LIBERATION OF PALESTINE -
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES Y SEMBERIO, Feleciano; a.k.a. HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. FORCES) [SDGT].
DELLOSA, Redendo Cain; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DEMOCRATIC FRONT FOR THE LIBERATION
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; DOB 04 Nov 1963; POB Arco, Lamitan, Basilan OF PALESTINE - HAWATMEH FACTION
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines (a.k.a. DEMOCRATIC FRONT FOR THE
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. LIBERATION OF PALESTINE; a.k.a. DFLP;
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feliciano Semborio, Jr. (a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, STAR FORCES) [SDGT].
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS Valentinovich); DOB 28 Nov 1976; POB
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. DENA AIRLINES (a.k.a. DENA AIRWAYS),
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a. Tehran, Iran; Additional Sanctions Information -
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Subject to Secondary Sanctions [SDGT] [IFSR]
DELLOSA, Habil Akmad; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan (Linked To: MERAJ AIR; Linked To: RONAGHI,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines Iraj; Linked To: ZANGANEH, Touraj).
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT]. DENA AIRWAYS (a.k.a. DENA AIRLINES),
3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Ustadz Abubakar (a.k.a. Tehran, Iran; Additional Sanctions Information -
Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH, Subject to Secondary Sanctions [SDGT] [IFSR]
Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. (Linked To: MERAJ AIR; Linked To: RONAGHI,
nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS Iraj; Linked To: ZANGANEH, Touraj).
(Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS DENA TANKERS FZE, Free Zone, P.O. Box
DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, REYES Y SEMBERIO, Feleciano; a.k.a. 5232 , Fujairah, United Arab Emirates;
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feleciano Semborio; a.k.a. Additional Sanctions Information - Subject to
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELOS REYES, Feliciano Semborio, Jr.; a.k.a. Secondary Sanctions [IRAN] (Linked To:
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); NATIONAL IRANIAN TANKER COMPANY).
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DENISE COMPANY, Tayyouneh-Bdeir Building,
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Province, Philippines; nationality Philippines 2nd Floor, Beirut, Lebanon [NPWMD].
DELLOSA, Redendo Cain; a.k.a. "ILONGGO, (individual) [SDGT]. DEPARTMENT OF SPACE TECHNOLOGY OF
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, DELVEST HOLDING COMPANY (a.k.a. NORTH KOREA (a.k.a. COMMITTEE FOR
Abu"), 3111 Ma. Bautista Street, Punta, Santa DELVEST HOLDING, S.A.), Case Postale 236, SPACE TECHNOLOGY; a.k.a. DPRK
Ana, Manila, Philippines; DOB 15 May 1972; 10 Bis Rue Du Vieux College 12-11, Geneva, COMMITTEE FOR SPACE TECHNOLOGY;
POB Punta, Santa Ana, Manila, Philippines; Switzerland [CUBA]. a.k.a. KCST; a.k.a. KOREAN COMMITTEE
nationality Philippines; SSN 33-3208848-3 DELVEST HOLDING, S.A. (a.k.a. DELVEST FOR SPACE TECHNOLOGY), Pyongyang,
(Philippines) (individual) [SDGT]. HOLDING COMPANY), Case Postale 236, 10 Korea, North; Secondary sanctions risk: North
DELOS REYES Y SEMBERIO, Feleciano (a.k.a. Bis Rue Du Vieux College 12-11, Geneva, Korea Sanctions Regulations, sections 510.201
ABDILLAH, Abubakar; a.k.a. ABDILLAH, Switzerland [CUBA]. and 510.210; Transactions Prohibited For
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DEMIDOV, Valentin Valentinovich (a.k.a. Persons Owned or Controlled By U.S. Financial
DE LOS REYES, Feliciano; a.k.a. DE LOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB Institutions: North Korea Sanctions Regulations
REYES, Feliciano Abubakar; a.k.a. DELOS Petrovsky-Dobrinsky Region, Lipestkoy Oblast, section 510.214 [NPWMD].
REYES, Feleciano Semborio; a.k.a. DELOS Ukraine (individual) [UKRAINE-EO13660]. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS DEMOCRATIC FORCES FOR THE Via Milanese, 5, 20099 Sesto San Giovanni,
REYES, Ustadz Abubakar; a.k.a. REYES, LIBERATION OF RWANDA (a.k.a. Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 COMBATANT FORCE FOR THE LIBERATION DOB 07 Jun 1954; POB Tighennif, Algeria;
Nov 1963; POB Arco, Lamitan, Basilan OF RWANDA; a.k.a. FDLR; a.k.a. FORCE Italian Fiscal Code: DRMTMN54H07Z301T
Province, Philippines; nationality Philippines COMBATTANTE ABACUNGUZI; a.k.a. (individual) [SDGT].
(individual) [SDGT]. FORCES DEMOCRATIQUES DE LIBERATION DERDOUKAL, Abdelmalek (a.k.a. ABD AL-
DU RWANDA; a.k.a. "FOCA"), North and South WADOUB, Abdou Moussa; a.k.a. ABD EL
July 30, 2020 - 381 -

OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny INSTYTUTU VYNOGRADU I VYNA
OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt. MAGARACH, DP; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual) GOSUDARSTVENOYE PREDPRIYATIYE
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662]. AGRO-FIRMA MAGARACH NACIONALNOGO
WADOUD, Abu Mossaab; a.k.a. ABDEL DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH;
WADOUD, Abou Mossab; a.k.a. ABDEL Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL
WADOUD, Abou Moussaab; a.k.a. (individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL
a.k.a. ABDELOUADODUD, Abu Mussaab; OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH;
ABDELOUADOUD, Abou Mossaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF
ABDELOUADOUD, Abou Mossab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9
ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str.,
ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region,
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a. magar@ukr.net; Registration ID
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine)
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. DROKDAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a.
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF
a.k.a. DROUKDAL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ENTERPRISE FACTORY OF SPARKLING
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; WINES NEW WORLD; a.k.a. ZAVOD
a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, Shaliapin Street, Novy Svet Village, Sudak,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. DROKDAL, Abdelmalek; a.k.a. Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
Algeria; DOB 20 Apr 1970; POB Meftah, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, 1 Shalyapina str. Novy Svet, Sudak 98032,
Algeria; alt. POB Khemis El Khechna, Algeria; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Ukraine; Website
nationality Algeria (individual) [SDGT]. a.k.a. DROUKDAL, Abdelmalek; a.k.a. http://nsvet.com.ua/en/contacts; Email Address
DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, boss@nsvet.com.ua; Registration ID 00412665
a.k.a. DURGHAM, Dureid); DOB 1964; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; (Ukraine) [UKRAINE-EO13685].
Governor of the Central Bank of Syria a.k.a. DROUKDEL, Abdelouadour; a.k.a. DESARROLLADORA SAN FRANCISCO DEL
(individual) [SYRIA]. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, RINCON, S.A. DE C. V., Guadalajara, Jalisco,
DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Mexico; Folio Mercantil No. 27273-1 (Mexico)
a.k.a. DURGHAM, Dureid); DOB 1964; a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK].
Governor of the Central Bank of Syria Algeria; DOB 20 Apr 1970; POB Meftah, DESARROLLAR LTDA. (a.k.a. DESARROLLOS
(individual) [SYRIA]. Algeria; alt. POB Khemis El Khechna, Algeria; URBANOS, LTDA.), Calle 74 No. 53-30,
DERIPASKA, Oleg Vladimirovich, Moscow, nationality Algeria (individual) [SDGT]. Barranquilla, Colombia; NIT # 890108104-2
Russia; 64 Severnaya Street, Oktyabrsky, DERZHAVNE PIDPRYEMSTVO AGROFIRMA (Colombia) [SDNT].
Khutor, Ust-Labinsky District, Krasnodar MAGARACH NATSIONALNOGO INSTYTUTU DESARROLLO AGRICOLA ORGANICO S.P.R.
Territory 352332, Russia; 5, Belgrave Square, VYNOGRADU I VYNA MAGARACH (a.k.a. DE R.L. (a.k.a. DESARROLLO AGRICULTURA
Belgravia, London SW1X 8PH, United Kingdom; AGROFIRMA MAGARACH NATSIONALNOGO ORGANICO, S.P.R. DE R.L.), Guadalajara,
July 30, 2020 - 382 -

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. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto REYES"); DOB 30 Sep 1948; POB La Plata,
DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100, Huila, Colombia; Cedula No. 14871281
Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. (Colombia) (individual) [SDNTK].
DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL, DEVRIMCI HALK KURTULUS PARTISI-
S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70 CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan, ARMED REVOLUTIONARY UNITS; a.k.a. DEV
Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771 SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico) BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
DESARROLLO AGRICULTURA VERDE DE [SDNTK]. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE REVOLUTIONARY PEOPLE'S LIBERATION
AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col. PARTY/FRONT) [FTO] [SDGT].
R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV
Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70- SOL ARMED REVOLUTIONARY UNITS; a.k.a.
DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco DEV SOL SDB; a.k.a. DEV SOL SILAHLI
S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189 DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico) HALK KURTULUS PARTISI-CEPHESI; a.k.a.
Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK]. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION
Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30, PARTY/FRONT) [FTO] [SDGT].
Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2 DEWBELLE CENTRO DE ESTETICA Y
Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia)
Avenida Miguel Hidalgo Manzana 47, Lote 11, REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK].
Local - B, Colonia Reg. 92, Benito Juarez, SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave,
Quintana Roo 77516, Mexico; R.F.C. BIRLIKLERI; a.k.a. DEVRIMCI HALK Parvin St, Tehran 1966835611, Iran;
DAF0301276R6 (Mexico); Folio Mercantil No. KURTULUS PARTISI-CEPHESI; a.k.a. SWIFT/BIC DAYBIRTH; Additional Sanctions
17103 (Mexico) [SDNTK]. DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Information - Subject to Secondary Sanctions;
DESARROLLO GEMMA CORPORATION, Calle REVOLUTIONARY LEFT; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR]
52 Bella Vista, Chalet # 17, Panama City, REVOLUTIONARY PEOPLE'S LIBERATION (Linked To: MARTYRS FOUNDATION).
Panama; RUC # 25544701403775 (Panama) PARTY/FRONT) [FTO] [SDGT]. DEYA, Mohamed Ould Ahmed (a.k.a. DAYA,
[SDNT]. DEV SOL ARMED REVOLUTIONARY UNITS Mohamed Ould Mahri Ahmed; a.k.a. MAHRI,
DESARROLLO MINERO RESPONSABLE C.I. (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. Mohamed Ben Ahmed; a.k.a. "Mohamed
S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
900386627-9 (Colombia) [SDNTK]. a.k.a. DEVRIMCI HALK KURTULUS PARTISI- "Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
DESARROLLO URBANISTICO DEL CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. Bamako, Mali; DOB 1979; POB Tabankort,
ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Mali; nationality Mali; Gender Male; Passport
Panama; RUC # 30564-13-239335 (Panama) REVOLUTIONARY PEOPLE'S LIBERATION AA00272627 (Mali); alt. Passport AA0263957
[SDNTK]. PARTY/FRONT) [FTO] [SDGT]. (Mali) (individual) [MALI-EO13882].
DESARROLLOS AGROINDUSTRIALES S.A., DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL DEYNEGO, Vladislav Nykolayevich (a.k.a.
Tranversal 13A No. 118A-45 Ofc. 301, Bogota, ARMED REVOLUTIONARY UNITS; a.k.a. DEV DEYNEGO, Vladyslav Nykolayevych); DOB 12
Colombia; NIT # 830000782-2 (Colombia) SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660].
[SDNT]. DEVRIMCI HALK KURTULUS PARTISI- DEYNEGO, Vladyslav Nykolayevych (a.k.a.
DESARROLLOS BIO GAS, S.A. DE C.V., CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DEYNEGO, Vladislav Nykolayevich); DOB 12
Independencia Sur No. 185, Col. Analco, DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660].
Guadalajara, Jalisco C.P. 44450, Mexico; REVOLUTIONARY PEOPLE'S LIBERATION DFLP (a.k.a. DEMOCRATIC FRONT FOR THE
R.F.C. DBG0805095P7 (Mexico) [SDNTK]. PARTY/FRONT) [FTO] [SDGT]. LIBERATION OF PALESTINE; a.k.a.
DESARROLLOS COMERCIALES E DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DEMOCRATIC FRONT FOR THE LIBERATION
INDUSTRIALES HENAO GONZALEZ Y CIA. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED OF PALESTINE - HAWATMEH FACTION;
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, REVOLUTIONARY UNITS; a.k.a. DEV SOL a.k.a. RED STAR BATTALIONS; a.k.a. RED
Colombia; NIT # 800160475-2 (Colombia) SDB; a.k.a. DEVRIMCI HALK KURTULUS STAR FORCES) [SDGT].
[SDNT]. PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
July 30, 2020 - 383 -

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,
DIRECCI ÓN 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
GENERAL DIRECTORATE OF MILITARY DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Dec 1970; POB Iran; nationality Iran; Additional
COUNTERINTELLIGENCE), Caracas, Capital DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Sanctions Information - Subject to Secondary
District, Venezuela [VENEZUELA-EO13850]. OUMSEN, Omar), Syria; DOB 1976; POB Sanctions; Gender Male; Passport W44473918
DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT]. (Iran); alt. Passport A12688767 (Iraq); alt.
438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Passport F35307926 (Iran) (individual) [SDGT]
Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB GUARD CORPS (IRGC)-QODS FORCE).
GERTLER, Dan). Dakar, Senegal (individual) [SDGT]. DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a. a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44- alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8 alt. DOB 1958; nationality Mali; Gender Male
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT]. (individual) [SDGT].
EL-AHOUAL BATTALION; a.k.a. GROUP OF DIAMOND TRANSPORTATION LIMITED, East DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;
SUPPORTERS OF THE SALAFIST TREND; Shahid Atefi Street 35, Africa Boulevard, PO a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
a.k.a. GROUP OF SUPPORTERS OF THE Box 19395-4833, Tehran, Iran; Additional Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
SALAFISTE TREND; a.k.a. GROUP Sanctions Information - Subject to Secondary alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
PROTECTORS OF SALAFIST PREACHING; Sanctions [IRAN] (Linked To: NATIONAL alt. DOB 1958; nationality Mali; Gender Male
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; IRANIAN TANKER COMPANY). (individual) [SDGT].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIANAT, Amir (a.k.a. ALMTHAJE, Ameer DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MENDONA, Leonardo; a.k.a. DIAZ
a.k.a. HOUMATE EL DA'AWAA ES- 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET, DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
a.k.a. KATIBAT EL AHOUEL; a.k.a. Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir Brazil (individual) [SDNTK].
PROTECTORS OF THE SALAFIST CALL; Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq; DIAS MENDONA, Leonardo (a.k.a. DIAS DE
a.k.a. PROTECTORS OF THE SALAFIST Oman; DOB 15 Mar 1967; alt. DOB 25 Dec MENDONCA, Leonardo; a.k.a. DIAZ
PREDICATION; a.k.a. SALAFIST CALL 1970; POB Iran; nationality Iran; Additional MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
PROTECTORS; a.k.a. THE HORROR Sanctions Information - Subject to Secondary DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
SQUADRON), Algeria [SDGT]. Sanctions; Gender Male; Passport W44473918 Brazil (individual) [SDNTK].
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; (Iran); alt. Passport A12688767 (Iraq); alt. DIAS PANIAGUA, Rigoberto, Calle Yacatas No.
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. Passport F35307926 (Iran) (individual) [SDGT] 366, Planta Alta, Colonia Narvarte, Delegacion
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Benito Juarez, Distrito Federal Codigo Postal
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; GUARD CORPS (IRGC)-QODS FORCE). 03020, Mexico; Calle Sor Juana Ines de la Cruz
Iraq; DOB 24 Jun 1983; POB Edmonton, DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE, No. 144, Departamento 124, Colonia Miguel
London, United Kingdom; citizen United Ameer Abdulazeez Jaafar; a.k.a. AL- Hidalgo Codigo Postal 14410, Mexico; DOB 05
Kingdom (individual) [SDGT]. MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL- Sep 1966; POB Acambaro, Guanajuato,
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a. Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ, DIPR660905HGTSNG05 (Mexico) (individual)
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt. [SDNTK].
Iraq; DOB 24 Jun 1983; POB Edmonton, DOB 25 Dec 1970; POB Iran; nationality Iran; DIATOMAG (a.k.a. DIATOMKILL; a.k.a.
London, United Kingdom; citizen United Additional Sanctions Information - Subject to MINERALES NUEVA ERA, S.A. DE C.V.), Calle
Kingdom (individual) [SDGT]. Secondary Sanctions; Gender Male; Passport San Antonio No. 70, Col. Las Fuentes,
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL W44473918 (Iran); alt. Passport A12688767 Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
ARMED REVOLUTIONARY UNITS; a.k.a. DEV (Iraq); alt. Passport F35307926 (Iran) 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI (individual) [SDGT] [IFSR] (Linked To: ISLAMIC Mexico; Volcan Paricutin 6277, Col. El Colli
BIRLIKLERI; a.k.a. DEVRIMCI HALK REVOLUTIONARY GUARD CORPS (IRGC)- Urbano, Zapopan, Jalisco, Mexico; Folio
KURTULUS PARTISI-CEPHESI; a.k.a. QODS FORCE). Mercantil No. 33093-1 (Mexico) [SDNTK].
DEVRIMCI SOL; a.k.a. REVOLUTIONARY DIANET, Amir (a.k.a. ALMTHAJE, Ameer DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
LEFT; a.k.a. REVOLUTIONARY PEOPLE'S Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir MINERALES NUEVA ERA, S.A. DE C.V.), Calle
LIBERATION PARTY/FRONT) [FTO] [SDGT]. 'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; San Antonio No. 70, Col. Las Fuentes,
July 30, 2020 - 384 -

Zapopan, Jalisco CP 45070, Mexico; Vidrio No. 17412428 (Colombia); Passport AI481119 434440, San Ysidro, CA 92173, United States;
5, Col. el Camino, Tlaquepaque, Jalisco 45239, (Colombia) (individual) [SDNTK]. R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Mexico; Volcan Paricutin 6277, Col. El Colli DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia DIFUSO AUDIOVISUALES (a.k.a. DIFUSO
Urbano, Zapopan, Jalisco, Mexico; Folio Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap COMUNICACIONES S.A.), Reparto El Carmen,
Mercantil No. 33093-1 (Mexico) [SDNTK]. Cana, Dominican Republic; Spain; DOB 25 Nov De la Iglesia el Carmen, 1 cuadra al sur, 1
DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, 1973; citizen Venezuela; Gender Female; cuadra arriba, 1 cda al sur, Managua,
Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cedula No. 11502896 (Venezuela); Passport Nicaragua; Registration ID J0310000147205
Cana, Dominican Republic; Spain; DOB 25 Nov 030415788 (Venezuela) expires 22 Nov 2014 (Nicaragua) [NICARAGUA] (Linked To:
1973; citizen Venezuela; Gender Female; (individual) [VENEZUELA-EO13850]. ORTEGA MURILLO, Juan Carlos).
Cedula No. 11502896 (Venezuela); Passport DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco DIFUSO COMUNICACIONES S.A. (a.k.a.
030415788 (Venezuela) expires 22 Nov 2014 Javier), Residencial Lomas del Valle, Casa U5, DIFUSO AUDIOVISUALES), Reparto El
(individual) [VENEZUELA-EO13850]. Managua, Nicaragua; DOB 03 Aug 1961; POB Carmen, De la Iglesia el Carmen, 1 cuadra al
DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Chinandega, Nicaragua; nationality Nicaragua; sur, 1 cuadra arriba, 1 cda al sur, Managua,
Colonia Hipodromo, Nuevo Laredo, Gender Male; National ID No. 0810308610000L Nicaragua; Registration ID J0310000147205
Tamaulipas, Mexico; Calle Tiera Del Soconusco (individual) [GLOMAG]. (Nicaragua) [NICARAGUA] (Linked To:
No. 252, Fraccionamiento Colinas Del Sur, DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, ORTEGA MURILLO, Juan Carlos).
Nuevo Laredo, Tamaulipas, Mexico; Calle Bogota, Colombia; c/o COMERCIAL DE DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
Mundial No. 55, Nuevo Laredo, Tamaulipas, NEGOCIOS CLARIDAD Y CIA., Bogota, Golestan Alley, Ghasemi St., Sharif University
Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Colombia; c/o COMERCIALIZADORA of Technology, Tehran, Iran; Additional
Laredo, Tamaulipas, Mexico; Calle Ramiro EXPERTA Y CIA. S. EN C., Bogota, Colombia; Sanctions Information - Subject to Secondary
Pena No. 829, Colonia Electricistas, Nuevo DOB 10 Feb 1954; Cedula No. 396358 Sanctions [NPWMD] [IFSR].
Laredo, Tamaulipas, Mexico; Calle Habana No. (Colombia) (individual) [SDNT]. DIGITAL SECURITY (a.k.a. DIGITAL SECURITY
2204, Colonia Americo Villarreal, Nuevo DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, RESEARCH GROUP; a.k.a. OOO DIGITAL
Laredo, Tamaulipas, Mexico; Veracruz No. 500 Colombia (individual) [SDNT]. SECURITY; a.k.a. "DSEC"), Saint Petersburg,
o 550, Colonia Electricistas, Nuevo Laredo, DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, Russia; Moscow, Russia [CYBER2] (Linked To:
Tamaulipas, Mexico; Calle Chihuahua No. 805 Claudia Patricia; a.k.a. DIAZ, Claudia), Cap FEDERAL SECURITY SERVICE).
0 815, Cerca de la esquina de Calle Ruiz Cana, Dominican Republic; Spain; DOB 25 Nov DIGITAL SECURITY RESEARCH GROUP
Cortines, Nuevo Laredo, Tamaulipas, Mexico; 1973; citizen Venezuela; Gender Female; (a.k.a. DIGITAL SECURITY; a.k.a. OOO
DOB 11 Sep 1973; alt. DOB 1974; POB Valle Cedula No. 11502896 (Venezuela); Passport DIGITAL SECURITY; a.k.a. "DSEC"), Saint
Hermoso, Tamaulipas; alt. POB La Libertad, 030415788 (Venezuela) expires 22 Nov 2014 Petersburg, Russia; Moscow, Russia [CYBER2]
Cunduacan, Tabasco, Mexico; alt. POB San (individual) [VENEZUELA-EO13850]. (Linked To: FEDERAL SECURITY SERVICE).
Rafael, Tabasco, Mexico; nationality Mexico; DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,
citizen Mexico (individual) [SDNTK]. Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, 1967; nationality Lebanon; citizen Colombia; Oleksandrovych; a.k.a. DYKYY, Oleksiy),
Francisco), Residencial Lomas del Valle, Casa Cedula No. 276392 (Colombia); Passport Donetsk, Ukraine; DOB 05 Jul 1974; Gender
U5, Managua, Nicaragua; DOB 03 Aug 1961; 0218186 (Lebanon) (individual) [SDNT]. Male (individual) [UKRAINE-EO13660].
POB Chinandega, Nicaragua; nationality DIB, Mashhur, Syria; DOB 20 May 1970; DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ,
Nicaragua; Gender Male; National ID No. nationality Syria; Scientific Studies and Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy
0810308610000L (individual) [GLOMAG]. Research Center Employee (individual) Oleksandrovych; a.k.a. DYKYY, Oleksiy),
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, [SYRIA]. Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Francisco Javier; a.k.a. ARELLANO FELIX, DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. Male (individual) [UKRAINE-EO13660].
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DISTRIBUIDORA IMPERIAL DE BAJA DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ,
LARA ALVAREZ, Jose Luis); DOB 21 Nov CALIFORNIA, S.A. DE C.V.), Blvd. Agua Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
1969; alt. DOB 12 Dec 1969; POB Culiacan, Caliente 1381, Colonia Revolucion, Tijuana, Aleksandrovich; a.k.a. DYKYY, Oleksiy),
Sinaloa, Mexico (individual) [SDNTK]. Baja California, Mexico; Avenida Rio Nazas Donetsk, Ukraine; DOB 05 Jul 1974; Gender
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE 10202, Tijuana, Baja California, Mexico; Heroes Male (individual) [UKRAINE-EO13660].
MENDONCA, Leonardo; a.k.a. DIAS de Nacozari 3213 Colonia Maya, Culiacan, DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
MENDONA, Leonardo); DOB 12 Jan 1963; alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector OF THE UNITED YESHIVA; a.k.a. AMERICAN
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Juarez, Guadalajara, Jalisco, Mexico; Ramon FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Brazil (individual) [SDNTK]. Morales No. 732 Colonia El Mirador, COMMITTEE FOR THE SAFETY OF THE
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Guadalajara, Jalisco, Mexico; Rio Balsas 1579 ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
EURO LTDA, Bogota, Colombia; c/o DIZRIVER Los Nogales, Ciudad Juarez, Chihuahua, THE IDEA; a.k.a. FRIENDS OF THE JEWISH
Y CIA. S. EN C., Bogota, Colombia; DOB 15 Mexico; Luz Savinon 718-C Colonia del Valle, IDEA YESHIVA; a.k.a. JEWISH IDEA
May 1963; POB Bogota, Colombia; nationality Mexico City, Distrito Federal, Mexico; P.O. Box YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Colombia; citizen Colombia; Cedula No. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
July 30, 2020 - 385 -

a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates) Caracas, Capital District, Venezuela
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK] [VENEZUELA-EO13850].
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT]. DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. NEW KACH MOVEMENT; a.k.a. DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
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 Ahmed Umar;
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
THE COMMITTEE AGAINST RACISM AND 1965; POB Faisalabad, Pakistan; nationality a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
DISCRIMINATION; a.k.a. THE HATIKVA Pakistan; Gender Male (individual) [SDGT]. a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
JEWISH IDENTITY CENTER; a.k.a. THE DIMABE LTDA., Diagonal 127A No. 30-25, POB Somalia (individual) [SDGT].
INTERNATIONAL KAHANE MOVEMENT; Bogota, Colombia; NIT # 800107988-4 DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Colombia) [SDNT]. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DIMACO TECHNOLOGY, S.A., Panama City, Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Panama; Folio Mercantil No. 844226 (Panama) a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
THE RABBI MEIR DAVID KAHANE [VENEZUELA-EO13850]. a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
MEMORIAL FUND; a.k.a. THE VOICE OF DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; KUACH, Gregory Deng; a.k.a. YALOURIS, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Gregory Vasilis Dimitry), Juba, South Sudan; a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
[FTO] [SDGT]. DOB 01 Jan 1961; POB Ajogo, South Sudan; POB Somalia (individual) [SDGT].
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; nationality South Sudan; Gender Male DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. (individual) [SOUTH SUDAN]. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIMOND TRANSPORTATION LIMITED, East DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Daud; a.k.a. HASSAN, Dawood; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Box 19395-4833, Tehran, Iran; Additional Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Sanctions Information - Subject to Secondary 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Sanctions [IRAN] (Linked To: NATIONAL DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. IRANIAN TANKER COMPANY). a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DINERMAS, S. DE R.L. DE C.V., Guadalajara, Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
Berar Society, Block 7-8, Karachi, Pakistan; Jalisco, Mexico; Folio Mercantil No. 40037-1 Waziristan, Federally Administered Tribal
House No. 37, Street 30, Phase V, Defence (Mexico) [SDNTK]. Areas, Pakistan; DOB 1976; POB Darnah,
Housing Authority, Karachi, Pakistan; White DIO (a.k.a. DEFENCE INDUSTRIES Libya; alt. POB Danar, Libya; nationality Libya
House, Al-Wassal Road, Jumeira, Dubai, United ORGANISATION; a.k.a. DEFENSE (individual) [SDGT].
Arab Emirates; 33-36, Pakmodiya Street, Haji INDUSTRIES ORGANIZATION; a.k.a. DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES
Musafirkhana, Dongri, Bombay, India; House SASEMAN SANAJE DEFA; a.k.a. SAZEMANE DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
No. 10, Hill Top Arcade, Defence Housing SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box Parque Industrial Puebla 2000, Puebla, Puebla
Authority, Karachi, Pakistan; Moin Palace, 2nd 19585-777, Pasdaran Street, Entrance of 72226, Mexico; RFC DID100927249 (Mexico)
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Babaie Highway, Permanent Expo of Defence [SDNTK].
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB Industries Organization, Tehran, Iran; Additional DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
31 Dec 1955; POB Ratnagiri, Maharashtra, Sanctions Information - Subject to Secondary LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
India; nationality India; citizen India; alt. citiz en Sanctions [NPWMD] [IFSR]. Valle, Colombia; Calle 15 No. 11-34, Pasto,
Pakistan; alt. citizen United Arab Emirates; DIODATO DEL GALLO, Marco Marino (a.k.a. Narino, Colombia; Carrera 1D Bis. No. 15-55,
Passport M-110522 (India) issued 13 Nov 1978; "RENATO"), Bolivia; DOB 28 Jan 1957; POB Neiva, Huila, Colombia; Calle 39 No. 17-42,
alt. Passport R-841697 (India) issued 26 Nov Italy; nationality Italy; citizen Italy; alt. citiz en Neiva, Huila, Colombia; Apartado Aereo 30530,
1981; alt. Passport A-333602 (India) issued 04 Bolivia; Passport 072130-A (Italy) (individual) Cali, Colombia; NIT # 800058576-2 (Colombia)
Jun 1985; alt. Passport A-501801 (India) issued [SDNTK]. [SDNT].
26 Jul 1985; alt. Passport P-537849 (India) DIRECCION GENERAL DE DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
issued 30 Jul 1979; alt. Passport K-560098 CONTRAINTELIGENCIA MILITAR (Latin: a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
(India) issued 30 Jul 1975; alt. Passport V- DIRECCI ÓN GENERAL DE DISTRIBUIDORA DE SERVICIOS
57865 (India) issued 03 Oct 1983; alt. Passport CONTRAINTELIGENCIA MILITAR) (a.k.a. COMBUSTIBLES Y MINERIA S.A.; f.k.a.
G-866537 (Pakistan) issued 12 Aug 1991; alt. DGCIM; a.k.a. GENERAL DIRECTORATE OF DISTRIBUIDORA DE SERVICIOS Y
Passport G-869537 (Pakistan); alt. Passport F- MILITARY COUNTERINTELLIGENCE), COMBUSTIBLES S.A.), Autopista Bogota-
823692 (Yemen) issued 02 Sep 1989; alt. Medellin Km. 7, Parque Industrial Celta Lote 41
July 30, 2020 - 386 -

Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional 189 Lote 28, Col. Pedregal de San Nicolas 1a,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon, Tlalpan, Mexico City, Distrito Federal 14100,
Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras Mexico; R.F.C. DMH930419ETA (Mexico); Folio
(Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico; Mercantil No. 175066 (Mexico) [SDNTK].
DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo DISTRIBUIDORA NICARAGUENSE DE
Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No. PETROLEO, S.A. (a.k.a. DNP PETRONIC;
Business Registration Document # CUD: 117592 (Mexico) issued 11 Nov 2009; SRE a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN
A201405281136157818 (Mexico); Folio Permit No. 1909004 (Mexico) [SDNTK]. PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
Mercantil No. 172714 (Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico; Segundo Piso, Managua, Nicaragua; Rotonda
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico) El Gueguense 2, Managua, Nicaragua; Website
7, Parque Industrial Puebla 2000, Puebla, [SDNTK]. http://www.dnppetronic.com.ni; Email Address
Puebla 72226, Mexico; RFC DID100927249 DISTRIBUIDORA GRAN AUTO S.A. DE C.V., dnp@dnp.com.ni; RUC # J0310000005010
(Mexico) [SDNTK]. Hermosillo, Sonora, Mexico; R.F.C. (Nicaragua) [NICARAGUA].
DISTRIBUIDORA DE ELEMENTOS PARA LA DGA960531NUA (Mexico) [SDNTK]. DISTRIBUIDORA Y ELECTRICOS RINCON
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DISTRIBUIDORA IMPERIAL DE BAJA Colombia; NIT # 900132885-2 (Colombia)
800117780-2 (Colombia) [SDNT]. CALIFORNIA, S.A. DE C.V.), Blvd. Agua [SDNTK].
DISTRIBUIDORA DE HERMOSILLO GAXIOLA Caliente 1381, Colonia Revolucion, Tijuana, DIVE TECHNO SERVICES (a.k.a.
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), Baja California, Mexico; Avenida Rio Nazas DAIVTEKHNOSERVIS, OOO; a.k.a.
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 10202, Tijuana, Baja California, Mexico; Heroes DAYVTEKHNOSERVIS; a.k.a.
Hermosillo, Sonora 83010, Mexico; Blvd. Luis de Nacozari 3213 Colonia Maya, Culiacan, DIVETECHNOSERVICES), d. 18 korp. 2 litera
Encinas 581, Esquina Alberto Truqui, Colonia Sinaloa, Mexico; Lerdo de Tejada 1879 Sector A, ul. Zheleznovodskaya, St. Petersburg
Pimentel, Hermosillo, Sonora, Mexico; Juarez, Guadalajara, Jalisco, Mexico; Ramon 199155, Russia [CYBER2] (Linked To:
Guadalajara, Jalisco, Mexico; R.F.C. Morales No. 732 Colonia El Mirador, FEDERAL SECURITY SERVICE).
DHG900717NV3 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVETECHNOSERVICES (a.k.a.
DISTRIBUIDORA DE MUEBLES GAXIOLA Los Nogales, Ciudad Juarez, Chihuahua, DAIVTEKHNOSERVIS, OOO; a.k.a.
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Mexico; Luz Savinon 718-C Colonia del Valle, DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Mexico City, Distrito Federal, Mexico; P.O. Box SERVICES), d. 18 korp. 2 litera A, ul.
S.A. DE C.V.), Blvd. Francisco Eusebio km. 434440, San Ysidro, CA 92173, United States; Zheleznovodskaya, St. Petersburg 199155,
177-7, Col. 5 de Mayo, Hermosillo, Sonora R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Russia [CYBER2] (Linked To: FEDERAL
83010, Mexico; Blvd. L Encinas numero 581-A, DISTRIBUIDORA IMPERIAL DE BAJA SECURITY SERVICE).
Esquina Truqui, Colonia Pimentel, Hermosillo, CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL), Blvd. Agua LTD), 31 Kensington, Highlands, Harare,
Colonia Cerrada Paraiso, Hermosillo, Sonora Caliente 1381, Colonia Revolucion, Tijuana, Zimbabwe; Shop # 6, Hillside Shopping Center,
83170, Mexico; Blvd. Jose Maria Morelos s/n y Baja California, Mexico; Avenida Rio Nazas Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Ave 13 Col Colinas del Bachoco, Hermosilo, 10202, Tijuana, Baja California, Mexico; Heroes Harare, Zimbabwe [ZIMBABWE].
Sonora 83000, Mexico; Guadalajara, Jalisco, de Nacozari 3213 Colonia Maya, Culiacan, DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector HOMES), 31 Kensington, Highlands, Harare,
R.F.C. DMG910522 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon Zimbabwe; Shop # 6, Hillside Shopping Center,
DISTRIBUIDORA DE SERVICIOS Y Morales No. 732 Colonia El Mirador, Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Harare, Zimbabwe [ZIMBABWE].
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Los Nogales, Ciudad Juarez, Chihuahua, DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
DISTRIBUIDORA DE SERVICIOS Mexico; Luz Savinon 718-C Colonia del Valle, CENTRAL COMMITTEE BUREAU 39; a.k.a.
COMBUSTIBLES Y MINERIA S.A.; f.k.a. Mexico City, Distrito Federal, Mexico; P.O. Box OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
DISERCOM S.A.), Autopista Bogota-Medellin 434440, San Ysidro, CA 92173, United States; NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Km. 7, Parque Industrial Celta Lote 41 Bodega R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Government Building (Korean - Ch'o'ngsa),
8, Funza, Cundinamarca, Colombia; Carrera 13 DISTRIBUIDORA LIFE, S.A., Colon, Panama; Chungso'ng, Urban Town (Korean - Dong),
No. 29-21, Manzana 1 Oficina 401, Bogota, RUC # 1205391-1-583093 (Panama) [SDNTK]. Chung Ward, Pyongyang, Korea, North; Chung-
Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA MARBELLA, S.A., Panama; Guyok (Central District), Sosong Street,
[SDNTK]. RUC # 11542-26-115837 (Panama) [SDNTK]. Kyongrim-Dong, Pyongyang, Korea, North;
DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. Changgwang Street, Pyongyang, Korea, North;
PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V., Colima No. 323 Int. 9, Col. Roma Secondary sanctions risk: North Korea
DE C.V., Monterrey, Nuevo Leon, Mexico; Norte, Cuauhtemoc, Mexico City, Distrito Sanctions Regulations, sections 510.201 and
Nuevo Laredo, Tamaulipas, Mexico; Nueva Federal 06700, Mexico; Tenozique Manzana 510.210; Transactions Prohibited For Persons
July 30, 2020 - 387 -

Owned or Controlled By U.S. Financial a.k.a. KATIBAT EL AHOUEL; a.k.a. 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Institutions: North Korea Sanctions Regulations PROTECTORS OF THE SALAFIST CALL; Algeria (individual) [SDGT].
section 510.214 [DPRK]. a.k.a. PROTECTORS OF THE SALAFIST DMI TRADING INC., Av. Cuba y Calle 30 Edificio
DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer PREDICATION; a.k.a. SALAFIST CALL Policentro, Piso 4, Of. 3, Panama, Panama;
Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir PROTECTORS; a.k.a. THE HORROR RUC # 1794418-1-704269 (Panama); Folio
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir; SQUADRON), Algeria [SDGT]. Mercantil No. 704269 (Panama) [SDNTK].
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir DJAMAATT HOUMAT ED DAAWA ES DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR, SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA Golestan Alley, Ghasemi St., Sharif University
Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; SALAFIA; a.k.a. DJAMAAT HOUMAT ED of Technology, Tehran, Iran; Additional
Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25 DAAWA ES SALAFIYA; a.k.a. DJAMAAT Sanctions Information - Subject to Secondary
Dec 1970; POB Iran; nationality Iran; Additional HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- Sanctions [NPWMD] [IFSR].
Sanctions Information - Subject to Secondary AHOUAL BATTALION; a.k.a. GROUP OF DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
Sanctions; Gender Male; Passport W44473918 SUPPORTERS OF THE SALAFIST TREND; RESPONSABLE C.I. S.A.S.); NIT # 900386627-
(Iran); alt. Passport A12688767 (Iraq); alt. a.k.a. GROUP OF SUPPORTERS OF THE 9 (Colombia) [SDNTK].
Passport F35307926 (Iran) (individual) [SDGT] SALAFISTE TREND; a.k.a. GROUP DNP PETRONIC (a.k.a. DISTRIBUIDORA
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY PROTECTORS OF SALAFIST PREACHING; NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
GUARD CORPS (IRGC)-QODS FORCE). a.k.a. HOUMAT ED DAAWA ES SALIFIYA; DNP-PETRONIC; a.k.a. NICARAGUAN
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- Segundo Piso, Managua, Nicaragua; Rotonda
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; El Gueguense 2, Managua, Nicaragua; Website
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. http://www.dnppetronic.com.ni; Email Address
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; dnp@dnp.com.ni; RUC # J0310000005010
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST (Nicaragua) [NICARAGUA].
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL DNP-PETRONIC (a.k.a. DISTRIBUIDORA
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. DNP PETRONIC; a.k.a. NICARAGUAN
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. PETROLEUM DISTRIBUTOR; a.k.a. "DNP";
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria Segundo Piso, Managua, Nicaragua; Rotonda
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. El Gueguense 2, Managua, Nicaragua; Website
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. http://www.dnppetronic.com.ni; Email Address
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB dnp@dnp.com.ni; RUC # J0310000005010
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria (Nicaragua) [NICARAGUA].
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. DOCHERNEE AKTSIONERNOE
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia- OBSHCHESTVO OTKRYTOGO TIPA
PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS]. VOLGOGRADNEFTEMASH ROSSIISKOGO
a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB AKTSIONERNOGO OBSHCHESTVA
PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual) GAZPROM (a.k.a. JSC
PROTECTORS; a.k.a. THE HORROR [BALKANS]. VOLGOGRADNEFTEMASH; a.k.a. OAO
SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, VOLGOGRADNEFTEMASH; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin OTKRYTOE AKTSIONERNOE
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS]. OBSHCHESTVO VOLGOGRADNEFTEMASH
a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality Ulitsa Elektrolesovskaya, Volgograd,
BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR]. Volgogradskaya Oblast 400011, Russia
OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a. [UKRAINE-EO13661] (Linked To:
SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB STROYGAZMONTAZH).
a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic; DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual) a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
July 30, 2020 - 388 -

386 Swanepoel Street, Erasmia, Pretoria, South DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue,
Africa; DOB 28 Feb 1959; POB Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928,
Africa; nationality South Africa; Passport DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar
446333407 (South Africa) expires 26 May 2014; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT].
Africa) (individual) [SDGT]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South KALDANI, Rayan), Palestine Street, DIST 505
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Africa; nationality South Africa; Passport ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 446333407 (South Africa) expires 26 May 2014; POB Baghdad, Iraq; nationality Iraq; Gender
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. National ID No. 5902285162089/055 (South Male; National ID No. 00365298 (Iraq)
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa) (individual) [SDGT]. (individual) [GLOMAG].
386 Swanepoel Street, Erasmia, Pretoria, South DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid DODIK, Milorad, Republika Srpska, Bosnia and
Africa; DOB 28 Feb 1959; POB Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a. Herzegovina; DOB 12 Mar 1959; Gender Male
Africa; nationality South Africa; Passport "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), (individual) [BALKANS].
446333407 (South Africa) expires 26 May 2014; Johannesburg, South Africa; 71 Fifth Avenue, DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey;
National ID No. 5902285162089/055 (South Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:
Africa) (individual) [SDGT]. Fordsburg 2033, South Africa; DOB 16 Mar ДОГАЕВ, Андре й Юр ьевич)); DOB 19 Dec
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, 1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; Junaid; a.k.a. DOCRATE, Junaid; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), To: PROMSYRIOIMPORT).
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Johannesburg, South Africa; 71 Fifth Avenue, DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey;
386 Swanepoel Street, Erasmia, Pretoria, South Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:
Africa; DOB 28 Feb 1959; POB Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar ДОГАЕВ, Андре й Юр ьевич)); DOB 19 Dec
Africa; nationality South Africa; Passport 1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72
446333407 (South Africa) expires 26 May 2014; Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires
National ID No. 5902285162089/055 (South DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of
Africa) (individual) [SDGT]. Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, To: PROMSYRIOIMPORT).
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Ahmad; DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. Андре й Юрьеви ч) (a.k.a. DOGAEV, Andrey;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 386 Swanepoel Street, Erasmia, Pretoria, South POB Russia; Gender Male; Passport 72
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; DOB 28 Feb 1959; POB Pretoria, South 9279533 (Russia) issued 27 Aug 2014 expires
386 Swanepoel Street, Erasmia, Pretoria, South Africa; nationality South Africa; Passport 27 Aug 2024; First Deputy Director of
Africa; DOB 28 Feb 1959; POB Pretoria, South 446333407 (South Africa) expires 26 May 2014; Promsyrioimport (individual) [SYRIA] (Linked
Africa; nationality South Africa; Passport National ID No. 5902285162089/055 (South To: PROMSYRIOIMPORT).
446333407 (South Africa) expires 26 May 2014; Africa) (individual) [SDGT]. DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;
National ID No. 5902285162089/055 (South DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Africa) (individual) [SDGT]. a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Denis Mamadou; a.k.a. "AL ALMANI, Abu
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 a.k.a. "TALHA THE GERMAN, Abu"), Syria
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Swanepoel Street, Erasmia, Pretoria, South (individual) [SDGT].
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; DOB 28 Feb 1959; POB Pretoria, South DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL;
386 Swanepoel Street, Erasmia, Pretoria, South Africa; nationality South Africa; Passport a.k.a. NATIONAL ALUMINUM DRAWING AND
Africa; DOB 28 Feb 1959; POB Pretoria, South 446333407 (South Africa) expires 26 May 2014; DRAWING COMPANY SAL; a.k.a. NATIONAL
Africa; nationality South Africa; Passport National ID No. 5902285162089/055 (South COMPANY FOR ALUMINUM EXTRUSION
446333407 (South Africa) expires 26 May 2014; Africa) (individual) [SDGT]. AND COLORING; a.k.a. "ALOMEX"), Calot
National ID No. 5902285162089/055 (South DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; Center, Sami El Solh Street, Badaro, Beirut,
Africa) (individual) [SDGT]. a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Lebanon; Additional Sanctions Information -
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), Subject to Secondary Sanctions; Commercial
July 30, 2020 - 389 -

Registry Number 1010799 (Lebanon) [SDGT] DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO;
(Linked To: AL-BAZZAL, Muhammad Qasim). NGEW KHAM CASINO CO. LTD.; a.k.a. DOK a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. NGIU KHAM KING ROMAN CASINO; a.k.a. ROMANS INTERNATIONAL (HK) CO.,
AL-HASSAN, Anas Malik Dohan; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
DOHAN, Anas Malik; a.k.a. MALIK, Anas), a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Baghdad, Iraq; Jordan (individual) [IRAQ2]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
Iraq; Jordan (individual) [IRAQ2]. ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGIEO KHAM COMPANY; a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN CASINO (a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP; ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN GROUP; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
GROUP COMPANY LTD; a.k.a. KINGS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
ROMAN INTERNATIONAL COMPANY, Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
CASINO; a.k.a. KINGS ROMANS CASINO; Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGIEO KHAM COMPANY (a.k.a. DOK GROUP; a.k.a. KINGS ROMANS
ROMANS INTERNATIONAL (HK) CO., NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED;
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win
Wu Chung Hse, 213 Queens Rd E, Wan Chai, a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong Island, Hong Kong; Registration ID DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
51510606 (Hong Kong); Certificate of KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
Incorporation Number 1396649 (Hong Kong) MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
[TCO] (Linked To: WEI, Zhao; Linked To: SU, GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
Guiqin). ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
DOK NGEW KHAM CASINO CO. LTD. (a.k.a. ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIEO KHAM COMPANY; a.k.a. DOK GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN CASINO; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
MIANG COMPANY; a.k.a. KING ROMANS 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
GROUP COMPANY LTD; a.k.a. KINGS Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
ROMAN RESORT AND CASINO; a.k.a. KINGS Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
GROUP; a.k.a. KINGS ROMANS Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGIU KHAM KING ROMAN CASINO (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
TA LEE COMPANY), Rm C, 15/F, Full Win DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO.,
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Hong Kong; Rm 3605, 36FL, Wu Chung House, DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
213 Queen's Road East, Wan Chai, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Kong); Certificate of Incorporation Number MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
1184117 (Hong Kong) [TCO] (Linked To: WEI, GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
Zhao). ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
July 30, 2020 - 390 -

DOK NGIU KHAM KING ROMAN GROUP (a.k.a. GROUP; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; Number 07504318 [UKRAINE-EO13661].
DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOLL EXPORT LTDA., Carrera 69C No. 9D-85
NGIU KHAM KING ROMAN CASINO; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win Int. 3 apto. 308, Bogota, Colombia; Sartrouville
DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, 78500, France; NIT # 800212502-8 (Colombia)
NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, [SDNTK].
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong 39-45, Cartagena, Colombia; Isla Pavito,
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number Cartagena, Colombia; NIT # 806008379-6
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, (Colombia) [SDNTK].
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). DOLPHIN TRADING COMPANY LIMITED, Bob
GROUP; a.k.a. KINGS ROMANS DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Taylor Road, Paynesville, Monrovia, Liberia;
INTERNATIONAL INVESTMENT CO. LIMITED; DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Additional Sanctions Information - Subject to
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI RESEARCH PRODUCTION ENTERPRISE; Secondary Sanctions Pursuant to the Hizballah
TA LEE COMPANY), Rm C, 15/F, Full Win a.k.a. OAO 'DOLGOPRUDNY RESEARCH Financial Sanctions Regulations [SDGT]
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PRODUCTION ENTERPRISE'; a.k.a. (Linked To: QANSU, Ali Muhammad).
Hong Kong; Rm 3605, 36FL, Wu Chung House, OTKRYTOE AKTSIONERNOE DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;
213 Queen's Road East, Wan Chai, Wan Chai, OBSHCHESTVO DOIGOPRUDNENSKOE a.k.a. NATIONAL ALUMINUM DRAWING AND
Hong Kong; Registration ID 38620903 (Hong NAUCHNO PROIZVODSTVENNOE DRAWING COMPANY SAL; a.k.a. NATIONAL
Kong); Certificate of Incorporation Number PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, COMPANY FOR ALUMINUM EXTRUSION
1184117 (Hong Kong) [TCO] (Linked To: WEI, Moskovskaya obl. 141700, Russia; Proshchad AND COLORING; a.k.a. "ALOMEX"), Calot
Zhao). Sobina 1, Dolgoprudny 141700, Russia; Email Center, Sami El Solh Street, Badaro, Beirut,
DOKNGIEWKHAM COMPANY (a.k.a. DOK Address dnpp@orc.ru; Registration ID Lebanon; Additional Sanctions Information -
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 1025001202544; Tax ID No. 5008000322; Subject to Secondary Sanctions; Commercial
NGIEO KHAM COMPANY; a.k.a. DOK NGIU Government Gazette Number 07504318 Registry Number 1010799 (Lebanon) [SDGT]
KHAM KING ROMAN CASINO; a.k.a. DOK [UKRAINE-EO13661]. (Linked To: AL-BAZZAL, Muhammad Qasim).
NGIU KHAM KING ROMAN GROUP; a.k.a. DOLGOPRUDNY (a.k.a. DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOLGOPRUDNENSKOYE NPP OAO; a.k.a. DOMINGUEZ, Miguel), Caracas, Venezuela;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOLGOPRUDNY RESEARCH PRODUCTION DOB 17 Oct 1979; Gender Male; Cedula No.
MIANG COMPANY; a.k.a. KING ROMANS ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY 14444352 (Venezuela) (individual)
GROUP COMPANY LTD; a.k.a. KINGS RESEARCH PRODUCTION ENTERPRISE'; [VENEZUELA].
ROMAN INTERNATIONAL COMPANY, a.k.a. OTKRYTOE AKTSIONERNOE DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ
LIMITED; a.k.a. KINGS ROMAN RESORT AND OBSHCHESTVO DOIGOPRUDNENSKOE RAMIREZ, Jose Miguel), Caracas, Venezuela;
CASINO; a.k.a. KINGS ROMANS CASINO; NAUCHNO PROIZVODSTVENNOE DOB 17 Oct 1979; Gender Male; Cedula No.
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, 14444352 (Venezuela) (individual)
ROMANS INTERNATIONAL (HK) CO., Moskovskaya obl. 141700, Russia; Proshchad [VENEZUELA].
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Sobina 1, Dolgoprudny 141700, Russia; Email DONASHELL (a.k.a. DONNA SHELL; a.k.a.
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Address dnpp@orc.ru; Registration ID N.P.T.T. DONA-SHELL), Pec, Kosovo;
Wu Chung Hse, 213 Queens Rd E, Wan Chai, 1025001202544; Tax ID No. 5008000322; Company Number 80386621 (Kosovo)
Hong Kong Island, Hong Kong; Registration ID Government Gazette Number 07504318 [SDNTK].
51510606 (Hong Kong); Certificate of [UKRAINE-EO13661]. DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,
Incorporation Number 1396649 (Hong Kong) DOLGOPRUDNY RESEARCH PRODUCTION Montenegro; Company Number 50461890
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ENTERPRISE (a.k.a. [SDNTK].
Guiqin). DOLGOPRUDNENSKOYE NPP OAO; a.k.a. DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S
DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO MILITIA OF DONBASS), Prospect
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 'DOLGOPRUDNY RESEARCH PRODUCTION Zasyadko.13, Donetsk, Ukraine; Email Address
NGIEO KHAM COMPANY; a.k.a. DOK NGIU ENTERPRISE'; a.k.a. OTKRYTOE voenkom.dnr@mail.ru; alt. Email Address
KHAM KING ROMAN CASINO; a.k.a. DOK AKTSIONERNOE OBSHCHESTVO mobilisation@novorossia.co; alt. Email Address
NGIU KHAM KING ROMAN GROUP; a.k.a. DOIGOPRUDNENSKOE NAUCHNO novoross24@mail.ru [UKRAINE-EO13660].
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. DONCOALTRADE SP Z O O, Ul. Barbary 21,
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Sobina, Dolgoprudny, Moskovskaya obl. Katowice, woj. Slaskie, pow. M. Katowice 40-
MIANG COMPANY; a.k.a. KING ROMANS 141700, Russia; Proshchad Sobina 1, 053, Poland; Registration ID 0000421465
GROUP COMPANY LTD; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address (Poland) [UKRAINE-EO13660] (Linked To:
ROMAN RESORT AND CASINO; a.k.a. KINGS dnpp@orc.ru; Registration ID 1025001202544; MELNYCHUK, Oleksandr).
ROMANS CASINO; a.k.a. KINGS ROMANS
July 30, 2020 - 391 -

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
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F [NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR
Hong Kong Island, Hong Kong; Registration ID OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
51510606 (Hong Kong); Certificate of SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Incorporation Number 1396649 (Hong Kong) CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
[TCO] (Linked To: WEI, Zhao; Linked To: SU, COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Guiqin). AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
DONG NGIEW KHAM GROUP (a.k.a. DOK COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN,
NGIEO KHAM COMPANY; a.k.a. DOK NGIU IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
KHAM KING ROMAN CASINO; a.k.a. DOK HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
NGIU KHAM KING ROMAN GROUP; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
MIANG COMPANY; a.k.a. KING ROMANS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
GROUP COMPANY LTD; a.k.a. KINGS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
ROMAN RESORT AND CASINO; a.k.a. KINGS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ROMANS CASINO; a.k.a. KINGS ROMANS JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
GROUP; a.k.a. KINGS ROMANS JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
INTERNATIONAL INVESTMENT CO. LIMITED; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
TA LEE COMPANY), Rm C, 15/F, Full Win SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Hong Kong; Rm 3605, 36FL, Wu Chung House, a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
213 Queen's Road East, Wan Chai, Wan Chai, ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Hong Kong; Registration ID 38620903 (Hong HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
Kong); Certificate of Incorporation Number COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
1184117 (Hong Kong) [TCO] (Linked To: WEI, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Zhao). COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
DONGBANG BANK (a.k.a. BANK OF EAST a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
LAND; a.k.a. TONGBANG BANK; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
TONGBANG U'NHAENG), PO Box 32, BEL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Building, Jonseung-Dong, Moranbong District, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Pyongyang, Korea, North; SWIFT/BIC TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
BOELKPPY; Secondary sanctions risk: North PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Korea Sanctions Regulations, sections 510.201 KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
and 510.210; Transactions Prohibited For BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Persons Owned or Controlled By U.S. Financial OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
July 30, 2020 - 392 -

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
Mula Mustafe Baseskije Street, Sarajevo, Sinaloa 80060, Mexico; Carretera Augstin 04 Apr 1944; Gender Male; Passport
Bosnia and Herzegovina; Number 2 Plandiste Olachea Local 30, Colonia Pericues, La Paz, FK117RK0 (Libya) issued 25 Nov 2018 expires
Street, Sarajevo, Bosnia and Herzegovina; Baja California Sur 23090, Mexico; Avenida 24 Nov 2026; alt. Passport FK117RKO (Libya)
M.M. Baseskije Street, No. 28p, Sarajevo, Vallarta 2141, Colonia Centro, Culiacan, issued 25 Nov 2018 expires 24 Nov 2026;
Bosnia and Herzegovina; Number 6 Donji Sinaloa 80060, Mexico; Carretera A Navolato, Director of the External Security Organization
Hotonj Street, Sarajevo, Bosnia and Colonia Bachigualato, Culiacan, Sinaloa 80060, (individual) [LIBYA2].
Herzegovina; RIHS Office, Ilidza , Bosnia and Mexico; Calle Tomate 10 Bodega 34Y5, Colonia DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
Herzegovina; RIHS Alija House, Ilidza, Bosnia Mercado Abastos, Culiacan, Sinaloa 83170, Vlastimir); DOB 1948; POB Koznica, Vladicin
and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Carretera A Topolobampo 5, Colonia Han municipality (individual) [BALKANS].
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DORIA CASTILLO, Danit Dario, c/o
City of Sidon, Lebanon; Dangkor District, Avenida Xicotencalth # 1795, Colonia Las INVERSIONES MINERAS H.D. EMPRESA
Phnom Penh, Cambodia; Kismayo, Somalia; Quintas, Culiacan, Sinaloa 80060, Mexico; UNIPERSONAL, Caucasia, Antioquia,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Calle Central Local A10, Colonia Mercado Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Abastos, Cajeme, Sonora 85000, Mexico; Calle 1971; Cedula No. 8048598 (Colombia)
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Jose Diego Abad 2923, Colonia Bachigualato, (individual) [SDNTK].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DORNELES DE MENEZES, Francisco (a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 8802029-Y7 (Mexico) [SDNTK]. VARGAS PERDOMO, Eugenio; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DORDA, Abouzid Omar (a.k.a. ABUZED OE, "CARLOS BOLAS"); DOB 19 Nov 1969; POB
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Puerto Lopez, Meta, Colombia; Cedula No.
Kuwait; Sabah Al-Salim, Kuwait; Al- Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. 17344616 (Colombia) (individual) [SDNTK].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Polje, Bosnia-Herzegovina; ICTY indictee
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Gender Male; Passport FK117RK0 (Libya) (individual) [BALKANS].
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- issued 25 Nov 2018 expires 24 Nov 2026; alt. DOURAN SOFTWARE TECHNOLOGIES,
Nuzhah, Kuwait; Kifan, Kuwait; Website Passport FK117RKO (Libya) issued 25 Nov Gha'em Magham Farahani St., Sho'a Square,
www.alturath.org. Revival of Islamic Heritage 2018 expires 24 Nov 2026; Director of the Khadri St, Block 20, Tehran, Iran; Additional
Society Offices Worldwide. [SDGT]. External Security Organization (individual) Sanctions Information - Subject to Secondary
DORA PASTEURIZA DE LECHE SANTA [LIBYA2]. Sanctions [IRAN-TRA].
MONICA (f.k.a. INDUSTRIAS DE DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda; DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA, Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
SANTA MONICA; a.k.a. NUEVA INDUSTRIA Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
DE GANADEROS DE CULIACAN S.A. DE DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,
C.V.; a.k.a. SANTA MONICA DAIRY), Zeid Omar), Libya; Egypt; DOB 04 Apr 1944; Abu Zeid Omar), Libya; Egypt; DOB 04 Apr
Calle/Boulevard Doctor Mora 1230, Colonia Las Gender Male; Passport FK117RK0 (Libya) 1944; Gender Male; Passport FK117RK0
Quintas, Culiacan, Sinaloa 80060, Mexico; issued 25 Nov 2018 expires 24 Nov 2026; alt. (Libya) issued 25 Nov 2018 expires 24 Nov
Carretera Los Mochis Topolobampo, KM. 5.2, Passport FK117RKO (Libya) issued 25 Nov 2026; alt. Passport FK117RKO (Libya) issued
Los Mochis, Sinaloa, Mexico; Avenida 2018 expires 24 Nov 2026; Director of the 25 Nov 2018 expires 24 Nov 2026; Director of
Francisco Villa Norte 135, Colonia Ninos External Security Organization (individual) the External Security Organization (individual)
Heroes, Salvador Alvarado, Sinaloa 81400, [LIBYA2]. [LIBYA2].
July 30, 2020 - 393 -

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 DREX TECHNOLOGIES (a.k.a. DREX
ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF TECHNOLOGIES S.A.), Virgin Islands, British;
ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; Company Number 394678 (Virgin Islands,
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA; British) [SYRIA].
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") DREX TECHNOLOGIES S.A. (a.k.a. DREX
ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT]. TECHNOLOGIES), Virgin Islands, British;
ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union, Company Number 394678 (Virgin Islands,
ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia) British) [SYRIA].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT]. DRIDEX GANG (a.k.a. EVIL CORP), Moscow,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE Russia; Moldova [CYBER2].
MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT WADOUB, Abdou Moussa; a.k.a. ABD EL
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN OUADOUD, Abou Mousab; a.k.a. ABD EL-
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY), OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North; Secondary sanctions WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DROKDAL, Abdelmalek; a.k.a. risk: North Korea Sanctions Regulations, WADOUD, Abu Mossaab; a.k.a. ABDEL
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, sections 510.201 and 510.210; Transactions WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Prohibited For Persons Owned or Controlled By WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROUKDAL, Abdelmalek; a.k.a. U.S. Financial Institutions: North Korea ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Sanctions Regulations section 510.214 Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; [NPWMD]. a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DPRK NAMGANG TRADING COMPANY (a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, KOREA NAMGANG TRADING ABDELOUADOUD, Abou Mossaab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CORPORATION), Pyongyang, Korea, North; ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, Secondary sanctions risk: North Korea ABDELOUADOUD, Abou Mousaab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, Sanctions Regulations, sections 510.201 and ABDELOUADOUD, Abou Moussab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; 510.210; Transactions Prohibited For Persons ABDELOUADOUD, Abou Musab; a.k.a.
nationality Algeria (individual) [SDGT]. Owned or Controlled By U.S. Financial ABDELOUADOUD, Abu Mossab; a.k.a.
DOV (a.k.a. AMERICAN FRIENDS OF THE Institutions: North Korea Sanctions Regulations ABDELOUADOUD, Abu Mus'ab; a.k.a.
UNITED YESHIVA; a.k.a. AMERICAN section 510.214 [DPRK3] [DPRK-NKSPEA]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. DPRKN MINING DEVELOPMENT TRADING ABDELOUDOUD, Abu Musab; a.k.a.
COMMITTEE FOR THE SAFETY OF THE COOPERATION (a.k.a. CHANGGWANG ABDELWADOUD, Abou Mossab; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. SINYONG CORPORATION; a.k.a. EXTERNAL ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
FOREFRONT OF THE IDEA; a.k.a. FRIENDS TECHNOLOGY GENERAL CORPORATION; MOSSAAB, Abdelwadoud; a.k.a. ABOU
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. KOREA KUMRYONG TRADING MOSSAAH, Abdelouadoud; a.k.a. ABOU
JEWISH IDEA YESHIVA; a.k.a. JEWISH COMPANY; a.k.a. KOREA MINING MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
LEGION; a.k.a. JUDEA POLICE; a.k.a. DEVELOPMENT TRADING CORPORATION; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. DEVELOPMENT CORPORATION; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
July 30, 2020 - 394 -

Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Algeria; alt. POB Khemis El Khechna, Algeria;
a.k.a. DROKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; nationality Algeria (individual) [SDGT].
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelmalek (a.k.a. ABD AL-
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mossab; a.k.a. ABD EL
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DROUKDEL, Abdelouadour; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abu Mossaab; a.k.a. ABDEL
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; WADOUD, Abou Moussaab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, nationality Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Algeria; alt. POB Khemis El Khechna, Algeria; DROKDAL, Abdelmalek (a.k.a. ABD AL- Droukdal; a.k.a. ABDELMALEK, Droukdel;
nationality Algeria (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADODUD, Abu Mussaab;
DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossaab; a.k.a.
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mossab; a.k.a.
nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Moussab; a.k.a.
2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abu Mus'ab; a.k.a.
Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUDE, Abou Moussaab; a.k.a.
DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUDOUD, Abu Musab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; nationality Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, Abdelmalek; a.k.a. WADOUD, Abou Moussaab; a.k.a.
July 30, 2020 - 395 -

ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDAL, Abdelmalik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
July 30, 2020 - 396 -

DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
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.
DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
July 30, 2020 - 397 -

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 611657479 (China); alt. Passport 2355009C Opposition Chief of General Staff; Major
a.k.a. DROUKDEL, Abdelmalek; a.k.a. (China); National ID No. D489833(9) (Hong General (individual) [SOUTH SUDAN].
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, Kong); British National Overseas Passport DUARTE MUNOZ, Roque (a.k.a. CAMPOS
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 750200421 (United Kingdom) (individual) ARREDONDO, Humberto), c/o COMPANIA
a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V.,
Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Gatwec (a.k.a. DUAL, Simon Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
Algeria; alt. POB Khemis El Khechna, Algeria; Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. POB Mexico (individual) [SDNTK].
nationality Algeria (individual) [SDGT]. DUAL, Simon Getwech; a.k.a. GARWICH, DUARTE TORRES, Orlando (a.k.a. DUARTE
D'S SUPERMARKET COMPANY LTD. (a.k.a. Simon; a.k.a. GATWEACH, Simon; a.k.a. TORRES, Rafael), Lomas de Anahuac No. 86,
D'S SUPERSTORE), College Road, Corozal GATWECH, Simon; a.k.a. GATWICK, Simon; Mexico City, Distrito Federal, Mexico; Calle
Town, Belize [SDNTK]. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Manzana V, Coyoacan, Mexico City, Distrito
D'S SUPERSTORE (a.k.a. D'S SUPERMARKET State, South Sudan; DOB 1953; POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB
COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Akobo, Mexico; nationality Mexico; citizen Mexico
Town, Belize [SDNTK]. Jonglei State, Sudan; alt. POB Uror County, (individual) [SDNTK].
DTS CONSULTING S.A., 25 de Mayo 611, piso 4 Jonglei State, South Sudan; alt. POB Uror DUARTE TORRES, Rafael (a.k.a. DUARTE
of. 2, Buenos Aires, Argentina [SDNTK]. County, Jonglei State, Sudan; SPLA in TORRES, Orlando), Lomas de Anahuac No. 86,
DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major Mexico City, Distrito Federal, Mexico; Calle
CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN]. Manzana V, Coyoacan, Mexico City, Distrito
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon Federal, Mexico; DOB 26 Aug 1964; POB
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Mexico; nationality Mexico; citizen Mexico
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SDNTK].
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE, Franklyn Leonardo, Tachira,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; Venezuela; DOB 15 May 1977; Gender Male;
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Cedula No. V-13304045 (Venezuela)
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo, (individual) [VENEZUELA].
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo, DUBAI TRADING COMPANY, 44 - 45, Royal
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County, Shopping Plaza, Industrial Estate, Hayatabad,
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror Peshawar, Pakistan; 53 Royal Shopping Plaza,
Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in Industrial Estate, Hayatabad, Peshawar,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major Pakistan [SDNTK].
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN]. DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey
Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon Grigoryevich); DOB 19 Apr 1948; Chairman of
China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Supervisory Board, Tempbank (individual)
611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH, [SYRIA] (Linked To: TEMPBANK).
(China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a. DUBINYAK, Andrey Grigoryevich (a.k.a.
Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon; DUBINYAK, Andrey); DOB 19 Apr 1948;
750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Chairman of Supervisory Board, Tempbank
[SDNTK]. State, South Sudan; DOB 1953; POB Akobo, (individual) [SYRIA] (Linked To: TEMPBANK).
DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo, DUGARTE PADRON, Juan Carlos, Caracas,
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County, Capital District, Venezuela; DOB 16 Oct 1955;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror Gender Male; Cedula No. 4353212 (Venezuela)
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in (individual) [VENEZUELA].
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.
a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN]. DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon Mumtaz Muhammad Jum'ah; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a. ABIR"); DOB 1977; nationality Palestinian
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon; (individual) [SDGT].
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
July 30, 2020 - 398 -

DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, DE PESCA SOBRE EL PACIFICO S.A., DURGHAM, Dureid (a.k.a. DERGHAM, Douraid;
Mumtaz; a.k.a. DAGHMASH, Mumtaz Buenaventura, Colombia; DOB 04 Jun 1949; a.k.a. DERGHAM, Duraid); DOB 1964;
Muhammad Jum'ah; a.k.a. DUGHMISH, Cedula No. 6160843 (Colombia) (individual) Governor of the Central Bank of Syria
Mumtaz Muhammad Jum'ah; a.k.a. [SDNT]. (individual) [SYRIA].
DUGHMUSH, Mumtaz Muhammad Jum'ah; DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB
a.k.a. "ABOUT ABIR"); DOB 1977; nationality "ERNESTO BAEZ"); DOB 09 May 1955; POB 10 May 1967; POB Orahovac, Kosovo;
Palestinian (individual) [SDGT]. Aguadas, Caldas, Colombia; Cedula No. Passport 1144602 (Bosnia and Herzegovina);
DUGHMUSH, Mumtaz Muhammad Jum'ah 10241940 (Colombia) (individual) [SDNTK]. Bosnian Personal ID No. 1005967953038
(a.k.a. DAGHMASH, Mumtaz; a.k.a. DURAN NUNEZ, Juan Carlos, Calle Johanes (individual) [SDGT].
DAGHMASH, Mumtaz Muhammad Jum'ah; Brahams #355, Interior 10, Fraccionamiento La DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-
a.k.a. DUGHMISH, Mumtaz Muhammad Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUB, Abdou Moussa; a.k.a. ABD EL
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Jun 1967; POB Guadalajara, Jalisco; R.F.C. OUADOUD, Abou Mossab; a.k.a. ABD EL
"ABOUT ABIR"); DOB 1977; nationality DUNJ670629IL4 (Mexico); C.U.R.P. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Palestinian (individual) [SDGT]. DUNJ670629HJCRXN08 (Mexico) (individual) OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr [SDNTK] (Linked To: GRUPO COMERCIAL WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); ROOL, S.A. DE C.V.; Linked To: RANCHO EL WADOUD, Abu Mossaab; a.k.a. ABDEL
DOB 07 Jan 1962 (individual) [UKRAINE- NUEVO PACHON, S. DE R.L. DE C.V.; Linked WADOUD, Abou Mossab; a.k.a. ABDEL
EO13660]. To: ASESORIA Y SERVICIOS WADOUD, Abou Moussaab; a.k.a.
DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, ADMINISTRATIVOS, TECNICOS Y ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); OPERATIVOS DUREL, S.A. DE C.V.). Droukdal; a.k.a. ABDELMALEK, Droukdel;
DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL a.k.a. ABDELOUADODUD, Abu Mussaab;
EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DUGIN, Alexander Gelyevich (a.k.a. DUGIN, JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abou Mossaab; a.k.a.
Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abou Mossab; a.k.a.
DOB 07 Jan 1962 (individual) [UKRAINE- 42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUD, Abou Mousaab; a.k.a.
EO13660]. DURAND PROPERTIES LIMITED, Haven Court, ABDELOUADOUD, Abou Moussab; a.k.a.
DUKUZOV, Kazbek; DOB 1974; POB Urus- 5 Library Ramp, Gibraltar, United Kingdom ABDELOUADOUD, Abou Musab; a.k.a.
Martan District, Chechen Republic, Russia [IRAQ2]. ABDELOUADOUD, Abu Mossab; a.k.a.
(individual) [MAGNIT]. DURANGO RESTREPO, Jairo de Jesus (a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DUMIT, Salim, Syria; DOB 11 Jul 1967; "GUAGUA"); DOB 30 Jun 1972; POB Frontino, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Syria; Scientific Studies and Antioquia, Colombia; citizen Colombia; Cedula ABDELOUDOUD, Abu Musab; a.k.a.
Research Center Employee (individual) No. 3484676 (Colombia) (individual) [SDNTK] ABDELWADOUD, Abou Mossab; a.k.a.
[SYRIA]. (Linked To: COMERCIALIZADORA J ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURANGO). MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANSOY, Cagri; DOB 04 Aug 1985; POB MOSSAAH, Abdelouadoud; a.k.a. ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Kadikoy, Turkey; Additional Sanctions MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Information - Subject to Secondary Sanctions; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual) DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR]. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
POB Roubaix, France (individual) [SDGT]. DURANSOY, Muammer Kuntay; DOB 03 Jun a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DUNIA LIMITED LIABILITY COMPANY FOR 1953; POB Eskisehir, Turkey; Additional DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. Sanctions Information - Subject to Secondary Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions (individual) [NPWMD] [IFSR]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURDA, Abu Zeid Omar (a.k.a. ABUZED OE, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. DUNIA TELEVISION), Information Free Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Zone, Damascus, Syria [SYRIA]. DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DUNIA TELEVISION (a.k.a. ADDOUNIA TV; Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
a.k.a. AL DOUNIA; a.k.a. AL-DONYA Abu Zaid Omar), Libya; Egypt; DOB 04 Apr 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
TELEVISION CHANNEL; a.k.a. AL-DUNYA 1944; Gender Male; Passport FK117RK0 a.k.a. "ABDELWADOUD, Abou"), Meftah,
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY (Libya) issued 25 Nov 2018 expires 24 Nov Algeria; DOB 20 Apr 1970; POB Meftah,
COMPANY FOR INFORMATION), Information 2026; alt. Passport FK117RKO (Libya) issued Algeria; alt. POB Khemis El Khechna, Algeria;
Free Zone, Damascus, Syria [SYRIA]. 25 Nov 2018 expires 24 Nov 2026; Director of nationality Algeria (individual) [SDGT].
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- the External Security Organization (individual) DUWAYR, Ruba, Syria; DOB 19 Apr 1985;
49, Buenaventura, Colombia; c/o INDUSTRIA [LIBYA2]. nationality Syria; Scientific Studies and
July 30, 2020 - 399 -

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
DWIKARNA, Agus; DOB 11 Aug 1964; POB AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT #
Makassar, South Sulawesi, Indonesia; DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT].
nationality Indonesia; currently incarcerated in FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR
the Philippines (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih ELECTRONICS; a.k.a. ALAMIR
DYILO, Thomas Lubanga (a.k.a. LUBANGA, Muslimana 30a, Sarajevo 71 000, Bosnia and ELECTRONICS; a.k.a. AL-AMIR
Thomas); DOB 29 Dec 1960; POB Djiba, Utcha Herzegovina; ul. Strossmajerova 72, Zenica, ELECTRONICS; a.k.a. AMIRCO
Sector, Djugu Territory, Ituri District, Orientale Bosnia and Herzegovina; Muhameda ELECTRONICS; a.k.a. EKT (KATRANGI
Province, DRC; nationality Congo, Democratic Hadzijahica #42, Sarajevo, Bosnia and BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
Republic of the (individual) [DRCONGO]. Herzegovina [SDGT]. KATRANGI BROTHERS; a.k.a. ELECTRONIC
DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej DZEMILIJATI FURKAN (a.k.a. AL FURQAN; KATRANGI GROUP; a.k.a. ELECTRONICS
Aleksandrovich; a.k.a. DIKIY, Aleksey a.k.a. ASSOCIATION FOR CITIZENS RIGHTS KATRANGI TRADING; a.k.a. KATRANGI
Aleksandrovich; a.k.a. DIKIY, Olexiy AND RESISTANCE TO LIES; a.k.a. ELECTRONICS; a.k.a. KATRANGI FOR
Oleksandrovych), Donetsk, Ukraine; DOB 05 ASSOCIATION FOR EDUCATION, ELECTRONICS INDUSTRIES; a.k.a.
Jul 1974; Gender Male (individual) [UKRAINE- CULTURAL, AND TO CREATE SOCIETY - KATRANGI TRADING; a.k.a. KATRANJI LABS;
EO13660]. SIRAT; a.k.a. ASSOCIATION FOR a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
DYSTRY PANAMA S.A., Av. Ramon Arias EDUCATION, CULTURE AND BUILDING ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
Malina, Primer Piso, Ciudad de Panama, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF GREEN POWER; a.k.a. SMART PEGASUS;
Panama; Calle Calderon de La Barca 1315, CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
Buenos Aires, Argentina; RUC # 245800-1- AND SUPPRESSION OF LIES; a.k.a. "ELECTRONIC SYSTEM GROUP"; a.k.a.
402386 (Panama) [SDNTK]. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL "ESG"), 1st Floor, Hujij Building, Korniche
DYUMIN, Alexei (a.k.a. DYUMIN, Alexey FURQAN; a.k.a. IN SIRATEL; a.k.a. Street, P.O. Box 817 No. 3, Beirut, Lebanon;
Gennadyevich), Russia; DOB 28 Aug 1972; ISTIKAMET; a.k.a. SIRAT), Put Mladih P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
POB Kursk, Russian Federation; Gender Male Muslimana 30a, Sarajevo 71 000, Bosnia and Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
(individual) [UKRAINE-EO13661]. Herzegovina; ul. Strossmajerova 72, Zenica, Lebanon; 11/A, Abbasieh Building, Hijaz Street,
DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Bosnia and Herzegovina; Muhameda Damascus, Syria; Lahlah Building, Industrial
Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Hadzijahica #42, Sarajevo, Bosnia and Zone, Hama, Syria; Awqaf Building, Naser
Russian Federation; Gender Male (individual) Herzegovina [SDGT]. Street, P.O. Box 34425, Damascus, Syria; #1
[UKRAINE-EO13661]. DZHABAROV, Vladimir Michailovich; DOB 29 floor, 02/A, Fares Building, Rami Street,
DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the Margeh, Damascus, Syria; 46 El-Falaki Street,
a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the Facing Cook Door, BabLouk Area, Cairo, Egypt;
AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation Website www.ekt2.com; alt. Website
ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661]. www.katranji.com; alt. Website http://sgp-
CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL- france.com; alt. Website http://lumiere-
SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD elysees.fr; Identification Number 808 195 689
EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 00019 (France); Chamber of Commerce
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Number 2014 B 24978 (France) [NPWMD]
CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (Linked To: SCIENTIFIC STUDIES AND
AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT RESEARCH CENTER).
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- E.K.-ULTRA FINANCIAL GROUP LIMITED,
FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Anexartisias, 118, Floor 1, Flat 101, Limassol
ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; 3040, Cyprus; Registration ID HE 242159
Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") [SYRIA] (Linked To: NICOLAOU, Nicos).
Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT].
July 30, 2020 - 400 -

EAGLE COMMUNICATION BROKERS INC., Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Yangmiao Town, Yangzhou, Jiangsu 210038,
Panama City, Panama [SDNT]. Province, China; 22 Jin Cheng Jie, Zhong Shan China; Goldencard Building, No. 83 Suojing
EAST AND WEST ENTERPRISES (a.k.a. Qu, Dalian City, Liaoning Province, China; 43- Road, Nanjing, Jiangsu 210000, China; 334 Te
AFGHAN SUPPORT COMMITTEE; a.k.a. 39 Lugovaya, Vladivostok, Russia; CPO Box Atatu Road, Te Atatu South, Auckland, New
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang, Zealand; Website http://www.kk-pu.com; Email
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru; Address info@kk-pu.com; alt. Email Address
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong, kaikaitech@gmail.com; alt. Email Address
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Secondary sanctions kktech12345@gmail.com; Business
FURQAN CHARITABLE FOUNDATION; a.k.a. risk: North Korea Sanctions Regulations, Registration Document # 9429033056678 (New
AL-FURQAN FOUNDATION WELFARE sections 510.201 and 510.210; Transactions Zealand) [SDNTK].
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Prohibited For Persons Owned or Controlled By EASY CASH S. DE R.L., San Pedro Sula,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN U.S. Financial Institutions: North Korea Cortes, Honduras [SDNTK].
WELFARE FOUNDATION; a.k.a. AL-TURAZ Sanctions Regulations section 510.214; EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Identification Number IMO 1790183 [DPRK]. a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,
a.k.a. FORKHAN RELIEF ORGANIZATION; EAST STAR COMPANY (a.k.a. SATEREH Iran; DOB 13 Jun 1964; citizen Iran; Gender
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. SHARGH MOBIN CO.; a.k.a. SATEREH Male; Executive Order 13846 information:
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SHARGH SAMIN CO., LTD.; a.k.a. SETAREH FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA SHARGH CO.), Unit 5, Third Floor, 15th Street, Executive Order 13846 information: BANKING
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Bokharest Avenue, Tehran, Iran; Additional TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Sanctions Information - Subject to Secondary Order 13846 information: BLOCKING
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Sanctions [NPWMD] [IFSR]. PROPERTY AND INTERESTS IN PROPERTY.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EASTERN TURKISTAN ISLAMIC MOVEMENT Sec. 5(a)(iv); alt. Executive Order 13846
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- (a.k.a. EASTERN TURKISTAN ISLAMIC information: IMPORT SANCTIONS. Sec.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. 5(a)(vi); Passport H40620699 (Iran); National ID
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. No. 0941786821 (Iran); Director of Main Street
ORGANIZATION FOR PEACE AND EASTERN TURKISTAN ISLAMIC MOVEMENT; 1095 Proprietary Limited (individual) [IRAN-
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EO13846] (Linked To: MAIN STREET 1095
KHILQATUL QURANIA FOUNDATION OF EASTNINE CHEMICALS CO., LTD. (f.k.a. PROPRIETARY LIMITED).
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EASTNINE INTERNATIONAL TRADING CO., EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza;
HERITAGE SOCIETY; a.k.a. REVIVAL OF LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. NANJING KAIKAI POLYURETHANE Iran; DOB 13 Jun 1964; citizen Iran; Gender
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA CO., LTD.; a.k.a. NANJING KAIKAI Male; Executive Order 13846 information:
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TECHNOLOGY CO., LTD.), No. 3 Fangcao FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Garden, Longjiang District, Nanjing, Jiangsu Executive Order 13846 information: BANKING
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 210038, China; Des Voeux Road, Hong Kong; TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
AL-FURQAN"; a.k.a. "MOASSESA AL- No. 2, Zhongxin Group, Yanshanhe Village, Order 13846 information: BLOCKING
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Yangmiao Town, Yangzhou, Jiangsu 210038, PROPERTY AND INTERESTS IN PROPERTY.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT China; Goldencard Building, No. 83 Suojing Sec. 5(a)(iv); alt. Executive Order 13846
FOUNDATION"), House Number 56, E. Canal Road, Nanjing, Jiangsu 210000, China; 334 Te information: IMPORT SANCTIONS. Sec.
Road, University Town, Peshawar, Pakistan; Atatu Road, Te Atatu South, Auckland, New 5(a)(vi); Passport H40620699 (Iran); National ID
Afghanistan; Near old Badar Hospital in Zealand; Website http://www.kk-pu.com; Email No. 0941786821 (Iran); Director of Main Street
University Town, Peshawar, Pakistan; Chinar Address info@kk-pu.com; alt. Email Address 1095 Proprietary Limited (individual) [IRAN-
Road, University Town, Peshawar, Pakistan; kaikaitech@gmail.com; alt. Email Address EO13846] (Linked To: MAIN STREET 1095
218 Khyber View Plaza, Jamrud Road, kktech12345@gmail.com; Business PROPRIETARY LIMITED).
Peshawar, Pakistan; 216 Khyber View Plaza, Registration Document # 9429033056678 (New EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana
Jamrud Road, Peshawar, Pakistan [SDGT]. Zealand) [SDNTK]. Cres, Kooringal, NSW 2650, Australia; Golden
EAST SEA SHIPPING COMPANY (a.k.a. EASTNINE INTERNATIONAL TRADING CO., Triangle Special Economic Zone, Bokeo, Laos;
HAEYANG CREW MANAGEMENT COMPANY; LTD. (a.k.a. EASTNINE CHEMICALS CO., 292 Moo 1 Wiang, Chiang Saen District, Chiang
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; Rai 57150, Thailand; DOB 11 Sep 1949; POB
a.k.a. OCEAN MARITIME MANAGEMENT a.k.a. NANJING KAIKAI POLYURETHANE Malaysia; nationality Australia; Gender Male;
COMPANY LIMITED), Dongheung-dong CO., LTD.; a.k.a. NANJING KAIKAI Passport N2315963 (Australia) (individual)
Changgwang Street, Chung-ku, PO Box 125, TECHNOLOGY CO., LTD.), No. 3 Fangcao [TCO] (Linked To: ZHAO WEI TCO).
Pyongyang, Korea, North; Donghung Dong, Garden, Longjiang District, Nanjing, Jiangsu EBLA HOTEL (Arabic: ‫( )ﻓﻨﺪق إ ﻳﺒﻼ‬a.k.a. EBLA
Central District, PO Box 120, Pyongyang, 210038, China; Des Voeux Road, Hong Kong; HOTEL AND OMAYAD PALACE FOR
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu No. 2, Zhongxin Group, Yanshanhe Village, CONFERENCES), Airport Road - 4th Bridge,
July 30, 2020 - 401 -

Damascus, Syria; P.O. Box 6416, Damascus, Secondary Sanctions (individual) [SDGT] ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
Syria; Organization Established Date 1989; [IRGC] [IFSR] (Linked To: ANSAR BANK). Khavar and Valiasr Crossroads, Farjam Ave,
Organization Type: Short term accommodation EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Tehran, Iran; Additional Sanctions Information -
activities [SYRIA]. Hasan Dahqan); DOB 21 Mar 1961; POB Subject to Secondary Sanctions; National ID
EBLA HOTEL AND OMAYAD PALACE FOR Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225
CONFERENCES (a.k.a. EBLA HOTEL (Arabic: Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN,
‫))ﻓﻨﺪق إﻳﺒﻼ‬, Airport Road - 4th Bridge, Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT
Damascus, Syria; P.O. Box 6416, Damascus, expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY).
Syria; Organization Established Date 1989; [IFSR]. EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT
Organization Type: Short term accommodation EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.
activities [SYRIA]. 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: ‫اﺑﺘﮑ ﺎر‬
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: ‫اﺑﺘﮑ ﺎر‬
Karachi, Pakistan; House No. 37, Street 30, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
Phase V, Defence Housing Authority, Karachi, Base, Kenesht Mountain Pass, Northwest of Khavar and Valiasr Crossroads, Farjam Ave,
Pakistan; White House, Al-Wassal Road, Kermanshah, Iran; Mehran, Iran; DOB 1953; Tehran, Iran; Additional Sanctions Information -
Jumeira, Dubai, United Arab Emirates; 33-36, POB Ma'ghal, Basrah, Iraq; nationality Iraq; Subject to Secondary Sanctions; National ID
Pakmodiya Street, Haji Musafirkhana, Dongri, citizen Iran; alt. citizen Iraq; Additional No. 10320636846; Registration Number 412225
Bombay, India; House No. 10, Hill Top Arcade, Sanctions Information - Subject to Secondary [NPWMD] [IFSR] (Linked To: DEHGHAN,
Defence Housing Authority, Karachi, Pakistan; Sanctions (individual) [IRAQ3]. Hamed; Linked To: RASTAFANN ERTEBAT
Moin Palace, 2nd Floor, Opp. Abdullah Shah EBRAHIMI, Mohammad (a.k.a. EBRAHIMI, ENGINEERING COMPANY).
Gazi Dargah, Clifton, Karachi, Pakistan; DOB Reza); DOB 21 Mar 1973; POB Tehran, Iran; EBTEKAR SANAT ILIYA COMPANY (a.k.a.
26 Dec 1955; alt. DOB 31 Dec 1955; POB Additional Sanctions Information - Subject to EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
Ratnagiri, Maharashtra, India; nationality India; Secondary Sanctions (individual) [NPWMD] SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
citizen India; alt. citizen Pakistan; alt. citizen [IFSR]. a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
United Arab Emirates; Passport M-110522 EBRAHIMI, Reza (a.k.a. EBRAHIMI, EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬
(India) issued 13 Nov 1978; alt. Passport R- Mohammad); DOB 21 Mar 1973; POB Tehran, ‫))ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517, between
841697 (India) issued 26 Nov 1981; alt. Iran; Additional Sanctions Information - Subject Khavar and Valiasr Crossroads, Farjam Ave,
Passport A-333602 (India) issued 04 Jun 1985; to Secondary Sanctions (individual) [NPWMD] Tehran, Iran; Additional Sanctions Information -
alt. Passport A-501801 (India) issued 26 Jul [IFSR]. Subject to Secondary Sanctions; National ID
1985; alt. Passport P-537849 (India) issued 30 EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI, No. 10320636846; Registration Number 412225
Jul 1979; alt. Passport K-560098 (India) issued Mehdi Hosein Ebrahimzadeh); DOB 1985; [NPWMD] [IFSR] (Linked To: DEHGHAN,
30 Jul 1975; alt. Passport V-57865 (India) nationality Iran; Additional Sanctions Hamed; Linked To: RASTAFANN ERTEBAT
issued 03 Oct 1983; alt. Passport G-866537 Information - Subject to Secondary Sanctions; ENGINEERING COMPANY).
(Pakistan) issued 12 Aug 1991; alt. Passport G- Gender Male; National ID No. 4449759990 EBTEKAR SANAT ILYA CO. LTD (a.k.a.
869537 (Pakistan); alt. Passport F-823692 (Iran) (individual) [NPWMD] [IFSR] (Linked To: EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
(Yemen) issued 02 Sep 1989; alt. Passport A- DEHGHAN, Hamed). SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
717288 (United Arab Emirates) issued 18 Aug EBTEKAR SANAT ELYA (a.k.a. EBTEKAR a.k.a. EBTEKAR SANAT ILIYA COMPANY;
1985 (individual) [SDNTK] [SDGT]. SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic:
EBRAHIMI, Ayatollah; DOB 1972; POB a.k.a. EBTEKAR SANAT ILIYA COMPANY; ‫))اﺑﺘﮑ ﺎر ﺻﻨﻌﺖ اﯾﻠﯿﺎ‬, Apt. No. 10, Bldg. No. 517,
Qomshaneh, Hamadan Province, Iran; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. between Khavar and Valiasr Crossroads,
Additional Sanctions Information - Subject to EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر‬ Farjam Ave, Tehran, Iran; Additional Sanctions
July 30, 2020 - 402 -

Information - Subject to Secondary Sanctions; 601964100083 (Bosnia and Herzegovina) EFFICIENT PROVIDER SERVICES GMBH
National ID No. 10320636846; Registration (individual) [BALKANS]. (a.k.a. MCS ENGINEERING), Karlstrasse 21,
Number 412225 [NPWMD] [IFSR] (Linked To: ECONOMY TODAY LLC (a.k.a. EKONOMIKA Dinslaken, Nordrhein-Westfalen 46535,
DEHGHAN, Hamed; Linked To: RASTAFANN SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Germany; Additional Sanctions Information -
ERTEBAT ENGINEERING COMPANY). Zhukova, St. Petersburg, Russia [CYBER2] Subject to Secondary Sanctions [IRAN].
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑ ﺎر ﺻﻨﻌﺖ‬ (Linked To: LIMITED LIABILITY COMPANY EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a. CONCORD MANAGEMENT AND HONORBANK; a.k.a. HONORBANK ZAO;
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR CONSULTING). a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA EDBI EXCHANGE BROKERAGE (a.k.a. EDBI ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. EXCHANGE COMPANY), Tehran, Iran; Klary Tsetkin 51, Minsk 220004, Belarus;
LTD), Apt. No. 10, Bldg. No. 517, between Additional Sanctions Information - Subject to SWIFT/BIC HNRBBY2X; Registration ID
Khavar and Valiasr Crossroads, Farjam Ave, Secondary Sanctions [SDGT] [IFSR] (Linked 807000227 (Belarus) issued 16 Oct 2009; all
Tehran, Iran; Additional Sanctions Information - To: EXPORT DEVELOPMENT BANK OF offices worldwide [IRAN].
Subject to Secondary Sanctions; National ID IRAN). EGHTESAD NOVIN BANK (a.k.a. BANK-E
No. 10320636846; Registration Number 412225 EDBI EXCHANGE COMPANY (a.k.a. EDBI EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
[NPWMD] [IFSR] (Linked To: DEHGHAN, EXCHANGE BROKERAGE), Tehran, Iran; Vali Asr Street, Above Vanak Circle, across
Hamed; Linked To: RASTAFANN ERTEBAT Additional Sanctions Information - Subject to Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
ENGINEERING COMPANY). Secondary Sanctions [SDGT] [IFSR] (Linked SWIFT/BIC BEGNIRTH [IRAN].
ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo To: EXPORT DEVELOPMENT BANK OF EGP (a.k.a. COMMUNIST PARTY OF PERU;
B. Horn No. 1437, Col. Pueblo Toluquilla, IRAN). a.k.a. COMMUNIST PARTY OF PERU ON THE
Tlaquepaque, Jalisco C.P. 45610, Mexico; EDBI STOCK BROKERAGE, Tehran, Iran; SHINING PATH OF JOSE CARLOS
R.F.C. EEN0310271G7 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to MARIATEGUI; a.k.a. EJERCITO
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec Secondary Sanctions [SDGT] [IFSR] (Linked GUERRILLERO POPULAR; a.k.a. EJERCITO
1977; POB Basauri (Vizcaya Province), Spain; To: EXPORT DEVELOPMENT BANK OF POPULAR DE LIBERACION; a.k.a. PARTIDO
D.N.I. 45.625.646; member ETA (individual) IRAN). COMUNISTA DEL PERU (COMMUNIST
[SDGT]. EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; PARTY OF PERU); a.k.a. PARTIDO
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan POB Bogota, Colombia; Cedula No. 16588834 COMUNISTA DEL PERU EN EL SENDERO
1958; POB Plencia (Vizcaya Province), Spain; (Colombia) (individual) [SDNTK] (Linked To: LUMINOSO DE JOSE CARLOS MARIATEGUI
D.N.I. 16.027.051; member ETA (individual) LILIANA ESQUENAZI M. & CIA. S. C. S.; (COMMUNIST PARTY OF PERU ON THE
[SDGT]. Linked To: BIESTRA S.A.; Linked To: SHINING PATH OF JOSE CARLOS
ECHEVERRI HERRERA, Hernando (a.k.a. AGROPECUARIA LA PERLA LTDA.; Linked MARIATEGUI); a.k.a. PEOPLE'S AID OF
ECHEVERRY HERRERA, Hernando), c/o To: KPD S.A.). PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
INDUSTRIA DE PESCA SOBRE EL PACIFICO EDICIONES CUBANAS, Spain [CUBA]. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
S.A., Buenaventura, Colombia; Cedula No. EDIFICACIONES DEL CARIBE LTDA. (a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH;
1625525 (Colombia) (individual) [SDNT]. EDIFICAR), Calle 74 No. 53-30, Barranquilla, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
ECHEVERRI PAREJA, Oscar Alonso (a.k.a. Colombia; NIT # 890108103-5 (Colombia) SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
"MOSCO"); DOB 07 May 1971; POB Envigado, [SDNT]. [SDNTK] [FTO] [SDGT].
Antioquia, Colombia; citizen Colombia; Cedula EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
No. 98564040 (Colombia) (individual) [SDNTK] LTDA.), Calle 74 No. 53-30, Barranquilla, AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
(Linked To: ACUAMATERIALES Y CIA. Colombia; NIT # 890108103-5 (Colombia) a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
LIMITADA). [SDNT]. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT].
ECHEVERRY HERRERA, Hernando (a.k.a. EDITORA TRANSPARENCIA S.A., Jr. Bolognesi EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
ECHEVERRI HERRERA, Hernando), c/o 125, Dpto. 301, Lima, Peru; RUC # AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
INDUSTRIA DE PESCA SOBRE EL PACIFICO 20508146885 (Peru) [SDNTK]. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
S.A., Buenaventura, Colombia; Cedula No. EDUCATIONAL DEVELOPMENT INTERNATIONAL FRONT FOR FIGHTING
1625525 (Colombia) (individual) [SDNT]. ASSOCIATION (f.k.a. AL-SHAHID SOCIAL JEWS AND CRUSADES; a.k.a. ISLAMIC
ECHO DELTA HOLDINGS LTD, Thetford Farm, ASSOCIATION; a.k.a. GOODWILL ARMY; a.k.a. ISLAMIC ARMY FOR THE
P.O. Box HP86, Mount Pleasant, Harare, CHARITABLE ORGANIZATION, INC.), 13106 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Zimbabwe; Hurst Grove, Sandford Lane, Hurst, Warren Ave. Suite #4, Dearborn, MI 48126, SALVATION FOUNDATION; a.k.a. NEW
Reading, Berkshire RG10 0SQ, United United States; PO Box 1794 , Dearborn, MI JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Kingdom; Newboudary House, London Road, 48126, United States; Additional Sanctions FOR THE PRESERVATION OF THE HOLY
Sunningdale, Ascot, Berkshire SL5 0DJ, United Information - Subject to Secondary Sanctions SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Kingdom [ZIMBABWE]. Pursuant to the Hizballah Financial Sanctions LIBERATION OF THE HOLY PLACES; a.k.a.
ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, Regulations [SDGT]. THE JIHAD GROUP; a.k.a. THE WORLD
Bosnia-Herzegovina; National ID No. EDYJU, S.A., Panama [CUBA]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
July 30, 2020 - 403 -

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 Institutions: North Korea Sanctions Regulations
(individual) [SDGT] (Linked To: LASHKAR E- LUMINOSO DE JOSE CARLOS MARIATEGUI section 510.214 [DPRK2].
TAYYIBA). (COMMUNIST PARTY OF PERU ON THE EKO IMPORT AND EXPORT COMPANY (a.k.a.
EIGHTH OCEAN GMBH & CO. KG (a.k.a. SHINING PATH OF JOSE CARLOS EKO DEVELOPMENT & INVESTMENT FOOD
EIGHTH OCEAN GMBH AND CO. KG), MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANY; a.k.a. EKO DEVELOPMENT AND
Schottweg 5, Hamburg 22087, Germany; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; INVESTMENT COMPANY), 35 St. Abd al-Aziz
Additional Sanctions Information - Subject to a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. al-Sud, al-Manial, Cairo, Egypt; Secondary
Secondary Sanctions; Trade License No. HRA SENDERO LUMINOSO; a.k.a. SHINING PATH; sanctions risk: North Korea Sanctions
102533 [IRAN]. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Regulations, sections 510.201 and 510.210;
EIGHTH OCEAN GMBH AND CO. KG (a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Transactions Prohibited For Persons Owned or
EIGHTH OCEAN GMBH & CO. KG), Schottweg [SDNTK] [FTO] [SDGT]. Controlled By U.S. Financial Institutions: North
5, Hamburg 22087, Germany; Additional EJERCITO REVOLUCIONARIO POPULAR Korea Sanctions Regulations section 510.214
Sanctions Information - Subject to Secondary ANTITERRORISTA DE COLOMBIA (a.k.a. [DPRK2].
Sanctions; Trade License No. HRA 102533 ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY EKONOMIKA SEGODNYA (a.k.a. ECONOMY
[IRAN]. ANTI-TERRORIST ARMY OF COLOMBIA), TODAY LLC), d. 19 Litera A. Pom. 423, Ul.
EIKO (a.k.a. EXECUTION OF IMAM Colombia [SDNTK]. Zhukova, St. Petersburg, Russia [CYBER2]
KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. (Linked To: LIMITED LIABILITY COMPANY
SETAD EJRAEI EMAM; a.k.a. SETAD-E YEKATOM SARAGBA, Alfred; a.k.a. CONCORD MANAGEMENT AND
EJRAEI-E FARMAN-E HAZRAT-E EMAM; YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. CONSULTING).
a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; EKT (KATRANGI BROS) (a.k.a. AL AMIR
Khaled Stamboli St., Tehran, Iran; Additional a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, ELECTRONICS; a.k.a. ALAMIR
Sanctions Information - Subject to Secondary Central African Republic; Bimbo, Ombella- ELECTRONICS; a.k.a. AL-AMIR
Sanctions [IRAN]. Mpoko Prefecture, Central African Republic; ELECTRONICS; a.k.a. AMIRCO
EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African ELECTRONICS; a.k.a. E.K.T. (KATRANGI
[ZIMBABWE]. Republic; nationality Central African Republic BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT
EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR]. KATRANGI BROTHERS; a.k.a. ELECTRONIC
ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE KATRANGI GROUP; a.k.a. ELECTRONICS
[FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a. KATRANGI TRADING; a.k.a. KATRANGI
EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; ELECTRONICS; a.k.a. KATRANGI FOR
COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a. ELECTRONICS INDUSTRIES; a.k.a.
COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI KATRANGI TRADING; a.k.a. KATRANJI LABS;
July 30, 2020 - 404 -

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"),
EKT ELECTRONICS (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, Sultan Street, Khalidiya Business Center, 3rd
ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser Ar Rawdah Quarter, Near An Nuwaysir Mosque,
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Street, P.O. Box 34425, Damascus, Syria; #1 Jeddah, Saudi Arabia; Ar Rawdah Quarter,
EKT KATRANGI BROTHERS; a.k.a. floor, 02/A, Fares Building, Rami Street, Near Mosque Mujib Al Maddah, Jeddah, Saudi
ELECTRONIC KATRANGI GROUP; a.k.a. Margeh, Damascus, Syria; 46 El-Falaki Street, Arabia; DOB 03 May 1964; alt. DOB 02 May
ELECTRONICS KATRANGI TRADING; a.k.a. Facing Cook Door, BabLouk Area, Cairo, Egypt; 1964; POB Taif, Saudi Arabia; nationality Saudi
KATRANGI ELECTRONICS; a.k.a. KATRANGI Website www.ekt2.com; alt. Website Arabia; Passport H376590 (Saudi Arabia)
FOR ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp- expires 16 Oct 2012; alt. Passport B912630
KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere- (Saudi Arabia); National ID No. 1020539712
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689 (Saudi Arabia) (individual) [SDGT] (Linked To:
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce HAMAS).
GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD] EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). Venezuela; DOB 12 Nov 1974; POB El Vigia,
"ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang Merida, Venezuela; citizen Venezuela; Gender
Street, P.O. Box 817 No. 3, Beirut, Lebanon; Jinguang South Road, Xiashan Street, Chaonan Male; Passport C1668015 (Venezuela);
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand District, Guangdong to Shantou, China; Chase Identification Number 12.354.211 (Venezuela);
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Business Centre, 39-41 Chase Side, London Executive Vice President; Former Governor of
Lebanon; 11/A, Abbasieh Building, Hijaz Street, N14 5BP, United Kingdom; Company Number Aragua State (individual) [SDNTK].
Damascus, Syria; Lahlah Building, Industrial 08884792 (United Kingdom) [NPWMD] (Linked EL AISSAMI, Tareck (a.k.a. EL AISSAMI
Zone, Hama, Syria; Awqaf Building, Naser To: ELECTRONICS KATRANGI TRADING). MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Street, P.O. Box 34425, Damascus, Syria; #1 EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El
floor, 02/A, Fares Building, Rami Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela;
Margeh, Damascus, Syria; 46 El-Falaki Street, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela);
Facing Cook Door, BabLouk Area, Cairo, Egypt; "Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela);
Website www.ekt2.com; alt. Website Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of
www.katranji.com; alt. Website http://sgp- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK].
france.com; alt. Website http://lumiere- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
July 30, 2020 - 405 -

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].
AMINE, Mohamed Abdalla), Yusif Mishkhas T: EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.
3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI "Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
Lebanon; DOB 11 Jan 1975; POB El Mezraah, HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
Beirut, Lebanon; nationality Lebanon; Additional HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; nationality Iraq; Gender Male (individual)
Sanctions Information - Subject to Secondary a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug [GLOMAG].
Sanctions Pursuant to the Hizballah Financial 1983; POB Paris, France; citizen Tunisia; alt. EL KAIRO INTERNACIONAL SAS, Carrera 15
Sanctions Regulations; Gender Male citizen France; Passport W752198; No. 93-60 Local 1-21, Bogota, Colombia; NIT #
(individual) [SDGT] (Linked To: TABAJA, Identification Number 09036271 (individual) 900376699-6 (Colombia); Matricula Mercantil
Adham Husayn). [SDGT]. No 02018260 (Colombia) [SDNTK].
EL AYASHI, Radi Abd El Samie Abou El Yazid EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, EL KATRANGI, Houssam Hachem (a.k.a. EL
(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; Muhammad Abdallah Hasan; a.k.a. ABU-AL- KATRANJI, Houssam Hachem; a.k.a.
DOB 02 Jan 1972; POB El Gharbia, Egypt; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; KATRANGI, Houssam; a.k.a. KATRANGI,
nationality Egypt; arrested 31 Mar 2003 a.k.a. ABUL-KHAIR, Mohammed Abdullah Houssam Hachem; a.k.a. KATRANGI, Hussam;
(individual) [SDGT]. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- a.k.a. KATRANJI, Houssam Hachem; a.k.a.
EL BANO DE MARIA, S. DE R.L. DE C.V., HALABI, Abdullah; a.k.a. AL-HALABI, Abu KATRANKI, Houssam Hashem; a.k.a.
Periferico Poniente No. 2100, Col. Ciudad 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; QATRANJI, Hussam), Khansa Jnah, Beirut,
Granja, Guadalajara, Jalisco C.P. 45010, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Lebanon; DOB 27 Nov 1973; POB Ramlet El
Mexico; Santa Clara No. 88, Col. El Briseno, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Baida, Lebanon; nationality Lebanon; Co-
Zapopan, Jalisco C.P. 45236, Mexico; Av. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun founder and Associate of Electronic Katrangi
Pablo Neruda casi esq. con Ruben Dario, 1975; POB Al-Madinah al-Munawwarah, Group (individual) [NPWMD] (Linked To:
Guadalajara, Jalisco, Mexico; Gran Plaza, (Medina) Saudi Arabia; Passport A741097 ELECTRONICS KATRANGI TRADING).
Guadalajara, Jalisco, Mexico; Plaza del Sol, (Saudi Arabia) issued 14 Nov 1995 expires 19 EL KATRANGI, Maher Hachem (a.k.a. EL
Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT]. Maher; a.k.a. KATRANGI, Maher Hachem;
Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA, a.k.a. KATRANGI, Maher Mohamad; a.k.a.
Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; HAMMAM, Yahya Abu); DOB 1979; nationality Maher Hashem), Khansa Jnah, Beirut,
Monterrey, Nuevo Leon, Mexico; Celaya, Algeria (individual) [SDGT]. Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
Guanajuato, Mexico; Tijuana, Baja California, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. nationality Syria; Co-founder and Associate of
Mexico; Los Cabos, Baja California Sur, AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Electronic Katrangi Group (individual) [NPWMD]
July 30, 2020 - 406 -

(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-
EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RAHMAH ORGANIZATION; a.k.a. AL-
ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-RAHMAN WELFARE ORGANIZATION;
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AR RAHMAH CHARITY FOUNDATION;
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK, RAHMAH CHARITY FOUNDATION; a.k.a.
1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MUASSASSAT AL-RAHMAH; a.k.a.
[SDGT]. AL-FATHALI, Al-Mabruk Muftah Muhammad; MUASSASSAT AL-RAHMAH AL-
EL KHAIRY, Hamad (a.k.a. KHAIRY, a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
Abderrahmane Ould Mohamed Lemine Ould Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE
Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE
a.k.a. KHEIROU, Hamada Ould Mohamed; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE
a.k.a. "QUMQUM, Abou"); DOB 1970; POB "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt
Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To:
alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal).
expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13, EL TILEMSI, Ahmed (a.k.a. AMEUR,
47911 (Mali) issued 17 Oct 2006 (individual) Hamburg 21073, Germany; DOB 03 Apr 1974; Abderrahmane Ouid; a.k.a. EL AMAR,
[SDGT]. POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
EL KHANSA, Ahmad, c/o GLOBAL (individual) [SDGT]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
TECHNOLOGY IMPORT & EXPORT, S.A. EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane), Gao, Mali; DOB 1977; POB
(GTI); DOB 04 Oct 1967; POB Ghobeiry, El Palomar, Zona M Unico El P. Panor, Col. El Mali; nationality Mali (individual) [SDGT].
Lebanon; Passport RL 0884631 (Lebanon) Palomar, Tlajomulco, Jalisco 45645, Mexico; EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
(individual) [SDNTK]. Paseo De Las Lomas 6272, Col. Lomas De a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. PCW010604T1 (Mexico); Folio Mercantil No. TEQUILA EL VIEJO LUIS), El Paraiso No.
DOB 09 Jan 1970; POB Barranquilla, Colombia; 10374 (Mexico) [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco
alt. POB Ghobeiri, Lebanon; Cedula No. EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
84077765 (Colombia); alt. Cedula No. E311790 AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC
(Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No.
(individual) [SDNTK] (Linked To: GLOBANTY CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK].
July 30, 2020 - 407 -

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;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES a.k.a. KATRANJI LABS; a.k.a. LUMIERE alt. Website http://sgp-france.com; alt. Website
SALAFIYA; a.k.a. GROUP OF SUPPORTERS ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. http://lumiere-elysees.fr; Identification Number
OF THE SALAFIST TREND; a.k.a. GROUP OF NKTRONICS; a.k.a. SMART GREEN POWER; 808 195 689 00019 (France); Chamber of
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. Commerce Number 2014 B 24978 (France)
a.k.a. GROUP PROTECTORS OF SALAFIST "EKT"; a.k.a. "ELECTRONIC SYSTEM [NPWMD] (Linked To: SCIENTIFIC STUDIES
PREACHING; a.k.a. HOUMAT ED DAAWA ES GROUP"; a.k.a. "ESG"), 1st Floor, Hujij AND RESEARCH CENTER).
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Building, Korniche Street, P.O. Box 817 No. 3, ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Beirut, Lebanon; P.O. Box 8173, Beirut, ORGANIZATION; a.k.a. AL-BAR AND AL-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Lebanon; #1 fl., Grand Hills Bldg., Said Khansa IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; St., Jnah (BHV), Beirut, Lebanon; 11/A, IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
a.k.a. KATIBAT EL AHOUEL; a.k.a. Abbasieh Building, Hijaz Street, Damascus, IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
PROTECTORS OF THE SALAFIST CALL; Syria; Lahlah Building, Industrial Zone, Hama, AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
a.k.a. PROTECTORS OF THE SALAFIST Syria; Awqaf Building, Naser Street, P.O. Box BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
PREDICATION; a.k.a. SALAFIST CALL 34425, Damascus, Syria; #1 floor, 02/A, Fares IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
PROTECTORS; a.k.a. THE HORROR Building, Rami Street, Margeh, Damascus, ELEHSSAN SOCIETY; a.k.a. BIRR AND
SQUADRON), Algeria [SDGT]. Syria; 46 El-Falaki Street, Facing Cook Door, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 BabLouk Area, Cairo, Egypt; Website SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
Aug 1964; POB Debila, Algeria (individual) www.ekt2.com; alt. Website www.katranji.com; BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
[SDGT]. alt. Website http://sgp-france.com; alt. Website a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, http://lumiere-elysees.fr; Identification Number AHSAN AL-KHAYRIYYAH; a.k.a. THE
Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 808 195 689 00019 (France); Chamber of BENEVOLENT CHARITABLE
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France) ORGANIZATION), AL-MUZANNAR ST, AL-
USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES NASIR AREA, Gaza City, Gaza, Palestinian;
POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER). Jenin, West Bank, Palestinian; Bethlehem,
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONICS INSTITUTE, P.O. Box 4470, West Bank, Palestinian; Ramallah, West Bank,
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Damascus, Syria [NPWMD]. Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ELECTRONICS KATRANGI TRADING (a.k.a. AL Lebanon; P.O. BOX 398, Hebron, West Bank,
FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMIR ELECTRONICS; a.k.a. ALAMIR Palestinian [SDGT].
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ELECTRONICS; a.k.a. AL-AMIR ELEHSSAN SOCIETY (a.k.a. AL-AHSAN
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, ELECTRONICS; a.k.a. AMIRCO CHARITABLE ORGANIZATION; a.k.a. AL-BAR
July 30, 2020 - 408 -

AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, Secondary Sanctions; Trade License No. HRA
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, 102544 [IRAN].
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, ELEVENTH OCEAN GMBH & CO. KG),
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX Schottweg 5, Hamburg 22087, Germany;
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. Additional Sanctions Information - Subject to
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES Secondary Sanctions; Trade License No. HRA
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. 102544 [IRAN].
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, FORREST, Trevor William), 8 Windsor Road,
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, DOB 10 Sep 1963; POB Jamaica; Gender
MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Male; Passport A2791188; National ID No.
Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico); 119458128 (Jamaica) (individual) [SDGT]
Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) (Linked To: ISLAMIC STATE OF IRAQ AND
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA THE LEVANT).
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.; Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a. HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan, 1983; POB Paris, France; citizen Tunisia; alt.
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro citizen France; Passport W752198;
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin, Identification Number 09036271 (individual)
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645, [SDGT].
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato, EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico); Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico) POB El Dibabiya, Saudi Arabia; citizen Saudi
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA Arabia (individual) [SDGT].
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.; Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA POB El Dibabiya, Saudi Arabia; citizen Saudi
Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE Arabia (individual) [SDGT].
Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK]. ELISSA EXCHANGE (a.k.a. ELESSA
Ramallah, West Bank, Palestinian; Tulkarm, ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR EXCHANGE; a.k.a. ELLISSA EXCHANGE
West Bank, Palestinian; Lebanon; P.O. BOX EXCELLENCE LIMITED), 18, Drive 41, Tumas COMPANY), Sarafand, Lebanon [SDNTK].
398, Hebron, West Bank, Palestinian [SDGT]. Galea Street, Ta' Paris, Birkirkara BKR 04, ELIZONDO CASTANEDA, Andres Martin,
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Malta; D-U-N-S Number 52-028-0154; V.A.T. Guadalajara, Jalisco, Mexico; DOB 14 Nov
AHSAN CHARITABLE ORGANIZATION; a.k.a. Number MT14324830 (Malta); Tax ID No. 1961; C.U.R.P. EICA611114HJCLSN03
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 14324830 (Malta); Trade License No. C 19763 (Mexico) (individual) [SDNTK] (Linked To:
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR (Malta) [LIBYA3] (Linked To: DEBONO, CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Gordon). DE C.V.; Linked To: GRUPO COMERCIAL
BIRR WA AL-IHSAN CHARITY ASSOCIATION; ELEVENTH OCEAN ADMINISTRATION GMBH, ROOL, S.A. DE C.V.; Linked To: RANCHO EL
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Schottweg 5, Hamburg 22087, Germany; NUEVO PACHON, S. DE R.L. DE C.V.; Linked
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Additional Sanctions Information - Subject to To: OPERADORA Y ADMINISTRADORA DE
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Secondary Sanctions; Trade License No. RESTAURANTES Y BARES RUDU, S.A. DE
BIRR AND ELEHSSAN SOCIETY; a.k.a. HRB94632 [IRAN]. C.V.; Linked To: ROOL EUROPE AG; Linked
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; ELEVENTH OCEAN GMBH & CO. KG (a.k.a. To: ASESORIA Y SERVICIOS
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH AND CO. KG), ADMINISTRATIVOS, TECNICOS Y
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Schottweg 5, Hamburg 22087, Germany; OPERATIVOS DUREL, S.A. DE C.V.).
KHAYRIYYAH; a.k.a. THE BENEVOLENT Additional Sanctions Information - Subject to EL-JBURI, Mash'an (a.k.a. AL JABBURY,
CHARITABLE ORGANIZATION), AL- Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
July 30, 2020 - 409 -

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].
Passport B/011641; alt. Passport 03824970 QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA MEGA STORE (a.k.a. ELLISSA
(Oman) issued 04 May 2014 expires 03 May 25 May 1973; POB Tripoli, Libya; Passport MEGASTORE), Quartier SCOA GBETO, Carre
2024; National ID No. 98606612 (individual) 010433 (Libya); alt. Passport 014797 (Libya) 148, Cotonou, Benin; 01 BP 6269, Cotonou,
[LIBYA2]. (individual) [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; STORE), Quartier SCOA GBETO, Carre 148,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDNTK].
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA PARC CONGO (a.k.a. ELLISSA
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GROUP CONGO; a.k.a. ELLISSA GROUP SA
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB CONGO; a.k.a. SOCIETE ELLISSA GROUP
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB CONGO), Avenir Lassy Zephyr, Immeuble
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
[LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, C.R. No. 07B233 (Congo, Democratic Republic
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; of the) [SDNTK].
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELLISSA PARC COTONOU, 01 BP 6269,
QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Cotonou, Benin [SDNTK].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif HOLDING), Atrium Building, Weygand Street,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Central District, Beirut, Lebanon [SDNTK].
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) ELLISSA SHIPPING, 01 BP 6269, Cotonou,
(individual) [LIBYA2]. [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; ELMABRUK, Maftah Mohamed (a.k.a. AL
Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al- Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT]. HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
July 30, 2020 - 410 -

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Libya; Gender Female; Passport 215215 Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 (Libya); alt. Passport 428720 (Libya); alt. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
May 1950; POB Libya; nationality Libya Passport B/011641; alt. Passport 03824970 25 May 1973; POB Tripoli, Libya; Passport
(individual) [SDGT]. (Oman) issued 04 May 2014 expires 03 May 010433 (Libya); alt. Passport 014797 (Libya)
ELMABRUK, Mustah (a.k.a. AL MABROOK, 2024; National ID No. 98606612 (individual) (individual) [LIBYA2].
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
AL-FATHALI, Al-Mabruk Muftah Muhammad; EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. EL MABRUK, Muftah; a.k.a. EL Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
May 1950; POB Libya; nationality Libya 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
(individual) [SDGT]. Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
ELN (a.k.a. EJERCITO DE LIBERACION [LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
NACIONAL; a.k.a. NATIONAL LIBERATION EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
ARMY) [FTO] [SDGT]. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual)
MULAY, 'Abd"), undetermined; DOB 20 Jun a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
1963; POB SOGUMA, LIBYA; nationality United (individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA,
Kingdom (individual) [SDGT]. EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman
(a.k.a. AL-WARFALI, Abdelhadi al-Hussain a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information -
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Subject to Secondary Sanctions Pursuant to the
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- QADHAFI, Muammar); DOB 1942; POB Sirte, Hizballah Financial Sanctions Regulations;
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Libya (individual) [LIBYA2]. Gender Male; Passport AD 059541 (Colombia);
Husayn Al Shabani), Libya; DOB 1983; POB EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, alt. Passport AC 128856 (Colombia); National
Sirte, Libya; nationality Libya; Gender Male; Muhammad; a.k.a. AL-QADHAFI, Mohammed; ID No. 84.049.097 (Colombia) (individual)
Passport H/188292 (Libya); National ID No. a.k.a. ELKADDAFI, Muhammad; a.k.a. [SDGT] (Linked To: HIZBALLAH).
123844 (Libya) (individual) [SDGT] (Linked To: GADDAFI, Muhammad; a.k.a. GADHAFFI, ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
ISLAMIC STATE OF IRAQ AND THE LEVANT). Mohammad Moammar; a.k.a. GADHAFI, Reka, Serbia and Montenegro (individual)
EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel Mohammed; a.k.a. GHATHAFI, Muhammad; [BALKANS].
Anwar (Arabic: ‫ ;)ﻋﺎدل اﻧﻮر اﻟﻌﻠﺒﻲ‬a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.
OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel Mohammed Muammar); DOB 1970; POB "Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
Anwar), Damascus, Syria; DOB 1976; POB Tripoli, Libya (individual) [LIBYA2]. POB Sudan; citizen United Kingdom; Gender
Damascus, Syria; nationality Syria; Gender EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Male (individual) [SDGT].
Male (individual) [SYRIA]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, ESSID, Sami Ben Khemais), Via Dubini n.3,
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Gallarate, VA, Italy; DOB 10 Feb 1968; POB
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, Tunisia; nationality Tunisia; Passport K929139
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. issued 14 Feb 1995 expires 13 Feb 2000;
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Mutassim; a.k.a. QADHAFI, Italian Fiscal Code SSDSBN68B10Z352F
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2]. (individual) [SDGT].
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; EL-ZAWRA SATELLITE STATION (a.k.a. AL
Aisha Muammar Muhammed Abu Minyar; a.k.a. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. ZAOURA NETWORK; a.k.a. AL ZAWRAH
QADHAFI, Ayesha), Oman; DOB 1977; alt. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; TELEVISION; a.k.a. AL ZOURA TV STATION;
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, a.k.a. AL-ZAWARA SATELLITE TELEVISION
July 30, 2020 - 411 -

STATION; a.k.a. AL-ZAWRA TELEVISION HELP COMMITTEE; a.k.a. KOMITE EMDAD EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- 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.
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Beirut AiRabi' Building, 2nd Floor,, Mokdad EMMR Y COMPANIA S A S), Calle 79 42 318,
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Street, Haret Hreik, Beirut, Lebanon; P.O. Box Barranquilla, Atlantico, Colombia; NIT #
EMAM HOSEYN COMPREHENSIVE 25/221 El Ghobeiry, Beirut, Lebanon; Additional 9005964804 (Colombia) [VENEZUELA-
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Sanctions Information - Subject to Secondary EO13850] (Linked To: RUBIO GONZALEZ,
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN 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; a.k.a. IMAM HOSSEIN the Hizballah Financial Sanctions Regulations S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
UNIVERSITY COMPLEX; a.k.a. IMAM [SDGT] [IFSR]. EMMR Y CIA. S.A.S.), Calle 79 42 318,
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY EMDAD COMMITTEE FOR ISLAMIC CHARITY Barranquilla, Atlantico, Colombia; NIT #
OF IMAM HOSEYN), Near Fourth Square, (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 9005964804 (Colombia) [VENEZUELA-
Tehran Pars, Shahid Babaie Highway, near BIEM LIBAN; a.k.a. EMDAD ASSISTANCE EO13850] (Linked To: RUBIO GONZALEZ,
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer FOUNDATION; a.k.a. IMAM KHOMEINI Emmanuel Enrique).
11, Shahid Babaei Highway, Tehran, Iran; EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI EMPACADORA CONTINENTAL, S.A. DE C.V.
Website www.ihu.ac.ir; Additional Sanctions FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
Information - Subject to Secondary Sanctions COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF C.V.), Carretera Campo 2, San Pedro Sula,
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE (LEBANON BRANCH); a.k.a. Cortes, Honduras; P.O. Box 605, San Pedro
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu IMAM KHOMEINI RELIEF ORGANIZATION; Sula, Cortes, Honduras; Zona Industrial
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. a.k.a. IMAM KHOMEINI SUPPORT Continental, La Lima, San Pedro Sula, Cortes,
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa COMMITTEE; a.k.a. IMAM KHOMEINY AID Honduras; Lomas del Toncontin, Carretera
Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Hacia Villeda Morales a 150 metros de Tipicos
London W12 OLW, United Kingdom; 8 Adie THE ISLAMIC PHILANTHROPIC COMMITTEE; La Costa, Tegucigalpa, Honduras; National ID
Road, Hammersmith, London W6 OPW, United a.k.a. IMDAD COMMITTEE FOR ISLAMIC No. 08011900307609 (Honduras); RTN
Kingdom; DOB 15 Apr 1958 (individual) CHARITY; a.k.a. IMDAD ISLAMIC 080119003076090 (Honduras) [SDNTK].
[SDGT]. ASSOCIATION COMMITTEE FOR CHARITY; EMPIRE MARITIME SERVICES LIMITED, East
EMAXON FINANCE INTERNATIONAL INC. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO
(a.k.a. INTERNATIONAL FINANCIAL ISLAMIC CHARITY EMDAD COMMITTEE; Box 19395-4833, Tehran, Iran; Additional
CORPORATION EMAXON INC.), 8356 Rue a.k.a. ISLAMIC EMDAD CHARITABLE Sanctions Information - Subject to Secondary
Labarre, Montreal, Quebec H4P2E7, Canada; COMMITTEE; a.k.a. KHOMEINI CHARITABLE Sanctions [IRAN] (Linked To: NATIONAL
Business Number 1160199932 (Canada) FOUNDATION; a.k.a. KHOMEINI SOCIAL IRANIAN TANKER COMPANY).
[GLOMAG] (Linked To: GERTLER, Dan). HELP COMMITTEE; a.k.a. KOMITE EMDAD EMPRESA CUBANA DE AVIACION (a.k.a.
EMBEDI, Russia; Herzliya, Israel [CYBER2] EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 CUBANA AIRLINES), 32 Main Street,
(Linked To: DIGITAL SECURITY). Beirut AiRabi' Building, 2nd Floor,, Mokdad Georgetown, Guyana; 24 Rue Du Quatre
EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box Septembre, Paris, France; Belas Airport,
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional Luanda, Angola; Dobrininskaya No. 7, Sec 5,
LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary Moscow, Russia; Corrientes 545 Primer Piso,
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information Buenos Aires, Argentina; Frankfurter TOR 8-A,
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to Berlin, Germany; 1 Place Ville Marie, Suite
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations 3431, Montreal, Canada; Parizska 17, Prague,
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR]. Czech Republic; Paseo de la Republica 126,
COMMITTEE (LEBANON BRANCH); a.k.a. EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA. Lima, Peru; Piarco Airport, Port au Prince, Haiti;
IMAM KHOMEINI RELIEF ORGANIZATION; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. c/o Anglo-Caribbean Shipping Co. Ltd., Ibex
a.k.a. IMAM KHOMEINI SUPPORT EMMR Y COMPANIA S A S), Calle 79 42 318, House, The Minories, London EC3N 1DY,
COMMITTEE; a.k.a. IMAM KHOMEINY AID Barranquilla, Atlantico, Colombia; NIT # United Kingdom; Norman Manley International
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF 9005964804 (Colombia) [VENEZUELA- Airport, Kingston, Jamaica; Melchor Ocampo
THE ISLAMIC PHILANTHROPIC COMMITTEE; EO13850] (Linked To: RUBIO GONZALEZ, 469, 5DF, Mexico City, Mexico; Calle 29 y Avda
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Emmanuel Enrique). Justo Arosemena, Panama City, Panama;
CHARITY; a.k.a. IMDAD ISLAMIC EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA. Grantley Adams Airport, Christ Church,
ASSOCIATION COMMITTEE FOR CHARITY; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a. Barbados; Madrid, Spain [CUBA].
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMMR Y COMPANIA S A S), Calle 79 42 318, EMPRESA CUBANA DE PESCADOS Y
ISLAMIC CHARITY EMDAD COMMITTEE; Barranquilla, Atlantico, Colombia; NIT # MARISCOS (a.k.a. CARIBBEAN EXPORT
a.k.a. ISLAMIC EMDAD CHARITABLE 9005964804 (Colombia) [VENEZUELA- ENTERPRISE; a.k.a. "CARIBEX"), Paris,
COMMITTEE; a.k.a. KHOMEINI CHARITABLE EO13850] (Linked To: RUBIO GONZALEZ, France; Milan, Italy; Moscow, Russia; Madrid,
FOUNDATION; a.k.a. KHOMEINI SOCIAL Emmanuel Enrique).
July 30, 2020 - 412 -

Spain; Cologne, Germany; Downsview, Ontario, ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Cotonou, Benin; Frankrijklei 156 (5th floor),
Canada; Tokyo, Japan [CUBA]. Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), Antwerpen 2000, Belgium; Website
EMPRESA CUBANA EXPORTADORA E Pakistan; DOB 1972; POB Chahar Darah www.globaltradinggroup.com; Additional
IMPORTADORA DE METALES, District, Kunduz Province, Afghanistan; Gender Sanctions Information - Subject to Secondary
COMBUSTIBLES Y LUBRICANTES (a.k.a. Male; Maulawi (individual) [SDGT] (Linked To: Sanctions Pursuant to the Hizballah Financial
CUBAMETALES; a.k.a. EMPRESA CUBANA TALIBAN). Sanctions Regulations; D-U-N-S Number 37-
IMPORTADORA DE COMBUSTIBLES Y ENDOWMENT FOR CARE OF LEBANESE AND 117-1419 [SDGT] (Linked To: BAZZI,
LUBRICANTES; a.k.a. EMPRESA CUBANA PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA Mohammad Ibrahim).
IMPORTADORA Y EXPORTADORA DE AL USRAH AL FILASTINIA; a.k.a. AL- ENERGY GLOBAL INTERNATIONAL FZE, P.O.
COMBUSTIBLES Y LUBRICANTES), Street 30, WAQFIYA ASSOCIATION; a.k.a. AL- Box 1245, Dubai, United Arab Emirates; Email
Number 512 between 5th and 7th, Miramar, WAQFIYYAH FOR THE FAMILIES OF THE Address MD@energyglobal.info; Additional
Havana, Playa, Cuba; Calzada de Infanta No. MARTYRS AND DETAINEES IN LEBANON; Sanctions Information - Subject to Secondary
16, Havana, Cuba [VENEZUELA-EO13850]. a.k.a. LEBANESE AND PALESTINIAN Sanctions [NPWMD] [IFSR].
EMPRESA CUBANA IMPORTADORA DE FAMILIES ENTITLEMENT; a.k.a. ENERGY NOVIN COMPANY (a.k.a. ENERGY
COMBUSTIBLES Y LUBRICANTES (a.k.a. PALESTINIAN AND LEBANESE FAMILIES NOVIN CORPORATION; a.k.a. NOVIN
CUBAMETALES; a.k.a. EMPRESA CUBANA WELFARE TRUST; a.k.a. THE ASSOCIATION ENERGY; a.k.a. NOVIN ENERGY COMPANY;
EXPORTADORA E IMPORTADORA DE FOR THE WELFARE OF PALESTINIAN AND a.k.a. NOVIN ENERGY CORPORATION),
METALES, COMBUSTIBLES Y LEBANESE FAMILIES; a.k.a. THE Tehran, Iran; 1st Shaghayegh Bld., North
LUBRICANTES; a.k.a. EMPRESA CUBANA ASSOCIATION TO DEAL WITH PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions
IMPORTADORA Y EXPORTADORA DE AND LEBANESE PRISONERS; a.k.a. THE Information - Subject to Secondary Sanctions
COMBUSTIBLES Y LUBRICANTES), Street 30, PALESTINIAN AND LEBANESE FAMILIES [IRAN] (Linked To: ATOMIC ENERGY
Number 512 between 5th and 7th, Miramar, WELFARE ASSOCIATION; a.k.a. WAKFIA ORGANIZATION OF IRAN).
Havana, Playa, Cuba; Calzada de Infanta No. RAAIA ALASRA ALFALESTINIA ENERGY NOVIN CORPORATION (a.k.a.
16, Havana, Cuba [VENEZUELA-EO13850]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ENERGY NOVIN COMPANY; a.k.a. NOVIN
EMPRESA CUBANA IMPORTADORA Y ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ENERGY; a.k.a. NOVIN ENERGY COMPANY;
EXPORTADORA DE COMBUSTIBLES Y a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. NOVIN ENERGY CORPORATION),
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. FILISTINYA WA AL-LUBNANYA; a.k.a. Tehran, Iran; 1st Shaghayegh Bld., North
EMPRESA CUBANA EXPORTADORA E WELFARE ASSOCIATION FOR PALESTINIAN Kargar St., Tehran, Iran; Additional Sanctions
IMPORTADORA DE METALES, AND LEBANESE FAMILIES; a.k.a. WELFARE Information - Subject to Secondary Sanctions
COMBUSTIBLES Y LUBRICANTES; a.k.a. OF THE PALESTINIAN AND LEBANESE [IRAN] (Linked To: ATOMIC ENERGY
EMPRESA CUBANA IMPORTADORA DE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF IRAN).
COMBUSTIBLES Y LUBRICANTES), Street 30, 6028, Beirut, Lebanon; P.O. Box 13-7692, ENERGY NOVIN INDUSTRIAL DEVELOPMENT
Number 512 between 5th and 7th, Miramar, Beirut, Lebanon; Email Address (a.k.a. ATOMIC FUEL DEVELOPMENT
Havana, Playa, Cuba; Calzada de Infanta No. Wakf_osra@hotmail.com; alt. Email Address ENGINEERING COMPANY; a.k.a. MATSA
16, Havana, Cuba [VENEZUELA-EO13850]. Wakf_oara@yahoo.com; alt. Email Address COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
EMPRESA DE EMPLEOS TEMPORALES LA Wrfl77@hotmail.com; alt. Email Address Iran; Additional Sanctions Information - Subject
UNICA LTDA., Calle 38 No. 30A-31 of. 902, wafla@terra.net.lb; Registered Charity No. to Secondary Sanctions [IRAN] (Linked To:
Villavicencio, Colombia; NIT # 822000687-1 1455/99; alt. Registered Charity No. 1155/99 ATOMIC ENERGY ORGANIZATION OF IRAN).
(Colombia) [SDNTK]. [SDGT]. ENNOUINI, Mohamed (a.k.a. LAHBOUS,
EMPRESA DE TRANSPORTES CHULUCANAS ENDSHIRE EXPORT MARKETING, United Mohamed), Algeria; Mali; DOB 1978; nationality
2000 S.A., Jr. Augusto Gonzales, Olaechea Kingdom [IRAQ2]. Mali (individual) [SDGT].
1311, Urb. Elio, Lima, Peru; RUC # ENERGETICOS VAGO, S.A. DE C.V., ENPIVI INZHINIRING, AO (a.k.a.
20458820989 (Peru) [SDNTK]. Cuauhtemoc No. 252, Valle de San Sebastian, AKTSIONERNOE OBSHCHESTVO ENPIVI
EMPRESA DE TURISMO NACIONAL Y Tlajomulco de Zuniga, Jalisco 45650, Mexico; INZHINIRING; a.k.a. AO ENPIVI INZHINIRING;
INTERNACIONAL (a.k.a. CUBATUR), Buenos Folio Mercantil No. 29924-1 (Mexico) [SDNTK]. a.k.a. NPV ENGINEERING JOINT STOCK
Aires, Argentina [CUBA]. ENERGY ENGINEERS PROCUREMENT AND COMPANY; a.k.a. NPV ENGINEERING OPEN
EMPRESA EDITORA CONTINENTE PRESS CONSTRUCTION (a.k.a. GLOBAL TRADING JOINT STOCK COMPANY; a.k.a. OJSC NPV
S.A., Avenida Javier Prado, Oeste 640, Lima, GROUP; a.k.a. GLOBAL TRADING GROUP ENGINEERING), 5, per. Strochenovski B.,
Peru; RUC # 20381427391 (Peru) [SDNTK]. NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor, Moscow 115054, Russia; PER. Strochenovskii
EN BANK PJSC (a.k.a. BANK-E EGHTESAD Antwerpen 2000, Belgium; 22 Liverpool Street, B D.5, Moscow 115054, Russia; Website
NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali Freetown, Sierra Leone; Standard Chartered www.npve.narod.ru; Email Address
Asr Street, Above Vanak Circle, across Bank Building, 2nd floor, Kairaba Ave, Banjul, npw@npv.su; Registration ID 106774653683;
Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; The Gambia; Rue de Canal, G83 Zone 4G, Tax ID No. 7707587805; Government Gazette
SWIFT/BIC BEGNIRTH [IRAN]. 01BP1280, Abidjan, Cote d Ivoire; Quartier les Number 95533058 [UKRAINE-EO13662]
Cocotiers, Avenue Pape Jean Paul II, Lot 4274, (Linked To: ROTENBERG, Igor Arkadyevich).
July 30, 2020 - 413 -

ENSAMBLADORA COLOMBIANA Greater Tehran Revolutionary Guards Shirazi Street, North Kargar Street, Tehran,
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), (individual) [SDGT] [IRGC] [IRAN-HR]. Iran; Additional Sanctions Information - Subject
Carrera 39 No. 43-75, Barranquilla, Colombia; ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; to Secondary Sanctions [NPWMD] [IFSR].
NIT # 817000791-1 (Colombia) [SDNT]. a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, ES SAYED, Abdelkader Mahmoud (a.k.a. ES
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; SAYED, Kader), Via del Fosso di Centocelle
a.k.a. BASQUE FATHERLAND AND LIBERTY; POB Iran; Additional Sanctions Information - n.66, Roma, Italy; DOB 26 Dec 1962; POB
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL Subject to Secondary Sanctions; Lieutenant Egypt; Italian Fiscal Code SSYBLK62T26Z336L
HERRITARROK; a.k.a. EUZKADI TA Commander, IRGC Ground Force; Deputy (individual) [SDGT].
ASKATASUNA; a.k.a. HERRI BATASUNA; Commander, IRGC Ground Forces; Brigadier ES SAYED, Kader (a.k.a. ES SAYED,
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR General; Former Commander, Greater Tehran's Abdelkader Mahmoud), Via del Fosso di
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Mohammad Rasulollah IRGC; Former Chief, Centocelle n.66, Roma, Italy; DOB 26 Dec
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Greater Tehran Revolutionary Guards 1962; POB Egypt; Italian Fiscal Code
EPANASTATIKOS AGHONAS (a.k.a. (individual) [SDGT] [IRGC] [IRAN-HR]. SSYBLK62T26Z336L (individual) [SDGT].
REVOLUTIONARY STRUGGLE), Greece [FTO] ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.
[SDGT]. DE WESTER"); DOB 09 Jul 1972; POB San ZORSECURITY), Luzhnetskaya Embankment
EPANASTATIKOS LAIKOS AGONAS (a.k.a. Salvador, El Salvador; citizen El Salvador 2/4, Building 17, Office 444, Moscow 119270,
LIBERATION STRUGGLE; a.k.a. (individual) [TCO]. Russia; Registration ID 1127746601817
ORGANIZATION OF REVOLUTIONARY ERDEM, Selahattin (a.k.a. KALKAN, Duran); (Russia); Tax ID No. 7704813260 (Russia); alt.
INTERNATIONALIST SOLIDARITY; a.k.a. DOB 1954; alt. DOB 1958; POB Adana, Tax ID No. 7704010041 (Russia) [CYBER2].
POPULAR REVOLUTIONARY STRUGGLE; Tufanbeyli, Turkey; alt. POB Derik, Turkey; ESAH, Wali Adam (a.k.a. ALVI, Mohammad
a.k.a. REVOLUTIONARY CELLS; a.k.a. citizen Turkey; Turkish Identification Number Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. 18538165962 (Turkey) (individual) [SDNTK]. ISAH, Wali Adam), 1260/108, Block N0.6-B,
REVOLUTIONARY PEOPLE'S STRUGGLE; ERDOGAN, Emrah (a.k.a. "AL-KURDI, Kausar Colony, Model Town-B, Bahawalpur,
a.k.a. REVOLUTIONARY POPULAR Salahuddin"); DOB 1987 to 1989; POB Turkey; Punjab Province, Pakistan; Lahore City, Lahore
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") nationality Germany (individual) [SDGT]. District, Punjab Province, Pakistan; DOB 10 Jul
[SDGT]. ERPAC (a.k.a. EJERCITO REVOLUCIONARIO 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
EQUIPMENT DEVELOPMENT DEPARTMENT POPULAR ANTITERRORISTA DE COLOMBIA; Punjab Province, Pakistan; nationality Pakistan;
(Chinese Simplified: 装备发展部 ) (f.k.a. a.k.a. PEOPLE'S REVOLUTIONARY ANTI- citizen Pakistan; Maulana (individual) [SDGT].
GENERAL ARMAMENT DEPARTMENT), TERRORIST ARMY OF COLOMBIA), Colombia E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL
China; CAATSA Section 235 Information: [SDNTK]. SHIPPING LIMITED; f.k.a. SANTEX LINES),
EXPORT SANCTIONS Sec. 235(a)(2); alt. ERPSCAN (Cyrillic: ERPСКАН), Russia; Building 1088, Suite 1501, Pudong South Road
CAATSA Section 235 Information: FOREIGN Amsterdam, Netherlands; Prague, Czech (Shanghai Zhong Rong Plaza), Shanghai
EXCHANGE. Sec 235(a)(7); alt. CAATSA Republic; Tel Aviv, Israel [CYBER2] (Linked To: 200122, China; Additional Sanctions
Section 235 Information: BANKING DIGITAL SECURITY). Information - Subject to Secondary Sanctions;
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Trade License No. 1429927 (Hong Kong)
Section 235 Information: SANCTIONS ON Salehi Boulevard, Tarasht, Tehran, Iran; [IRAN] [NPWMD] [IFSR].
PRINCIPAL EXECUTIVE OFFICERS. Sec Additional Sanctions Information - Subject to ESAIL SHIPPING LIMITED (a.k.a. E-SAIL
235(a)(12); alt. CAATSA Section 235 Secondary Sanctions [NPWMD] [IFSR]. SHIPPING COMPANY LTD; f.k.a. SANTEX
Information: BLOCKING PROPERTY AND ERTEBATE EGHTESSADE MONIR (a.k.a. LINES), Building 1088, Suite 1501, Pudong
INTERESTS IN PROPERTY. Sec 235(a)(9) NEGIN PARTO; a.k.a. NEGIN PARTO South Road (Shanghai Zhong Rong Plaza),
[CAATSA - RUSSIA]. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Shanghai 200122, China; Additional Sanctions
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi Information - Subject to Secondary Sanctions;
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Gharabi Street, between Sindokht and Etemad Trade License No. 1429927 (Hong Kong)
Colombia; NIT # 800231392-5 (Colombia) Zadeh, Block 307, Floor 3, Unit 7, Tehran [IRAN] [NPWMD] [IFSR].
[SDNT]. 1411816191, Iran; Unit 7, No. 279 West Fatemi ESBATI, Mostafa; DOB 17 Jul 1961; Additional
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Street, Tehran 1411816191, Iran; Additional Sanctions Information - Subject to Secondary
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran)
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; Sanctions [NPWMD] [IFSR]. (individual) [NPWMD] [IFSR].
POB Iran; Additional Sanctions Information - ERVIN DANESH (a.k.a. ERVIN DANESH ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a.
Subject to Secondary Sanctions; Lieutenant ARYAN COMPANY), 5th Floor, No. 78, Forsat ESCUELA DE FUTBOL RAFAEL MARQUEZ;
Commander, IRGC Ground Force; Deputy Shirazi Street, North Kargar Street, Tehran, a.k.a. ESCUELA DE FUTBOL RAFAEL
Commander, IRGC Ground Forces; Brigadier Iran; Additional Sanctions Information - Subject MARQUEZ, ASOCIACION CIVIL), Guadalajara,
General; Former Commander, Greater Tehran's to Secondary Sanctions [NPWMD] [IFSR]. Jalisco, Mexico; Av. del Bajio 1134, Col. El
Mohammad Rasulollah IRGC; Former Chief, ERVIN DANESH ARYAN COMPANY (a.k.a. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
ERVIN DANESH), 5th Floor, No. 78, Forsat 1134, San Juan de Ocotan, Guadalajara,
July 30, 2020 - 414 -

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
a.k.a. ESCUELA DE FUTBOL RAFAEL Commercial Registry Number 411175869887 Miguel Hidalgo, Mexico City, Distrito Federal
MARQUEZ, ASOCIACION CIVIL), Guadalajara, (Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked C.P. 11000, Mexico; DOB 17 Jan 1981; POB
Jalisco, Mexico; Av. del Bajio 1134, Col. El To: MEHR-E EQTESAD-E IRANIAN Guadalajara, Jalisco, Mexico; R.F.C.
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio INVESTMENT COMPANY). EAGC810117AY8 (Mexico); C.U.R.P.
1134, San Juan de Ocotan, Guadalajara, ESLAMI, Mansour; DOB 21 Jan 1965; Additional EAGC810117HJCSSR07 (Mexico) (individual)
Jalisco, Mexico; Folio Mercantil No. 23461 Sanctions Information - Subject to Secondary [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
(Jalisco) (Mexico) [SDNTK]. Sanctions; Gender Male; Passport H37045909 C.V.; Linked To: GRUPO IMPERGOZA, S.A.
ESCUELA DE FUTBOL RAFAEL MARQUEZ, (Iran) (individual) [IRAN]. DE C.V.).
ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB ESPARRAGOZA GASTELUM, Juan Ignacio,
RAFAEL MARQUEZ; a.k.a. ESCUELA DE Tehran, Iran; Additional Sanctions Information - Avenida de la Patria No. 685 Interior 1,
FUTBOL RAFAEL MARQUEZ), Guadalajara, Subject to Secondary Sanctions; Passport Fraccionamiento Jardines Universidad,
Jalisco, Mexico; Av. del Bajio 1134, Col. El A0002302 (Iran) (individual) [NPWMD] [IFSR]. Zapopan, Jalisco, Mexico; Calle Gutierrez
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, Zamora No. 223, Fraccionamiento Las Aguilas,
1134, San Juan de Ocotan, Guadalajara, Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, Delegacion Alvaro Obregon, Mexico City,
Jalisco, Mexico; Folio Mercantil No. 23461 Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; Distrito Federal C.P. 01020, Mexico; DOB 12
(Jalisco) (Mexico) [SDNTK]. Benghazi, Libya; DOB 1985 to 1987; POB Nov 1972; POB San Luis Rio Colorado,
ESFAHAN STEEL COMPANY (a.k.a. "ECSO"), Massawa, Eritrea; nationality Sudan; Gender Sinaloa, Mexico; R.F.C. EAGJ721112CI2
End of Zob Ahan Highway- Esfahan Steel Male (individual) [LIBYA3]. (Mexico) (individual) [SDNTK] (Linked To:
Company 8593111111, Iran; Townhid building, ESMERALDAS COLOMBIANAS CERRO GRUPO IMPERGOZA, S.A. DE C.V.).
end of Zob Ahan Highway No. 178, Saadi GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. ESPARRAGOZA GASTELUM, Nadia Patricia,
Boulevard, The Steel Highway, Esfahan 81756- C.I.), Transversal 46 No. 152 - 46 Ofc. 276, Anillo de Periferico Sur No. 4863 Interior 902,
14461, Iran; PO Box 81756-14461, No. 178 Bogota, Colombia; NIT # 830124149-2 Colonia Tepepan, Delegacion Tlalpan, Mexico
Saadi Boulevard, Esfahan, Iran; Website (Colombia) [SDNTK]. City, Distrito Federal C.P. 14610, Mexico; Calle
July 30, 2020 - 415 -

Chichen Itza No. 4644, Colonia Mirador del Sol, Mexico; DOB 30 Aug 1990; POB Sinaloa, a.k.a. AL-SHAHID CORPORATION; a.k.a.
Zapopan, Jalisco C.P. 45054, Mexico; Calle Sinaloa, Mexico; nationality Mexico; Gender BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
Morelos No. 2223, Colonia Arcos Vallarta, Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Guadalajara, Jalisco C.P. 44130, Mexico; C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. IRANIAN MARTYRS FUND; a.k.a.
Avenida de la Patria No. 685 Interior 1, (individual) [SDNTK] (Linked To: RUELAS MARTYRS FOUNDATION; a.k.a. SHAHID
Fraccionamiento Jardines Universidad, TORRES DRUG TRAFFICKING FOUNDATION; a.k.a. SHAHID FOUNDATION
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; ORGANIZATION). OF THE ISLAMIC REVOLUTION), P.O. Box
POB Guadalajara, Jalisco, Mexico; R.F.C. ESQUERRA ESQUER, Jorge Enrique; DOB 25 15815-1394, Tehran 15900, Iran; Additional
EAGN760419LC8 (Mexico); C.U.R.P. Mar 1980; POB Culiacan, Sinaloa, Mexico; Sanctions Information - Subject to Secondary
EAGN760419MJCSSD05 (Mexico) (individual) C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions; alt. Additional Sanctions Information
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE (individual) [SDNTK] (Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to
C.V.; Linked To: GRUPO IMPERGOZA, S.A. CINJAB, S.A. DE C.V.; Linked To: GRUPO the Hizballah Financial Sanctions Regulations
DE C.V.). IMPERGOZA, S.A. DE C.V.). [SDGT] [IFSR].
ESPARRAGOZA MORENO, Juan Jose, Avenida ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
Los Angeles No. 5183, Colonia Las Palmas, Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sami Ben Khamis Ben Saleh), Via Dubini n.3,
Tijuana, Baja California CP 22440, Mexico; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Calle Colima 2316, Colonia Francisco I. Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Tunisia; nationality Tunisia; Passport K929139
Madero, Tijuana, Baja California CP 22150, Jun 1942; POB Elgubba, Libya; nationality issued 14 Feb 1995 expires 13 Feb 2000;
Mexico; Calle 8 8988, Colonia Zona Este, Libya; Passport D001001 (Libya) issued 22 Jan Italian Fiscal Code SSDSBN68B10Z352F
Tijuana, Baja California CP 22000, Mexico; 2015 expires 22 Jan 2017; President and (individual) [SDGT].
Cjon. Quintana Roo 8220, Colonia Zona Este, Speaker of the Libyan House of ESTABLO LECHERO PUERTO RICO (a.k.a.
Tijuana, Baja California, Mexico; Predio Rustico Representatives (individual) [LIBYA3]. ESTABLO PUERTO RICO S.A. DE C.V.),
en Km. 42 - 43 de la Carretera, Tijuana- ESSA, Salim (a.k.a. ESSA, Salim Aziz), Carretera El Salado, Quila KM 4, Culiacan,
Ensenada, Baja California, Mexico; DOB 03 Johannesburg, South Africa; DOB 15 Jan 1978; Sinaloa, Mexico; Calle Indio De Guelatao
Feb 1949; alt. DOB 02 Mar 1949; POB nationality South Africa; Gender Male; Passport Interior 20230, Colonia Miguel Hidalgo,
Chuicopa, Sinaloa, Mexico (individual) M00073786 (South Africa) issued 09 Nov 2012 Culiacan, Sinaloa, Mexico; Avenida Manuel
[SDNTK]. expires 08 Nov 2022; National ID No. Vallarta 2141, Colonia Centro, Culiacan,
ESPARZA GARCIA, Veronica, Mexico; DOB 16 7801155017084 (South Africa) (individual) Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Jan 1973; POB Sinaloa, Mexico; citizen Mexico; [GLOMAG]. UM9 (Mexico) [SDNTK].
Gender Female; C.U.R.P. ESSA, Salim Aziz (a.k.a. ESSA, Salim), ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
EAGV730116MSLSRR04 (Mexico) (individual) Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO LECHERO PUERTO RICO),
[VENEZUELA-EO13850]. nationality South Africa; Gender Male; Passport Carretera El Salado, Quila KM 4, Culiacan,
ESPINOZA AGUILAR, Altagracia (a.k.a. M00073786 (South Africa) issued 09 Nov 2012 Sinaloa, Mexico; Calle Indio De Guelatao
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA expires 08 Nov 2022; National ID No. Interior 20230, Colonia Miguel Hidalgo,
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; 7801155017084 (South Africa) (individual) Culiacan, Sinaloa, Mexico; Avenida Manuel
POB Matachi, Chihuahua, Mexico; C.U.R.P. [GLOMAG]. Vallarta 2141, Colonia Centro, Culiacan,
EIAD700717MCHSGN09 (Mexico) (individual) ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
[SDNTK] (Linked To: CARO QUINTERO, "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
Rafael). "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia
AGUILAR, Altagracia; a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08 Country Club, Guadalajara, Jalisco, Mexico;
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Nov 1996 expires 07 Nov 2001 (individual) Folio Mercantil No. 58218-1 (Mexico) [SDNTK].
POB Matachi, Chihuahua, Mexico; C.U.R.P. [SDGT]. ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE
EIAD700717MCHSGN09 (Mexico) (individual) ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), COLIMA, S.A. DE C.V.), Avenida Benito Juarez
[SDNTK] (Linked To: CARO QUINTERO, Dortmunder Strasse 38, Hamburg 22419, No. 1039, Col. Villas del Rio, Villa de Alvarez,
Rafael). Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Colima C.P. 28970, Mexico; R.F.C.
ESPINOZA AGUILAR, Diana Altagracia (a.k.a. 1977; POB Essaouria, Morocco (individual) GCO070626DY8 (Mexico) [SDNTK].
ESPINOZA AGUILAR, Altagracia; a.k.a. [SDGT]. ESTACION DE SERVICIO LA FLORESTA DE
ESPINOZA AGUILAR, Diana); DOB 17 Jul ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), FUENTE DE ORO, Casco Urbano Salida
1970; POB Matachi, Chihuahua, Mexico; Dortmunder Strasse 38, Hamburg 22419, Puerto Lleras, Fuente de Oro, Meta, Colombia;
C.U.R.P. EIAD700717MCHSGN09 (Mexico) Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00017159 (Colombia)
(individual) [SDNTK] (Linked To: CARO 1977; POB Essaouria, Morocco (individual) [SDNTK].
QUINTERO, Rafael). [SDGT]. ESTACION DE SERVICIO LA TURQUESA, Calle
ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION 6 No. 1-02, Puerto Lleras, Meta, Colombia;
ESPINOZA RODR ÍGUEZ, Mar ía de Jes ús), FOR MARTYRS AND INTERNEES FAMILIES;
July 30, 2020 - 416 -

Matricula Mercantil No 00091367 (Colombia) ETCO INTERNATIONAL COMMODITIES LTD., EUROCAMBIO INVESTMENT S.A., Panama;
[SDNTK]. Devonshire House, 1 Devonshire Street, RUC # 1561469-1-659119 (Panama) [SDNTK].
ESTACION DE SERVICIO SERVIAGRICOLA London, United Kingdom [CUBA]. EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, ETCO INTERNATIONAL COMPANY, LIMITED, EUROCAMBIO"), Calle Ricardo Arias, Edificio
Meta, Colombia; Matricula Mercantil No Kawabe Building, 1-5 Kanda Nishiki-Cho, Macondo, Local 2-A, Panama City, Panama;
00029517 (Colombia) [SDNTK]. Chiyoda-Ku, Tokyo, Japan [CUBA]. RUC # 17762-1-366473 (Panama) [SDNTK].
ESTACION GUADALUPE (a.k.a. ETELAF AL-KHAIR (a.k.a. 101 DAYS EUROMECANICA, Calle 44 74 83, Medellin,
ADMINISTRADORA DEL ORIENTE; a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION; Antioquia, Colombia; Matricula Mercantil No 21-
HOTEL REGENTE), Guatemala; NIT # a.k.a. COALITION OF GOOD; a.k.a. ETILAFU 573208-02 (Medellin) [SDNTK].
7142099 (Guatemala) [SDNTK]. EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. EUROPAEISCH-IRANISCHE HANDELSBANK
ESTACIONES DE SERVICIOS CANARIAS, S.A. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), AKTIENGESELLSCHAFT (a.k.a.
DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES P.O. Box 136301, Jeddah 21313, Saudi Arabia EUROPAISCH-IRANISCHE HANDELSBANK
RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro [SDGT]. AG; a.k.a. EUROPAISCH-IRANISCHE
No. 1029, Col. Desarrollo Urbano Tres Rios, ETEMAD TEJARATE PARS CO., No. 101 HANDELSBANK AKTIENGESELLSCHAFT),
Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. Sohrevardi St., Tehran, Iran; Additional Depenau 2, Hamburg 20095, Germany;
ESC-100224-2J9 (Mexico) [SDNTK]. Sanctions Information - Subject to Secondary Postfach 101304, Hamburg 20008, Germany;
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida Sanctions [SDGT] (Linked To: MINISTRY OF PO Box 97415-1836, Sanaee Avenue, Kish,
Manuel Vallarta 2141, Colonia Centro, DEFENSE AND ARMED FORCES Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
Culiacan, Sinaloa 80129, Mexico [SDNTK]. LOGISTICS). North Africa Blvd.), Tehran 19156-33383, Iran;
ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. ETILAFU EL-KHAIR (a.k.a. 101 DAYS SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
ESTETICA CAR WASH S.A. DE C.V.), Aviacion CAMPAIGN; a.k.a. CHARITY COALITION; EIHBIRTH; Website www.eihbank.de;
No. 5250, Colonia Valle Real, Zapopan, Jalisco a.k.a. COALITION OF GOOD; a.k.a. ETELAF Additional Sanctions Information - Subject to
C.P. 45019, Mexico; Av. de la Aviacion #5250, AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. Secondary Sanctions; Registration Number
Col. Palma Real, Zapopan, Jalisco, Mexico; I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), HRB 14604 (Germany); All Offices Worldwide
R.F.C. ECW030227L81 (Mexico) [SDNTK]. P.O. Box 136301, Jeddah 21313, Saudi Arabia [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., [SDGT]. INDUSTRY AND MINE).
Periferico Norte No. 3109, Colonia Tabachines, ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC EUROPAISCH-IRANISCHE HANDELSBANK AG
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. MOVEMENT; a.k.a. EASTERN TURKISTAN (a.k.a. EUROPAEISCH-IRANISCHE
ECO090403GS9 (Mexico); Matricula Mercantil ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. HANDELSBANK AKTIENGESELLSCHAFT;
No 48131-1 (Mexico) issued 08 May 2009 ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC a.k.a. EUROPAISCH-IRANISCHE
[SDNTK]. MOVEMENT; a.k.a. EASTERN TURKISTAN HANDELSBANK AKTIENGESELLSCHAFT),
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Depenau 2, Hamburg 20095, Germany;
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion EURASIAN YOUTH UNION, Russia 3, Postfach 101304, Hamburg 20008, Germany;
No. 5250, Colonia Valle Real, Zapopan, Jalisco Bagrationovskiy Proezd, House 7, Area 20 B, PO Box 97415-1836, Sanaee Avenue, Kish,
C.P. 45019, Mexico; Av. de la Aviacion #5250, Office 405, Moscow 121087, Russia; Website Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
Col. Palma Real, Zapopan, Jalisco, Mexico; http://rossia3.ru; Email Address North Africa Blvd.), Tehran 19156-33383, Iran;
R.F.C. ECW030227L81 (Mexico) [SDNTK]. esm@rossia3.ru [UKRAINE-EO13660]. SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
ESTRADA GONZALEZ, Eduardo, Mexico; DOB EURO AFRICAN GROUP LTD, Standard EIHBIRTH; Website www.eihbank.de;
01 May 1974; POB Tamaulipas; nationality Chartered House Building 16, Kairaba Avenue, Additional Sanctions Information - Subject to
Mexico; citizen Mexico; R.F.C. EAGE740501 Banjul, The Gambia; P.O. Box 636, Banjul, The Secondary Sanctions; Registration Number
(Mexico); C.U.R.P. EAGE740501HTSSND02 Gambia; Additional Sanctions Information - HRB 14604 (Germany); All Offices Worldwide
(Mexico) (individual) [SDNTK]. Subject to Secondary Sanctions Pursuant to the [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
ESTRADA GUTIERREZ, Julio Cesar, Calle Hizballah Financial Sanctions Regulations INDUSTRY AND MINE).
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, [SDGT] (Linked To: BAZZI, Mohammad EUROPAISCH-IRANISCHE HANDELSBANK
Mexico; DOB 03 Oct 1981; POB Ocotlan, Ibrahim). AKTIENGESELLSCHAFT (a.k.a.
Jalisco, Mexico (individual) [SDNTK] (Linked EURO EXCHANGE Y FINANCIAL COMMERCE, EUROPAEISCH-IRANISCHE HANDELSBANK
To: GRUPO CINJAB, S.A. DE C.V.; Linked To: INC. (a.k.a. "EUREX"), Avenida Eusebio A AKTIENGESELLSCHAFT; a.k.a.
GRUPO IMPERGOZA, S.A. DE C.V.). Morales y Via Veneto - Hotel Veneto, Planta EUROPAISCH-IRANISCHE HANDELSBANK
ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Baja, Local 6, Panama City, Panama; Edificio AG), Depenau 2, Hamburg 20095, Germany;
Iran; nationality Iran; Additional Sanctions Servicios Aeroportuarios, Segundo Piso, Local Postfach 101304, Hamburg 20008, Germany;
Information - Subject to Secondary Sanctions; 12, Panama City, Panama; RUC # 1652278-1- PO Box 97415-1836, Sanaee Avenue, Kish,
Gender Male (individual) [NPWMD] [IFSR] 675861 (Panama) [SDNTK]. Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
(Linked To: THE ORGANIZATION OF EURO FINANCING, CORP., Panama; RUC # North Africa Blvd.), Tehran 19156-33383, Iran;
DEFENSIVE INNOVATION AND RESEARCH). 1579574-1-662275 (Panama) [SDNTK]. SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
EIHBIRTH; Website www.eihbank.de;
July 30, 2020 - 417 -

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, EXCELLENCE LIMITED LIABILITY COMPANY
ASKATASUNA; a.k.a. HERRI BATASUNA; Yevgeniy Viktorovich). (a.k.a. TAMAYOZ LLC (Arabic: ‫ﺷﺮﻛﺔ ﺗﻤﻴﺰ‬
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR EVROFINANCE MOSNARBANK (a.k.a. ‫))اﻟﻤﺤﺪودة اﻟﻤﺴﺆوﻟﻴﺔ‬, Damascus, Syria;
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; AKTSIONERNOE OBSHCHESTVO Organization Type: Real estate activities with
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. EVROFINANS MOSNARBANK; a.k.a. own or leased property [SYRIA] [SYRIA-
EUZKADI TA ASKATASUNA (a.k.a. AKTSIONERNY KOMMERCHESKI BANK CAESAR].
ASKATASUNA; a.k.a. BASQUE FATHERLAND EVROFINANS MOSNARBANK; a.k.a. AO AKB EXCHANGE CENTER LTDA, Avenida Carrera
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; EVROFINANS MOSNARBANK (Cyrillic: АО 19 No. 122-49 Local 13, Bogota, Colombia;
a.k.a. EPANASTATIKI PIRINES; a.k.a. АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a. Calle 183 No 45-03 Local 328, Bogota,
EUSKAL HERRITARROK; a.k.a. HERRI EVROFINANS MOSNARBANK, AO; f.k.a. Colombia; NIT # 830003608-2 (Colombia)
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. [SDNTK].
POPULAR REVOLUTIONARY STRUGGLE; Novy Arbat, Moscow 121099, Russia; EXECUTION OF IMAM KHOMEINI'S ORDER
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] SWIFT/BIC EVRFRUMM; Registration ID (a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD
[SDGT]. 1027700565970 (Russia); Tax ID No. EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
EVCOMER, S.A. DE C.V., Independencia Sur 7703115760 (Russia); Government Gazette FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-
No. 185, Col. Analco, Guadalajara, Jalisco C.P. Number 09610839 (Russia) [VENEZUELA- E FARMAN-EJRAEI-YE EMAM), Khaled
44450, Mexico; R.F.C. EVC080410DE6 EO13850] (Linked To: PETROLEOS DE Stamboli St., Tehran, Iran; Additional Sanctions
(Mexico) [SDNTK]. VENEZUELA, S.A.). Information - Subject to Secondary Sanctions
EVENTOS LA MORA (a.k.a. EVENTOS LA EVROFINANS MOSNARBANK, AO (a.k.a. [IRAN].
MORA, S.A. DE C.V.), Zapopan, Jalisco, AKTSIONERNOE OBSHCHESTVO EXPERT PARTNERS (a.k.a. EXPERTS
Mexico; Lopez Mateos Sur 4527, Col. La EVROFINANS MOSNARBANK; a.k.a. PARTNERS), Rukn Addin, Saladin Street,
Calma, Zapopan, Jalisco 45070, Mexico; Lopez AKTSIONERNY KOMMERCHESKI BANK Building 5, PO Box 7006, Damascus, Syria
Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK; a.k.a. AO AKB [NPWMD].
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK (Cyrillic: АО EXPERTS PARTNERS (a.k.a. EXPERT
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. PARTNERS), Rukn Addin, Saladin Street,
Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANCE MOSNARBANK; f.k.a. Building 5, PO Box 7006, Damascus, Syria
(Mexico) [SDNTK]. EVROFINANS MOSNARBANK, PAO), 29, ul. [NPWMD].
EVENTOS LA MORA, S.A. DE C.V. (a.k.a. Novy Arbat, Moscow 121099, Russia; EXPLORATION AND NUCLEAR RAW
EVENTOS LA MORA), Zapopan, Jalisco, SWIFT/BIC EVRFRUMM; Registration ID MATERIAL PRODUCTION COMPANY (a.k.a.
Mexico; Lopez Mateos Sur 4527, Col. La 1027700565970 (Russia); Tax ID No. EXPLORATION AND NUCLEAR RAW
Calma, Zapopan, Jalisco 45070, Mexico; Lopez 7703115760 (Russia); Government Gazette MATERIALS PRODUCTION COMPANY; a.k.a.
Mateos Sur 4527, Col. Residencial Loma Number 09610839 (Russia) [VENEZUELA- NUCLEAR INDUSTRY EXPLORATION AND
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EO13850] (Linked To: PETROLEOS DE RAW MATERIALS PRODUCTION COMPANY;
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, VENEZUELA, S.A.). a.k.a. "EMKA"), Iran; Additional Sanctions
Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANS MOSNARBANK, PAO (a.k.a. Information - Subject to Secondary Sanctions
(Mexico) [SDNTK]. AKTSIONERNOE OBSHCHESTVO [IRAN] (Linked To: TAMAS COMPANY).
EVIL CORP (a.k.a. DRIDEX GANG), Moscow, EVROFINANS MOSNARBANK; a.k.a. EXPLORATION AND NUCLEAR RAW
Russia; Moldova [CYBER2]. AKTSIONERNY KOMMERCHESKI BANK MATERIALS PRODUCTION COMPANY (a.k.a.
EVIN PRISON, Tehran, Iran; Additional EVROFINANS MOSNARBANK; a.k.a. AO AKB EXPLORATION AND NUCLEAR RAW
Sanctions Information - Subject to Secondary EVROFINANS MOSNARBANK (Cyrillic: АО MATERIAL PRODUCTION COMPANY; a.k.a.
Sanctions [IRAN-HR]. АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. NUCLEAR INDUSTRY EXPLORATION AND
July 30, 2020 - 418 -

RAW MATERIALS PRODUCTION COMPANY; Korea Sanctions Regulations section 510.214 Sanctions Information - Subject to Secondary
a.k.a. "EMKA"), Iran; Additional Sanctions [DPRK3]. Sanctions [NPWMD] [IFSR].
Information - Subject to Secondary Sanctions EXTERNAL SECURITY ORGANIZATION OF EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.
[IRAN] (Linked To: TAMAS COMPANY). HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ
EXPLOTACIONES AGRICOLAS Y FOLLOWERS OF THE PROPHET TECHNIC MANUFACTURING COMPANY),
GANADERAS LA LORENA S.C.S. (a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Sharia'ati St., Shahid Hamid Sadik Alley,
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, HIZBALLAH ESO; a.k.a. HIZBALLAH Building 3, Number 3, Tehran, Iran; Additional
Colombia; Calle 52 No. 28E-30, Cali, Colombia; INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Sanctions Information - Subject to Secondary
NIT # 800083192-3 (Colombia) [SDNT]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Sanctions [NPWMD] [IFSR].
EXPORT DEVELOPMENT BANK OF IRAN OF PALESTINE; a.k.a. ISLAMIC JIHAD EYVAZ TECHNIC MANUFACTURING
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. ORGANIZATION; a.k.a. LEBANESE COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; EYVAZ TECHNIC INDUSTRIAL COMPANY
TOSEYEH SADERAT IRAN; a.k.a. BANK a.k.a. ORGANIZATION OF RIGHT AGAINST LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,
TOWSEEH SADERAT IRAN; a.k.a. IRANIAN WRONG; a.k.a. ORGANIZATION OF THE Building 3, Number 3, Tehran, Iran; Additional
EXPORT DEVELOPMENT BANK; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF Sanctions Information - Subject to Secondary
"EDBI"), No. 26, Tosee Tower (Export GOD; a.k.a. REVOLUTIONARY JUSTICE Sanctions [NPWMD] [IFSR].
Development Building), Corner of 15th Street, ORGANIZATION; a.k.a. "ESO"; a.k.a. EZEGOO INVESTMENTS LTD, 1 Logothetou,
Ahmad Qasir Avenue, Argentina Square, "EXTERNAL SECURITY ORGANIZATION"; Lemesos 4043, Cyprus; National ID No.
Tehran 1513815111, Iran; Website www.edbi.ir; a.k.a. "EXTERNAL SERVICES C310521 (Cyprus) [SYRIA] (Linked To: KHURI,
Additional Sanctions Information - Subject to ORGANIZATION"; a.k.a. "FOREIGN ACTION Mudalal; Linked To: NICOLAOU, Nicos; Linked
Secondary Sanctions; Registration Number UNIT"; a.k.a. "FOREIGN RELATIONS To: PRIMAX BUSINESS CONSULTANTS
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LIMITED).
MB BANK). a.k.a. "SPECIAL OPERATIONS BRANCH"); FAATER INSTITUTE (a.k.a. FATER
EXTERNAL CONSTRUCTION BUREAU (a.k.a. Additional Sanctions Information - Subject to ENGINEERING COMPANY; a.k.a. FATER
EXTERNAL CONSTRUCTION GENERAL Secondary Sanctions Pursuant to the Hizballah ENGINEERING INSTITUTE; a.k.a.
COMPANY; a.k.a. EXTERNAL Financial Sanctions Regulations [FTO] [SDGT] GHARARGAH GHAEM FAATER INSTITUTE),
CONSTRUCTION GUIDANCE BUREAU), [SYRIA]. No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
Korea, North; Kuwait; Qatar; United Arab EXTERNAL TECHNOLOGY GENERAL NE, Tehran, Iran; Additional Sanctions
Emirates; Oman; Secondary sanctions risk: CORPORATION (a.k.a. CHANGGWANG Information - Subject to Secondary Sanctions
North Korea Sanctions Regulations, sections SINYONG CORPORATION; a.k.a. DPRKN [SDGT] [NPWMD] [IRGC] [IFSR].
510.201 and 510.210; Transactions Prohibited MINING DEVELOPMENT TRADING FACHRI, Muhammad (a.k.a. FACHRIA,
For Persons Owned or Controlled By U.S. COOPERATION; a.k.a. KOREA KUMRYONG Muhammad; a.k.a. FACHRY, Muhammad;
Financial Institutions: North Korea Sanctions TRADING COMPANY; a.k.a. KOREA MINING a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Regulations section 510.214 [DPRK3]. DEVELOPMENT TRADING CORPORATION; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
EXTERNAL CONSTRUCTION GENERAL a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
COMPANY (a.k.a. EXTERNAL DEVELOPMENT CORPORATION; a.k.a. LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
CONSTRUCTION BUREAU; a.k.a. EXTERNAL NORTH KOREAN MINING DEVELOPMENT Setu Sub-District, Pamulang District, Tangerang
CONSTRUCTION GUIDANCE BUREAU), TRADING CORPORATION; a.k.a. "KOMID"), Selatan, Banten Province, Indonesia; DOB 18
Korea, North; Kuwait; Qatar; United Arab Central District, Pyongyang, Korea, North; Feb 1968; POB Jakarta, Indonesia; nationality
Emirates; Oman; Secondary sanctions risk: Beijing, China; Moscow, Russia; Tehran, Iran; Indonesia; National ID No.
North Korea Sanctions Regulations, sections Damascus, Syria; Secondary sanctions risk: 09.5004.180268.0074 (Indonesia) (individual)
510.201 and 510.210; Transactions Prohibited North Korea Sanctions Regulations, sections [SDGT].
For Persons Owned or Controlled By U.S. 510.201 and 510.210; Transactions Prohibited FACHRIA, Muhammad (a.k.a. FACHRI,
Financial Institutions: North Korea Sanctions For Persons Owned or Controlled By U.S. Muhammad; a.k.a. FACHRY, Muhammad;
Regulations section 510.214 [DPRK3]. Financial Institutions: North Korea Sanctions a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
EXTERNAL CONSTRUCTION GUIDANCE Regulations section 510.214 [NPWMD] FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
BUREAU (a.k.a. EXTERNAL CONSTRUCTION [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
BUREAU; a.k.a. EXTERNAL CONSTRUCTION EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
GENERAL COMPANY), Korea, North; Kuwait; [ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang
Qatar; United Arab Emirates; Oman; Secondary EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18
sanctions risk: North Korea Sanctions INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality
Regulations, sections 510.201 and 510.210; TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No.
Transactions Prohibited For Persons Owned or Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual)
Controlled By U.S. Financial Institutions: North Building 3, Number 3, Tehran, Iran; Additional [SDGT].
July 30, 2020 - 419 -

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 - FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Subject to Secondary Sanctions Pursuant to the ALA AL-AHD ORGANIZATION), Algeria
Kenyan ID No. 12773667; Serial No. Hizballah Financial Sanctions Regulations; [SDGT].
201735161 (individual) [SDGT]. Leading Ideological Figure of HIZBALLAH FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ,
FADJR INDUSTRIES GROUP (a.k.a. FAJR (individual) [SDGT]. Mohammed Karim Yusop; a.k.a. FAIZ,
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. FADLALLATH CHEAITILLY, Fatima (a.k.a. Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
INDUSTRIAL FACTORIES OF PRECISION- FADLALLAH CHEAITELLY, Fatima), c/o Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
MACHINERY; a.k.a. INSTRUMENTATION ZEDRO INVESTMENT, S.A.; c/o GIORGINO a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
FACTORIES OF PRECISION MACHINERY; CORPORATION OF PANAMA, S.A.; c/o INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
a.k.a. INSTRUMENTATION FACTORY PLANT; GIORGIO CHEAITELLY INVESTMENT, S.A.; 1978; POB Indonesia; nationality Indonesia;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; c/o SILVER HOUSE, INC.; c/o ALMACEN citizen Indonesia; Gender Male (individual)
July 30, 2020 - 420 -

[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.
FAJR PETROCHEMICAL COMPANY, Iran; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Additional Sanctions Information - Subject to MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
Secondary Sanctions [NPWMD] [IFSR] (Linked MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
To: PERSIAN GULF PETROCHEMICAL a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
INDUSTRY CO.). PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
FAKHR ZADEH, Mohammad (a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
FAKHRZADEH, Mohammad), Tehran, Iran; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
DOB 22 May 1978; POB Malayer, Iran; TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Additional Sanctions Information - Subject to a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Secondary Sanctions; Gender Male; National ID KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
No. 3932714806 (Iran) (individual) [NPWMD] JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR;
July 30, 2020 - 421 -

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
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- (Serbia); Registration Number 21348953
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. (Serbia) [GLOMAG] (Linked To: TESIC,
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Slobodan).
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. FALCON STRATEGIC SOLUTIONS DOO
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- BEOGRAD-PALILULA (a.k.a. FALCON
AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. STRATEGIC SOLUTIONS DOO), Todora
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR Manojlovica 28, Belgrade 11060, Serbia; Tax ID
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E- No. 110427636 (Serbia); Registration Number
THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 21348953 (Serbia) [GLOMAG] (Linked To:
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM TESIC, Slobodan).
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALCON SYSTEMS, United Kingdom [IRAQ2].
July 30, 2020 - 422 -

FALSAFI, Mahin, Number 7 Daftari, Dawudieh, info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions;
Shariati Avenue, Tehran, Iran; DOB 20 Apr Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR].
1943; POB Tehran, Iran; Additional Sanctions Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOUDJ KHAVAR GROUP (a.k.a.
Information - Subject to Secondary Sanctions; FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a.
Passport S2662712 (Iran) expires 16 Apr 2002 FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
(individual) [NPWMD] [IFSR]. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ
Harare, Zimbabwe; P.O. Box CH273, Chisipite, KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar
Harare, Zimbabwe [ZIMBABWE]. 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,
info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Hormozgan 7951189799, Iran; Additional
Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Sanctions [IRAN].
FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOUDJ DOB 15 Mar 1963; POB Alexandria, Egypt
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ (individual) [SDGT].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa
KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mohamed; a.k.a. FARAG, Mostafa Mohamed;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. MAHAMED, Mostafa; a.k.a. "AL
Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad AUSTRALI, Abu Sulayman"; a.k.a. "AL
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website MUHAJIR, Abu Sulayman"; a.k.a. "AL
St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Abu Sulayman"); DOB 14 Feb 1984; POB Port
July 30, 2020 - 423 -

Said, Egypt; nationality Australia; alt. nationalit y Additional Sanctions Information - Subject to FARAYAND TECHNIC (a.k.a. FARAYAND
Egypt; Passport M1898709 (Australia) expires Secondary Sanctions; Passport G9329851 TECHNIQUE), End of North Karegar Avenue,
11 Oct 2012; Driver's License No. 13652517 (Iran); Deputy Director for Commerce, Defense Shomali, Tehran, Iran; P.O. Box 14155-1339,
(Australia) expires 19 Apr 2014 (individual) Industries Organization (individual) [NPWMD] Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
[SDGT] (Linked To: AL-NUSRAH FRONT). [IFSR] (Linked To: DEFENSE INDUSTRIES Additional Sanctions Information - Subject to
FARAG, Mostafa Mohamed (a.k.a. ABDEL ORGANIZATION). Secondary Sanctions [NPWMD] [IFSR].
HAMID, Mostafa Mohamed; a.k.a. FARAG, FARASATPUR, Morteza (a.k.a. FARASATPOUR, FARAYAND TECHNIQUE (a.k.a. FARAYAND
Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran; TECHNIC), End of North Karegar Avenue,
AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to Shomali, Tehran, Iran; P.O. Box 14155-1339,
MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9329851 Tehran, Iran; Esfahan, Iran; Isfahan, Iran;
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran); Deputy Director for Commerce, Defense Additional Sanctions Information - Subject to
Abu Sulayman"); DOB 14 Feb 1984; POB Port Industries Organization (individual) [NPWMD] Secondary Sanctions [NPWMD] [IFSR].
Said, Egypt; nationality Australia; alt. nationalit y [IFSR] (Linked To: DEFENSE INDUSTRIES FARAZ ROYAL QESHM LLC (a.k.a. TIDE
Egypt; Passport M1898709 (Australia) expires ORGANIZATION). WATER COMPANY; a.k.a. TIDE WATER
11 Oct 2012; Driver's License No. 13652517 FARASEPEHR ENGINEERING COMPANY MIDDLE EAST MARINE SERVICE; a.k.a.
(Australia) expires 19 Apr 2014 (individual) (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TIDEWATER CO. (MIDDLE EAST MARINE
[SDGT] (Linked To: AL-NUSRAH FRONT). COMPANY; a.k.a. HOSSEINI NEJAD SERVICES); a.k.a. TIDEWATER MIDDLE
FARAH SARKIS, Nazira; DOB 1962; POB TRADING CO.; a.k.a. IRAN SAFFRON EAST CO.), No. 80, Tidewater Building, Vozara
Aleppo, Syria; Minister of State for Environment COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Street, Next to Saie Park, Tehran, Iran; Website
Affairs (individual) [SYRIA]. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. www.tidewaterco.com; Email Address
FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; info@tidewaterco.com; alt. Email Address
"HUSSEIN, Hussein"); DOB 05 Nov 1980; a.k.a. YASA PART), West Lavansai, Tehran info@tidewaterco.ir; IFCA Determination - Port
citizen Australia; alt. citizen Lebanon; Additional 009821, Iran; Sa'adat Abaad, Shahrdari Sq Operator; Additional Sanctions Information -
Sanctions Information - Subject to Secondary Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Subject to Secondary Sanctions; Business
Sanctions Pursuant to the Hizballah Financial No 17, Balooch Alley, Vaezi St, Shariati Ave, Registration Document # 18745 (Iran);
Sanctions Regulations (individual) [SDGT]. Tehran, Iran; Additional Sanctions Information - Telephone: 982188553321; Alt. Telephone:
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Subject to Secondary Sanctions [NPWMD] 982188554432; Fax: 982188717367; Alt. Fax:
Seyyed Hadi), Iran; DOB 30 Sep 1960; [IFSR]. 982188708761; Alt. Fax: 982188708911
Additional Sanctions Information - Subject to FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
Secondary Sanctions; Passport G9321488 Ghezelbash 15, Tohid St. , Isfahan, Iran; FARBE COMUNICACIONES LTDA, Carrera 81 A
(Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to 34, No. C-43, Medellin, Colombia; NIT #
[NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [NPWMD] [IFSR]. 811030724-4 (Colombia); Matricula Mercantil
DEFENSE AND ARMED FORCES FARATECH COMPANY (a.k.a. FARATECH), No 21-290521-03 (Colombia) [SDNTK].
LOGISTICS). Ghezelbash 15, Tohid St. , Isfahan, Iran; FARC (a.k.a. FUERZAS ARMADAS
FARAJ, Hala, Syria; DOB 22 Mar 1987; Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA; a.k.a.
nationality Syria; Scientific Studies and Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY ARMED FORCES OF
Research Center Employee (individual) FARAVARDEHAYE BOTONI SIMAN SEPAHAN COLOMBIA) [SDNTK] [FTO] [SDGT].
[SYRIA]. (a.k.a. SEPAHAN CEMENT CONCRETE FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
FARAJ, Samal Majid, Iraq; Former Minister of PRODUCTS), Iran; Additional Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB
Planning (individual) [IRAQ2]. Information - Subject to Secondary Sanctions San Jose del Guaviare, Guaviare, Colombia;
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, [IRAN] (Linked To: GHADIR INVESTMENT nationality Colombia; citizen Colombia; Cedula
Sayyad Medhi), Iran; DOB 30 Sep 1960; COMPANY). No. 86007030 (Colombia) (individual) [SDNTK].
Additional Sanctions Information - Subject to FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a.
Secondary Sanctions; Passport G9321488 SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960;
(Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional
[NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary
DEFENSE AND ARMED FORCES GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual)
LOGISTICS). FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR].
FARASAKHT INDUSTRIES, P.O. Box 83145- (a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a.
311, Kilometer 28, Esfahan - Tehran Freeway, PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug
Shahin Shahr, Esfahan, Iran; Additional Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran;
Sanctions Information - Subject to Secondary Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran)
FARASATPOUR, Morteza (a.k.a. FARASATPUR, [NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR].
Morteza); DOB 16 Nov 1964; nationality Iran; PETROCHEMICAL INDUSTRY CO.).
July 30, 2020 - 424 -

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 ÍAS 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,
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana, Mexico; Avenida Benito Juarez No. 16-2,
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21, Rosarito, Baja California, Mexico; Avenida Las
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay, Americas, Int. Casa Ley, Tijuana, Baja
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Baja California, Mexico; Lot 70, Sector 6, California, Mexico; Avenida Constitucion y
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Colonia Jardines de Chapultepec, Baja 10ma., Tijuana, Baja California, Mexico;
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941,
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California,
Adil Abduh"), Ta'izz City, Ta'izz Governorate, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez
Taiz Governorate, Yemen; DOB 15 Jul 1963; FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd.
alt. DOB 1971; POB Ta'izz, Yemen; nationality FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja
Yemen; Gender Male; National ID No. Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417,
July 30, 2020 - 425 -

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-
Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200, e Saraj District, Helmand Province, Afghanistan;
California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida Gender Male (individual) [SDGT] (Linked To:
Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California, TALIBAN).
Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100, FAROUK, Shaykh Imran (a.k.a. AL-HABABI,
Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339 Nayef Salam Muhammad Ujaym; a.k.a. AL-
Baja California, Mexico; Blvd. Benito Juarez y 'G', Tijuana, Baja California, Mexico; Blvd. D. HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
20000, Rosarito, Baja California, Mexico; Blvd. Ordaz No. 700-316, Tijuana, Baja California, AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
Diaz Ordaz 915, La Mesa, Tijuana, Baja Mexico; Avenida Benito Juarez No. 16-2, QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
California, Mexico; Blvd. Fundadores 8417, Rosarito, Baja California, Mexico; Avenida Las Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-
Fraccionamiento El Rubi, Tijuana, Baja Americas, Int. Casa Ley, Tijuana, Baja QATARI, Sheikh Farooq), Afghanistan; DOB 01
California, Mexico; Avenida Tecnologico 15300- California, Mexico; Avenida Constitucion y Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
308, Centro Comercial Otay Universidad, 10ma., Tijuana, Baja California, Mexico; nationality Qatar; alt. nationality Saudi Arabia;
Tijuana, Baja California, Mexico; Avenida Avenida Constitucion 823, Tijuana, Baja Passport 592667 (Qatar) issued 03 May 2007;
Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Calle Benito Juarez 1941,
July 30, 2020 - 426 -

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].
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
Laleh Dd End, Azadegan St., Karaj Highway, SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a.
Tehran, Iran; Additional Sanctions Information - FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar
Subject to Secondary Sanctions [SDGT] [IFSR] a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan;
(Linked To: MAHAN AIR; Linked To: ISLAMIC SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT]
REVOLUTIONARY GUARD CORPS (IRGC)- OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN).
QODS FORCE). THE LIBERATION OF THE LEVANT; a.k.a. FATEMIOUN BRIGADE (a.k.a. FATEMIOUN
FARS SARPANAH, Iran; Additional Sanctions HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT MILITARY DIVISION; a.k.a. FATEMIYOUN;
Information - Subject to Secondary Sanctions TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- a.k.a. FATEMIYOUN BATTALION; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬
COMPANY). SHAM MIN MUJAHEDI AL-SHAM FI SAHAT a.k.a. FATEMIYOUN FORCE; a.k.a.
FARTRADE HOLDINGS S.A., Switzerland AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
[IRAQ2]. JABHAT FATAH AL-SHAM; a.k.a. JABHAT Syria; Iran; Additional Sanctions Information -
July 30, 2020 - 427 -

Subject to Secondary Sanctions [SDGT] [IRGC] FATEMIYOUN), Syria; Iran; Additional FATSA COMPANY (a.k.a. URANIUM
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Sanctions Information - Subject to Secondary PROCESSING AND NUCLEAR FUEL
To: ISLAMIC REVOLUTIONARY GUARD Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] COMPANY; a.k.a. URANIUM PROCESSING
CORPS (IRGC)-QODS FORCE). [SYRIA-EO13894] (Linked To: ISLAMIC AND NUCLEAR FUEL COMPANY OF IRAN;
FATEMIOUN MILITARY DIVISION (a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- a.k.a. URANIUM PROCESSING AND
FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN; QODS FORCE). NUCLEAR FUEL PRODUCTION COMPANY;
a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; a.k.a. "FATSA"), Iran; Additional Sanctions
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬ a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN [IRAN] (Linked To: ATOMIC ENERGY
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), BATTALION; a.k.a. FATEMIYOUN DIVISION ORGANIZATION OF IRAN).
Syria; Iran; Additional Sanctions Information - (Arabic: ‫ ;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬a.k.a. FATEMIYOUN FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,
Subject to Secondary Sanctions [SDGT] [IRGC] FORCE; a.k.a. LIWA FATEMIYOUN), Syria; Jordan (individual) [IRAQ2].
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Iran; Additional Sanctions Information - Subject FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI,
To: ISLAMIC REVOLUTIONARY GUARD to Secondary Sanctions [SDGT] [IRGC] [IFSR] Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
CORPS (IRGC)-QODS FORCE). [IRAN-HR] [SYRIA-EO13894] (Linked To: Iran; Additional Sanctions Information - Subject
FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE; ISLAMIC REVOLUTIONARY GUARD CORPS to Secondary Sanctions (individual) [SDGT]
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. (IRGC)-QODS FORCE). [NPWMD] [IRGC] [IFSR].
FATEMIYOUN BATTALION; a.k.a. FATER ENGINEERING COMPANY (a.k.a. FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH,
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬ FAATER INSTITUTE; a.k.a. FATER Parviz); DOB 1961; alt. DOB 1962; POB Urmia,
a.k.a. FATEMIYOUN FORCE; a.k.a. ENGINEERING INSTITUTE; a.k.a. Iran; Additional Sanctions Information - Subject
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), GHARARGAH GHAEM FAATER INSTITUTE), to Secondary Sanctions (individual) [SDGT]
Syria; Iran; Additional Sanctions Information - No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. [NPWMD] [IRGC] [IFSR].
Subject to Secondary Sanctions [SDGT] [IRGC] NE, Tehran, Iran; Additional Sanctions FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked Information - Subject to Secondary Sanctions FEDERAL AUTONOMOUS INSTITUTION
To: ISLAMIC REVOLUTIONARY GUARD [SDGT] [NPWMD] [IRGC] [IFSR]. 'MAIN DIRECTORATE OF STATE
CORPS (IRGC)-QODS FORCE). FATER ENGINEERING INSTITUTE (a.k.a. EXAMINATION'; a.k.a. GENERAL BOARD OF
FATEMIYOUN BATTALION (a.k.a. FATEMIOUN FAATER INSTITUTE; a.k.a. FATER STATE EXPERT REVIEW; a.k.a.
BRIGADE; a.k.a. FATEMIOUN MILITARY ENGINEERING COMPANY; a.k.a. GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
DIVISION; a.k.a. FATEMIYOUN; a.k.a. GHARARGAH GHAEM FAATER INSTITUTE), building 6, Moscow 101000, Russia; 13
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬ No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Demidova Street, Sevastopol, Crimea, Ukraine;
a.k.a. FATEMIYOUN FORCE; a.k.a. NE, Tehran, Iran; Additional Sanctions 10 Vokzalnaya Street, Sevastopol, Crimea,
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), Information - Subject to Secondary Sanctions Ukraine; Website http://gge.ru; Email Address
Syria; Iran; Additional Sanctions Information - [SDGT] [NPWMD] [IRGC] [IFSR]. info@gge.ru [UKRAINE-EO13685].
Subject to Secondary Sanctions [SDGT] [IRGC] FATHI ZADEH, Mohsen, Iran; POB Azna, Iran; FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked nationality Iran; Additional Sanctions DOB 1966; POB Al-Khayam, Lebanon;
To: ISLAMIC REVOLUTIONARY GUARD Information - Subject to Secondary Sanctions; nationality Lebanon; Additional Sanctions
CORPS (IRGC)-QODS FORCE). Gender Male; National ID No. 4839651760 Information - Subject to Secondary Sanctions
FATEMIYOUN DIVISION (Arabic: ‫)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬ (Iran) (individual) [IRAN-HR] (Linked To: LAW Pursuant to the Hizballah Financial Sanctions
(a.k.a. FATEMIOUN BRIGADE; a.k.a. ENFORCEMENT FORCES OF THE ISLAMIC Regulations; Gender Male (individual) [SDGT]
FATEMIOUN MILITARY DIVISION; a.k.a. REPUBLIC OF IRAN). (Linked To: HIZBALLAH).
FATEMIYOUN; a.k.a. FATEMIYOUN FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas
BATTALION; a.k.a. FATEMIYOUN FORCE; "M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
a.k.a. FATEMIYYUN; a.k.a. LIWA 12, Saremi Street, Nejatollahi Street, Tehran, Senegal; DOB 07 Aug 1978; POB Jwaya,
FATEMIYOUN), Syria; Iran; Additional Iran; Gharani St., Besharat St., Saremi Alley, Lebanon; alt. POB Dakar, Senegal; citizen
Sanctions Information - Subject to Secondary No. 12, Tehran, Tehran, Iran; DOB 11 Sep Lebanon; alt. citizen Senegal; Additional
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] 1978; nationality Iran; Additional Sanctions Sanctions Information - Subject to Secondary
[SYRIA-EO13894] (Linked To: ISLAMIC Information - Subject to Secondary Sanctions; Sanctions Pursuant to the Hizballah Financial
REVOLUTIONARY GUARD CORPS (IRGC)- Identification Number 5725729366035 (Iran) Sanctions Regulations; Personal ID Card
QODS FORCE). (individual) [CYBER2] (Linked To: ITSEC 096574S (Senegal) (individual) [SDGT].
FATEMIYOUN FORCE (a.k.a. FATEMIOUN TEAM). FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ,
BRIGADE; a.k.a. FATEMIOUN MILITARY FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
DIVISION; a.k.a. FATEMIYOUN; a.k.a. al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
FATEMIYOUN BATTALION; a.k.a. 15 Mar 1963; POB Alexandria, Egypt Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;
FATEMIYOUN DIVISION (Arabic: ‫;)ﻟﻮاء ﻓﺎﻃ ﻤﻴﻮن‬ (individual) [SDGT]. a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
a.k.a. FATEMIYYUN; a.k.a. LIWA DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.
July 30, 2020 - 428 -

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
Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mostafa Reda Darwich (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda
July 30, 2020 - 429 -

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, 142517 (Paraguay); alt. Passport 002301585
Blantyre Street, Behind Amigo Supermarket, Blantyre Street, Behind Amigo Supermarket, (Paraguay) (individual) [SDGT].
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
1964; POB Jwaya, Lebanon; alt. POB Koidu 1964; POB Jwaya, Lebanon; alt. POB Koidu FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Town, Sierra Leone; citizen Lebanon; alt. citizen Town, Sierra Leone; citizen Lebanon; alt. citizen Page, Ciudad del Este, Paraguay; DOB 20 Aug
Nigeria; alt. citizen Sierra Leone; Additional Nigeria; alt. citizen Sierra Leone; Additional 1965; POB Al-Taybe, Lebanon; citizen
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Lebanon; alt. citizen Paraguay; Additional
Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
Sanctions Regulations; Gender Male; Passport Sanctions Regulations; Gender Male; Passport Sanctions Pursuant to the Hizballah Financial
July 30, 2020 - 430 -

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.
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb "YUSSRR, Abu"); DOB 23 Jun 1976; POB
a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT]. Kenyan ID No. 12773667; Serial No.
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FAZUL, Abdallah Mohammed (a.k.a. ABDALLA, 201735161 (individual) [SDGT].
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, FBKSH (a.k.a. FRONT FOR ALBANIAN
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu; a.k.a. ALI, Fadel Abdallah Mohammed; NATIONAL UNITY) [BALKANS].
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; FC GRUPO EMPRESARIAL, S.A. DE C.V.,
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Guadalajara, Jalisco, Mexico; Folio Mercantil
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; No. 42946 (Jalisco) (Mexico) [SDNTK].
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. MOHAMMED, Fazul; a.k.a.
July 30, 2020 - 431 -

FDLR (a.k.a. COMBATANT FORCE FOR THE a.k.a. BALOCH PEOPLES RESISTANCE Website http://www.crimearw.ru; Email Address
LIBERATION OF RWANDA; a.k.a. MOVEMENT (BPRM); a.k.a. FORMER ngkkjd@mail.ru; Registration ID
DEMOCRATIC FORCES FOR THE JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; 1159102022738; V.A.T. Number 9102157783
LIBERATION OF RWANDA; a.k.a. FORCE a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; [UKRAINE-EO13685].
COMBATTANTE ABACUNGUZI; a.k.a. a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; FEDERAL STATE UNITARY ENTERPRISE
FORCES DEMOCRATIQUES DE LIBERATION a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I FOREIGN ECONOMIC ASSOCIATION
DU RWANDA; a.k.a. "FOCA"), North and South MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. PROMSYRIOIMPORT (a.k.a.
Kivu, Congo, Democratic Republic of the JONDALLAH; a.k.a. JONDOLLAH; a.k.a. PROMSYRIOIMPORT; a.k.a.
[DRCONGO]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PROMSYRIOIMPORT FOREIGN ECONOMIC
FEBRIWANSAH, Tuwah (a.k.a. FACHRI, JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. ASSOCIATION S.O.C.; a.k.a. VO
Muhammad; a.k.a. FACHRIA, Muhammad; PEOPLE'S RESISTANCE MOVEMENT OF PROMSYRIEIMPORT (Cyrillic: ВО
a.k.a. FACHRY, Muhammad; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; ПРОМСЫРЬЕИМПОРТ); a.k.a. VO
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. THE POPULAR RESISTANCE PROMSYRIEIMPORT FGUP; a.k.a. VO
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru MOVEMENT OF IRAN), Iran; Pakistan; PROMSYRIOIMPORT), d. 13 str. 4, bulvar
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Afghanistan [FTO] [SDGT]. Novinski, Moscow 121099, Russia; 13 Novinski
Setu Sub-District, Pamulang District, Tangerang FEDERAL AUTONOMOUS INSTITUTION 'MAIN Boulevard, Moscow 121834, Russia; Novinskiy
Selatan, Banten Province, Indonesia; DOB 18 DIRECTORATE OF STATE EXAMINATION' Boulevard 13, Building 4, Moscow 123995,
Feb 1968; POB Jakarta, Indonesia; nationality (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; Russia; Novinsky bld. 13, build 4, Moscow
Indonesia; National ID No. a.k.a. GENERAL BOARD OF STATE EXPERT 121099, Russia; Tax ID No. 7704140399
09.5004.180268.0074 (Indonesia) (individual) REVIEW; a.k.a. GLAVGOSEKSPERTIZA), (Russia); Government Gazette Number
[SDGT]. Furkasovskiy Lane, building 6, Moscow 101000, 01860331; Registration Number
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah Russia; 13 Demidova Street, Sevastopol, 1027700499903 (Russia) [SYRIA] (Linked To:
(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, Crimea, Ukraine; 10 Vokzalnaya Street, SYRIAN COMPANY FOR OIL TRANSPORT).
Muhammad; a.k.a. FACHRY, Muhammad; Sevastopol, Crimea, Ukraine; Website FEDERAL STATE UNITARY ENTERPRISE
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. http://gge.ru; Email Address info@gge.ru STATE RESEARCH AND PRODUCTION
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. [UKRAINE-EO13685]. ENTERPRISE BAZALT (a.k.a. FEDERAL
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- FEDERAL CAPITAL GROUP, S.A. (f.k.a. STATE UNITARY ENTERPRISE, STATE
District, Pamulang District, Tangerang Selatan, GARIZIM CAPITAL GROUP, S.A.), Panama RESEARCH AND PRODUCTION
Banten Province, Indonesia; DOB 18 Feb 1968; City, Panama; RUC # 1149963-1-571540 ENTERPRISE BAZALT; a.k.a. FSUE SRPE
POB Jakarta, Indonesia; nationality Indonesia; (Panama) [SDNTK]. BAZALT; a.k.a. STATE RESEARCH AND
National ID No. 09.5004.180268.0074 FEDERAL NEWS AGENCY LLC (a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
(Indonesia) (individual) [SDGT]. FEDERALNOE AGENTSTVO NOVOSTEI Velyaminovskaya, Moscow 105318, Russia;
FEBRIWANSYAH, Tuah (a.k.a. FACHRI, OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Website www.bazalt.ru; Email Address
Muhammad; a.k.a. FACHRIA, Muhammad; Vishnevskogo, St. Petersburg, Russia; Moscow, moscow@bazalt.ru [UKRAINE-EO13661].
a.k.a. FACHRY, Muhammad; a.k.a. Russia [CYBER2] (Linked To: LIMITED FEDERAL STATE UNITARY ENTERPRISE SZ
FEBRIWANSAH, Tuwah; a.k.a. LIABILITY COMPANY CONCORD MORYE (a.k.a. FEDERAL SUE SHIPYARD
FEBRIWANSYAH BIN ARIF HASRUDIN, MANAGEMENT AND CONSULTING). 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
Tuah), Jalan Baru LUK, No. 1 RT 05/07, FEDERAL SECURITY SERVICE (a.k.a. MORYE SHIPYARD; a.k.a. "MORE
Kelurahan Bhakti Jaya, Setu Sub-District, FEDERALNAYA SLUZHBA BEZOPASNOSTI; SHIPYARD"), 1 Desantnikov Street, Feodosia,
Pamulang District, Tangerang Selatan, Banten a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, Crimea 98176, Ukraine; Website
Province, Indonesia; DOB 18 Feb 1968; POB Moscow 107031, Russia; Lubyanskaya http://moreship.ru/; Email Address
Jakarta, Indonesia; nationality Indonesia; Ploschad, Dom 2, Moscow 107031, Russia office@moreship.ru [UKRAINE-EO13685].
National ID No. 09.5004.180268.0074 [CYBER2] [CAATSA - RUSSIA]. FEDERAL STATE UNITARY ENTERPRISE,
(Indonesia) (individual) [SDGT]. FEDERAL STATE INSTITUTION STATE RESEARCH AND PRODUCTION
FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza), MANAGEMENT OF FEDERAL ROADS ENTERPRISE BAZALT (a.k.a. FEDERAL
Iran; Iraq; DOB 09 Mar 1966; nationality Iran; 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 STATE UNITARY ENTERPRISE STATE
Additional Sanctions Information - Subject to Revolution Avenue, Anapa, Krasnodar 353440, RESEARCH AND PRODUCTION
Secondary Sanctions; Gender Male; Passport Russia; Website http://fkutaman.ru/; Email ENTERPRISE BAZALT; a.k.a. FSUE SRPE
H46055007 (Iran); alt. Passport N35636890 Address office@fkutaman.ru [UKRAINE- BAZALT; a.k.a. STATE RESEARCH AND
(Iran); alt. Passport U41671790 (Iran) EO13685]. PRODUCTION ENTERPRISE BAZALT), 32
(individual) [SDGT] [IRGC] [IFSR] (Linked To: FEDERAL STATE UNITARY ENTERPRISE Velyaminovskaya, Moscow 105318, Russia;
ISLAMIC REVOLUTIONARY GUARD CORPS 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Website www.bazalt.ru; Email Address
(IRGC)-QODS FORCE). RAILWAY; a.k.a. KRYMZHD; a.k.a. THE moscow@bazalt.ru [UKRAINE-EO13661].
FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD RAILWAYS OF CRIMEA), 34 Pavlenko Street, FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
(GOD'S ARMY); a.k.a. ARMY OF JUSTICE; Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL STATE UNITARY ENTERPRISE SZ
July 30, 2020 - 432 -

MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605 (Mexico); C.U.R.P. FEFV571110HSLLLC08
MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685]. (Mexico) (individual) [SDNTK].
SHIPYARD"), 1 Desantnikov Street, Feodosia, FEE BANK MALAYSIA (a.k.a. FIRST EAST FELIX TORRES, Javier (a.k.a. TAMAYO
Crimea 98176, Ukraine; Website EXPORT BANK PLC), Unit Level 10(B1), Main TORRES, Horacio; a.k.a. TORRES FELIX,
http://moreship.ru/; Email Address Office Tower, Financial Park, Jalan Merdeka, Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
office@moreship.ru [UKRAINE-EO13685]. 87000 Labuan F.T., Wilayah Persekutuan, Calle Paseo La Cuesta # 1550, Apt 6, Colonia
FEDERALNAYA SLUZHBA BEZOPASNOSTI Malaysia; SWIFT/BIC FEEBMYKA; Additional Lomas De Guadalupe, Culiacan Rosales,
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. Sanctions Information - Subject to Secondary Sinaloa, Mexico; DOB 19 Oct 1960; POB
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow Sanctions; All Offices Worldwide [SDGT] [IFSR] Mexico; nationality Mexico; citizen Mexico
107031, Russia; Lubyanskaya Ploschad, Dom (Linked To: BANK MELLAT). (individual) [SDNTK].
2, Moscow 107031, Russia [CYBER2] FELIX B. MADURO S.A., Panama; RUC # FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de
[CAATSA - RUSSIA]. 811226-1-498041 (Panama); alt. RUC # 78- Leyva, Sinaloa, Mexico; Business Registration
FEDERALNOE AGENTSTVO NOVOSTEI OOO 273-13798 (Panama) [SDNTK]. Document # CUD: A201501211805106744
(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18 FELIX BELTRAN, Victor Manuel; DOB 18 Apr (Mexico); Folio Mercantil No. 175774 (Mexico)
litera A. pom. 2-N, UL. Vsevoloda 1987; POB Culiacan, Sinaloa, Mexico; citizen [SDNTK].
Vishnevskogo, St. Petersburg, Russia; Moscow, Mexico; Gender Male; Passport 07040063285 FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
Russia [CYBER2] (Linked To: LIMITED (Mexico); R.F.C. FEBV870418DW2 (Mexico); MECHANICS CO. LTD.), 19, Chin Ho Lane,
LIABILITY COMPANY CONCORD C.U.R.P. FEBV870418HSLLLC07 (Mexico) Chung Cheng Rd., Taya District, Taichung City,
MANAGEMENT AND CONSULTING). (individual) [SDNTK]. Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
FEDERALNOE GOSUDARSTVENNOE FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Daya District, Taichung City, Taiwan;
BYUDZHETNOE UCHREZHDENIE SANATORI Manuel; a.k.a. TORRES FELIX, Manuel De Secondary sanctions risk: North Korea
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. Sanctions Regulations, sections 510.201 and
FEDERALNOE GOSUDARSTVENNOE TORRES, Manuel J; a.k.a. "EL ONDEADO"; 510.210; Transactions Prohibited For Persons
BYUDZHETNOE UCHREZHDENIE SANATORI a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Owned or Controlled By U.S. Financial
NIZHNYAYA OREANDA UPRAVLENIYA 1954; POB Sinaloa, Mexico; nationality Mexico; Institutions: North Korea Sanctions Regulations
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. citizen Mexico (individual) [SDNTK]. section 510.214 [NPWMD].
FGBU SANATORI NIZHNYAYA OREANDA; FELIX FELIX, Victor Manuel (a.k.a. CASTRO FENTEX PROPERTIES LTD., Tortola, Virgin
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. RODRIGUEZ, Raul), Callejon Hortensias No. Islands, British [UKRAINE-EO13661].
SANATORIUM NIZHNYAYA OREANDA), Pgt 320, Colonia Ciudad Bugambilias, Zapopan, FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
Oreanda, Dom 12, Yalta, Crimea 298658, Jalisco, Mexico; Calle Madero No. 39 Poniente, Colombia; DOB 16 Jun 1967; POB El Paso,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Lote 51, Colonia Centro, Culiacan, Sinaloa Cesar, Colombia; citizen Colombia; Cedula No.
Yalta 08655, Crimea; Oreanda - 12, Yalta Codigo Postal 80000, Mexico; Privada San 77162067 (Colombia) (individual) [SDNTK]
298658, Crimea; Website Geronimo No. 1801, Fraccionamiento San (Linked To: LOS URABENOS).
http://www.oreanda.biz; Email Address Jeronimo, Mexicali, Baja California Codigo FEODOSIA OIL PRODUCTS SUPPLY CO.
info@oreanda.biz; Registration ID Postal 21297, Mexico; Calle Victor Hugo No. (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
1149102054221; Tax ID No. 9103006321; 177, Interior 12, Colonia Portales, Delegacion FEODOSIYA ENTERPRISE ON PROVIDING
Government Gazette Number 00705605 Benito Juarez, Distrito Federal Codigo Postal OIL PRODUCTS; a.k.a. FEODOSIYSKE
[UKRAINE-EO13685]. 03300, Mexico; Circuito de las Flores Norte COMPANY FOR THE OIL; a.k.a.
FEDERALNOE GOSUDARSTVENNOE 2252, Fraccionamiento Ciudad Bugambilias, THEODOSIYA OIL TERMINAL), Feodosiya,
BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Presa la Boquilla Geologicheskaya str. 2, Crimea 98107, Ukraine;
NIZHNYAYA OREANDA UPRAVLENIYA 1033, Colonia Las Quintas, Culiacan, Sinaloa, Feodosia, Str. Geological 2, Crimea 98107,
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Mexico; Boulevard Francisco I. Madero 39 Ukraine [UKRAINE-EO13660].
FEDERALNOE GOSUDARSTVENNOE Poniente Despacho 501, Colonia Centro, FEODOSIA STATE OPTICAL PLANT (a.k.a.
BYUDZHETNOE UCHREZHDENIE SANATORI Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, STATE OPTICAL PLANT - FEODOSIA; a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Fraccionamiento el Cid, Mazatlan, Sinaloa CP SUE RC 'FEODOSIA OPTICAL PLANT'),
FGBU SANATORI NIZHNYAYA OREANDA; 82110, Mexico; Privada de San Jeronimo, San Feodosia State Optical Plant, 11 Moskovskaya
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. Jeronimo, Algodones, Baja California CP Street, Feodosia, Crimea 98100, Ukraine;
SANATORIUM NIZHNYAYA OREANDA), Pgt 21298, Mexico; Privada Puerta de Roble Website http://www.fkoz.feodosia.com.ua/;
Oreanda, Dom 12, Yalta, Crimea 298658, Numero 17-E, Fraccionamiento Puerta de Email Address optic_plant_sbut@bk.ru
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov [UKRAINE-EO13685].
Yalta 08655, Crimea; Oreanda - 12, Yalta 1957; alt. DOB 20 Jan 1958; POB Culiacan, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
298658, Crimea; Website Sinaloa, Mexico; alt. POB Baja, California, OIL PRODUCTS SUPPLY CO.; a.k.a.
http://www.oreanda.biz; Email Address Mexico; R.F.C. FEFV571110-G75 (Mexico); FEODOSIYA ENTERPRISE ON PROVIDING
info@oreanda.biz; Registration ID Credencial electoral FLFLVC57111025H101 OIL PRODUCTS; a.k.a. FEODOSIYSKE
1149102054221; Tax ID No. 9103006321; COMPANY FOR THE OIL; a.k.a.
July 30, 2020 - 433 -

THEODOSIYA OIL TERMINAL), Feodosiya, 1977; POB Higuey, Dominican Republic; Venezuela; Gender Male; Cedula No. 6873122
Geologicheskaya str. 2, Crimea 98107, Ukraine; nationality Dominican Republic; Gender Male; (Venezuela) (individual) [VENEZUELA].
Feodosia, Str. Geological 2, Crimea 98107, Cedula No. 026-0088747-1 (Dominican FERNANDEZ SANTANA, Mario Alberto, Av.
Ukraine [UKRAINE-EO13660]. Republic) (individual) [SDNTK] (Linked To: Moctezuma 4297, Col. Jardines del Sol,
FEODOSIYA ENTERPRISE ON PROVIDING CESAR PERALTA DRUG TRAFFICKING Zapopan, Jalisco, Mexico; DOB 09 May 1977;
OIL PRODUCTS (a.k.a. FEODOSIA OIL ORGANIZATION). POB Guadalajara, Jalisco, Mexico; citizen
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO Mexico; Gender Male; R.F.C.
ENTERPRISE; a.k.a. FEODOSIYSKE GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509RQ7 (Mexico); C.U.R.P.
COMPANY FOR THE OIL; a.k.a. GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, FESM770509HJCRNR06 (Mexico) (individual)
THEODOSIYA OIL TERMINAL), Feodosiya, Edward), Las Cortes 2935, Barajas Villasenor, [SDNTK] (Linked To: FLORES DRUG
Geologicheskaya str. 2, Crimea 98107, Ukraine; Guadalajara, Jalisco, Mexico; Tlajomulco de TRAFFICKING ORGANIZATION; Linked To:
Feodosia, Str. Geological 2, Crimea 98107, Zuniga, Paseo de los Bosquez 115, El Palomar, EVENTOS LA MORA, S.A. DE C.V.; Linked To:
Ukraine [UKRAINE-EO13660]. Jalisco, Mexico; Benito Juarez, Valentin Gomez MONTALVA INMOBILIARIA, S.A. DE C.V.).
FEODOSIYSKE COMPANY FOR THE OIL Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Guadalupe (a.k.a.
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY Puerta de Hierro 5594, Colonia Puerta de FERNANDEZ VALENCIA, Ma. Guadalupe;
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Hierro, Zapopan, Jalisco, Mexico; Donato a.k.a. FERNANDEZ VALENCIA, Maria
FEODOSIYA ENTERPRISE ON PROVIDING Guerra 227, Colonia Centro, Guadalajara, Guadalupe; a.k.a. "DON JULIO"; a.k.a.
OIL PRODUCTS; a.k.a. THEODOSIYA OIL Jalisco, Mexico; San Aristeo 2323, Colonia "JULIA"); DOB 29 Oct 1960; POB Aguililla,
TERMINAL), Feodosiya, Geologicheskaya str. Popular, Guadalajara, Jalisco, Mexico; Michoacan de Ocampo, Mexico; citizen Mexico;
2, Crimea 98107, Ukraine; Feodosia, Str. Acueducto 2200, Casa 2, Zapopan, Jalisco, Gender Female; R.F.C. FEVM601029EN3
Geological 2, Crimea 98107, Ukraine Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10
[UKRAINE-EO13660]. Mexico; Marina Heights Tower Penthouse 4902 (Mexico); alt. C.U.R.P.
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. , Dubai Marina, Dubai, United Arab Emirates; FEVG601029MMNRLD02 (Mexico) (individual)
"FERCHO"), c/o GIMNASIO BODY AND c/o DESARROLLOS INMOBILIARIOS [SDNTK].
HEALTH, Barranquilla, Colombia; DOB 12 May CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
1966; POB Colombia; Cedula No. 72137518 TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Guadalupe; a.k.a.
(Colombia) (individual) [SDNT]. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION FERNANDEZ VALENCIA, Maria Guadalupe;
FERNANDEZ CONCEPCION, Carlos Ariel, ABARROTERO DE JALISCO S.C. DE R.L. DE a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
Dominican Republic; DOB 14 Jan 1973; POB C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Oct 1960; POB Aguililla, Michoacan de
Santo Domingo, Dominican Republic; C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Ocampo, Mexico; citizen Mexico; Gender
nationality Dominican Republic; Gender Male; GEOFARMA S.A. DE C.V.; c/o GRUPO Female; R.F.C. FEVM601029EN3 (Mexico);
Cedula No. 001-1217345-5 (Dominican COMERCIAL SAN BLAS, S.A. DE C.V.; c/o C.U.R.P. FEVG601029MMNRLD10 (Mexico);
Republic) (individual) [SDNTK]. GRUPO F Y F MEDICAL INTERNACIONAL DE alt. C.U.R.P. FEVG601029MMNRLD02
FERNANDEZ DE LUNA, Gerardo, Calle EQUIPOS; c/o PROMOCIONES CITADEL, S.A. (Mexico) (individual) [SDNTK].
Zaragoza No. 105, Centro, Morelos, Coahuila, DE C.V.; c/o PUNTO FARMACEUTICO S.A. FERNANDEZ VALENCIA, Maria Guadalupe
Mexico; Allende, Coahuila, Mexico; Morelos, DE C.V.; c/o DESARROLLO (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
Coahuila, Mexico; DOB 18 Jul 1957; POB ARQUITECTONICO FORTIA, S.A. DE C.V.; a.k.a. FERNANDEZ VALENCIA, Ma.
Coahuila, Mexico; citizen Mexico; R.F.C. DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalupe; a.k.a. "DON JULIO"; a.k.a.
FELG570718192 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; Passport "JULIA"); DOB 29 Oct 1960; POB Aguililla,
FELG570718HCLRNR04 (Mexico) (individual) 01140311083 (Mexico); alt. Passport Michoacan de Ocampo, Mexico; citizen Mexico;
[SDNTK] (Linked To: COMPANIA GANADERA 6140103492 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
5 MANANTIALES S. DE P.R. DE R.L.). 96340014324 (Mexico) (individual) [SDNTK]. (Mexico); C.U.R.P. FEVG601029MMNRLD10
FERNANDEZ DE LUNA, Jesus, Calle Miguel FERNANDEZ GONZALEZ, Carolina, Cinco (Mexico); alt. C.U.R.P.
Hidalgo, No. 212, Centro, Allende, Coahuila, Manantiales, Coahuila, Mexico; Rosa 700, Col. FEVG601029MMNRLD02 (Mexico) (individual)
Mexico; Calle Espiridion Pena y Calle Miguel Los Colorines, San Pedro Garza Garcia, Nuevo [SDNTK].
Hidalgo, Allende, Coahuila, Mexico; Mexico; Leon C.P. 66275, Mexico; Allende, Coahuila, FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy
Cinco Manantiales, Coahuila, Mexico; DOB 10 Mexico; DOB 16 Dec 1992; POB Nuevo Leon, 3157 Piso 2 Depto D, Buenos Aires 1417,
Oct 1969; POB Coahuila, Mexico; nationality Mexico; alt. POB Coahuila, Mexico; nationality Argentina; Buenos Aires, Argentina; DOB 10
Mexico; citizen Mexico; C.U.R.P. Mexico; citizen Mexico; C.U.R.P. Feb 1968; POB Buenos Aires, Argentina;
FELJ691014HCLRNS07 (Mexico); RFC FEGC921216MNLRNR07 (Mexico) (individual) nationality Argentina; Gender Male; Passport
FELJ691014AV2 (Mexico) (individual) [SDNTK] [SDNTK]. AAA760416 (Argentina); D.N.I. 20010866
(Linked To: COMPANIA GANADERA 5 FERNANDEZ MELENDEZ, Manuel Angel (Latin: (Argentina); C.U.I.T. 20200108664 (Argentina)
MANANTIALES S. DE P.R. DE R.L.). FERN ÁNDEZ MELÉNDEZ, Manuel Ángel), (individual) [SDNTK] (Linked To: SMILE
FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen TECHNOLOGIES S.A.; Linked To: SMILE
"COTTO"), Dominican Republic; DOB 06 Dec PROPERTY & TRAVEL LTD; Linked To:
July 30, 2020 - 434 -

SMILEWALLET S.A.S.; Linked To: SMILE Schottweg 5, Hamburg 22087, Germany; FIGUERO GOMEZ, Hassein Eduardo; a.k.a.
TECHNOLOGIES CANADA LTD). Additional Sanctions Information - Subject to FIGUEROA, Edward), Las Cortes 2935, Barajas
FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a. Secondary Sanctions; Trade License No. HRA Villasenor, Guadalajara, Jalisco, Mexico;
MOKU GOLD MINES; a.k.a. MOKU 104175 [IRAN]. Tlajomulco de Zuniga, Paseo de los Bosquez
GOLDMINES AG; a.k.a. MOKU GOLDMINES FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito
LTD; a.k.a. MOKU MINES D'OR SA), a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto
Renggerstrasse 71, Zurich 8038, Switzerland; Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro
Registration Number CH27030140272 Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan,
(Switzerland) [GLOMAG] (Linked To: FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia
FLEURETTE PROPERTIES LIMITED). 1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San
FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara,
Ben Absha; a.k.a. "ABU OMAR"; a.k.a. (individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2,
"AMOR"), Via Toscana n.46, Bologna, Italy; Via FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights
1969; POB Baja, Tunisia; Passport L497470 FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai,
issued 03 Jun 1997 expires 02 Jun 2002 FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS
(individual) [SDGT]. Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A.
a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, 115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.;
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C.
(individual) [SDGT]. Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR
FGBU SANATORI NIZHNYAYA OREANDA 5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR,
(f.k.a. FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.;
BYUDZHETNOE UCHREZHDENIE SANATORI Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL
FEDERALNOE GOSUDARSTVENNOE Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o
BYUDZHETNOE UCHREZHDENIE SANATORI Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o
NIZHNYAYA OREANDA UPRAVLENIYA Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA,
RESORT NIZHNYAYA OREANDA; a.k.a. United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10
SANATORIUM NIZHNYAYA OREANDA), Pgt INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico;
Oreanda, Dom 12, Yalta, Crimea 298658, DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 6140103492 (Mexico); alt. Passport
Yalta 08655, Crimea; Oreanda - 12, Yalta c/o UNION ABARROTERO DE JALISCO S.C. 96340014324 (Mexico) (individual) [SDNTK].
298658, Crimea; Website DE R.L. DE C.V.; c/o EL PALOMAR CAR FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
http://www.oreanda.biz; Email Address WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre
info@oreanda.biz; Registration ID S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; State, Venezuela; Cedula No. 3946770
1149102054221; Tax ID No. 9103006321; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE (Venezuela); Passport 31-2006 (Venezuela);
Government Gazette Number 00705605 C.V.; c/o GRUPO F Y F MEDICAL Alternate President to the Latin American
[UKRAINE-EO13685]. INTERNACIONAL DE EQUIPOS; c/o Parliament (individual) [SDNTK].
FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. PUNTO FARMACEUTICO S.A. DE C.V.; c/o Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. DESARROLLO ARQUITECTONICO FORTIA, No 319-B, Col. Roma, Zapopan, Jalisco,
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Mexico; Calle Colonias 269, Guadalajara,
05 Dec 1973; POB Sheikhpura, Pakistan; May 1973; POB Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Calle Abedules 507-5,
Gender Male (individual) [SDGT] (Linked To: Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento
LASHKAR E-TAYYIBA). 6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan,
FIFTEENTH OCEAN GMBH & CO. KG (a.k.a. 96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2,
FIFTEENTH OCEAN GMBH AND CO. KG), FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San
Schottweg 5, Hamburg 22087, Germany; HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan,
Additional Sanctions Information - Subject to INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
Secondary Sanctions; Trade License No. HRA Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas
104175 [IRAN]. 29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco,
FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana,
FIFTEENTH OCEAN GMBH & CO. KG), FERNANDEZ GOMEZ, Ernesto; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9,
July 30, 2020 - 435 -

Mexico City, Distrito Federal, Mexico; Jojutla 65, c/o UNION ABARROTERO DE JALISCO S.C. Sanctions Information - Subject to Secondary
Mexico City, Distrito Federal, Mexico; Victoria DE R.L. DE C.V.; c/o EL PALOMAR CAR Sanctions (individual) [CYBER2] (Linked To:
86 Interior 106, Mexico City, Distrito Federal, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, ITSEC TEAM).
Mexico; Calle Arbol 4508, Col Chapalita, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan
Guadalajara, Jalisco, Mexico; 6094 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE 1962; citizen Iran; Additional Sanctions
Fraccionamiento Puerta, Boulevard Puerta de C.V.; c/o GRUPO F Y F MEDICAL Information - Subject to Secondary Sanctions;
Hierro, Guadalajara, Jalisco, Mexico; Avenida INTERNACIONAL DE EQUIPOS; c/o Gender Male (individual) [IRAN-TRA].
Vallarta 6503, Ciudad Granja, Guadalajara, PROMOCIONES CITADEL, S.A. DE C.V.; c/o FIROUZABADI, Hassan (a.k.a. AQAI-
Jalisco, Mexico; Donato Guerra 227, Colonia PUNTO FARMACEUTICO S.A. DE C.V.; c/o FIRUZABADI, Hassan; a.k.a. FIROOZABADI,
Centro, Guadalajara, Jalisco, Mexico; San DESARROLLO ARQUITECTONICO FORTIA, Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Aristeo 2323, Colonia Popular, Guadalajara, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Feb 1951; POB Mashhad, Iran; Additional
Jalisco, Mexico; Las Cortes 2935, Barajas May 1973; POB Guadalajara, Jalisco, Mexico; Sanctions Information - Subject to Secondary
Villasenor, Guadalajara, Jalisco, Mexico; 2a Passport 01140311083 (Mexico); alt. Passport Sanctions; Chief of Staff of the Joint Armed
Secc, Paseo Loma Ancha Colonias de San 6140103492 (Mexico); alt. Passport Forces of the Islamic Republic of Iran;
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de 96340014324 (Mexico) (individual) [SDNTK]. Chairman of the Armed Forces' Joint Chiefs of
Legaspi 2439, Colonia Lopez, Guadalajara, FILM STUDIO YALTA-FILM (a.k.a. Staff; Major General (individual) [IRAN-HR].
Jalisco, Mexico; c/o DISPOSITIVOS AKTSIONERNOE OBSCHESTVO FIRST CREDIT BANK (a.k.a. CHEIL CREDIT
INDUSTRIALES DINAMICOS, S.A. DE C.V.; 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC BANK; f.k.a. "KYONGYONG CREDIT BANK"),
c/o SCUADRA FORTIA, S.A. DE C.V.; c/o YALTA-FILM; a.k.a. JOINT STOCK COMPANY 3-18 Pyongyang Information Center,
TECNOLOGIA OPTIMA CORPORATIVA S. DE YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Potonggang District, Pyongyang, Korea, North;
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Beijing, China; Shenyang, China; Shanghai,
c/o EL PALOMAR CAR WASH, S.A. DE C.V.; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; China; SWIFT/BIC KYCBKPPY; Secondary
c/o DISTRIBUIDORA MEDICA a.k.a. YALTA FILM STUDIO; a.k.a. YALTA sanctions risk: North Korea Sanctions
HOSPITALARIA, S.A. DE C.V.; c/o FILM STUDIOS), Ulitsa Mukhina, Building 3, Regulations, sections 510.201 and 510.210;
GEOFARMA S.A. DE C.V.; c/o GRUPO Yalta, Crimea 298063, Ukraine; Transactions Prohibited For Persons Owned or
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o Sevastopolskaya 4, Yalta, Crimea, Ukraine; Controlled By U.S. Financial Institutions: North
GRUPO F Y F MEDICAL INTERNACIONAL DE Registration ID 30993572 [UKRAINE- Korea Sanctions Regulations section 510.214
EQUIPOS; c/o PUNTO FARMACEUTICO S.A. EO13685]. [DPRK4].
DE C.V.; DOB 20 Jun 1952; POB Mexico; FINANCIAL CORPORATION (FINCORP FIRST DIVISION OF THE SYRIAN ARAB ARMY
Passport 94330015931 (Mexico); alt. Passport INTERNATIONAL), S.A., Panama City, (Arabic: ‫اﻟﻌﺮﺑﻲ اﻟﺴﻮري‬ ‫( )اﻟﻔﺮﻗﺔ اﻷوﻟﻰ اﻟﺠﻴﺶ‬a.k.a.
GO1814955 (Mexico); alt. Passport Panama; RUC # 1182193-1-578349 (Panama); "1ST ARMORED DIVISION"; a.k.a. "FIRST
05140035482 (Mexico); alt. Passport Folio Mercantil No. 578349 (Panama) [SDNTK]. ARMORED DIVISION" (Arabic: " ‫اﻟﻔﺮﻗﺔ اﻷوﻟﻰ‬
07140276330 (Mexico); VisaNumberID FINANCIAL CORPORATION FINCORP, C.A., ‫))"اﻟﻤﺪرﻋﺔ‬, Syria [SYRIA-EO13894].
GDL000506209 (Mexico) (individual) [SDNTK]. Cto. Ciudad Comercial Tamanaco, Torre A, piso FIRST EAST EXPORT BANK PLC (a.k.a. FEE
FIGUEROA, Edward (a.k.a. FERNANDEZ 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; BANK MALAYSIA), Unit Level 10(B1), Main
GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, RIF # J-31118020-6 (Venezuela) [SDNTK]. Office Tower, Financial Park, Jalan Merdeka,
Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, FINCA LOS TRES REYES, Aldea Espiritu Santo, 87000 Labuan F.T., Wilayah Persekutuan,
Hassein Eduardo), Las Cortes 2935, Barajas Municipio de Florida, Departamento de Copan, Malaysia; SWIFT/BIC FEEBMYKA; Additional
Villasenor, Guadalajara, Jalisco, Mexico; Honduras [SDNTK]. Sanctions Information - Subject to Secondary
Tlajomulco de Zuniga, Paseo de los Bosquez FINROST LIMITED, Eleniko Building, Floor 4, Sanctions; All Offices Worldwide [SDGT] [IFSR]
115, El Palomar, Jalisco, Mexico; Benito Fla, 7 Stasandrou, Nicosia 1060, Cyprus; (Linked To: BANK MELLAT).
Juarez, Valentin Gomez Farias 120A, Puerto Registration Number HE 357180 (Cyprus) FIRST FURAT TRADING LLC (a.k.a. KASB
Vallarta, Jalisco, Mexico; Puerta de Hierro [GLOMAG] (Linked To: TESIC, Slobodan). INTERNATIONAL LLC), 10th Floor, Citi Bank
5594, Colonia Puerta de Hierro, Zapopan, FIROOZABADI, Hassan (a.k.a. AQAI- Building, Oud Metha Road, Oud Metha, Dubai,
Jalisco, Mexico; Donato Guerra 227, Colonia FIRUZABADI, Hassan; a.k.a. FIROUZABADI, United Arab Emirates; Additional Sanctions
Centro, Guadalajara, Jalisco, Mexico; San Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Information - Subject to Secondary Sanctions;
Aristeo 2323, Colonia Popular, Guadalajara, Feb 1951; POB Mashhad, Iran; Additional Telephone Number: (971) (4) (3248000) [IRAN].
Jalisco, Mexico; Acueducto 2200, Casa 2, Sanctions Information - Subject to Secondary FIRST ISLAMIC INVESTMENT BANK LIMITED
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Sanctions; Chief of Staff of the Joint Armed (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business
Zapopan, Jalisco, Mexico; Marina Heights Forces of the Islamic Republic of Iran; Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Tower Penthouse 4902 , Dubai Marina, Dubai, Chairman of the Armed Forces' Joint Chiefs of Lumpur 50450, Malaysia; Financial Park
United Arab Emirates; c/o DESARROLLOS Staff; Major General (individual) [IRAN-HR]. Labuan Complex Unit 13 (C), Main Office Tower
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB Jalan Merdeka, Labuan 87000, Malaysia;
DESARROLLOS TURISTICOS FORTIA, S.A. 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB Website www.fiib.com.my; Additional Sanctions
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 01 Jan 1980; nationality Iran; Additional
July 30, 2020 - 436 -

Information - Subject to Secondary Sanctions FIPE650127HSLTRL05 (Mexico) (individual) Venezuela's Ministry of Foreign Affairs; Former
[NPWMD] [IFSR]. [SDNTK]. Vice Minister for North America of Venezuela's
FIRST OCEAN ADMINISTRATION GMBH, FITCH PARENTE, Pablo Antonio, c/o Ministry of Foreign Affairs; Former President of
Schottweg 5, Hamburg 22087, Germany; COMPANIA MINERA DEL RIO CIANURY S.A. Venezuela's National Center for Foreign
Additional Sanctions Information - Subject to DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Commerce (CENCOEX); Former President for
Secondary Sanctions; Trade License No. Francisco I. Madero Numero 145 al Oriente, Suministros Venezolanos Industriales, C.A.
HRB94311 [IRAN]. Colonia Centro, Culiacan, Sinaloa, Mexico; (SUVINCA) of Venezuela's Ministry of
FIRST OCEAN GMBH & CO KG (a.k.a. FIRST DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Commerce; Former Ambassador of Venezuela
OCEAN GMBH AND CO KG), Schottweg 5, Mexico; nationality Mexico; citizen Mexico; to Luxembourg and Chief Ambassador of the
Hamburg 22087, Germany; Additional R.F.C. FIPP660324 (Mexico); C.U.R.P. Venezuelan Mission to the European Union
Sanctions Information - Subject to Secondary FIPP660324HSLTRB07 (Mexico) (individual) (individual) [VENEZUELA].
Sanctions; Trade License No. HRA 102601 [SDNTK]. FLETES Y TRANSPORTES GAXGAR S.A. DE
[IRAN]. FITCH TOVAR, Jose Manuel, c/o COMPANIA C.V., Boulevard Luis Encinas No 581-B Esquina
FIRST OCEAN GMBH AND CO KG (a.k.a. MINERA DEL RIO CIANURY S.A. DE C.V., Alberto Truqui, Colonia Pimentel, Hermosillo,
FIRST OCEAN GMBH & CO KG), Schottweg 5, Culiacan, Sinaloa, Mexico; c/o MINERA LA Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Hamburg 22087, Germany; Additional CASTELLANA Y ANEXAS S.A. DE C.V., Alberto Truqui 581, Col. Pimentel, CP 83188,
Sanctions Information - Subject to Secondary Culiacan, Sinaloa, Mexico; c/o MINERA RIO Hermosillo, Sonora, Mexico, Hermosillo, Sonora
Sanctions; Trade License No. HRA 102601 PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, 83188, Mexico; R.F.C. FTG950807F20
[IRAN]. Mexico; c/o COPA DE PLATA S.A. DE C.V., (Mexico) [SDNTK].
FIRST OF OCTOBER ANTIFASCIST Culiacan, Sinaloa, Mexico; Rio de la Plata, FLEURETTE AFRICA RESOURCES I B.V.,
RESISTANCE GROUP (a.k.a. "GRAPO"), numero 28, Campo Bello de Mazatlan, Sinaloa, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Spain [SDGT]. Mexico; DOB 28 Dec 1936; POB Panuco, LK, Netherlands; V.A.T. Number
FIRST OIL JV CO LTD, Jongbaek 1-dong, Concordia, Sinaloa, Mexico; nationality Mexico; NL852496369B01; Branch Unit Number
Rakrang-guyok, Pyongyang, Korea, North; citizen Mexico; R.F.C. FITM361228 (Mexico) 000026702959 (Netherlands); Chamber of
Secondary sanctions risk: North Korea (individual) [SDNTK]. Commerce Number 57238812 (Netherlands);
Sanctions Regulations, sections 510.201 and FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; Legal Entity Number 852496369 (Netherlands)
510.210; Transactions Prohibited For Persons a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd [GLOMAG] (Linked To: FLEURETTE
Owned or Controlled By U.S. Financial al-Razzak), Tripoli, Libya; Sabratha, Libya; PROPERTIES LIMITED).
Institutions: North Korea Sanctions Regulations Benghazi, Libya; DOB 1985 to 1987; POB FLEURETTE AFRICAN TRANSPORT B.V.,
section 510.214; Company Number IMO Massawa, Eritrea; nationality Sudan; Gender Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
5963351 [DPRK4]. Male (individual) [LIBYA3]. LK, Netherlands; V.A.T. Number
FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI, FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, NL852777978B01; Branch Unit Number
Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a. Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. 000027280888 (Netherlands); Chamber of
FIROUZABADI, Hassan); DOB 03 Feb 1951; FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Commerce Number 57883149 (Netherlands);
POB Mashhad, Iran; Additional Sanctions Libya; Benghazi, Libya; DOB 1985 to 1987; Legal Entity Number 852777978 (Netherlands)
Information - Subject to Secondary Sanctions; POB Massawa, Eritrea; nationality Sudan; [GLOMAG] (Linked To: FLEURETTE
Chief of Staff of the Joint Armed Forces of the Gender Male (individual) [LIBYA3]. PROPERTIES LIMITED).
Islamic Republic of Iran; Chairman of the Armed FIVE ENERGY OIL TRADING (a.k.a. "5 FLEURETTE DUTCH GROUP (a.k.a.
Forces' Joint Chiefs of Staff; Major General ENERGY"), United Arab Emirates; Additional FLEURETTE GROUP; a.k.a. FLEURETTE
(individual) [IRAN-HR]. Sanctions Information - Subject to Secondary PROPERTIES LIMITED; a.k.a. GROUPE
FISHING ENTERPRISE HOLDING, INC., Sanctions [SDGT] (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,
FITCH PARENTE, Jose Elmer, c/o COMPANIA Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor,
MINERA DEL RIO CIANURY S.A. DE C.V., Website http://fkutaman.ru/; Email Address ITO Tower, Amsterdam 1082 MA, Netherlands;
Culiacan, Sinaloa, Mexico; c/o MINERA RIO office@fkutaman.ru [UKRAINE-EO13685]. 70 Batetela Avenue, Tilapia Building, 5th floor,
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, FLAMINGO CLUB (a.k.a. CARIBBEAN Kinshasa, Gombe, Congo, Democratic Republic
Mexico; c/o MINERA LA CASTELLANA Y SHOWPLACE LTD), Tropigala Night Club, of the; 57/63 Line Wall Road, Gibraltar GX11
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Ironshore, Montego Bay, Jamaica; Rosehall 1AA, Gibraltar; Public Registration Number
Mexico; Francisco I. Madero Numero 145 al Main Road, Rosehall, Jamaica [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To:
Oriente, Colonia Centro, Culiacan, Sinaloa, FLEMING CABRERA, Alejandro Antonio, GERTLER, Dan).
Mexico; DOB 27 Jan 1965; POB Mazatlan, Caracas, Capital District, Venezuela; DOB 03 FLEURETTE ENERGY I B.V., Industrieweg 5,
Sinaloa, Mexico; nationality Mexico; citizen Oct 1973; Gender Male; Cedula No. 11953485 Nieuwkoop, Zuid-Holland 2421 LK,
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. (Venezuela); Vice Minister for Europe of Netherlands; V.A.T. Number NL852499097B01;
July 30, 2020 - 437 -

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
Information - Subject to Secondary Sanctions La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE
[SDGT] [IFSR] (Linked To: MAHAN AIR). City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL,
FLORBEL OPERADORA DE RESTAURANTES, 1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.).
S.A. DE C.V., Mexico City, Mexico; Folio Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES
Mercantil No. 310801 (Mexico) [SDNTK]. Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750,
FLORES APODACA, Agustin (a.k.a. "EL Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan,
BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona
NINO"), Calle Sierra Madre Occidental No. Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
1280, Colonia Canadas, Culiacan, Sinaloa Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa, Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan,
July 30, 2020 - 438 -

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].
1977; POB Tepic, Nayarit, Mexico; citizen FLORES SALINAS, Mario Antonio, C. Las FLOREZ UPEGUI, Francisco Antonio (a.k.a.
Mexico; Gender Male; R.F.C. FOEM7712145E7 Palmas No. 2700 Int. 14, Colonia Atlas "DON PACHO"), c/o FLOREZ HERMANOS
(Mexico); Credencial electoral Colomos, Zapopan, Jalisco, Mexico; Paseo LTDA., Medellin, Colombia; c/o CANALES
FLESMS77121418H100 (Mexico); C.U.R.P. Lomas del Bosque No. 2700 Int. 14, Colonia VENECIA LTDA., Envigado, Antioquia,
FOEM771214HNTLSS07 (Mexico) (individual) Lomas del Bosque, Guadalajara, Jalisco, Colombia; Calle 4 Sur No. 43B-60, Medellin,
[SDNTK] (Linked To: FLORES DRUG Mexico; Avenida Hidalgo 1890, Colonia Ladron Colombia; DOB 10 May 1950; nationality
TRAFFICKING ORGANIZATION). de Guevara, Guadalajara, Jalisco, Mexico; Colombia; citizen Colombia; Cedula No.
FLORES GOMEZ, Felipe, Mariano Abasolo 87, Tarascos No. 3469-114, Fraccionamiento 8308988 (Colombia); Passport AG708213
Autlan de Navarro Centro, Autlan de Navarro, Monraz, Guadalajara, Jalisco, Mexico; DOB 16 (Colombia) (individual) [SDNT].
Jalisco 48900, Mexico; Av. Fray Junipero Serra Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06
July 30, 2020 - 439 -

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,
SECOURS MONDIAL-KOSOVA; a.k.a. West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey;
SECOURS MONDIAL DE FRANCE; a.k.a. FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh;
STICHTING WERELDHULP-BELGIE, V.Z.W.; RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a.
July 30, 2020 - 440 -

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
Salinas No 520, esquina, Sanchez Lima, La REPRESSION OF TRAITORS; a.k.a. STATE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Tax ID No. 1029837028 (Bolivia) [VENEZUELA- THE COMMITTEE AGAINST RACISM AND INTERNATIONAL FOUNDATION; a.k.a. AL-
EO13850] (Linked To: BANCO DE DISCRIMINATION; a.k.a. THE HATIKVA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
DESARROLLO ECONOMICO Y SOCIAL DE JEWISH IDENTITY CENTER; a.k.a. THE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
VENEZUELA). INTERNATIONAL KAHANE MOVEMENT; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FONNEGRA ESPEJO, Adolfo, Zurich, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Switzerland; Madrid, Spain; DOB 13 Feb 1962; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
July 30, 2020 - 441 -

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].
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
July 30, 2020 - 442 -

AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; (Linked To: ISLAMIC STATE OF IRAQ AND
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT THE LEVANT).
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal FORTANAS, S. DE R.L. DE C.V., Guadalajara,
a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan; Jalisco, Mexico; Folio Mercantil No. 39751-1
ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in (Mexico) [SDNTK].
SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar FORTIA BAJA SUR, S.A. DE C.V., Calzada
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan; Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road, Zapopan, Jalisco 45010, Mexico; Comerciantes
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza, No. 5395, Int. 11, Col. Jardines de Guadalupe,
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT]. Zapopan, Jalisco 45030, Mexico; R.F.C.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY FBS0710126M0 (Mexico); Folio Mercantil No.
CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. ARMY OF 39854 (Mexico) [SDNTK].
STICHTING AL-AQSA; a.k.a. SWEDISH JUSTICE; a.k.a. BALOCH PEOPLES FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
CHARITABLE AQSA EST.), P.O. Box 2364, RESISTANCE MOVEMENT (BPRM); a.k.a. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
Islamabad, Pakistan [SDGT]. FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
1, Frankfurt am Main, Hessen 60437, Germany; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Additional Sanctions Information - Subject to a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Central Headquarters, Former U.S. Embassy
Secondary Sanctions; Registration ID MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
60313B102980 (Germany); alt. Registration ID JONDALLAH; a.k.a. JONDOLLAH; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa
HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961;
FORKHAN RELIEF ORGANIZATION (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
AFGHAN SUPPORT COMMITTEE; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF Kermanshah, Iran; Additional Sanctions
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Information - Subject to Secondary Sanctions;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN a.k.a. THE POPULAR RESISTANCE Brigadier General, Commanding Officer of the
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; MOVEMENT OF IRAN), Iran; Pakistan; Iranian Islamic Revolutionary Guard Corps-
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Afghanistan [FTO] [SDGT]. Qods Force Ramazan Corps; Deputy
FURQAN CHARITABLE FOUNDATION; a.k.a. FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Commander of the Ramazan Headquarters;
AL-FURQAN FOUNDATION WELFARE Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual )
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, [SDGT] [IRAQ3] [IRGC].
FURQAN UL KHAIRA; a.k.a. AL-FURQAN Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
WELFARE FOUNDATION; a.k.a. AL-TURAZ "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Central Headquarters, Former U.S. Embassy FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; Central Headquarters, Former U.S. Embassy
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA alt. DOB circa 1962; alt. DOB circa 1963; POB Compound, Tehran, Iran; DOB circa 1960; alt.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Kermanshah, Iran; Additional Sanctions DOB 1957; alt. DOB circa 1955; alt. DOB circa
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Information - Subject to Secondary Sanctions; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Brigadier General, Commanding Officer of the alt. DOB circa 1962; alt. DOB circa 1963; POB
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Iranian Islamic Revolutionary Guard Corps- Kermanshah, Iran; Additional Sanctions
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Qods Force Ramazan Corps; Deputy Information - Subject to Secondary Sanctions;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Commander of the Ramazan Headquarters; Brigadier General, Commanding Officer of the
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Chief of Staff of the Iraq Crisis Staff (individual ) Iranian Islamic Revolutionary Guard Corps-
ORGANIZATION FOR PEACE AND [SDGT] [IRAQ3] [IRGC]. Qods Force Ramazan Corps; Deputy
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORPRES, S.C., Tijuana, Baja California, Mexico Commander of the Ramazan Headquarters;
KHILQATUL QURANIA FOUNDATION OF [SDNTK]. Chief of Staff of the Iraq Crisis Staff (individual )
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FORREST, Trevor William (a.k.a. AL-FAISAL, [SDGT] [IRAQ3] [IRGC].
HERITAGE SOCIETY; a.k.a. REVIVAL OF Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. FAISAL, Abdullah), 8 Windsor Road, a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Senegal; DOB 07 Aug 1978; POB Jwaya,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- DOB 10 Sep 1963; POB Jamaica; Gender Lebanon; alt. POB Dakar, Senegal; citizen
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Male; Passport A2791188; National ID No. Lebanon; alt. citizen Senegal; Additional
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 119458128 (Jamaica) (individual) [SDGT] Sanctions Information - Subject to Secondary
AL-FURQAN"; a.k.a. "MOASSESA AL- Sanctions Pursuant to the Hizballah Financial
July 30, 2020 - 443 -

Sanctions Regulations; Personal ID Card YAMAGUCHI-GUMI; Linked To: INOUE, FOZ TRADING (a.k.a. FOZ FOR TRADING),
096574S (Senegal) (individual) [SDGT]. Kunio). Syria [SYRIA] (Linked To: AMAN HOLDING
FOUNDATION FOR CONSTRUCTION (a.k.a. FOURTH OCEAN GMBH & CO KG (a.k.a. COMPANY).
NATION BUILDING; a.k.a. FOURTH OCEAN GMBH AND CO KG), FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11
RECONSTRUCTION FOUNDATION; a.k.a. Schottweg 5, Hamburg 22087, Germany; Mar 1976; POB Homs, Syria; Gender Male;
RECONSTRUCTION OF THE ISLAMIC Additional Sanctions Information - Subject to Passport O6O1O274747 (Syria) (individual)
COMMUNITY; a.k.a. RECONSTRUCTION OF Secondary Sanctions; Trade License No. [SYRIA] (Linked To: ASM INTERNATIONAL
THE MUSLIM UMMAH; a.k.a. UMMAH HRA102600 [IRAN]. TRADING, LLC).
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- FOURTH OCEAN GMBH AND CO KG (a.k.a. FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. FOURTH OCEAN GMBH & CO KG), Schottweg Mar 1976; POB Homs, Syria; Gender Male;
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR 5, Hamburg 22087, Germany; Additional Passport O6O1O274747 (Syria) (individual)
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. Sanctions Information - Subject to Secondary [SYRIA] (Linked To: ASM INTERNATIONAL
"UTN"), Street 13, Wazir Akbar Khan, Kabul, Sanctions; Trade License No. HRA102600 TRADING, LLC).
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, [IRAN]. FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.
Islamabad, Pakistan [SDGT]. FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
FOUNTAIN FARM, Insiza, Zimbabwe FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
[ZIMBABWE]. FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. 13, Villa 38, Dubai, United Arab Emirates;
FOUR SEASONS DAMASCUS (a.k.a. FOZ, Samir), Meadows 2, Street 3, Villa 5, Adawai Area Rawdet Aleman Bld, 1st Floor,
DAMASCUS FOUR SEASONS; a.k.a. FOUR Dubai, United Arab Emirates; DOB 20 May Damascus City, Syria; DOB 25 May 1981; POB
SEASONS HOTEL DAMASCUS), Shukri Al 1973; POB Latakia, Syria; nationality Syria; alt. Lattakia, Syria; nationality Syria; alt. nationalit y
Quatli Street, P.O. Box 6311, Damascus, Syria nationality Turkey; alt. nationality Saint Kitts an d Saint Kitts and Nevis; citizen Turkey; alt. citizen
[SYRIA] (Linked To: FOZ, Samer). Nevis; citizen Saint Kitts and Nevis; Gender Syria; Gender Female; Passport U08527769
FOUR SEASONS HOTEL DAMASCUS (a.k.a. Male; National ID No. 784197341865828 (Syria) (Turkey); alt. Passport RE0027450 (Syria);
DAMASCUS FOUR SEASONS; a.k.a. FOUR (individual) [SYRIA]. National ID No. 06010274768 (Syria)
SEASONS DAMASCUS), Shukri Al Quatli FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; (individual) [SYRIA] (Linked To: ASM
Street, P.O. Box 6311, Damascus, Syria a.k.a. FOX MEN & WOMEN), Albrook Mall, INTERNATIONAL TRADING, LLC).
[SYRIA] (Linked To: FOZ, Samer). Local Q-20, Panama City, Panama; Albrook FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.
FOURTEEN STAR SHIPPING MANAGEMENT Mall, Local 47-B, Panama City, Panama; FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
(a.k.a. 14 STAR SHIPPING MANAGEMENT; Multiplaza, Local 207, Panama City, Panama; Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
a.k.a. "FOURTEEN STARS"), United Arab RUC # 699492-1-468385-12 (Panama) 13, Villa 38, Dubai, United Arab Emirates;
Emirates; Additional Sanctions Information - [SDNTK]. Adawai Area Rawdet Aleman Bld, 1st Floor,
Subject to Secondary Sanctions [SDGT] (Linked FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; Damascus City, Syria; DOB 25 May 1981; POB
To: MEHDI GROUP). a.k.a. FOX MEN & WOMEN), Albrook Mall, Lattakia, Syria; nationality Syria; alt. nationalit y
FOURTEENTH OCEAN GMBH & CO. KG (a.k.a. Local Q-20, Panama City, Panama; Albrook Saint Kitts and Nevis; citizen Turkey; alt. citizen
FOURTEENTH OCEAN GMBH AND CO. KG), Mall, Local 47-B, Panama City, Panama; Syria; Gender Female; Passport U08527769
Schottweg 5, Hamburg 22087, Germany; Multiplaza, Local 207, Panama City, Panama; (Turkey); alt. Passport RE0027450 (Syria);
Additional Sanctions Information - Subject to RUC # 699492-1-468385-12 (Panama) National ID No. 06010274768 (Syria)
Secondary Sanctions; Trade License No. HRA [SDNTK]. (individual) [SYRIA] (Linked To: ASM
104174 [IRAN]. FOX MEN & WOMEN (a.k.a. FOX FASHION, INTERNATIONAL TRADING, LLC).
FOURTEENTH OCEAN GMBH AND CO. KG S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,
(a.k.a. FOURTEENTH OCEAN GMBH & CO. Local Q-20, Panama City, Panama; Albrook Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
KG), Schottweg 5, Hamburg 22087, Germany; Mall, Local 47-B, Panama City, Panama; Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
Additional Sanctions Information - Subject to Multiplaza, Local 207, Panama City, Panama; 13, Villa 38, Dubai, United Arab Emirates;
Secondary Sanctions; Trade License No. HRA RUC # 699492-1-468385-12 (Panama) Adawai Area Rawdet Aleman Bld, 1st Floor,
104174 [IRAN]. [SDNTK]. Damascus City, Syria; DOB 25 May 1981; POB
FOURTH DIVISION OF THE SYRIAN ARAB FOXWHELP LIMITED, Akara Building, 24 Castro Lattakia, Syria; nationality Syria; alt. nationalit y
ARMY (Arabic: ‫اﻟﻌﺮﺑﻲ‬ ‫اﻟﻔﺮﻗﺔ اﻟﺮاﺑﻌﺔ ﻓﻲ اﻟﺠﻴﺶ‬ Street, Wickhams Cay 1, P.O. Box 3136, Road Saint Kitts and Nevis; citizen Turkey; alt. citizen
‫)اﻟﺴﻮري‬, Syria [SYRIA-EO13894]. Town, Tortola, Virgin Islands, British; Public Syria; Gender Female; Passport U08527769
FOURTH GENERATION YAMAKEN-GUMI Registration Number 1577165 (Virgin Islands, (Turkey); alt. Passport RE0027450 (Syria);
(Japanese:四代目山健組 ) (a.k.a. YAMAKEN- British) [GLOMAG] (Linked To: FLEURETTE National ID No. 06010274768 (Syria)
GUMI (Japanese: 山健組 ); a.k.a. YONDAIME PROPERTIES LIMITED). (individual) [SYRIA] (Linked To: ASM
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- FOZ FOR TRADING (a.k.a. FOZ TRADING), INTERNATIONAL TRADING, LLC).
ku, Kobe-shi, Hyogo-ken 650-0013, Japan Syria [SYRIA] (Linked To: AMAN HOLDING FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
(Japanese: 26-4 花隈町中央区, 神戸市 , 兵庫県 COMPANY). Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
650-0013, Japan) [TCO] (Linked To: KOBE Husen; a.k.a. FOZ, Hussen), Meadows 1, Street
July 30, 2020 - 444 -

13, Villa 38, Dubai, United Arab Emirates; Male; National ID No. 784197341865828 (Syria) KONGRA-GEL; a.k.a. KURDISTAN FREEDOM
Adawai Area Rawdet Aleman Bld, 1st Floor, (individual) [SYRIA]. AND DEMOCRACY CONGRESS; a.k.a.
Damascus City, Syria; DOB 25 May 1981; POB FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a.
Lattakia, Syria; nationality Syria; alt. nationalit y FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
Saint Kitts and Nevis; citizen Turkey; alt. citizen FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ, PARTIYA KARKERAN KURDISTAN; a.k.a.
Syria; Gender Female; Passport U08527769 Samer Zuhair), Meadows 2, Street 3, Villa 5, PEOPLE'S CONGRESS OF KURDISTAN;
(Turkey); alt. Passport RE0027450 (Syria); Dubai, United Arab Emirates; DOB 20 May a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
National ID No. 06010274768 (Syria) 1973; POB Latakia, Syria; nationality Syria; alt. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
(individual) [SYRIA] (Linked To: ASM nationality Turkey; alt. nationality Saint Kitts an d [FTO] [SDGT].
INTERNATIONAL TRADING, LLC). Nevis; citizen Saint Kitts and Nevis; Gender FREEZER AIR CONTRACTOR S.A., Panama
FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Male; National ID No. 784197341865828 (Syria) City, Panama; RUC # 916848-1-518421
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, (individual) [SYRIA]. [SDNTK].
Housen; a.k.a. FOZ, Hussen), Meadows 1, FRADKOV, Mikhail Efimovich (Cyrillic: FREGOSO AMEZQUITA, Maria Antonieta, Calle
Street 13, Villa 38, Dubai, United Arab ФРАДКОВ, Михаи л Ефимови ч), Russia; DOB Jerez 538, Fraccionamiento Chapultepec,
Emirates; Adawai Area Rawdet Aleman Bld, 1st 01 Sep 1950; POB Kurumoch, Kuibyshev Tijuana, Baja California, Mexico; Calle Jerez
Floor, Damascus City, Syria; DOB 25 May Region, Russia; Gender Male; Director of the 552-B, Fraccionamiento Chapultepec, CP
1981; POB Lattakia, Syria; nationality Syria; alt. Russian Institute for Strategic Studies 22420, Tijuana, Baja California, Mexico; c/o
nationality Saint Kitts and Nevis; citizen Turkey; (individual) [UKRAINE-EO13661]. Administradora De Inmuebles Vida, S.A. de
alt. citizen Syria; Gender Female; Passport FRANCO QUINTERO, Rafael Antonio, Miranda, C.V., Tijuana, Baja California, Mexico; c/o ADP,
U08527769 (Turkey); alt. Passport RE0027450 Venezuela; DOB 14 Oct 1973; Gender Male; S.C., Tijuana, Baja California, Mexico; c/o
(Syria); National ID No. 06010274768 (Syria) Cedula No. 11311672 (Venezuela) (individual) Forpres, S.C., Tijuana, Baja California, Mexico;
(individual) [SYRIA] (Linked To: ASM [VENEZUELA]. c/o Accesos Electronicos, S.A. de C.V., Tijuana,
INTERNATIONAL TRADING, LLC). FRANCO RUIZ, Ruben Alberto, c/o CAMPO Baja California, Mexico; c/o Operadora Valpark,
FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ, LIBRE A LA DIVERSION E.U., Yumbo, Valle, S.A. de C.V., Tijuana, Baja California, Mexico;
Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Colombia; Avenida 5N No. 51-57, Cali, DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Housen; a.k.a. FOZ, Husen), Meadows 1, Colombia; Calle 34N No. 3CN-62, Cali, R.F.C. AEL-980417-S51 (Mexico); Driver's
Street 13, Villa 38, Dubai, United Arab Colombia; DOB 18 Feb 1964; POB Cali, License No. 180839 (Mexico); Credencial
Emirates; Adawai Area Rawdet Aleman Bld, 1st Colombia; Cedula No. 16702454 (Colombia); electoral 088455751391 (Mexico) (individual)
Floor, Damascus City, Syria; DOB 25 May Passport AH070927 (Colombia) (individual) [SDNTK].
1981; POB Lattakia, Syria; nationality Syria; alt. [SDNT]. FREGOSO GONZALEZ, Marco Antonio, Av.
nationality Saint Kitts and Nevis; citizen Turkey; FRANQUICIAS MULTIPLES S.A., Panama; RUC Patria 2085, Mezzanine, Col. Puerta de Hierro,
alt. citizen Syria; Gender Female; Passport # 1874692-1-717842 (Panama) [SDNTK]. Guadalajara, Jalisco 45116, Mexico; Francisco
U08527769 (Turkey); alt. Passport RE0027450 FRANZUL S.A., Calle 16 No. 41-210 of. 802, Javier Gamboa 388-201, Col. Americana,
(Syria); National ID No. 06010274768 (Syria) Medellin, Colombia; NIT # 811044587-2 Guadalajara, Jalisco 44110, Mexico; DOB 23
(individual) [SYRIA] (Linked To: ASM (Colombia) [SDNT]. Sep 1978; POB Zapopan, Jalisco, Mexico;
INTERNATIONAL TRADING, LLC). FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO citizen Mexico; Gender Male; Passport
FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. G01106795 (Mexico); R.F.C. FEGM780923PH4
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM (Mexico); C.U.R.P. FEGM780923HJCRNR01
FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. AIRLINES; a.k.a. QESHM FARS AIR), No 1, (Mexico); alt. C.U.R.P.
FOZ, Samir), Meadows 2, Street 3, Villa 5, Laleh Dd End, Azadegan St., Karaj Highway, FEGM780923HJCRNR19 (Mexico) (individual)
Dubai, United Arab Emirates; DOB 20 May Tehran, Iran; Additional Sanctions Information - [SDNTK] (Linked To: GRUPO NUTRICIONAL
1973; POB Latakia, Syria; nationality Syria; alt. Subject to Secondary Sanctions [SDGT] [IFSR] ALHOMA, S.A. DE C.V.).
nationality Turkey; alt. nationality Saint Kitts an d (Linked To: MAHAN AIR; Linked To: ISLAMIC FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),
Nevis; citizen Saint Kitts and Nevis; Gender REVOLUTIONARY GUARD CORPS (IRGC)- Buenos Aires, Argentina; DOB 07 Nov 1968;
Male; National ID No. 784197341865828 (Syria) QODS FORCE). POB Buenos Aires, Argentina; nationality
(individual) [SYRIA]. FREE LIFE PARTY OF KURDISTAN (a.k.a. Argentina; Gender Male; Passport AAA435057
FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer; KURDISTAN FREE LIFE PARTY; a.k.a. (Argentina); D.N.I. 20608046 (Argentina);
a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; PARTIYA JIYANA AZAD A KURDISTANE; C.U.I.T. 23206080469 (Argentina) (individual)
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. a.k.a. PARTY OF FREE LIFE OF KURDISTAN; [SDNTK] (Linked To: HIGH NUTRITION
FOZ, Samir), Meadows 2, Street 3, Villa 5, a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), SOCIEDAD DE RESPONSABILIDAD
Dubai, United Arab Emirates; DOB 20 May Qandil Mountain, Irbil Governorate, Iraq; LIMITADA; Linked To: B-WORK S.A.S.).
1973; POB Latakia, Syria; nationality Syria; alt. Razgah, Iran [SDGT]. FRESCOS EL PACHON (a.k.a. RANCHO EL
nationality Turkey; alt. nationality Saint Kitts an d FREEDOM AND DEMOCRACY CONGRESS OF NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
Nevis; citizen Saint Kitts and Nevis; Gender KURDISTAN (a.k.a. HALU MESRU SAVUNMA Camino Viejo a San Isidro Mazatepec, Tala,
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.
July 30, 2020 - 445 -

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 FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FOR THE CONQUEST OF SYRIA/THE ASSEMBLY FOR THE LIBERATION OF FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
LEVANT; a.k.a. FRONT FOR THE SYRIA; a.k.a. CONQUEST OF THE LEVANT Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
July 30, 2020 - 446 -

"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FULMEN COMPANY (a.k.a. FULMEN GROUP), Oficina 308, Panama City, Panama; RUC #
Central Headquarters, Former U.S. Embassy 167, Darya Blvd, Saadat Abad, 1466983565, 1333398-1-28957 (Panama) [SDNTK].
Compound, Tehran, Iran; DOB circa 1960; alt. Iran; No. 167 Darya Blvd, Sharak Ghods, FUNDACION OKCOFFEE COLOMBIA; NIT #
DOB 1957; alt. DOB circa 1955; alt. DOB circa Tehran, Iran; P.O. Box 19395/1371, Tehran, 900311507-1 (Colombia) [SDNTK].
1958; alt. DOB circa 1959; alt. DOB circa 1961; Iran; No 57, Lida St, Valiassr Ave, 19697, FUNDACION PARA EL BIENESTAR Y EL
alt. DOB circa 1962; alt. DOB circa 1963; POB Tehran, Iran; No. 57, Lida St, After Vanak Sq, PORVENIR (a.k.a. FUNPORVENIR), Calle 6
Kermanshah, Iran; Additional Sanctions Vali-e Asr Ave, 19697, Tehran, Iran; Sadat No. 32-39, Medellin, Colombia; NIT #
Information - Subject to Secondary Sanctions; Abad, Shahra Qod (Shahrak Gharb), Darya 900310323-9 (Colombia) [SDNTK].
Brigadier General, Commanding Officer of the Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION PARA LA PAZ DE CORDOBA
Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions (a.k.a. FUNDACION POR LA PAS DE
Qods Force Ramazan Corps; Deputy [NPWMD] [IFSR]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
Commander of the Ramazan Headquarters; FULMEN GROUP (a.k.a. FULMEN COMPANY), FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Chief of Staff of the Iraq Crisis Staff (individual ) 167, Darya Blvd, Saadat Abad, 1466983565, Cordoba, Colombia; NIT # 830054536-9
[SDGT] [IRAQ3] [IRGC]. Iran; No. 167 Darya Blvd, Sharak Ghods, (Colombia) [SDNTK].
FSB (a.k.a. FEDERAL SECURITY SERVICE; Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION POR LA PAS DE CORDOBA
a.k.a. FEDERALNAYA SLUZHBA Iran; No 57, Lida St, Valiassr Ave, 19697, (a.k.a. FUNDACION PARA LA PAZ DE
BEZOPASNOSTI), Ulitsa Kuznetskiy Most, Tehran, Iran; No. 57, Lida St, After Vanak Sq, CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
Dom 22, Moscow 107031, Russia; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Lubyanskaya Ploschad, Dom 2, Moscow Abad, Shahra Qod (Shahrak Gharb), Darya Cordoba, Colombia; NIT # 830054536-9
107031, Russia [CYBER2] [CAATSA - Ave, 19697, Tehran, Iran; Additional Sanctions (Colombia) [SDNTK].
RUSSIA]. Information - Subject to Secondary Sanctions FUNDACION RAFA MARQUEZ (a.k.a. CENTRO
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE [NPWMD] [IFSR]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
UNITARY ENTERPRISE STATE RESEARCH FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA
AND PRODUCTION ENTERPRISE BAZALT; HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
a.k.a. FEDERAL STATE UNITARY CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
ENTERPRISE, STATE RESEARCH AND Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
PRODUCTION ENTERPRISE BAZALT; a.k.a. [SDNT]. MARQUEZ FOUNDATION), Guadalajara,
STATE RESEARCH AND PRODUCTION FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
ENTERPRISE BAZALT), 32 Velyaminovskaya, Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico;
Moscow 105318, Russia; Website Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol,
www.bazalt.ru; Email Address [SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel
moscow@bazalt.ru [UKRAINE-EO13661]. FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo
UNITARY ENTERPRISE SZ MORYE; a.k.a. RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico;
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El
MORYE SHIPYARD; a.k.a. "MORE FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico;
SHIPYARD"), 1 Desantnikov Street, Feodosia, CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org;
Crimea 98176, Ukraine; Website MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio
http://moreship.ru/; Email Address Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico)
office@moreship.ru [UKRAINE-EO13685]. Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK].
FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y
nationality Syria; Scientific Studies and Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL
Research Center Employee (individual) 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y
[SYRIA]. Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA
FUDIA LTDA., Calle 111 No. 36B-17, Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.;
Barranquilla, Colombia; NIT # 800230555-4 Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION
(Colombia) [SDNT]. Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION),
FUERZAS ARMADAS REVOLUCIONARIAS DE Website www.fundacionrafamarquez.org; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
COLOMBIA (a.k.a. FARC; a.k.a. R.F.C. FCO0505306V0 (Mexico); Folio 6, Prados del Tepeyac, Zapopan, Jalisco
REVOLUTIONARY ARMED FORCES OF Mercantil No. 10328 (Jalisco) (Mexico) 45050, Mexico; Popocatepetl 2907, Col. Ciudad
COLOMBIA) [SDNTK] [FTO] [SDGT]. [SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
ku, Tokyo, Japan; DOB 1943 to 1944 RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col.
(individual) [TCO] (Linked To: SUMIYOSHI- FUNDACION ISSARA, Avenida Samuel Lewis y Adolfo Lopez Mateos, Zamora, Michoacan,
KAI). Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Mexico; Privada Primitivo Torres 52, Col. El
July 30, 2020 - 447 -

Terrero, El Quince, El Salto, Jalisco 45680, Sergey); DOB 11 Mar 1954; POB Saint- 6, Prados del Tepeyac, Zapopan, Jalisco
Mexico; Website Petersburg (F.K.A. Leningrad), Russian 45050, Mexico; Popocatepetl 2907, Col. Ciudad
www.fundacionrafamarquez.org; R.F.C. Federation; citizen Russia; Gender Male del Sol, Zapopan, Jalisco 45050, Mexico; Santa
FCO0505306V0 (Mexico); Folio Mercantil No. (individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
10328 (Jalisco) (Mexico) [SDNTK]. FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col.
FUNDACION SALVA LA SELVA; NIT # Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan,
900390392-9 (Colombia) [SDNTK]. (individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El
FUNDACION VENEDIG, Panama City, Panama; FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680,
Identification Number 36102 (Panama) Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website
[VENEZUELA-EO13850]. Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C.
FUNDAZCOR (a.k.a. FUNDACION PARA LA Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No.
PAZ DE CORDOBA; a.k.a. FUNDACION POR a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK].
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec FUTURE AGE SHIPPING LIMITED (a.k.a.
Carrera 6 No. 29-12, Monteria, Cordoba, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec FUTURE AGE SHIPPING LTD.), East Shahid
Colombia; NIT # 830054536-9 (Colombia) 1968; alt. DOB 14 Jul 1969; POB Tunis, Atefi Street 35, Africa Boulevard, PO Box
[SDNTK]. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; 19395-4833, Tehran, Iran; Additional Sanctions
FUNPAZCOR (a.k.a. FUNDACION PARA LA nationality Tunisia; Passport G737411 (Tunisia) Information - Subject to Secondary Sanctions
PAZ DE CORDOBA; a.k.a. FUNDACION POR issued 24 Oct 1990 expires 20 Sep 1997; alt. [IRAN] (Linked To: NATIONAL IRANIAN
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Passport 0801888 (Bosnia and Herzegovina) TANKER COMPANY).
Carrera 6 No. 29-12, Monteria, Cordoba, (individual) [SDGT]. FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE
Colombia; NIT # 830054536-9 (Colombia) FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS AGE SHIPPING LIMITED), East Shahid Atefi
[SDNTK]. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. Street 35, Africa Boulevard, PO Box 19395-
FUNPORVENIR (a.k.a. FUNDACION PARA EL 24A-05, Bogota, Colombia; Matricula Mercantil 4833, Tehran, Iran; Additional Sanctions
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- No 1323961 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions
39, Medellin, Colombia; NIT # 900310323-9 FUSTAR, Dusan; DOB 29 Jun 1954; POB [IRAN] (Linked To: NATIONAL IRANIAN
(Colombia) [SDNTK]. Prijedor, Bosnia-Herzegovina; ICTY indictee in TANKER COMPANY).
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei custody (individual) [BALKANS]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;
Alexandrovich; a.k.a. FURSENKO, Andrey); FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO a.k.a. FUTUREBANK), Building 2577, Road
DOB 17 Jul 1949; POB St. Petersburg, Russia; INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 2833, Block Al-Seef 428, PO Box 785,
Aide to the President of the Russian Federation CORAZON, A.C.; a.k.a. FUNDACION RAFA Manama, Bahrain; Website
(individual) [UKRAINE-EO13661]. MARQUEZ; a.k.a. FUNDACION RAFA www.futurebank.com.bh; Additional Sanctions
FURSENKO, Andrei Alexandrovich (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Information - Subject to Secondary Sanctions;
FURSENKO, Andrei; a.k.a. FURSENKO, FUTBOL Y CORAZON, ASOCIACION CIVIL; All Offices Worldwide [IRAN] [SDGT] [IFSR]
Andrey); DOB 17 Jul 1949; POB St. Petersburg, a.k.a. RAFA MARQUEZ FOUNDATION), (Linked To: BANK MELLI IRAN).
Russia; Aide to the President of the Russian Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;
Federation (individual) [UKRAINE-EO13661]. 6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FUTUREBANK), Building 2577, Road
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; 45050, Mexico; Popocatepetl 2907, Col. Ciudad 2833, Block Al-Seef 428, PO Box 785,
a.k.a. FURSENKO, Andrei Alexandrovich); DOB del Sol, Zapopan, Jalisco 45050, Mexico; Santa Manama, Bahrain; Website
17 Jul 1949; POB St. Petersburg, Russia; Aide Isabel 62, Col. Santa Isabel, Tonala, Jalisco, www.futurebank.com.bh; Additional Sanctions
to the President of the Russian Federation Mexico; Lic. Alfonso Garcia Robles 74, Col. Information - Subject to Secondary Sanctions;
(individual) [UKRAINE-EO13661]. Adolfo Lopez Mateos, Zamora, Michoacan, All Offices Worldwide [IRAN] [SDGT] [IFSR]
FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; Mexico; Privada Primitivo Torres 52, Col. El (Linked To: BANK MELLI IRAN).
a.k.a. FURSENKO, Sergey Aleksandrovich); Terrero, El Quince, El Salto, Jalisco 45680, FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.
DOB 11 Mar 1954; POB Saint-Petersburg Mexico; Website FUTURE BANK B.S.C.), Building 2577, Road
(F.K.A. Leningrad), Russian Federation; citizen www.fundacionrafamarquez.org; R.F.C. 2833, Block Al-Seef 428, PO Box 785,
Russia; Gender Male (individual) [UKRAINE- FCO0505306V0 (Mexico); Folio Mercantil No. Manama, Bahrain; Website
EO13661]. 10328 (Jalisco) (Mexico) [SDNTK]. www.futurebank.com.bh; Additional Sanctions
FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; FUTBOL Y CORAZON, ASOCIACION CIVIL Information - Subject to Secondary Sanctions;
a.k.a. FURSENKO, Sergey Aleksandrovich); (a.k.a. CENTRO INFANTIL RM; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR]
DOB 11 Mar 1954; POB Saint-Petersburg FUNDACION FUTBOL Y CORAZON, A.C.; (Linked To: BANK MELLI IRAN).
(F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
Russia; Gender Male (individual) [UKRAINE- FUNDACION RAFA MARQUEZ FUTBOL Y S.A.C.), Copacabana 162, La Molina, Lima 12,
EO13661]. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Peru; RUC # 20513664339 (Peru) [SDNTK].
FURSENKO, Sergey Aleksandrovich (a.k.a. A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),
FURSENKO, Sergei; a.k.a. FURSENKO, Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
July 30, 2020 - 448 -

G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS [NPWMD] (Linked To: IRANIAN INVESTMENT GADDAFI, Hannibal Muammar (a.k.a. AL-
S.A.C.), Copacabana 162, La Molina, Lima 12, PETROCHEMICAL GROUP COMPANY). GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Peru; RUC # 20513664339 (Peru) [SDNTK]. GAD S.A., Factoria La Rivera, La Union, Valle, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
G Y G INTERNACIONAL S.A.S. (a.k.a. G&G Colombia; NIT # 821002971-4 (Colombia) EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
INTERNACIONAL S.A.S.; a.k.a. [SDNT]. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc. GADDAFI INTERNATIONAL CHARITY AND GHATHAFI, Hannibal; a.k.a. QADDAFI,
705, Bogota, Colombia; NIT # 9002981691 DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. QADHAFI, Hannibal
(Colombia); Matricula Mercantil No 1910782 GADDAFI INTERNATIONAL FOUNDATION Muammar); DOB 20 Sep 1975; alt. DOB 1977;
(Colombia); alt. Matricula Mercantil No 1237153 FOR CHARITY ORGANISATIONS), Hay POB Tripoli, Libya; Passport B/002210 (Libya)
(Colombia); alt. Matricula Mercantil No 1730043 Elandadlus - Jian St, P.O. Box 1101, Tripoli, (individual) [LIBYA2].
(Colombia); alt. Matricula Mercantil No 1816081 Libya; 22, Rue Henri-Mussard, Geneva 1208, GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
(Colombia) [SDNTK]. Switzerland; Website www.gicdf.org; Email a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
G Y R ARQUITECTOS, S. DE R.L. DE C.V. Address info@gicdf.org; Registration ID CH- Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
(a.k.a. GR ARQUITECTOS), Kukulkan 4783, 660.0.699.004-7 (Switzerland); Telephone No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
Col. Mirador del Sol, Zapopan, Jalisco, Mexico; (218) (0)214778301; Telephone No. (022) a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Website www.grarquitectos.mx; Folio Mercantil 7363030; Fax No. (218) (0)214778766; Fax No. Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
No. 41884 (Mexico) [SDNTK]. (022) 7363196 [LIBYA2]. QADHAFI, Khamis); DOB 1980 (individual)
G&G INTERNACIONAL S.A.S. (a.k.a. G Y G GADDAFI INTERNATIONAL FOUNDATION FOR [LIBYA2].
INTERNACIONAL S.A.S.; a.k.a. CHARITY ORGANISATIONS (a.k.a. GADDAFI GADDAFI, Muammar (a.k.a. AL-GADDAFI,
SEBASTIANO), Calle 100 No. 17A-36, Ofc. INTERNATIONAL CHARITY AND Muammar; a.k.a. AL-QADHAFI, Muammar;
705, Bogota, Colombia; NIT # 9002981691 DEVELOPMENT FOUNDATION), Hay a.k.a. AL-QADHAFI, Muammar Abu Minyar;
(Colombia); Matricula Mercantil No 1910782 Elandadlus - Jian St, P.O. Box 1101, Tripoli, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
(Colombia); alt. Matricula Mercantil No 1237153 Libya; 22, Rue Henri-Mussard, Geneva 1208, QADDAFI, Muammar; a.k.a. GADDAFI,
(Colombia); alt. Matricula Mercantil No 1730043 Switzerland; Website www.gicdf.org; Email Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
(Colombia); alt. Matricula Mercantil No 1816081 Address info@gicdf.org; Registration ID CH- GHADAFFI, Muammar Muhammad; a.k.a.
(Colombia) [SDNTK]. 660.0.699.004-7 (Switzerland); Telephone No. GHATHAFI, Muammar; a.k.a. QADDAFI,
G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado (218) (0)214778301; Telephone No. (022) Muammar; a.k.a. QADHAFI, Muammar); DOB
Aereo 250752, Bogota, Colombia; Avenida 15 7363030; Fax No. (218) (0)214778766; Fax No. 1942; POB Sirte, Libya (individual) [LIBYA2].
No. 123-30, Local 1-13, Bogota, Colombia; (022) 7363196 [LIBYA2]. GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,
Calle 53 No. 25-30, Bogota, Colombia; Calle GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. AL-QADHAFI, Muammar;
164 No. 40-40, Bogota, Colombia; Carrera 65 a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. AL-QADHAFI, Muammar Abu Minyar;
No. 71-74, Barranquilla, Colombia; Centro Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
Comercial Chipichape, Cali, Colombia; Centro GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; QADDAFI, Muammar; a.k.a. GADDAFI,
Comercial Galerias, Bogota, Colombia; Centro a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Comercial Unicentro, Local 1-13, Bogota, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GHADAFFI, Muammar Muhammad; a.k.a.
Colombia; Centro Comercial Unicentro, Local QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GHATHAFI, Muammar; a.k.a. QADDAFI,
209, Cali, Colombia; Diagonal 127A No. 17-34 Muammar Muhammed Abu Minyar; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB
Piso 5, Bogota, Colombia; NIT # 800023807-8 QADHAFI, Ayesha), Oman; DOB 1977; alt. 1942; POB Sirte, Libya (individual) [LIBYA2].
(Colombia) [SDNT]. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
GACHSARAN PETROCHEMICAL COMPANY Libya; Gender Female; Passport 215215 Muhammad; a.k.a. AL-QADHAFI, Mohammed;
(a.k.a. GACHSARAN POLYMER (Libya); alt. Passport 428720 (Libya); alt. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
INDUSTRIES), Shahid Vahid Dastgerdi Street, Passport B/011641; alt. Passport 03824970 QADDAFI, Muhammad; a.k.a. GADHAFFI,
Naseri St., Kian St. 11th Floor Unit 3, Tehran, (Oman) issued 04 May 2014 expires 03 May Mohammad Moammar; a.k.a. GADHAFI,
Iran; Website http://www.gpetroc.ir; Additional 2024; National ID No. 98606612 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad;
Sanctions Information - Subject to Secondary [LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Sanctions [NPWMD] (Linked To: IRANIAN GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB
INVESTMENT PETROCHEMICAL GROUP Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2].
COMPANY). ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
GACHSARAN POLYMER INDUSTRIES (a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GACHSARAN PETROCHEMICAL COMPANY), a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Shahid Vahid Dastgerdi Street, Naseri St., Kian Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
St. 11th Floor Unit 3, Tehran, Iran; Website QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah;
http://www.gpetroc.ir; Additional Sanctions 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Information - Subject to Secondary Sanctions Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
[LIBYA2].
July 30, 2020 - 449 -

QADHAFI, Mutassim); DOB 1975 (individual) GADHAFFI, Mohammad Moammar (a.k.a. AL- QADDAFI, Mutassim; a.k.a. GADDAFI,
[LIBYA2]. GADDAFI, Muhammad; a.k.a. AL-QADHAFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad; GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; a.k.a. EL-QADDAFI, Muhammad; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Mutassim); DOB 1975 (individual)
QADDAFI, Mutassim; a.k.a. GADDAFI, Mohammed; a.k.a. GHATHAFI, Muhammad; [LIBYA2].
Mutassim; a.k.a. GADHAFI, Mutassim Billah; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Mohammed Muammar); DOB 1970; POB a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Tripoli, Libya (individual) [LIBYA2]. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
QADHAFI, Mutassim); DOB 1975 (individual) GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
[LIBYA2]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha; 25 May 1973; POB Tripoli, Libya; Passport
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, 010433 (Libya); alt. Passport 014797 (Libya)
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a. (individual) [LIBYA2].
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Muammar Muhammed Abu Minyar; a.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
25 May 1973; POB Tripoli, Libya; Passport QADHAFI, Ayesha), Oman; DOB 1977; alt. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
010433 (Libya); alt. Passport 014797 (Libya) DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
(individual) [LIBYA2]. Libya; Gender Female; Passport 215215 Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif (Libya); alt. Passport 428720 (Libya); alt. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Passport B/011641; alt. Passport 03824970 Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- (Oman) issued 04 May 2014 expires 03 May 1979; alt. DOB 1982; alt. DOB 1983; POB
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif 2024; National ID No. 98606612 (individual) Tripoli, Libya (individual) [LIBYA2].
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. [LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
1979; alt. DOB 1982; alt. DOB 1983; POB Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
Tripoli, Libya (individual) [LIBYA2]. QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual)
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif [LIBYA2]. [LIBYA2].
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU
25 Jun 1972; POB Tripoli, Libya (individual) QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo,
[LIBYA2]. Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo,
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo,
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual)
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Tripoli, Libya (individual) [LIBYA2]. [DRCONGO].
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen
1979; alt. DOB 1982; alt. DOB 1983; POB a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management
Tripoli, Libya (individual) [LIBYA2]. QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA]
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK).
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a.
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen
to 1959; POB Mayon County Unity State; alt. 1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management
POB Mayan, Unity State; General (individual) GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA]
[SOUTH SUDAN]. Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK).
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
July 30, 2020 - 450 -

GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir GALARZA CORONADO, Jose Antonio (a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S.
Georgyevich; a.k.a. GAGLOYEV, Vladimir GALARZA CORONADO, Antonio), Privada Los EN C., Bogota, Colombia; c/o
Georgiyevich); DOB 14 Jan 1974; Supervisory Ebanos 105, Fraccionamiento Pedregal, San AGROPECUARIA Y REFORESTADORA
Board Member, Tempbank (individual) [SYRIA] Nicholas de Los Garza, Nuevo Leon, Mexico; HERREBE LTDA., Cali, Colombia; c/o
(Linked To: TEMPBANK). Espana Street, Col. Buena Vista, Matamoros, INVERSIONES HERREBE LTDA., Cali,
GAGLOEV, Vladimir Georgyevich (a.k.a. Tamaulipas, Mexico; Nuevo Laredo, Colombia; c/o CONSTRUEXITO S.A., Cali,
GAGLOEV, Vladimir; a.k.a. GAGLOYEV, Tamaulipas, Mexico; DOB 13 Nov 1960; POB Colombia; DOB 08 Jul 1978; Cedula No.
Vladimir Georgiyevich); DOB 14 Jan 1974; Matamoros, Tamaulipas, Mexico; nationality 31538790 (Colombia); Passport AF127300
Supervisory Board Member, Tempbank Mexico; citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
(individual) [SYRIA] (Linked To: TEMPBANK). GACA601113HTSLRN00 (Mexico) (individual) GALINDO HERRERA, Diego Alexander, c/o
GAGLOYEV, Mikhail Georgiyevich (a.k.a. [SDNTK]. CONSTRUEXITO S.A., Cali, Colombia; c/o
GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), INVERSIONES HERREBE LTDA., Cali,
Georgievich); DOB 17 Feb 1966; citizen Russia; Manuel Clouthier #486, Colonia Prados Colombia; c/o AGROPECUARIA Y
Chairman of the Management Committee, Vallarta, Guadalajara, Jalisco, Mexico; Plaza REFORESTADORA HERREBE LTDA., Cali,
Tempbank (individual) [SYRIA] (Linked To: Del Sol Local #28, Zona R, Guadalajara, Colombia; c/o COMERCIALIZADORA
TEMPBANK). Jalisco, Mexico; Paseo Del Heliotropo 3426, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GAGLOYEV, Vladimir Georgiyevich (a.k.a. Monraz, Guadalajara, Jalisco, Mexico; DOB 19 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y
GAGLOEV, Vladimir; a.k.a. GAGLOEV, Jan 1973; POB Jalisco, Mexico; nationality CIA., Bogota, Colombia; c/o INMOBILIARIA
Vladimir Georgyevich); DOB 14 Jan 1974; Mexico; citizen Mexico; Passport 06140255887 GALES LTDA., Bogota, Colombia; c/o
Supervisory Board Member, Tempbank (Mexico); C.U.R.P. GAMM730119MJCLRY08 INDUSTRIA AVICOLA PALMASECA S.A., Cali,
(individual) [SYRIA] (Linked To: TEMPBANK). (Mexico) (individual) [SDNTK]. Colombia; DOB 09 Feb 1977; Cedula No.
GAI, Taban Deng, Juba, South Sudan; DOB 01 GALAX INC. (a.k.a. GALAX TRADING CO., 16836449 (Colombia); Passport AF246678
Jan 1953; POB Kuerbona, South Sudan; LTD.), 5250 Ferrier Street, Montreal, Quebec, (Colombia) (individual) [SDNT].
nationality South Sudan; Gender Male Canada [CUBA]. GALINDO MELLADO, Cruz (a.k.a. MELLADO
(individual) [GLOMAG]. GALAX TRADING CO., LTD. (a.k.a. GALAX CRUZ, Galdino; a.k.a. MELLADO CRUZ,
GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB INC.), 5250 Ferrier Street, Montreal, Quebec, Galindo; a.k.a. "EL MELLADO"), Calle Llano
Belgium; citizen Belgium; alt. citizen Morocco Canada [CUBA]. Grande, Tampico Alto, Veracruz C.P. 92040,
(individual) [SDGT]. GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Mexico; DOB 18 Apr 1973; POB Tampico,
GAJIC-MILOSEVIC, Milica; DOB 1970; daughter- Calle Regimento Pirebebuy, Ciudad del Este, Veracruz; nationality Mexico; citizen Mexico;
in-law of Slobodan Milosevic (individual) Paraguay; Additional Sanctions Information - R.F.C. MECC730418 (Mexico); C.U.R.P.
[BALKANS]. Subject to Secondary Sanctions Pursuant to the MECG730418HVZLRL05 (Mexico) (individual)
GAKWAVU BOKANDE, Jerome (a.k.a. Hizballah Financial Sanctions Regulations [SDNTK].
GAGAKWAVU, Jerome; a.k.a. KAKAWAVU [SDGT]. GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,
BAKONDE, Jerome; a.k.a. KAKWAVU GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Francisco Javier; a.k.a. "GORDO LINDO"), c/o
BUKANDE, Jerome), Kinshasa, Congo, Calle Regimento Pirebebuy, Ciudad del Este, SOCIEDAD SUPERDEPORTES LTDA.,
Democratic Republic of the; Aru, Congo, Paraguay; Additional Sanctions Information - Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Democratic Republic of the; DOB 1964; POB Subject to Secondary Sanctions Pursuant to the Cali, Colombia; Calle 10 No. 46-45, Cali,
Masisi, Nord-Kivu, DRC; nationality Congo, Hizballah Financial Sanctions Regulations Colombia; DOB 15 Jan 1970; POB Cali,
Democratic Republic of the (individual) [SDGT]. Colombia; nationality Colombia; citizen
[DRCONGO]. GALESHKALAMI, Iman Sedaghat; POB Gilan, Colombia; Cedula No. 16774828 (Colombia);
GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, Iran; Additional Sanctions Information - Subject Passport AF869394 (Colombia); alt. Passport
Colombia; Carrera 115 No. 16B-121, Cali, to Secondary Sanctions; National ID No. AE047754 (Colombia) (individual) [SDNT].
Colombia; NIT # 800183712-2 (Colombia) 2709803755 (Iran) (individual) [SDGT] [IFSR] GALINDO, Gilmer Antonio (a.k.a. GUZMAN
[SDNT]. (Linked To: ZAGROS PARDIS KISH; Linked To: TRUJILLO, Carlos Arturo), c/o
GALARZA CORONADO, Antonio (a.k.a. MINISTRY OF DEFENSE AND ARMED CONSTRUEXITO S.A., Cali, Colombia; c/o
GALARZA CORONADO, Jose Antonio), FORCES LOGISTICS). INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Privada Los Ebanos 105, Fraccionamiento GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Pedregal, San Nicholas de Los Garza, Nuevo Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS
Leon, Mexico; Espana Street, Col. Buena Vista, (individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o
Matamoros, Tamaulipas, Mexico; Nuevo GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota,
Laredo, Tamaulipas, Mexico; DOB 13 Nov INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA
1960; POB Matamoros, Tamaulipas, Mexico; Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia;
nationality Mexico; citizen Mexico; C.U.R.P. PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188
GACA601113HTSLRN00 (Mexico) (individual) COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia)
[SDNTK]. CIA., Bogota, Colombia; c/o (individual) [SDNT].
July 30, 2020 - 451 -

GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun BARBARA, Calamar, Guaviare, Colombia; Calle GANADERIAS DEL VALLE S.A., Avenida 2FN
1969; POB Bilbao Vizcaya Province, Spain; 39 No. 19A-33, Villavicencio, Colombia; Cedula No. 24N-92, Cali, Colombia; Carrera 83 No. 6-
D.N.I. 16.047.113; Member ETA (individual) No. 6001464 (Colombia) (individual) [SDNTK]. 50, Cali, Colombia; Carrera 61 No. 11-58, Cali,
[SDGT]. GALVIS MARIN, Samuel Gustavo (a.k.a. Colombia; NIT # 800119808-9 (Colombia)
GALLEGO MARIN, Fabian Rodrigo, c/o IGA GALVEZ, Samuel), c/o PALMERAS SANTA [SDNT].
LTDA., Itagui, Antioquia, Colombia; c/o RUTA BARBARA, Calamar, Guaviare, Colombia; Calle GANADEROS AGRICULTORES DEL NORTE,
33 MOTOCICLETAS Y ACCESORIOS LTDA., 39 No. 19A-33, Villavicencio, Colombia; Cedula S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las
Medellin, Colombia; Calle 79A Sur No. 46-53, No. 6001464 (Colombia) (individual) [SDNTK]. Flores, Frente al Salon Latino, No. 15, Tocoa,
Sabaneta, Antioquia, Colombia; Avenida GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; Colon, Honduras; 6 St 11 Ave, Morazan
Homero No. 136, Interior 10, Colonia a.k.a. EGYPTIAN AL-GAMA'AT AL- Boulevard, San Pedro Sula, Cortes, Honduras;
Chapultepec Morales, Delegacion Miguel ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Montanuela, Choloma, Cortes, Honduras; 6
Hidalgo, Mexico City, Distrito Federal, Mexico; ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Calle, El Barrio Morazan, San Pedro Sula,
Calle Rio Elba No. 56, Interior 6, Colonia [SDGT]. Cortes, Honduras; RTN 05019005483678
Cuauhtemoc, Delegacion Cuauhtemoc, Mexico GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi (Honduras) [SDNTK].
City, Distrito Federal C.P. 06170, Mexico; c/o Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
INTERNATIONAL GROUP OIRALIH, S.A. DE Milan, Italy; DOB 22 May 1966; alt. DOB 29 CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.
C.V., Huixquilucan, Estado de Mexico, Mexico; May 1966; POB Tunisia; nationality Tunisia; KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
c/o NEGOCIOS INTERNACIONALES DEL Passport L723315 issued 05 May 1998 expires KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
ECUADOR NIDEGROUP S.A., Quito, 04 May 2003; arrested 30 Sep 2002 (individual) a.k.a. KANAN, Fouzi), Calle 2, Residencias
Pichincha, Ecuador; DOB 25 Aug 1967; Cedula [SDGT]. Cosmos, Fifth Floor, Apartment 5D, La Urbina,
No. 98522962 (Colombia) (individual) [SDNTK]. GANADERAS 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building
GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; R.L. (a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas,
a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; MANANTIALES; a.k.a. COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb
POB Acacias, Meta, Colombia; nationality GANADERA 5 MANANTIALES S. DE P.R. DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Colombia; citizen Colombia; Cedula No. R.L.; a.k.a. COMPANIA GANADERA 5 POB Betechelida, Lebanon; alt. POB Baalbeck,
30946062 (Colombia); Passport AJ834783 MANANTIALES, SOCIEDAD DE Lebanon; Additional Sanctions Information -
(Colombia) (individual) [SDNTK]. PRODUCCION RURAL DE Subject to Secondary Sanctions Pursuant to the
GALLISTICA DIAMANTE (a.k.a. GALLISTICA RESPONSABILIDAD LIMITADA), Allende, Hizballah Financial Sanctions Regulations;
DIAMANTE S.A. DE C.V.; a.k.a. TICKET Coahuila, Mexico; Camino al Molino, Allende Passport 0877677 (Venezuela); National ID No.
PREMIER), Aguascalientes, Aguascalientes, Centro, Allende, Coahuila 26530, Mexico; V-6.919.272 (Venezuela) (individual) [SDGT].
Mexico; Quinta Los Pirules Num. Ext. 182, Ciudad Lopez Mateos, Mexico; Acuna y Juarez, GANAPALMAS S.A. (a.k.a. INVERSIONES
Quinta Los Naranjos, Leon, Guanajuato 37210, Colonia La Nogalera, Zaragoza, Coahuila GANADERAS Y PALMERAS S.A.), Calle 18
Mexico; Website www.ticketpremier.mx 26450, Mexico; R.F.C. GCM100208902 No. 6-31 of. 704, Bogota, Colombia; NIT #
[SDNTK]. (Mexico) [SDNTK]. 900016274-6 (Colombia) [SDNTK].
GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a. GANADERIA EL VERGEL LTDA., Carrera 4 No. GANARECA S.A. (a.k.a. COMERCIALIZADORA
GALLISTICA DIAMANTE; a.k.a. TICKET 12-20 of. 206, Cartago,Valle, Colombia; Km 7 DE GANADO Y RENTAS DE CAPITAL S.A.),
PREMIER), Aguascalientes, Aguascalientes, Via Cartago-Obando, Hacienda El Vergel, Calle 7 Sur No. 42-70 of. 1105, Medellin,
Mexico; Quinta Los Pirules Num. Ext. 182, Cartago, Valle, Colombia; NIT # 800146295-5 Colombia; NIT # 811035501-1 (Colombia)
Quinta Los Naranjos, Leon, Guanajuato 37210, (Colombia) [SDNT]. [SDNT].
Mexico; Website www.ticketpremier.mx GANADERIA LA SORGUITA S.A. (a.k.a. GANGSHAN, Lang (a.k.a. LANG, Jonha),
[SDNTK]. GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Yuhong District, Shenyang, China; DOB 15 Dec
GALLON ARISTIZABAL, Mariana, Colombia; SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso 1978; citizen China; Citizen's Card Number
DOB 04 Nov 1992; POB Medellin, Antioquia, 6, Medellin, Colombia; NIT # 800220730-4 211226197812154256 (China); Position: T-
Colombia; Gender Female; Cedula No. (Colombia) [SDNTK]. Rubber Representative; Alt. Position: T-Rubber
1152443588 (Colombia) (individual) [SDNTK] GANADERIA LA SORGUITA S.A.S. (f.k.a. Sales Manager (individual) [SYRIA] (Linked To:
(Linked To: CLAMASAN S.A.S.; Linked To: GANADERIA LA SORGUITA S.A.; f.k.a. LA T-RUBBER CO., LTD).
GUISANES S.A.S.; Linked To: SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso GANJ MADRASSA (a.k.a. GANJOO
AGROPECUARIA MAIS SOCIEDAD POR 6, Medellin, Colombia; NIT # 800220730-4 MADRASSA; a.k.a. JAMIA MADRASSA DUR
ACCIONES SIMPLIFICADA; Linked To: (Colombia) [SDNTK]. UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
AGROINDUSTRIAS CIMA S.A.S.). GANADERIAS BILBAO LTDA., Carrera 4 No. 12- UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GALLON HENAO, Juan Santiago; DOB 26 May 20 of. 206, Cartago, Valle, Colombia; Km 7 Via MADRASA TALEEMUL QURAN WAL HADITH;
1963; POB Medellin, Colombia; Cedula No. Cartago-Obando, Hacienda El Vergel, Cartago, a.k.a. MADRASA TALEEMUL QURAN WAL
79270771 (Colombia) (individual) [SDNTK]. Valle, Colombia; NIT # 800146290-9 (Colombia) SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
GALVEZ, Samuel (a.k.a. GALVIS MARIN, [SDNT]. MOW-YA MADRASSA; a.k.a. TALALIM
Samuel Gustavo), c/o PALMERAS SANTA QURAN MADRASSA; a.k.a. TALEEM UL-
July 30, 2020 - 452 -

QURAN MADRASSA; a.k.a. TASIN AL-QURAN Somalia; DOB circa 1973; POB Eyl, Somalia GARANT-SV; a.k.a. OOO GARANT-SV), House
ABU HAMZA), Gunj Gate, Phandu Road, (individual) [SOMALIA]. 9, Generala Ostryakova Street, Opolznevoye
Peshawar, Pakistan; Near the Baron Gate, Ganj GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Village, Yalta, Crimea 298685, Ukraine; 9,
area, Peshawar, Pakistan; Lahori and Yaka a.k.a. GARAAD, Mohamud Mohamed; a.k.a. Generala Ostryakova St., Opolznevoye, Yalta,
Tote Rd. at the intersection near the Ganj Gate, GARAD, Mohamed), Eyl, Somalia; Garowe, Crimea 298685, Ukraine; Website
Peshawar, Pakistan [SDGT]. Somalia; DOB circa 1973; POB Eyl, Somalia http://mriyaresort.com; Tax ID No. 9103007830
GANJOO MADRASSA (a.k.a. GANJ (individual) [SOMALIA]. (Russia); Registration Number 1149102066740
MADRASSA; a.k.a. JAMIA MADRASSA DUR GARAD, Mohamed (a.k.a. GARAAD, Mohamed (Russia) [UKRAINE-EO13685].
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- Abdi; a.k.a. GARAAD, Mohamud Mohamed; GARAVITO, Doris Amelia, c/o GALAPAGOS
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, S.A., Cali, Colombia; Cedula No. 31233463
MADRASA TALEEMUL QURAN WAL HADITH; Somalia; DOB circa 1973; POB Eyl, Somalia (Colombia) (individual) [SDNT].
a.k.a. MADRASA TALEEMUL QURAN WAL (individual) [SOMALIA]. GARBIN NAVIGATION LTD, Care of Sambouk
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. GARANG, Angelo Kuot, Juba, South Sudan; Shipping FCZ, Office 101, 1st Floor, FITCO
MOW-YA MADRASSA; a.k.a. TALALIM DOB 12 Mar 1983; nationality South Sudan; Building No 3, Inside Fujairah Port, PO Box
QURAN MADRASSA; a.k.a. TALEEM UL- Gender Male (individual) [GLOMAG]. 50044, Fujairah, United Arab Emirates; 80
QURAN MADRASSA; a.k.a. TASIN AL-QURAN GARANT-SV (a.k.a. GARANT-SV LIMITED Broad Street, Monrovia, Liberia; Additional
ABU HAMZA), Gunj Gate, Phandu Road, LIABILITY COMPANY; a.k.a. GARANT-SV Sanctions Information - Subject to Secondary
Peshawar, Pakistan; Near the Baron Gate, Ganj LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions [IRAN].
area, Peshawar, Pakistan; Lahori and Yaka LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES GIRALDO, Duber Astrid; DOB 18 Jan
Tote Rd. at the intersection near the Ganj Gate, GARANT-SV; a.k.a. OOO GARANT-SV), House 1971; POB Envigado, Antioquia, Colombia;
Peshawar, Pakistan [SDGT]. 9, Generala Ostryakova Street, Opolznevoye Cedula No. 43732323 (Colombia) (individual)
GANOV, Aleksandr Nikolaevich (a.k.a. GANOV, Village, Yalta, Crimea 298685, Ukraine; 9, [SDNTK] (Linked To: COMERCIALIZADORA
Alexander Nikolaevich (Cyrillic: ГАНОВ, Generala Ostryakova St., Opolznevoye, Yalta, TROPPO SOCIEDAD ANONIMA; Linked To:
Александр Нико лаевич)), Russia; DOB 24 Oct Crimea 298685, Ukraine; Website RECREO S.A.).
1974; POB Voronezh, Russia; Gender Male http://mriyaresort.com; Tax ID No. 9103007830 GARCES Y BEDOYA CIA. LTDA, Carrera 50 No.
(individual) [UKRAINE-EO13685] (Linked To: (Russia); Registration Number 1149102066740 37-35, Medellin, Colombia; NIT # 800119082-9
GRAND SERVICE EXPRESS). (Russia) [UKRAINE-EO13685]. (Colombia) [SDNTK].
GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ, GARANT-SV LIMITED LIABILITY COMPANY GARCIA ALBERT, Maria Remedios (a.k.a.
Александр Нико лаевич) (a.k.a. GANOV, (a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17
Aleksandr Nikolaevich), Russia; DOB 24 Oct a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Feb 1951; POB Avila, Spain; D.N.I. 00263695-T
1974; POB Voronezh, Russia; Gender Male LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Spain); International FARC Commission
(individual) [UKRAINE-EO13685] (Linked To: GARANT-SV; a.k.a. OOO GARANT-SV), House Member for Spain (individual) [SDNTK].
GRAND SERVICE EXPRESS). 9, Generala Ostryakova Street, Opolznevoye GARCIA ARBOLEDA, Edward (a.k.a. "ORION");
GAO, Yan, Beijing, China; DOB Apr 1963; POB Village, Yalta, Crimea 298685, Ukraine; 9, DOB 04 Jun 1975; POB Urrao, Antioquia,
Hongtong, Shanxi, China; Gender Male Generala Ostryakova St., Opolznevoye, Yalta, Colombia; citizen Colombia; Cedula No.
(individual) [GLOMAG]. Crimea 298685, Ukraine; Website 98624193 (Colombia) (individual) [SDNTK]
GAP, Gure (a.k.a. MAHAMOUD, Bashir http://mriyaresort.com; Tax ID No. 9103007830 (Linked To: LA TIENDA DE MINGO; Linked To:
Mohamed; a.k.a. MAHMOUD, Bashir (Russia); Registration Number 1149102066740 INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).
Mohamed; a.k.a. MOHAMMED, Bashir (Russia) [UKRAINE-EO13685]. GARCIA BUITRAGO, Miyer Alberto (a.k.a.
Mahmud; a.k.a. MOHAMOUD, Bashir GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. "CHIQUI"); DOB 13 Jul 1970; POB
Mohamed; a.k.a. MOHAMUD, Bashir GARANT-SV LIMITED LIABILITY COMPANY; Manzanares, Caldas, Colombia; Cedula No.
Mohamed; a.k.a. QORGAB, Bashir; a.k.a. a.k.a. GARANT-SV, OOO; a.k.a. LIMITED 10287969 (Colombia); Passport AH132212
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Colombia) (individual) [SDNT].
"QORGAB"), Mogadishu, Somalia; nationality GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA CARNEIRO, Jorge (a.k.a. GARCIA
Somalia; DOB circa 1979-1982; alt. DOB 1982 9, Generala Ostryakova Street, Opolznevoye CARNEIRO, Jorge Luis), La Guaira, Vargas,
(individual) [SOMALIA]. Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; DOB 08 Feb 1952; POB Caracas,
GARAAD, Mohamed Abdi (a.k.a. GARAAD, Generala Ostryakova St., Opolznevoye, Yalta, Venezuela; Gender Male; Cedula No. 4169273
Mohamud Mohamed; a.k.a. GARAD, Abdi; Crimea 298685, Ukraine; Website (Venezuela) (individual) [VENEZUELA].
a.k.a. GARAD, Mohamed), Eyl, Somalia; http://mriyaresort.com; Tax ID No. 9103007830 GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA
Garowe, Somalia; DOB circa 1973; POB Eyl, (Russia); Registration Number 1149102066740 CARNEIRO, Jorge), La Guaira, Vargas,
Somalia (individual) [SOMALIA]. (Russia) [UKRAINE-EO13685]. Venezuela; DOB 08 Feb 1952; POB Caracas,
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. Venezuela; Gender Male; Cedula No. 4169273
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. GARANT-SV LIMITED LIABILITY COMPANY; (Venezuela) (individual) [VENEZUELA].
GARAD, Mohamed), Eyl, Somalia; Garowe, a.k.a. GARANT-SV LLC; a.k.a. LIMITED GARCIA DUQUE, Franklin Horacio (Latin:
LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARC ÍA DUQUE, Franklin Horacio), Miranda,
July 30, 2020 - 453 -

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, GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa, Colombia; DOB 06 Nov 1954; POB Roldanillo,
Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan, Valle, Colombia; alt. POB Armenia, Quindio,
Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen Colombia; citizen Colombia; Cedula No.
Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00 16891223 (Colombia); alt. Cedula No.
Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK]. 16545384 (Colombia); Passport AF427757
Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o (Colombia) (individual) [SDNT].
nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA., GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o
GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE COMERCIALIZADORA INTERNACIONAL
GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE VALLE DE ORO S.A., Cali, Colombia; Calle 11
GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o No. 1-07 of. 405, Cali, Colombia; c/o
VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA, PROCESADORA DE POLLOS SUPERIOR
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula S.A., Cali, Colombia; Cedula No. 79376230
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT]. (Colombia) (individual) [SDNT].
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
July 30, 2020 - 454 -

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
GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; (Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX
Simon Gatwich; a.k.a. DUAL, Simon Getwech; DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito
a.k.a. GATWEACH, Simon; a.k.a. GATWECH, COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y
a.k.a. "General Gaduel"), Jonglei State, South Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311
Sudan; DOB 1953; POB Akobo, Jonglei State, 100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United
South Sudan; alt. POB Akobo, Jonglei State, GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep
Sudan; alt. POB Uror County, Jonglei State, NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito,
South Sudan; alt. POB Uror County, Jonglei Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
State, Sudan; SPLA in Opposition Chief of Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C.
General Staff; Major General (individual) T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P.
[SOUTH SUDAN]. GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral
S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
July 30, 2020 - 455 -

Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P.
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual)
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK].
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario;
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual)
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO");
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual)
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ to 1959; POB Mayon County Unity State; alt.
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y POB Mayan, Unity State; General (individual)
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 [SOUTH SUDAN].
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United GATEWICK AVIATION SERVICES (a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep GATEWICK FREIGHT AND CARGO; a.k.a.
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, GATEWICK LLC; a.k.a. "GATEWICK"), Office
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen No. M22, 1st Floor Dnata Building Freight Gate
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. No. 4, Dubai Airport Free Zone, United Arab
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Emirates; Freight Gate 3, DAFZA, Dubai, United
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral Arab Emirates; P.O. Box 52404, United Arab
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) Emirates; P.O. Box 120597, United Arab
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Emirates; Website www.gatewick.com;
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida Additional Sanctions Information - Subject to
Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La Secondary Sanctions; Registration Number
CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 222112 (United Arab Emirates) [SDGT] [IFSR]
Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador (Linked To: MAHAN AIR).
Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATEWICK FREIGHT AND CARGO (a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta, GATEWICK AVIATION SERVICES; a.k.a.
1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB GATEWICK LLC; a.k.a. "GATEWICK"), Office
Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico; No. M22, 1st Floor Dnata Building Freight Gate
Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. No. 4, Dubai Airport Free Zone, United Arab
CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual) Emirates; Freight Gate 3, DAFZA, Dubai, United
CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA, Arab Emirates; P.O. Box 52404, United Arab
Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS Emirates; P.O. Box 120597, United Arab
(individual) [SDNTK]. EVEREST, S.A. DE C.V.). Emirates; Website www.gatewick.com;
GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug Additional Sanctions Information - Subject to
Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico; Secondary Sanctions; Registration Number
Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P. 222112 (United Arab Emirates) [SDGT] [IFSR]
Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual) (Linked To: MAHAN AIR).
GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK]. GATEWICK LLC (a.k.a. GATEWICK AVIATION
Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA SERVICES; a.k.a. GATEWICK FREIGHT AND
Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 CARGO; a.k.a. "GATEWICK"), Office No. M22,
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico; 1st Floor Dnata Building Freight Gate No. 4,
SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P. Dubai Airport Free Zone, United Arab Emirates;
CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual) Freight Gate 3, DAFZA, Dubai, United Arab
CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK]. Emirates; P.O. Box 52404, United Arab
July 30, 2020 - 456 -

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.,
Jonglei State, Sudan; SPLA in Opposition Chief Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE
of General Staff; Major General (individual) DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa,
[SOUTH SUDAN]. Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Alexandra); DOB 29 Mar 1975 (individual) African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE
[MAGNIT]. (individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
GAUSS, Alexandra (a.k.a. GAUS, Alexandra GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
Viktorovna); DOB 29 Mar 1975 (individual) Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO
[MAGNIT]. Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
GAVIDIA FLORES, Walter Jacob (a.k.a. MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS
GAVIDIA-FLORES, Walter), Caracas, Capital a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
District, Venezuela; DOB 15 Dec 1978; citizen GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V.,
Venezuela; Gender Male; Cedula No. 14407259 MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS
July 30, 2020 - 457 -

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].
1969; Passport O00065872 (Central African OTVETSTVENNOSTYU; a.k.a. GAZPROM GEBREDENGEL, Simon (a.k.a. GOITOM,
Republic) expires 30 Dec 2019 (individual) BURENIE, OOO; a.k.a. GAZPROM BURENIYE Taeme Abraham; a.k.a. GOITOM, Te'ame;
[CAR]. LLC; a.k.a. LIMITED LIABILITY COMPANY a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM BURENIYE; a.k.a. SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. OBSHCHESTVO S OGRANICHENNOI Te'ame Abraham; a.k.a. TA'AME, Abraham
GUEYE, Haroun), Bangui, Central African OTVETSTVENNOSTYU GAZPROM Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan BURENIE), 12A, ul. Nametkina, Moscow a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
1969; Passport O00065872 (Central African 117420, Russia; Website www.burgaz.ru; Email "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
Republic) expires 30 Dec 2019 (individual) Address mail@burgaz.gazprom.ru; Registration "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
[CAR]. ID 1028900620319; Tax ID No. 5003026493; DOB 1956; POB Akale Guzay (Shemejena);
GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251 Diplomatic Passport Laissez-Passer 02154;
Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To: Colonel; Head of Eritrean External Intelligence
Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich).
July 30, 2020 - 458 -

Operation; Brigadier General (individual) currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow
[SOMALIA]. Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13,
GEDEON, Kyungu Mutanga (a.k.a. MTANGA, GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC
Gedeon; a.k.a. MUTANGA WA BAFUNKWA Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, GELOWICZ, Fritz Martin Abdullah; a.k.a. Address info@genbank.ru; Registration ID
Gedeon Kyungu; a.k.a. MUTANGA, Gideon GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
Kyungu); DOB 1972; alt. DOB 1974; POB KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL ARMAMENT DEPARTMENT (a.k.a.
Manono territory, Katanga Province (now Weg 20, Ulm 89075, Germany; EQUIPMENT DEVELOPMENT DEPARTMENT
Tanganyika Province), Democratic Republic of Eberhardstrasse 70, Ulm 89073, Germany; (Chinese Simplified: 装备发展部 )), China;
the Congo; nationality Congo, Democratic DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB CAATSA Section 235 Information: EXPORT
Republic of the; Gender Male (individual) Munich, Germany; alt. POB Liege, Belgium; SANCTIONS Sec. 235(a)(2); alt. CAATSA
[DRCONGO]. citizen Germany; Passport 7020069907 Section 235 Information: FOREIGN
GEFEST-M LLC, Office 401, Structure 1, Building (Germany); Personal ID Card 7020783883; EXCHANGE. Sec 235(a)(7); alt. CAATSA
1, Chermyanskaya Street, Moscow 127081, currently incarcerated at Stuttgart-Stammheim, Section 235 Information: BANKING
Russia; Office Space 5, Room 18, Building 5/7 Germany (individual) [SDGT]. TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Rozhdestvenka Street, Moscow 107031, GELOWICZ, Fritz Martin Abdullah (a.k.a. Section 235 Information: SANCTIONS ON
Russia; Secondary sanctions risk: North Korea GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; PRINCIPAL EXECUTIVE OFFICERS. Sec
Sanctions Regulations, sections 510.201 and a.k.a. GELOWICZ, Fritz Martin; a.k.a. 235(a)(12); alt. CAATSA Section 235
510.210; Transactions Prohibited For Persons GELOWITZ, Fritz Martin Abdullah; a.k.a. Information: BLOCKING PROPERTY AND
Owned or Controlled By U.S. Financial KONARS, Robert; a.k.a. "BENZL"), Boefinger INTERESTS IN PROPERTY. Sec 235(a)(9)
Institutions: North Korea Sanctions Regulations Weg 20, Ulm 89075, Germany; [CAATSA - RUSSIA].
section 510.214 [NPWMD] (Linked To: KOREA Eberhardstrasse 70, Ulm 89073, Germany; GENERAL BOARD OF STATE EXPERT
TANGUN TRADING CORPORATION). DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA
GEIGES, Daniel; DOB 25 Jan 1938; POB Munich, Germany; alt. POB Liege, Belgium; ROSSII'; a.k.a. FEDERAL AUTONOMOUS
Lachen, Switzerland; nationality Switzerland; citizen Germany; Passport 7020069907 INSTITUTION 'MAIN DIRECTORATE OF
Passport 8071366 (Switzerland) (individual) (Germany); Personal ID Card 7020783883; STATE EXAMINATION'; a.k.a.
[NPWMD]. currently incarcerated at Stuttgart-Stammheim, GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
GELERI IMPORT EXPORT S.R.L., 3 Str. Germany (individual) [SDGT]. building 6, Moscow 101000, Russia; 13
Clinceni Depozitul, C10, Ilfov 70000, Romania; GELOWITZ, Fritz Martin Abdullah (a.k.a. Demidova Street, Sevastopol, Crimea, Ukraine;
Romanian C.R. J23/242/2004 (Romania) GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 10 Vokzalnaya Street, Sevastopol, Crimea,
[SDNTK]. a.k.a. GELOWICZ, Fritz Martin; a.k.a. Ukraine; Website http://gge.ru; Email Address
GELERI, Omer, Prundeni, Valcea, Romania; c/o GELOWICZ, Fritz Martin Abdullah; a.k.a. info@gge.ru [UKRAINE-EO13685].
MEGA GROUP S.R.L.; c/o GELRO IMPEX KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BUREAU OF ATOMIC ENERGY
S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey; Weg 20, Ulm 89075, Germany; (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
nationality Turkey; CNP (Personal Numerical Eberhardstrasse 70, Ulm 89073, Germany; OF ATOMIC ENERGY), Haeudong, Pyongchen
Code) 7460301380011 (Romania); Romanian DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB District, Pyongyang, Korea, North; Secondary
Permanent Resident CAN 0125477 (Romania) Munich, Germany; alt. POB Liege, Belgium; sanctions risk: North Korea Sanctions
issued 13 Jul 2007 (individual) [SDNTK]. citizen Germany; Passport 7020069907 Regulations, sections 510.201 and 510.210;
GELERI, Zeyneddin, c/o GELERI IMPORT (Germany); Personal ID Card 7020783883; Transactions Prohibited For Persons Owned or
EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; currently incarcerated at Stuttgart-Stammheim, Controlled By U.S. Financial Institutions: North
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB Germany (individual) [SDGT]. Korea Sanctions Regulations section 510.214
Mardin, Turkey; nationality Turkey; citizen GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. [NPWMD].
Turkey (individual) [SDNTK]. 16, Municipiul Buzau, Buzau 120164, Romania; GENERAL BUREAU OF PETROLEUM
GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; C.R. No. J10/623/1997 (Romania); Fiscal Code INDUSTRY (a.k.a. CRUDE OIL INDUSTRY
a.k.a. GELOWICZ, Fritz Martin; a.k.a. 9896460 (Romania) [SDNTK]. MINISTRY; a.k.a. MINISTRY OF CRUDE OIL;
GELOWICZ, Fritz Martin Abdullah; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H. a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
GELOWITZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama Pyongyang, Korea, North; Secondary sanctions
KONARS, Robert; a.k.a. "BENZL"), Boefinger City, Panama; RUC # 2388488-1-803204 risk: North Korea Sanctions Regulations,
Weg 20, Ulm 89075, Germany; (Panama) [SDNTK]. sections 510.201 and 510.210; Transactions
Eberhardstrasse 70, Ulm 89073, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. Prohibited For Persons Owned or Controlled By
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB AKTSIONERNOE OBSHCHESTVO GENBANK U.S. Financial Institutions: North Korea
Munich, Germany; alt. POB Liege, Belgium; (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Sanctions Regulations section 510.214
citizen Germany; Passport 7020069907 ГЕНБАНК); a.k.a. CLOSED JOINT STOCK [DPRK3].
(Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JOINT STOCK GENERAL COMMERCE OVERSEAS, INC.,
COMPANY GENBANK; a.k.a. JSC GENBANK), Calle Ricardo Arias, Edificio Macondo, Local 2-
July 30, 2020 - 459 -

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
DIRECCI ÓN 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
PORTS"), Algazaer Street, Lattakia, Syria COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SYRIA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
GENERAL KUWAIT COMMITTEE (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
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].
July 30, 2020 - 460 -

GENERAL NICKEL SA (a.k.a. LA COMPANIA GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE "LESAGE, Jacques Ghislain"), Iran; DOB 31
GENERAL DE NIQUEL), Cuba [CUBA]. BOLSAS S.A.), Calle 24 No. 4-31, Cali, Mar 1981; POB Algeria; nationality Algeria;
GENERAL ORGANIZATION OF RADIO AND TV Colombia; NIT # 890931876-9 (Colombia) Passport 98LH90556 (France) (individual)
(a.k.a. GENERAL RADIO AND TELEVISION [SDNT]. [SDGT] (Linked To: AL QA'IDA).
CORPORATION; a.k.a. RADIO AND GEREMEYEV, Ruslan, Russia; DOB 10 May GEX EXPLORE S. DE R.L. DE C.V., Avenida
TELEVISION CORPORATION; a.k.a. RTV 1978; citizen Russia; Gender Male (individual) David Alfaro Siqueiros 2789-102, Colonia Zona
SYRIA; a.k.a. SYRIAN DIRECTORATE [MAGNIT]. Rio, Tijuana, Baja California, Mexico; Avenida
GENERAL OF RADIO & TELEVISION EST; GERENCIA DE PROYECTOS Y SOLUCIONES David Alfaro 25, Tijuana, Baja California CP
a.k.a. "GORT"), Al Oumaween Square, P.O. LTDA., Avenida 13 No. 100-12 Ofc. 302, 22320, Mexico; Calle Nezahualcoyotyl No.
Box 250, Damascus, Syria [SYRIA]. Bogota, Colombia; NIT # 800231600-2 1660, Colonia Zona Rio, Tijuana, Baja
GENERAL PETROLEUM CORPORATION (Colombia) [SDNT]. California CP 22320, Mexico [SDNTK].
(a.k.a. "GPC"), New Sham- Building of Syrian GERESANO ESCRIBANO, Gonzalo (a.k.a. GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,
Oil Company, PO Box 60694, Damascus, Syria "CERESANO ESCRIBANO"; a.k.a. Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
[SYRIA]. "GERESANO ESCRIBAJO"; a.k.a. Haroun), Bangui, Central African Republic; DOB
GENERAL RADIO AND TELEVISION "GERESANO ESCRINAO"; a.k.a. "JEREZANO 30 Jan 1968; alt. DOB 30 Jan 1969; Passport
CORPORATION (a.k.a. GENERAL ESCRIBANO"), Mexico; DOB 28 Feb 1974; O00065872 (Central African Republic) expires
ORGANIZATION OF RADIO AND TV; a.k.a. nationality Mexico; citizen Mexico; R.F.C. 30 Dec 2019 (individual) [CAR].
RADIO AND TELEVISION CORPORATION; GEEG740228 (Mexico) (individual) [SDNTK]. GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
a.k.a. RTV SYRIA; a.k.a. SYRIAN GERTLER FAMILY FOUNDATION (a.k.a. LA Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
DIRECTORATE GENERAL OF RADIO & FONDATION FAMILLE GERTLER), Congo, Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
TELEVISION EST; a.k.a. "GORT"), Al Democratic Republic of the [GLOMAG] (Linked QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Oumaween Square, P.O. Box 250, Damascus, To: GERTLER, Dan). Aug 1957; POB Mashhad, Iran; Additional
Syria [SYRIA]. GERTLER, Dan, 17 Daniel Street, Bnei Brak, Sanctions Information - Subject to Secondary
GENERAL STAFF OF IRANIAN ARMED Israel; 28 Daniel Street, Bnei Brak, Israel; Sanctions; Passport D9003033 (Iran); alt.
FORCES (a.k.a. ARMED FORCES GENERAL Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Passport D9008347 (Iran) issued 18 Jul 2010
STAFF; a.k.a. "AFGS"), Iran; Additional Democratic Republic of the; DOB 23 Dec 1973; expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Sanctions Information - Subject to Secondary POB Tel Aviv, Israel; nationality Israel; alt. [IFSR].
Sanctions [IRAN-EO13876]. nationality Congo, Democratic Republic of the; GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil
GENETICA GANADERA RANCHO ALEJANDRA Gender Male; Passport 10945182 (Israel) Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
S.P.R. DE R. L. DE C.V., Calle Alvarado No. issued 28 Jun 2010 expires 27 Jun 2020; alt. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
143, Local 5-J, Zona Centro, Ojos Negros, Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Domicilio Conocido, Ensenada, Baja California expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional
Norte, Mexico; Carretera Ensenada, San Felipe, (Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary
Baja California Norte, Mexico [SDNTK]. May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt.
GENETICA IMPORT-EXPORT S.P.R. DE R.L. 027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010
DE C.V., Calle Alvarado No. 143, Local 5-J, GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC]
Zona Centro, Ojos Negros, Domicilio Conocido, No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR].
Ensenada, Baja California Norte, Mexico; No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
Carretera Ensenada, San Felipe, Baja (Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
California Norte, Mexico; Avenida Iturbide No. GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
648-3, Ensenada, Baja California Norte, ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Mexico; Segunda No. 1576, Colonia Obrera, GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
Ensenada, Baja California Norte, Mexico; Av. de los Shyris No. 35-174, Barrio Suecia, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
R.F.C. GIE-030325-Q53 (Mexico) [SDNTK]. Quito, Ecuador; RUC # 1792141214001 QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
GEOFARMA S.A. DE C.V., Colonias No. 269, (Ecuador) [SDNTK]. Muammar Muhammed Abu Minyar; a.k.a.
Guadalajara, Jalisco 44100, Mexico; Calle GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu QADHAFI, Ayesha), Oman; DOB 1977; alt.
Nueva York No. 304, Col. Napoles, Benito Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Juarez, Mexico City, Distrito Federal 03810, GHUMAYN, Abu Bakr Muhammad Muhammad; Libya; Gender Female; Passport 215215
Mexico; Wisconsin No. 68, Col. Napoles, Benito a.k.a. GUEMMANE, Aboubakir; a.k.a. (Libya); alt. Passport 428720 (Libya); alt.
Juarez, Mexico City, Distrito Federal 03810, GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Passport B/011641; alt. Passport 03824970
Mexico; Uno No. 110, Col. Revoluciones, Boca Aboubekr; a.k.a. GUEMMANE, Abu Bakr (Oman) issued 04 May 2014 expires 03 May
Del Rio, Veracruz 94296, Mexico; R.F.C. Muhammad Muhammad; a.k.a. JAMIN, Abu 2024; National ID No. 98606612 (individual)
GEO000810UD5 (Mexico); Folio Mercantil No. Bakr Muhammad Muhammad; a.k.a. MAZOUZ, [LIBYA2].
265072 (Mexico) [SDNTK]. Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
July 30, 2020 - 461 -

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
QADDAFI, Mutassim; a.k.a. GADDAFI, Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To:
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. [IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY).
GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, COMPANY). GHADIR QOM SOLAR ENERGY GENERATION
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT, Iran; Additional Sanctions
QADHAFI, Mutassim); DOB 1975 (individual) DEVELOPMENT, Iran; Additional Sanctions Information - Subject to Secondary Sanctions
[LIBYA2]. Information - Subject to Secondary Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, [IRAN] (Linked To: GHADIR INVESTMENT COMPANY).
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; COMPANY). GHADIR REAL-TIME SYSTEMS
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- GHADIR INVESTMENT COMPANY, 341 West DEVELOPMENT (a.k.a. GHADIR TOSE-E
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Mirdamad Boulevard, Tehran, Iran; P.O. Box SAAMANEHAYE BEHENGAAM; a.k.a.
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. 19696, Tehran, Iran; Website http://www.ghadir- "ISEEMA"), Iran; Additional Sanctions
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif invest.com; Additional Sanctions Information - Information - Subject to Secondary Sanctions
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Subject to Secondary Sanctions [IRAN]. [IRAN] (Linked To: GHADIR INVESTMENT
25 Jun 1972; POB Tripoli, Libya (individual) GHADIR KANI ARIYA, Iran; Additional Sanctions COMPANY).
[LIBYA2]. Information - Subject to Secondary Sanctions GHADIR SOLAR ELECTRICITY AND ENERGY,
GHADER, El Hadj Ould Abdel (a.k.a. JELIL, [IRAN] (Linked To: GHADIR INVESTMENT Iran; Additional Sanctions Information - Subject
Youssef Ould Abdel; a.k.a. KHADER, Abdel; COMPANY). to Secondary Sanctions [IRAN] (Linked To:
a.k.a. SALEM, Abdarrahmane ould Mohamed el GHADIR KHUZESTAN CONSTRUCTION GHADIR INVESTMENT COMPANY).
Houcein ould Mohamed; a.k.a. SALEM, INDUSTRY DEVELOPMENT, Iran; Additional GHADIR TEHRAN ELECTRICITY AND ENERGY
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould Sanctions Information - Subject to Secondary GENERATION DEVELOPMENT, Iran;
Muhammad al-Husayn Ould Muhammad; a.k.a. Sanctions [IRAN] (Linked To: GHADIR Additional Sanctions Information - Subject to
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, INVESTMENT COMPANY). Secondary Sanctions [IRAN] (Linked To:
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; GHADIR LAMORD ENERGY, Iran; Additional GHADIR INVESTMENT COMPANY).
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Sanctions Information - Subject to Secondary GHADIR TOSE-E SAAMANEHAYE
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, Sanctions [IRAN] (Linked To: GHADIR BEHENGAAM (a.k.a. GHADIR REAL-TIME
Salih"; a.k.a. "THE MAURITANIAN, Shaykh INVESTMENT COMPANY). SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"),
July 30, 2020 - 462 -

Iran; Additional Sanctions Information - Subject a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 National Iranian Oil Company; Director, Hong
to Secondary Sanctions [IRAN] (Linked To: Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Kong Intertrade Company; Director, Petro
GHADIR INVESTMENT COMPANY). Apr 1974; alt. DOB 01 Aug 1970; POB Suisse Intertrade Company (individual) [IRAN].
GHAED BASSIR (a.k.a. GHAED BASSIR Zanzibar, Tanzania; citizen Tanzania GHALEHBANI, Ahmad (a.k.a. GHALEBANI,
PETROCHEMICAL PRODUCTS COMPANY), (individual) [SDGT]. Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01
No. 15, Palizvani (7th) Street, Gandhi (South) GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; Jan 1953 to 31 Dec 1954; Additional Sanctions
Avenue, Tehran 1517655711, Iran; Km 10 of a.k.a. AHMED, Abubakar; a.k.a. AHMED, Information - Subject to Secondary Sanctions;
Khomayen Road, Golpayegan, Iran; Website Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Passport H20676140 (Iran); Managing Director,
http://www.gbpc.net; Additional Sanctions a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, National Iranian Oil Company; Director, Hong
Information - Subject to Secondary Sanctions Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Kong Intertrade Company; Director, Petro
[IRAN]. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Suisse Intertrade Company (individual) [IRAN].
GHAED BASSIR PETROCHEMICAL Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB
PRODUCTS COMPANY (a.k.a. GHAED Ahmed Khalfan; a.k.a. GHILANI, Ahmad 1954; POB Abeibara, Kidal Region, Mali;
BASSIR), No. 15, Palizvani (7th) Street, Gandhi Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar nationality Mali (individual) [SDGT].
(South) Avenue, Tehran 1517655711, Iran; Km Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; GHALIB, Nayif Shindakh Thamir; nationality Iraq;
10 of Khomayen Road, Golpayegan, Iran; a.k.a. MOHAMMED, Shariff Omar; a.k.a. Ba'th party regional command chairman, an-
Website http://www.gbpc.net; Additional ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Najaf; member; Iraqi National Assembly
Sanctions Information - Subject to Secondary A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; (individual) [IRAQ2].
Sanctions [IRAN]. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB
GHAEEMI, Morteza (a.k.a. ALI, Ghasemi Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 1954; POB Abeibara, Kidal Region, Mali;
Morteza; a.k.a. GHASEMI, Morteza; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB nationality Mali (individual) [SDGT].
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB Zanzibar, Tanzania; citizen Tanzania GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB (individual) [SDGT]. Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
03 Jan 1983; POB Iran; Additional Sanctions GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
Information - Subject to Secondary Sanctions; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, ANAS"), Gaza, Palestinian; DOB 1967; POB
Gender Male; Passport T14532563 (Iran); alt. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Jaffa, Israel; Gender Male (individual) [SDGT].
Passport K30803856 (Iran) expires 07 Sep a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,
2019 (individual) [SDGT] (Linked To: QASEMI, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
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].
Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed GHANEM, Ali; DOB 1963; POB Damascus,
(individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Syria; Minister of Oil; Minister of Petroleum and
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED Mineral Wealth; Minister of Petroleum and
ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Mineral Resources (individual) [SYRIA].
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHANI SAZI ENRICHMENT (a.k.a. ADVANCED
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd- ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar TECHNOLOGIES COMPANY OF IRAN; f.k.a.
al-Khaliq; a.k.a. RASHID, Humam 'abd al- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr IRANIAN ENRICHMENT COMPANY; a.k.a.
Khaliq); DOB 1945; POB ar-Ramadi, Iraq; 1974; alt. DOB 01 Aug 1970; POB Zanzibar, "ADVANCED TECHNOLOGIES"; a.k.a.
nationality Iraq; Former Minister of Higher Tanzania; citizen Tanzania (individual) [SDGT]. "ADVANCED TECHNOLOGIES COMPANY";
Education and Research; M0018061/104,issued GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; a.k.a. "ADVANCED TECHNOLOGIES
12 September 1993 (individual) [IRAQ2]. a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, HOLDING COMPANY"; a.k.a. "IATC"), Tehran,
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Iran; Additional Sanctions Information - Subject
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; HAQQANI, Nassir; a.k.a. "NASERUDDIN"); to Secondary Sanctions [IRAN] (Linked To:
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, DOB 1972; POB Afghanistan (individual) ATOMIC ENERGY ORGANIZATION OF IRAN).
Abubakar Khalfan; a.k.a. AHMED, Abubakary [SDGT]. GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL GHALAWANJI, Omar Ibrahim; DOB 1954; POB Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Tartous, Syria; Deputy Prime Minister for GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Services Affairs; Minister of Local a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Administration (individual) [SYRIA]. DOB 08 Aug 1957; POB Mashhad, 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; Passport D9003033
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jan 1953 to 31 Dec 1954; Additional Sanctions (Iran); alt. Passport D9008347 (Iran) issued 18
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Information - Subject to Secondary Sanctions; Jul 2010 expires 18 Jul 2015 (individual)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Passport H20676140 (Iran); Managing Director, [SDGT] [IRGC] [IFSR].
July 30, 2020 - 463 -

GHANI, Hamad (a.k.a. YAKOOB, Mohammad; PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a. A2463775 (Iran); National ID No. 6579726970
a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB "WOMEN'S KAHRIZAK"), Varamin Highway, (Iran) (individual) [SDGT] [NPWMD] [IRGC]
1967; POB Faisalabad, Pakistan; alt. POB Jeda Tehran, Iran; Additional Sanctions Information - [IFSR] (Linked To: SOLEIMANI, Qasem; Linked
Walah, Punjab Province, Pakistan (individual) Subject to Secondary Sanctions [CAATSA - To: ISLAMIC REVOLUTIONARY GUARD
[SDGT]. IRAN]. CORPS (IRGC)-QODS FORCE).
GHANI, Mohamed Nadim (a.k.a. GHANI, GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed
Mohammad Nadeem), c/o ZULEKHA Gharib Muhammad Fazel); DOB 1944; POB Reza); Additional Sanctions Information -
GENERAL TRADING LLC, Ajman, United Arab Dujail, Iraq; nationality Iraq; Ba'th party regiona l Subject to Secondary Sanctions; National ID
Emirates; United Kingdom; citizen United command chairman, Babil; chairman, General No. 004-3-94558-9 (Iran); Chief Executive
Kingdom; Passport 093055372 (United Federation of Iraqi Trade Unions (individual) Officer, Rayan Roshd Afzar Company;
Kingdom) (individual) [SDNTK]. [IRAQ2]. Managing Director, Rayan Roshd Afzar
GHANI, Mohammad Nadeem (a.k.a. GHANI, GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI; Company (individual) [NPWMD] [IFSR] (Linked
Mohamed Nadim), c/o ZULEKHA GENERAL a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed; To: RAYAN ROSHD AFZAR COMPANY).
TRADING LLC, Ajman, United Arab Emirates; a.k.a. CHABANI, Slimane; a.k.a. GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir),
United Kingdom; citizen United Kingdom; "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; Iran; DOB 21 Sep 1981; Additional Sanctions
Passport 093055372 (United Kingdom) a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Information - Subject to Secondary Sanctions;
(individual) [SDNTK]. 1965; POB Oran, Algeria; nationality Algeria Gender Male (individual) [SDGT] [IRGC] [IFSR]
GHANIM, Ma'n, Syria; DOB 03 May 1970; (individual) [SDGT]. (Linked To: ISLAMIC REVOLUTIONARY
nationality Syria; Scientific Studies and GHARZOLHASANEH MEHR IRAN BANK (a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
Research Center Employee (individual) BANK-E GHARZOLHASANEH MEHR IRAN; GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;
[SYRIA]. a.k.a. MEHR IRAN CREDIT UNION BANK), Additional Sanctions Information - Subject to
GHARARGAH GHAEM (a.k.a. GHARARGAHE Taleghani St., No.204, Before the intersection of Secondary Sanctions; Gender Male (individual)
SAZANDEGI GHAEM), No. 25, Valiasr St., Mofateh, across from the former U.S. embassy, [SDGT] [IFSR] (Linked To: NEW HORIZON
Azadi Sq., Tehran, Iran; Additional Sanctions Tehran, Iran [IRAN]. ORGANIZATION).
Information - Subject to Secondary Sanctions GHARZOLHASANEH RESALAT BANK, Beside GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR]. the No. 1 Baghestan Alley, Saadat Abad Ave., KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR,
GHARARGAH GHAEM FAATER INSTITUTE Kaj Sq., Tehran, Iran; All offices worldwide 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun
(a.k.a. FAATER INSTITUTE; a.k.a. FATER [IRAN]. El Nahr, Lebanon; nationality Lebanon;
ENGINEERING COMPANY; a.k.a. FATER GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Additional Sanctions Information - Subject to
ENGINEERING INSTITUTE), No. 25, Valiasr GHASEMI, Rostam; a.k.a. QASEMI, Rostam), Secondary Sanctions; Gender Male; Passport
Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran; DOB 22 May 1964; POB Lamerd, Iran; RL 3367620 (Lebanon) expires 28 Aug 2020
Iran; Additional Sanctions Information - Subject nationality Iran; citizen Iran; Additional (individual) [SDGT] (Linked To: QASEMI,
to Secondary Sanctions [SDGT] [NPWMD] Sanctions Information - Subject to Secondary Rostam).
[IRGC] [IFSR]. Sanctions; Gender Male; Passport A2463775 GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a.
GHARARGAH KARBALA (a.k.a. GHARARGAH (Iran); National ID No. 6579726970 (Iran) KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR,
SAZANDEGI KARBALA-MOASSESEH TAHA; (individual) [SDGT] [NPWMD] [IRGC] [IFSR] 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun
a.k.a. GHORB KARBALA), No. 2 Firouzeh (Linked To: SOLEIMANI, Qasem; Linked To: El Nahr, Lebanon; nationality Lebanon;
Alley, Shahid Hadjipour St., Resalat Highway, ISLAMIC REVOLUTIONARY GUARD CORPS Additional Sanctions Information - Subject to
Tehran, Iran; Additional Sanctions Information - (IRGC)-QODS FORCE). Secondary Sanctions; Gender Male; Passport
Subject to Secondary Sanctions [SDGT] GHASEMI, Morteza (a.k.a. ALI, Ghasemi RL 3367620 (Lebanon) expires 28 Aug 2020
[NPWMD] [IRGC] [IFSR]. Morteza; a.k.a. GHAEEMI, Morteza; a.k.a. (individual) [SDGT] (Linked To: QASEMI,
GHARARGAH SAZANDEGI KARBALA- QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB Rostam).
MOASSESEH TAHA (a.k.a. GHARARGAH 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
KARBALA; a.k.a. GHORB KARBALA), No. 2 03 Jan 1983; POB Iran; Additional Sanctions a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Firouzeh Alley, Shahid Hadjipour St., Resalat Information - Subject to Secondary Sanctions; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Highway, Tehran, Iran; Additional Sanctions Gender Male; Passport T14532563 (Iran); alt. GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Information - Subject to Secondary Sanctions Passport K30803856 (Iran) expires 07 Sep a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
[SDGT] [NPWMD] [IRGC] [IFSR]. 2019 (individual) [SDGT] (Linked To: QASEMI, Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
GHARARGAHE SAZANDEGI GHAEM (a.k.a. Rostam). QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
GHARARGAH GHAEM), No. 25, Valiasr St., GHASEMI, Rostam (a.k.a. GHASEMI Muammar Muhammed Abu Minyar; a.k.a.
Azadi Sq., Tehran, Iran; Additional Sanctions MOHAMMADALI, ROSTAM; a.k.a. QASEMI, QADHAFI, Ayesha), Oman; DOB 1977; alt.
Information - Subject to Secondary Sanctions Rostam), Iran; DOB 22 May 1964; POB DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
[SDGT] [NPWMD] [IRGC] [IFSR]. Lamerd, Iran; nationality Iran; citizen Iran; Libya; Gender Female; Passport 215215
GHARCHAK PRISON (a.k.a. QARCHAK Additional Sanctions Information - Subject to (Libya); alt. Passport 428720 (Libya); alt.
PRISON; a.k.a. QARCHAK WOMEN'S Secondary Sanctions; Gender Male; Passport Passport B/011641; alt. Passport 03824970
July 30, 2020 - 464 -

(Oman) issued 04 May 2014 expires 03 May Mohammed Muammar); DOB 1970; POB [IRAN] [IRAN-HR] (Linked To: LAW
2024; National ID No. 98606612 (individual) Tripoli, Libya (individual) [LIBYA2]. ENFORCEMENT FORCES OF THE ISLAMIC
[LIBYA2]. GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, REPUBLIC OF IRAN).
GHATHAFI, Aisha Muammer (a.k.a. AL- Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, QADDAFI, Mutassim; a.k.a. GADDAFI, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, DOB 01 Jan 1956; POB Misurata, Libya;
a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. nationality Libya; Passport A005465 (Libya)
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, QADHAFI, Mutassim); DOB 1975 (individual) issued 12 Apr 2015 expires 11 Apr 2017; Prime
Aisha Muammar Muhammed Abu Minyar; a.k.a. [LIBYA2]. Minister and Defense Minister of the National
QADHAFI, Ayesha), Oman; DOB 1977; alt. GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Salvation Government (individual) [LIBYA3].
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. GHAZALI, Rustum, Syria; DOB circa 1949;
Libya; Gender Female; Passport 215215 ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; nationality Syria; Chief of Syrian Military
(Libya); alt. Passport 428720 (Libya); alt. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Intelligence for Lebanon (individual) [SYRIA].
Passport B/011641; alt. Passport 03824970 Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GHERMAY, Ermias, Sabratha, Libya; Khartoum,
(Oman) issued 04 May 2014 expires 03 May QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
2024; National ID No. 98606612 (individual) 25 May 1973; POB Tripoli, Libya; Passport Addis Ababa, Ethiopia; nationality Ethiopia;
[LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya) citizen Eritrea; Gender Male (individual)
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, (individual) [LIBYA2]. [LIBYA3].
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, GHESHM SHIPPING LINES MARINE AND
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ENGINEERING SERVICES CO (a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- IMSENGCO; a.k.a. IRISL MARINE SERVICES;
GADDAFI, Hannibal Muammar; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif a.k.a. IRISL MARINE SERVICES AND
GHADAFFI, Hannibal; a.k.a. QADDAFI, Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. ENGINEERING COMPANY), Iran shahr Street
Hannibal; a.k.a. QADHAFI, Hannibal GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 221, Karimkhan Zand Avenue, Tehran, Iran;
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Website www.imsengco.com; Additional
POB Tripoli, Libya; Passport B/002210 (Libya) 1979; alt. DOB 1982; alt. DOB 1983; POB Sanctions Information - Subject to Secondary
(individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2]. Sanctions [IRAN].
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
a.k.a. QADHAFI, Khamis); DOB 1980 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
(individual) [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual) Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
GHATHAFI, Muammar (a.k.a. AL-GADDAFI, [LIBYA2]. a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Muammar; a.k.a. AL-QADHAFI, Muammar; GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
a.k.a. AL-QADHAFI, Muammar Abu Minyar; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QAVAMIN BANK; a.k.a. QAVVAMIN BANK), THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
QADDAFI, Muammar; a.k.a. GADDAFI, Ghavamin Tower, Argentina Sq., Tehran, Iran; "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Website www.ghbi.ir; Additional Sanctions ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
GADHAFI, Muammar; a.k.a. GHADAFFI, Information - Subject to Secondary Sanctions; 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
Muammar Muhammad; a.k.a. QADDAFI, Registration Number 397957 (Iran) [IRAN] 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Muammar; a.k.a. QADHAFI, Muammar); DOB [IRAN-HR] (Linked To: LAW ENFORCEMENT Tanzania; citizen Tanzania (individual) [SDGT].
1942; POB Sirte, Libya (individual) [LIBYA2]. FORCES OF THE ISLAMIC REPUBLIC OF GHODS AVIATION INDUSTRIES (a.k.a. QODS
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, IRAN). AVIATION INDUSTRIES; a.k.a. QODS
Muhammad; a.k.a. AL-QADHAFI, Mohammed; GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a. RESEARCH CENTER), P.O. Box 15875-1834,
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BANK QAVAMIN; a.k.a. GHAVAMIN BANK; Km 5 Karaj Special Road, Tehran, Iran; Unit (or
QADDAFI, Muhammad; a.k.a. GADDAFI, a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Muhammad; a.k.a. GADHAFFI, Mohammad BANK), Ghavamin Tower, Argentina Sq., Tarajit Maydane Taymori (or Teimori) Square,
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Tehran, Iran; Website www.ghbi.ir; Additional Basiri Building, Tarasht, Tehran, Iran; Additional
QADDAFI, Muhammad; a.k.a. QADHAFI, Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
Sanctions; Registration Number 397957 (Iran) Sanctions [NPWMD] [IFSR].
July 30, 2020 - 465 -

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].
GHOLIZADEH, Vali (Arabic: ‫( )وﻟﯽ ﻗﻠﯽ زاده‬a.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 GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.
Intersection, Shahrak-E-Ghods, Tehran 14678, Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GILBERT, Joseph; a.k.a. GILBOA, Joseph
Iran; Additional Sanctions Information - Subject Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
to Secondary Sanctions [SDGT] [NPWMD] a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. 1943; POB Israel (individual) [SDNTK].
[IRGC] [IFSR]. "LESAGE, Jacques Ghislain"), Iran; DOB 31 GILBOA, Joseph Papzian (a.k.a. GIL, Josef;
GHORB NOOH, P.O. Box 16765-3476, Tehran, Mar 1981; POB Algeria; nationality Algeria; a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Iran; Additional Sanctions Information - Subject Passport 98LH90556 (France) (individual) Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
to Secondary Sanctions [SDGT] [NPWMD] [SDGT] (Linked To: AL QA'IDA). 1943; POB Israel (individual) [SDNTK].
[IRGC] [IFSR]. GHWELL, Khalifa (a.k.a. AL-GHUWAYL, GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.
GHORBANIAN, Mohammad (a.k.a. Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Joseph;
GHORBANIYAN, Mohammad; a.k.a. GHAWIL, Khalifa Mohamed Ahmed), Kaser a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Ahmet Street, Ras Al Sayah District, Misurata, 1943; POB Israel (individual) [SDNTK].
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar Libya; DOB 01 Jan 1956; POB Misurata, Libya; GILL, Muhammad Hussain (a.k.a. AL WAFA,
1987; POB Tehran, Iran; nationality Iran; nationality Libya; Passport A005465 (Libya) Yahya Abu; a.k.a. GILL, Muhammad Hussein;
Website www.enexchanger.com; Email Address issued 12 Apr 2015 expires 11 Apr 2017; Prime a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
EnExchanger@gmail.com; alt. Email Address Minister and Defense Minister of the National Lake Road, Lahore, Pakistan; DOB 07 Apr
Ensaniyat1365@gmail.com; Additional Salvation Government (individual) [LIBYA3]. 1937; nationality Pakistan; National ID No.
Sanctions Information - Subject to Secondary GICM (a.k.a. GROUPE ISLAMIQUE 35202-8457000-3 (Pakistan) (individual)
Sanctions; Gender Male; Digital Currency COMBATTANT MAROCAIN; a.k.a. [SDGT].
Address - XBT MOROCCAN ISLAMIC COMBATANT GROUP) GILL, Muhammad Hussein (a.k.a. AL WAFA,
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; [SDGT]. Yahya Abu; a.k.a. GILL, Muhammad Hussain;
Identification Number 008-046347-9 (Iran); Birth GIL GARCIA, Jose Alejandro, Avenida Ejercito a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Certificate Number 32270 (Iran) (individual) Trigarante 7865-J, Infonavit Cuchanilla 22680, Lake Road, Lahore, Pakistan; DOB 07 Apr
[CYBER2]. Tijuana, Baja California, Mexico; Avenida 1937; nationality Pakistan; National ID No.
GHORBANIYAN, Mohammad (a.k.a. Altabrisa 15401, Fraccionamiento Altabrisa, 35202-8457000-3 (Pakistan) (individual)
GHORBANIAN, Mohammad; a.k.a. Otay Universidad, Tijuana, Baja California, [SDGT].
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Mexico; c/o Farmacia Vida Suprema, S.A. DE
July 30, 2020 - 466 -

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 #
GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a. 9005980294 (Colombia) [VENEZUELA-
Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. GLAVSET LLC; a.k.a. INTERNET RESEARCH EO13850].
STRELOK, Igor), Shenkurskiy Passage AGENCY LLC; a.k.a. LAKHTA INTERNET GLOBAL ENERGY COMPANY S.A.S., CL 94 No
(Proyezd), House 8-6, Apartment 136, Moscow, RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a. 51 B - 43 PI 4 Of 401, Barranquilla, Atlantico,
Russia; DOB 17 Dec 1970; citizen Russia; MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC; Colombia; NIT # 9006520120 (Colombia)
Passport 4506460961 (individual) [UKRAINE- a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO), [VENEZUELA-EO13850].
EO13660]. 55 Savushkina Street, St. Petersburg, Russia; GLOBAL INDUSTRIAL AND ENGINEERING
GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. SUPPLY LIMITED (a.k.a. GLOBAL
Aleksandrovich); DOB 18 Oct 1956; Gender Optikov, St. Petersburg, Russia; d. 4 litera B INDUSTRIAL AND ENGINEERING SUPPLY
Male; Passport 4501712967 (Russia); Deputy pom. 22-N, ul. Starobelskaya, St. Petersburg, LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright
Chief of GRU (individual) [CYBER2] [CAATSA - Russia; d. 79 litera A. pom 1-N, ul. Planernaya, Way Tower, No. 33, Mong Kok Road Kowloon,
RUSSIA] (Linked To: MAIN INTELLIGENCE St. Petersburg, Russia; 4 Optikov Street, Hong Kong; 603-3-3, Miyun Road, Nankai
DIRECTORATE). Building 3, St. Petersburg, Russia [CYBER2] District, Tianjin, China; Unit 902, 9/F,
GIZUNOV, Sergey Aleksandrovich (a.k.a. [ELECTION-EO13848]. Technology Park, 18 On Lai Street, Shatin,
GIZUNOV, Sergey); DOB 18 Oct 1956; Gender GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey); N.T., Hong Kong; Website giesgroup.com
Male; Passport 4501712967 (Russia); Deputy DOB 01 Jan 1961; POB Zaporozhye, Ukraine; [IFCA].
Chief of GRU (individual) [CYBER2] [CAATSA - Presidential Advisor (individual) [UKRAINE- GLOBAL INDUSTRIAL AND ENGINEERING
RUSSIA] (Linked To: MAIN INTELLIGENCE EO13661]. SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL
DIRECTORATE). GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei); AND ENGINEERING SUPPLY LIMITED; a.k.a.
GLAVGOSEKSPERTIZA (a.k.a. FAU DOB 01 Jan 1961; POB Zaporozhye, Ukraine; "GIES GROUP"), Unit 04, Bright Way Tower,
'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Presidential Advisor (individual) [UKRAINE- No. 33, Mong Kok Road Kowloon, Hong Kong;
FEDERAL AUTONOMOUS INSTITUTION EO13661]. 603-3-3, Miyun Road, Nankai District, Tianjin,
'MAIN DIRECTORATE OF STATE GLBC (a.k.a. GREAT LAKES BUSINESS China; Unit 902, 9/F, Technology Park, 18 On
EXAMINATION'; a.k.a. GENERAL BOARD OF COMPANY), P. O. Box 315, Goma , Congo, Lai Street, Shatin, N.T., Hong Kong; Website
STATE EXPERT REVIEW), Furkasovskiy Lane, Democratic Republic of the; Gisenyi, Rwanda giesgroup.com [IFCA].
building 6, Moscow 101000, Russia; 13 [DRCONGO].
July 30, 2020 - 467 -

GLOBAL INTERFACE COMPANY INC. (f.k.a. GLOBAL TECHNOLOGY IMPORT & EXPORT, Shahid Atefi Street 35, Africa Boulevard, PO
TRANS SCIENTIFIC CORP.), 9F-1, No. 22, S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Box 19395-4833, Tehran, Iran; Additional
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, Plaza 2000, Piso 7, Panama City, Panama; Sanctions Information - Subject to Secondary
No. 49, Lane 280, Kuang Fu S. Road, Taipei, RUC # 1061547-1-549692 (Panama) [SDNTK]. Sanctions [IRAN] (Linked To: NATIONAL
Taiwan; Secondary sanctions risk: North Korea GLOBAL TOURISTIC SERVICES SAL, Property IRANIAN TANKER COMPANY).
Sanctions Regulations, sections 510.201 and 362, Section 8, Block B, Eidi Building, Chiyah, GLOBAL UNITED SHIPPING LTD-BZE (a.k.a.
510.210; Transactions Prohibited For Persons Lebanon; Commercial Registry Number GLOBAL UNITED SHIPPING LIMITED), East
Owned or Controlled By U.S. Financial 2012409 (Lebanon) [SDGT] (Linked To: ATLAS Shahid Atefi Street 35, Africa Boulevard, PO
Institutions: North Korea Sanctions Regulations HOLDING). Box 19395-4833, Tehran, Iran; Additional
section 510.214; Business Registration GLOBAL TRADING GROUP (a.k.a. ENERGY Sanctions Information - Subject to Secondary
Document # 12873346 (Taiwan) [NPWMD]. ENGINEERS PROCUREMENT AND Sanctions [IRAN] (Linked To: NATIONAL
GLOBAL RELIEF FOUNDATION, INC., P.O. Box CONSTRUCTION; a.k.a. GLOBAL TRADING IRANIAN TANKER COMPANY).
1406, Bridgeview, IL 60455, United States; US GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd GLOBAL VISION GROUP (a.k.a. LIMITED
FEIN 36-3804626 [SDGT]. Floor, Antwerpen 2000, Belgium; 22 Liverpool LIABILITY COMPANY GLOBAL CONCEPTS
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Street, Freetown, Sierra Leone; Standard GROUP (Cyrillic: ОБЩЕСТВО С
FONDATION SECOURS MONDIAL A.S.B.L.; Chartered Bank Building, 2nd floor, Kairaba ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
a.k.a. FONDATION SECOURS MONDIAL Ave, Banjul, The Gambia; Rue de Canal, G83 ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a.
VZW; a.k.a. FONDATION SECOURS Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; "LLC GKG" (Cyrillic: "ООО ГКГ")), Office I
MONDIAL 'WORLD RELIEF'; a.k.a. Quartier les Cocotiers, Avenue Pape Jean Paul Room 7, Building 3, House 22, Staromonetny
FONDATION SECOURS MONDIAL- II, Lot 4274, Cotonou, Benin; Frankrijklei 156 Lane, Moscow 119180, Russia; Russia;
BELGIQUE A.S.B.L.; a.k.a. FONDATION (5th floor), Antwerpen 2000, Belgium; Website Staromonetne STR 22/3, Moscow, Russia;
SECOURS MONDIAL-KOSOVA; a.k.a. www.globaltradinggroup.com; Additional Additional Sanctions Information - Subject to
SECOURS MONDIAL DE FRANCE; a.k.a. Sanctions Information - Subject to Secondary Secondary Sanctions Pursuant to the Hizballah
STICHTING WERELDHULP-BELGIE, V.Z.W.; Sanctions Pursuant to the Hizballah Financial Financial Sanctions Regulations; alt. Additional
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3, Sanctions Regulations; D-U-N-S Number 37- Sanctions Information - Subject to Secondary
Apartment No. 61, P.O. Box 2892, Tirana, 117-1419 [SDGT] (Linked To: BAZZI, Sanctions [SDGT] [SYRIA] [IRGC] [IFSR]
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Mohammad Ibrahim). (Linked To: BANIAS REFINERY COMPANY;
Rue des Bataves 69, 1040 Etterbeek, Brussels, GLOBAL TRADING GROUP NV (a.k.a. ENERGY Linked To: ALCHWIKI, Mhd Amer).
Belgium; P.O. Box 6, 1040 Etterbeek 2, ENGINEERS PROCUREMENT AND GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
Brussels, Belgium; Mula Mustafe Baseskije CONSTRUCTION; a.k.a. GLOBAL TRADING Maicao, Guajira, Colombia; NIT # 900467096-6
Street No. 72, Sarajevo, Bosnia and GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd (Colombia) [SDNTK].
Herzegovina; Put Mladih Muslimana Street Floor, Antwerpen 2000, Belgium; 22 Liverpool GLOBOVISION (a.k.a. GLOBOVISION TELE
30/A, Sarajevo, Bosnia and Herzegovina; Rr. Street, Freetown, Sierra Leone; Standard C.A.), Caracas, Venezuela [VENEZUELA-
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Chartered Bank Building, 2nd floor, Kairaba EO13850] (Linked To: GORRIN BELISARIO,
Ylli Morina Road, Djakovica, Serbia; House 267 Ave, Banjul, The Gambia; Rue de Canal, G83 Raul; Linked To: PERDOMO ROSALES,
Street No. 54, Sector F-11/4, Islamabad, Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; Gustavo Adolfo).
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Quartier les Cocotiers, Avenue Pape Jean Paul GLOBOVISION TELE C.A. (a.k.a.
Apt. 2/4, Sirinevler, Turkey; Afghanistan; II, Lot 4274, Cotonou, Benin; Frankrijklei 156 GLOBOVISION), Caracas, Venezuela
Azerbaijan; Bangladesh; Chechnya, Russia; (5th floor), Antwerpen 2000, Belgium; Website [VENEZUELA-EO13850] (Linked To: GORRIN
China; Eritrea; Ethiopia; Georgia; India; www.globaltradinggroup.com; Additional BELISARIO, Raul; Linked To: PERDOMO
Ingushetia, Russia; Iraq; Jordan; Kashmir, Sanctions Information - Subject to Secondary ROSALES, Gustavo Adolfo).
undetermined; Lebanon; Gaza Strip, Sanctions Pursuant to the Hizballah Financial GLOBOVISION TELE CA, CORP., 4100 Salzedo
undetermined; Sierra Leone; Somalia; Syria; 49 Sanctions Regulations; D-U-N-S Number 37- Street, Unit 804, Coral Gables, FL 33146,
rue du Lazaret, Strasbourg 67100, France; 117-1419 [SDGT] (Linked To: BAZZI, United States [VENEZUELA-EO13850] (Linked
West Bank; V.A.T. Number BE 454,419,759 Mohammad Ibrahim). To: GORRIN BELISARIO, Raul; Linked To:
[SDGT]. GLOBAL UNITED BIOTECHNOLOGY INC., PERDOMO ROSALES, Gustavo Adolfo).
GLOBAL SEA LINE CO LTD, 10 Anson Road Virgin Islands, British; Room 707, No. 67, Jinyu GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
#31-10 International Plaza, Singapore; Email Road, Pudong, Shanghai 201206, China; 1946; Minister of Public Works, Labour and
Address globalsealine@gmail.com; Additional Website www.globalrc.net; Email Address Social Welfare (individual) [ZIMBABWE].
Sanctions Information - Subject to Secondary researchchemical@aliyun.com; Registration GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
Sanctions [NPWMD] [IFSR]. Number 1700919 (Virgin Islands, British) a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
GLOBAL STRUCTURE, S.A., Panama City, [SDNTK] (Linked To: ZHENG DRUG Kantake Kokurakita-ku, Kitakyushu City,
Panama; Folio Mercantil No. 844394 (Panama) TRAFFICKING ORGANIZATION). Fukuoka, Japan [TCO].
[VENEZUELA-EO13850] (Linked To: RUBIO GLOBAL UNITED SHIPPING LIMITED (a.k.a. GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
GONZALEZ, Emmanuel Enrique). GLOBAL UNITED SHIPPING LTD-BZE), East GUERRERO, Ismael), Nuevo Laredo,
July 30, 2020 - 468 -

Tamaulipas, Mexico; DOB 01 Jun 1978; POB Spain; D.N.I. 16.282.556 (Spain); Member ETA GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL
Nuevo Laredo, Tamaulipas, Mexico; nationality (individual) [SDGT]. SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
Mexico; citizen Mexico; Passport A085434793 GOITOM, Taeme Abraham (a.k.a. THAHAB; a.k.a. SELSELAT AL THAHAB FOR
(Mexico); C.U.R.P. LOGI780601HTSPRS05 GEBREDENGEL, Simon; a.k.a. GOITOM, MONEY EXCHANGE; a.k.a. SILSALAT AL
(Mexico) (individual) [SDNTK] (Linked To: LOS Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; DHAB; a.k.a. SILSILAH MONEY EXCHANGE
ZETAS). a.k.a. SELASSIE, Te'ame Abraha; a.k.a. COMPANY; a.k.a. SILSILAT MONEY
GOGEASCOECHEA ARRONATEGUI, Eneko; SELASSIE, Te'ame Abraham; a.k.a. TA'AME, EXCHANGE COMPANY; a.k.a. SILSILET AL
DOB 29 Apr 1967; POB Guernica, Vizacaya Abraham Selassie; a.k.a. "DA'AME"; a.k.a. THAHAB), Al-Kadhumi Complex, al Harthia,
Province, Spain; D.N.I. 44.556.097 (Spain); "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Baghdad, Iraq; al Abbas Street, Karbala, Iraq
Member ETA (individual) [SDGT]. a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
GOHARDASHT PRISON (a.k.a. RAJAEE "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. AND THE LEVANT).
SHAHR PRISON; a.k.a. RAJAEI SHAHR DOB 1956; POB Akale Guzay (Shemejena); GOLDEN COMMODITIES LLC, 1805, Al Owais
PRISON; a.k.a. RAJAI-SHAHR PRISON), Diplomatic Passport Laissez-Passer 02154; Tower, Baniyas Road, Deira, Dubai, United
Karaj, Iran; Additional Sanctions Information - Colonel; Head of Eritrean External Intelligence Arab Emirates; P.O. Box 31662, United Arab
Subject to Secondary Sanctions [IRAN-HR]. Operation; Brigadier General (individual) Emirates; Additional Sanctions Information -
GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB [SOMALIA]. Subject to Secondary Sanctions [SDGT] [IFSR]
Sary, Iran; nationality Iran; Additional Sanctions GOITOM, Te'ame (a.k.a. GEBREDENGEL, (Linked To: SEIFI, Asadollah).
Information - Subject to Secondary Sanctions; Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. GOLDEN ENTERPRISE SHIPPING LIMITED
Gender Male; Passport E52807849 (Iran) SELASSIE, Ta'ame Abraham; a.k.a. (a.k.a. GOLDEN ENTERPRISE SHIPPING
expires 05 Mar 2025 (individual) [IRAN] (Linked SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, LTD), East Shahid Atefi Street 35, Africa
To: ISLAMIC REPUBLIC OF IRAN SHIPPING Te'ame Abraham; a.k.a. TA'AME, Abraham Boulevard, PO Box 19395-4833, Tehran, Iran;
LINES). Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Additional Sanctions Information - Subject to
GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Secondary Sanctions [IRAN] (Linked To:
MOQADAM, Abuzar; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
GOHARIMOQADAM, Abuzar); DOB 16 Sep "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; DOB 1956; POB Akale Guzay (Shemejena); GOLDEN ENTERPRISE SHIPPING LIMITED),
nationality Iran; Additional Sanctions Diplomatic Passport Laissez-Passer 02154; East Shahid Atefi Street 35, Africa Boulevard,
Information - Subject to Secondary Sanctions; Colonel; Head of Eritrean External Intelligence PO Box 19395-4833, Tehran, Iran; Additional
Gender Male; Passport V29385211 (Iran) Operation; Brigadier General (individual) Sanctions Information - Subject to Secondary
issued 19 Feb 2014 expires 19 Feb 2019; [SOMALIA]. Sanctions [IRAN] (Linked To: NATIONAL
National ID No. 367-353055-063; Birth GOKUDO (a.k.a. BORYOKUDAN; a.k.a. IRANIAN TANKER COMPANY).
Certificate Number 455 (individual) [CYBER2]. YAKUZA), Japan [TCO]. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,
GOHARI MOQADAM, Abuzar (a.k.a. GOHARI GOLAN LIBERATION BRIGADE (a.k.a. AL- Logan Town, Montserrado County, Monrovia,
MOGHADAM, Abuzar; a.k.a. HAMAD BRIGADE; a.k.a. AL-NUJABA TV; Liberia; Additional Sanctions Information -
GOHARIMOQADAM, Abuzar); DOB 16 Sep a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. Subject to Secondary Sanctions Pursuant to the
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; HARAKAT AL-NUJABA; a.k.a. HARAKAT Hizballah Financial Sanctions Regulations
nationality Iran; Additional Sanctions HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- [SDGT] (Linked To: QANSU, Ali Muhammad).
Information - Subject to Secondary Sanctions; HASAN AL-MUJTABA BRIGADE; a.k.a. GOLDEN FISH S.A.L. (OFFSHORE), Tayuni
Gender Male; Passport V29385211 (Iran) MOVEMENT OF THE NOBLE ONES Tower No. 1251, Section 30- 3rd floor, Chath
issued 19 Feb 2014 expires 19 Feb 2019; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE Tayuni, Lebanon; Additional Sanctions
National ID No. 367-353055-063; Birth NOBLE ONES), Iraq; Syria [SDGT]. Information - Subject to Secondary Sanctions
Certificate Number 455 (individual) [CYBER2]. GOLD MOUNT INDUSTRIAL COMPANY Pursuant to the Hizballah Financial Sanctions
GOHARIMOQADAM, Abuzar (a.k.a. GOHARI LIMITED (a.k.a. HONG PANG ELECTRONIC Regulations [SDGT] (Linked To: QANSU, Ali
MOGHADAM, Abuzar; a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG Muhammad).
MOQADAM, Abuzar); DOB 16 Sep 1980; alt. ELECTRONIC INDUSTRY CO., LTD.), 216, GOLDEN KAPOK (a.k.a. DOK NGEW KHAM
DOB 17 Sep 1980; POB Zabol, Iran; nationality Corner of 49th St. and Maha Bandoola Rd., CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Iran; Additional Sanctions Information - Subject Pazundaung, Yangon, Burma; Hong Pang Wire COMPANY; a.k.a. DOK NGIU KHAM KING
to Secondary Sanctions; Gender Male; Showroom, Room D, 80-81 35th Street, ROMAN CASINO; a.k.a. DOK NGIU KHAM
Passport V29385211 (Iran) issued 19 Feb 2014 Mandalay, Burma [SDNTK]. KING ROMAN GROUP; a.k.a.
expires 19 Feb 2019; National ID No. 367- GOLDBERG, Marina Samuilovna (a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG
353055-063; Birth Certificate Number 455 KALASHOV, Marina; a.k.a. KALASHOVA, NGIEW KHAM GROUP; a.k.a. JIN MU MIAN;
(individual) [CYBER2]. Marina), Burj Khalifa, Dubai, United Arab a.k.a. JING MU MIANG COMPANY; a.k.a.
GOIRICELAYA GONZALEZ, Cristina; DOB 23 Emirates; DOB 15 Sep 1979; Passport KING ROMANS GROUP COMPANY LTD;
Dec 1967; POB Vergara, Guipuzcoa Province, 514763020 (Russia) (individual) [TCO]. a.k.a. KINGS ROMAN INTERNATIONAL
COMPANY, LIMITED; a.k.a. KINGS ROMAN
July 30, 2020 - 469 -

RESORT AND CASINO; a.k.a. KINGS Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
ROMANS CASINO; a.k.a. KINGS ROMANS Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
GROUP; a.k.a. KINGS ROMANS Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
INTERNATIONAL (HK) CO., LIMITED; a.k.a. 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
MYANMAR MACAU LUNDUN; a.k.a. WEI TA Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING AND
LEE COMPANY), Rm 3605, 36/F Wu Chung Alshiah, Mar Mekheal Church, Amicho Building, INTERNATIONAL FREIGHT (a.k.a. GOLDEN
Hse, 213 Queens Rd E, Wan Chai, Hong Kong 3rd Floor, Beirut, Lebanon; Office 112, First STAR CO; a.k.a. GOLDEN STAR
Island, Hong Kong; Registration ID 51510606 Floor, Al Manara Building, Port Street, Beirut, INTERNATIONAL FREIGHT LIMITED; a.k.a.
(Hong Kong); Certificate of Incorporation Lebanon; Website www.goldenstar-co.com GOLDEN STAR TRADING & INTERNATIONAL
Number 1396649 (Hong Kong) [TCO] (Linked [NPWMD] (Linked To: ELECTRONICS FREIGHT; a.k.a. GOLDEN STAR TRADING
To: WEI, Zhao; Linked To: SU, Guiqin). KATRANGI TRADING). INTERNATIONAL FREIGHT; a.k.a.
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:
July 30, 2020 - 470 -

大连金阳进出口有限公司)), 11F-12F, Fortune GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
Mansion, No. 18, Shiji Street, Dalian, China; GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
7F., No. 55 Renmin Road, Zhongshan District, No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Dalian, Liaoning Province, China (Chinese de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
Simplified: 人民路 55号7层, 中山区, 大连市, Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
辽宁省 , China); 7F., Yatai International Finance www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Building, No. 55 Renmin Road, Zhongshan qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
District, Dalian, Liaoning Province, China golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
雅泰国际⾦融大厦7层,
(Chinese Simplified: info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
人民路 55号, 中山区, 大连市, 辽宁省 , China); Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Website dlmm.com.cn; Executive Order 13846 Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
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,
July 30, 2020 - 471 -

C.P. 6172, Luanda, Angola; Avenida 4 de HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD
www.golfrateangola.com; Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN
qassim@golfrate.com; alt. Email Address POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI
golfrategrupo@ebonet.net; alt. Email Address (individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
info@golfrateangola.com; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A.
of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
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
July 30, 2020 - 472 -

No. 18-52, Cali, Colombia; c/o INVERSIONES 97380018185 (Mexico); SSN 550-63-9593 1N-74, Cartago, Valle, Colombia; NIT #
INVERVALLE S.A., Cali, Colombia; c/o (United States) (individual) [SDNTK]. 800102465-1 (Colombia) [SDNT].
INVERSIONES Y CONSTRUCCIONES VALLE GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ GOMEZ MARTINEZ, Servando (a.k.a. "EL
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigael; a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Abigail; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro
GOMEZ BERRIO, Olmes de Jesus (a.k.a. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, 60920, Mexico; 25 Calle Libertad, Vigencia,
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan Paul; a.k.a. TAK TOLEDO, Paul Mexico; DOB 06 Feb 1966; POB Arteaga,
No. 18-52, Cali, Colombia; c/o INVERSIONES Jonathan), Paseo Royal Country 5395-31, Michoacan, Mexico; R.F.C. GOMS660206NS4
INVERVALLE S.A., Cali, Colombia; c/o Fraccionamiento Royal Country, Zapopan, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
INVERSIONES Y CONSTRUCCIONES VALLE Jalisco, Mexico; Boulevard Puerta de Hierro C.U.R.P. GOMS660206HMNMRR08 (Mexico)
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula 5687, Fraccionamiento Puerta de Hierro, (individual) [SDNTK].
No. 73105133 (Colombia) (individual) [SDNT]. Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
GOMEZ BUSTAMANTE, Luis Alfonso, c/o alt. DOB 28 Oct 1979; POB Aguililla, c/o GOMEZ MARIN LTDA., Ansermanuevo,
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; Calle 16 No. 1-58, Cartago,
26, Barrio El Prado, Cartago, Valle, Colombia; Jalisco, Mexico; alt. POB Apatzingan, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
Carrera 5 No. 1-82, Obando, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport 2470433 (Colombia) (individual) [SDNT].
DOB 01 Nov 1953; Cedula No. 4451571 JX755855 (Canada); C.U.R.P. GOMEZ ORTIZ, David, c/o GESTORES DEL
(Colombia); Passport 4451571 (Colombia) GOVA721018HMNNLB07 (Mexico); alt. ECUADOR GESTORUM S.A., Quito, Ecuador;
(individual) [SDNT]. C.U.R.P. GOFL721018HJCMLS02 (Mexico); Avenida de los Estudiantes No. 21-54, Pasto,
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; Calle 20 No. 21-54, Pasto,
Via Cartago-Obando, Hacienda El Vergel, (Mexico) (individual) [SDNTK] (Linked To: LOS Narino, Colombia; c/o COMERCIALIZADORA
Cartago, Colombia; Km 12 Via Santa Ana CUINIS; Linked To: VALGO GRUPO DE EMPRESARIAL TEAM BUSINESS S.A., Quito,
Molina, Hacienda Doima, Cartago, Colombia; INVERSION S.A. DE C.V.; Linked To: Pichincha, Ecuador; DOB 14 Aug 1977; POB
c/o AGRICOLA DOIMA DEL NORTE DEL ASESORES TURISTICOS S.A. DE C.V.). Pasto, Narino, Colombia; Cedula No. 98398142
VALLE LTDA., Cartago, Valle, Colombia; c/o GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Colombia); alt. Cedula No. 171984116-3
GANADERIA EL VERGEL LTDA., Cartago, of. 206, Cartago, Valle, Colombia; c/o (Ecuador) (individual) [SDNTK].
Valle, Colombia; c/o GANADERIAS BILBAO AGRICOLA DOIMA DEL NORTE DEL VALLE GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
LTDA., Cartago, Valle, Colombia; c/o LTDA., Cartago, Valle, Colombia; c/o AEREAS ANDINAS LINCANDISA S.A., Quito,
INMOBILIARIA EL ESCORIAL LTDA., Cartago, INMOBILIARIA PASADENA LTDA., Cartago, Ecuador; c/o OBRAS Y PROYECTOS
Valle, Colombia; c/o INMOBILIARIA LINARES Valle, Colombia; c/o ORGANIZACION LUIS PIQUEHERVA S.L., Madrid, Spain; Calle San
LTDA., Cartago, Valle, Colombia; c/o HERNANDO GOMEZ BUSTAMANTE Y CIA. Jose, No. 20, Urbanizacion El Berrocal I y II, El
INMOBILIARIA PASADENA LTDA., Cartago, S.C.S., Cartago, Valle, Colombia; c/o VISCAYA Boalo, Mataelpino, Madrid, Spain; DOB 25 May
Valle, Colombia; c/o ORGANIZACION LUIS LTDA., Cartago, Valle, Colombia; DOB 17 Oct 1941; POB Barcelona, Spain; Passport
HERNANDO GOMEZ BUSTAMANTE Y CIA. 1982; NIT # 681946748-1 (Colombia) BC045629 (Spain); Tax ID No. 02681293-E
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA (individual) [SDNT]. (Spain) (individual) [SDNTK].
LTDA., Cartago, Valle, Colombia; DOB 14 Mar GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 GOMEZ QUINTERO, Carlos Alberto, Calle 14
1958; POB El Aguila, Valle, Colombia; Cedula No. 12-20 of. 206, Cartago, Valle, Colombia; c/o No. 4-124, La Union, Valle, Colombia; Factoria
No. 16209410 (Colombia); Passport 16209410 AGRICOLA DOIMA DEL NORTE DEL VALLE La Rivera, La Union, Valle, Colombia; c/o CASA
(Colombia) (individual) [SDNT]. LTDA., Cartago, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia;
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o GANADERIA EL VERGEL LTDA., Cartago, c/o FREXCO S.A., La Union, Valle, Colombia;
GAVIOTAS LTDA., Cartago, Valle, Colombia; Valle, Colombia; c/o INMOBILIARIA EL c/o GRAJALES S.A., La Union, Valle,
Calle 17A No. 8N-15, Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia; Colombia; c/o INVERSIONES SANTA CECILIA
DOB 26 Jan 1970; POB Aguila, Valle; Cedula c/o INMOBILIARIA LINARES LTDA., Cartago, S.C.S., La Union, Valle, Colombia; c/o
No. 16223940 (Colombia); Passport AH345442 Valle, Colombia; c/o INMOBILIARIA INVERSIONES SANTA MONICA LTDA., La
(Colombia); alt. Passport AF002565 (Colombia) PASADENA LTDA., Cartago, Valle, Colombia; Union, Valle, Colombia; c/o
(individual) [SDNT]. c/o ORGANIZACION LUIS HERNANDO CONSTRUCCIONES E INVERSIONES LTDA.,
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ GOMEZ BUSTAMANTE Y CIA. S.C.S., La Union, Valle, Colombia; c/o FUNDACION
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., CENTRO FRUTICOLA ANDINO, La Union,
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Valle, Colombia; DOB 23 Jan 1957; POB
QUIRARTE, Jose; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, 31398070 (Colombia) (individual) [SDNT]. (Colombia); Passport AH411417 (Colombia)
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GOMEZ MARIN LTDA., Km. 2 Via al Amprao, (individual) [SDNT].
Aug 1962; POB Jalisco Mexico; Passport Ansermanuevo, Valle, Colombia; Km. 2 Via al GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
96140045817 (Mexico); alt. Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Mexico; DOB 25 Nov 1989; POB Poza Rica de
July 30, 2020 - 473 -

Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P.
Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual)
(Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK].
(Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No.
(Mexico); C.U.R.P. GOVD891125MVZMLN04 GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB
LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen
ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico);
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico);
VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616
Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK].
Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ 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.
July 30, 2020 - 474 -

2223, Arcos Vallarta, Guadalajara, Jalisco COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros,
44130, Mexico; DOB 16 Nov 1974; POB Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El
Guadalajara, Jalisco, Mexico; Passport Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico;
3116072917339 (Mexico); R.F.C. GOHI-741116 Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street
(Mexico); C.U.R.P. GOHI741116HJCNRG02 Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria,
(Mexico) (individual) [SDNTK] (Linked To: Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
BONA-HABITAT, S.A. DE C.V.; Linked To: Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen
URBANIZADORA NUEVA ITALIA, S.A. DE Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK].
C.V.). GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a.
GONZALEZ HOYOS, Carlos Enrique, Colombia; [SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a.
DOB 13 Jul 1968; nationality Colombia; citizen GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
Colombia; Cedula No. 0018594926 (Colombia) GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO
(individual) [SDNT]. Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a.
GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio
3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela;
CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y
Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo,
GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira,
C.V.). Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia;
CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia;
QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula
QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No.
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK].
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a.
Aug 1962; POB Jalisco Mexico; Passport Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a.
96140045817 (Mexico); alt. Passport Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL
97380018185 (Mexico); SSN 550-63-9593 Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
(United States) (individual) [SDNTK]. GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia,
GONZ ÁLEZ L ÓPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin
02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77,
Venezuela; citizen Venezuela; Gender Male; GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Cedula No. 5.726.284 (Venezuela); Passport Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela;
B0111931 (Venezuela); Director General of C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira,
Venezuela's Bolivarian National Intelligence (individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Service (SEBIN); Major General, President of CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia;
Venezuela's Strategic Center of Security and IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia;
Protection of the Homeland (CESPPA) URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula
(individual) [VENEZUELA]. C.V.). No. 7789819 (Venezuela); alt. Cedula No.
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK].
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides;
[SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK]. (individual) [SDNTK].
MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
July 30, 2020 - 475 -

QUIRARTE, Jose; a.k.a. GONZALEZ alt. C.U.R.P. GOVL721018HMNNLS08 GONZALEZ VALENCIA, Abigael; a.k.a.
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, (Mexico) (individual) [SDNTK] (Linked To: LOS GONZALEZ VALENCIA, Abigail; a.k.a. TAK
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 CUINIS; Linked To: VALGO GRUPO DE TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Aug 1962; POB Jalisco Mexico; Passport INVERSION S.A. DE C.V.; Linked To: Paul Jonathan), Paseo Royal Country 5395-31,
96140045817 (Mexico); alt. Passport ASESORES TURISTICOS S.A. DE C.V.). Fraccionamiento Royal Country, Zapopan,
97380018185 (Mexico); SSN 550-63-9593 GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; Boulevard Puerta de Hierro
(United States) (individual) [SDNTK]. FLORES, Luis Angel; a.k.a. GONZALEZ 5687, Fraccionamiento Puerta de Hierro,
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ VALENCIA, Abigael; a.k.a. GONZALEZ Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, alt. DOB 28 Oct 1979; POB Aguililla,
Gregorio; a.k.a. GONZALEZ QUIRARTE, Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; alt. POB Guadalajara,
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,
July 30, 2020 - 476 -

Zapopan, Jalisco 44020, Mexico; Av Mexico GORDIEVSKY, Stanislav Evgenievich, Russia; 066936455 (Venezuela) expires 10 Jan 2018;
2867-17, Col Vallarta, Norte, Guadalajara, DOB 09 Sep 1977; Gender Male (individual) alt. Passport 007931220 (Venezuela) expires
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. [MAGNIT]. 24 Jan 2013 (individual) [VENEZUELA-
DOB 20 Nov 1963; POB Medellin, Colombia; GORGE LIMITED, Level 8/5B, Portomaso EO13850].
Cedula No. 79281039 (Colombia); alt. Cedula Business Tower, St. Julians, Malta; D-U-N-S GORRIN BELISARIO, Raul Antonio De La
No. 15508422 (Colombia); Passport AE063894 Number 53-400-4151; Trade License No. C Santisima Trinidad (a.k.a. GORRIN
(Colombia) (individual) [SDNT]. 76400 (Malta) [LIBYA3] (Linked To: DEBONO, BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
GONZALEZ, Leonardo (a.k.a. GONZALEZ Gordon). Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.
DELLAN, Leonardo), London, United Kingdom; GORGEOUS BANK OF NORTH KOREA (a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
DOB 11 Sep 1966; citizen Venezuela; Gender BRILLIANCE BANKING CORPORATION, LTD.; Antonio; a.k.a. GORRIN-BELISARIO, Raul
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;
July 30, 2020 - 477 -

alt. Passport 007931220 (Venezuela) expires КОНСТРУКТОРСКО ТЕ ХНОЛОГИЧЕСКОЕ PIDPRYEMSTVO AGROFIRMA MAGARACH
24 Jan 2013 (individual) [VENEZUELA- БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK NATSIONALNOGO INSTYTUTU VYNOGRADU
EO13850]. KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ I VYNA MAGARACH; a.k.a. MAGARACH
GORRIN, Raul Antonio (a.k.a. GORRIN СУДОКОМПОЗИТ); a.k.a. KTB AGRICULTURAL COMPANY OF NATIONAL
BELISARIO, Raul; a.k.a. GORRIN BELISARIO, SUDOKOMPOZIT, GUP; a.k.a. STATE INSTITUTE OF WINE AND GRAPES
Raul Antonio; a.k.a. GORRIN BELISARIO, Raul UNITARY ENTERPRISE IN THE REPUBLIC MAGARACH; a.k.a. STATE ENTERPRISE
Antonio De La Santisima Trinidad; a.k.a. OF CRIMEA DESIGN-TECHNOLOGY AGRICULTURAL COMPANY MAGARACH
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a. BUREAU SUDOKOMPOZIT; a.k.a. NATIONAL INSTITUTE OF VINE AND WINE
GORRIN-BELISARIO, Raul Antonio De La SUDOKOMPOZIT DESIGN AND MAGARACH; a.k.a. STATE ENTERPRISE
Santisima), 4100 Salzedo Street, Apt. 1010, TECHNOLOGICAL BUREAU), House 14, MAGARACH OF THE NATIONAL INSTITUTE
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
July 30, 2020 - 478 -

boss@nsvet.com.ua; Registration ID 00412665 FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. Belarus; 100 Kosmonavtov pr., 230013,
(Ukraine) [UKRAINE-EO13685]. GURGEN HOUSE OOO; a.k.a. GURGEN Grodno, Belarus [BELARUS].
GOTMAN, David (a.k.a. GUSEV, Denis Igorevich HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GR ARQUITECTOS (a.k.a. G Y R
(Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a. Shymkent 160000, Kazakhstan; Ulitsa ARQUITECTOS, S. DE R.L. DE C.V.),
POMOJAC, Marin), Moscow, Russia; DOB 10 Angarskaya, 22.1, Moscow 125635, Russia; Kukulkan 4783, Col. Mirador del Sol, Zapopan,
Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Ulitsa General Dorokhova, A 6 A, Moscow Jalisco, Mexico; Website www.grarquitectos.mx;
Oct 1987; POB Moscow, Russia; alt. POB 121357, Russia; Ulitsa Letnikovskaya, 13 A, Folio Mercantil No. 41884 (Mexico) [SDNTK].
Ceadir-Lunga, Moldova; citizen Russia; Gender Office 1, Moscow 115114, Russia; Al Quds GRABCHAK, Evgeniy (a.k.a. GRABCHAK,
Male; Passport 717386212 (Russia); alt. Street, Dubai Airport Free Zone, Dubai, United Evgeniy Petrovich; a.k.a. GRABCHAK,
Passport A1167292 (Moldova); alt. Passport Arab Emirates; Office 210, Building 3E, Dubai Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
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
ГОЦАНЮК, Юри й Миха йл ович); 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
ГОЦАНЮК, Юрі й Миха йл ович)), 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
ГОЦАНЮК, Юри й Миха йл ович); a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- Complex, Ajeltake Road, Ajeltake Island,
HOTSANIUK, Iurii Mykhailovych (Cyrillic: QODS FORCE). Majuro MH96960, Marshall Islands; Additional
ГОЦАНЮК, Юрі й Миха йл ович)), 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
ГОЦАНЮК, Юри й Миха йл ович) (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
ГОЦАНЮК, Юрі й Миха йл ович)), 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;
July 30, 2020 - 479 -

c/o FUNDACION CENTRO FRUTICOLA ILOVIN S.A., Bogota, Colombia; c/o CENTRO DE INVESTIGACION
ANDINO, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., HORTIFRUTICOLA DE COLOMBIA, La Union,
JEHOVA LTDA., Tulua, Valle, Colombia; Malambo, Atlantico, Colombia; c/o Valle, Colombia; Cedula No. 14961290
Cedula No. 29613767 (Colombia) (individual) INTERNATIONAL FREEZE DRIED S.A., (Colombia) (individual) [SDNT].
[SDNT]. Bogota, Colombia; c/o INVERSIONES AGUILA GRAJALES POSSO, Gloria Amparo, c/o IBADAN
GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o LTDA., Tulua, Valle, Colombia; c/o
GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union, INVERSIONES AGUILA LTDA., La Union,
c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS Valle, Colombia; Cedula No. 29613755
c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle, (Colombia) (individual) [SDNT].
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
July 30, 2020 - 480 -

GRAND SERVICE EXPRESS (Cyrillic: ГРАНД Organization Type: Real estate activities on a Gozo, Malta; DOB 12 Aug 1981; nationality
СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND fee or contract basis [SYRIA]. Malta; citizen Malta; Gender Male; Passport
SERVIS EKSPRESS; a.k.a. JOINT STOCK GRAND TOWN TOURIST CITY (Arabic: ‫ﻏ ﺮاﻧﺪ‬ 1172183 (Malta); National ID No. 0476781M
COMPANY GRAND SERVICE EXPRESS; ‫( )ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. GRAND TOWN; a.k.a. (Malta) (individual) [LIBYA3].
a.k.a. JOINT STOCK COMPANY TRANSPORT GRAND TOWN TOURISM PROJECT (Arabic: GRECH, Rodrick (a.k.a. GRECH, Roderick),
COMPANY GRAND SERVICE EXPRESS ‫ ;)ﻣﺸﺮوع ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬a.k.a. ZK GRAND Semper Grove, F1 3A, Triq il-Qala, Qala -
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО TOWN), Airport Road, after the Fourth Bridge, Gozo, Malta; DOB 12 Aug 1981; nationality
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД Damascus, Syria; Website Malta; citizen Malta; Gender Male; Passport
СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND www.facebook.com/ZKGrandTown/; 1172183 (Malta); National ID No. 0476781M
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); Organization Established Date 2017; (Malta) (individual) [LIBYA3].
a.k.a. "JSC GSE"), 85 Sheremetevskaya St., Organization Type: Real estate activities on a GREEN CAR RENT LIMITED PARTNERSHIP
Building 1, Moscow 129075, Russia; ul. fee or contract basis [SYRIA]. (a.k.a. HANG HUN SUAN CHAMKAT KRIN
Sheremetevskaya, d. 85, str. 1, Moscow GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS, KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
129075, Russia; P.O. Box 15, Moscow 129075, Arturo"; a.k.a. "GALLOPINTO"; a.k.a. Phrao Road, Wang Thong Lang, Bang Kapi
Russia; a/ya 15, Moscow 129075, Russia; Tax "GONZALEZ, Ricardo"), Avenida Victoria No. district, Bangkok, Thailand [SDNTK].
ID No. 7705445700 (Russia) [UKRAINE- 36, Urbanizacion Bolivar La Victoria, Jose Felix GREEN INDUSTRIES HONG KONG LIMITED
EO13685]. Rivas, Estado de Aragua, Venezuela; DOB 09 (a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green
GRAND STORES (THE GAMBIA LOCATION Apr 1949; POB Frontino, Antioquia, Colombia; 18, Phase 2, Hong Kong Science Park, Pak
ONLY) (a.k.a. TAJCO; a.k.a. TAJCO Cedula No. 171493523-4 (Ecuador); alt. Cedula Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung
COMPANY; a.k.a. TAJCO COMPANY LLC; No. 19104578 (Colombia); Passport PO16104 Fuk Factory Building, 60 Hung To Road, Kwun
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a. (Colombia); Electoral Registry No. 22942118 Tong, Hong Kong; Unit D, 16/F, One Capital
TRADEX CO), 62 Buckle Street, Banjul, The (Venezuela) (individual) [SDNTK]. Place, 18 Luard Road, Wan Chai, Hong Kong;
Gambia; 1 Picton Street, Banjul, The Gambia; GRANDEUR GENERAL TRADING FZE, P.O. Additional Sanctions Information - Subject to
Dohat Building 1st Floor, Liberation Avenue, Box 5480, Fujairah, United Arab Emirates; Secondary Sanctions; C.R. No. 2147089
Banjul, The Gambia; Tajco Building, Main Additional Sanctions Information - Subject to [NPWMD] [IFSR] (Linked To: DEHGHAN,
Street, Hannawiyah, Tyre, Lebanon; Tajco Secondary Sanctions [SDGT] [IFSR] (Linked Hamed).
Building, Hanouay, Sour (Tyre), Lebanon; 30 To: MAHAN AIR). GREEN INDUSTRIES, LTD (a.k.a. GREEN
Sani Abacha Street, Freetown, Sierra Leone; GRANJA LA SIERRA LTDA., Carrera 85C No. INDUSTRIES HONG KONG LIMITED), 2/F,
Website www.tajco-ltd.com; alt. Website 43-22, Cali, Colombia; Callejon El Dinamo Green 18, Phase 2, Hong Kong Science Park,
www.tajcogambia.com; Additional Sanctions V/Gorgona, Candelaria, Colombia; NIT # Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,
Information - Subject to Secondary Sanctions 800253142-5 (Colombia) [SDNT]. Hung Fuk Factory Building, 60 Hung To Road,
Pursuant to the Hizballah Financial Sanctions GRANKO ARTEAGA, Alexander Enrique, Kwun Tong, Hong Kong; Unit D, 16/F, One
Regulations; (Tradex Co. is a subsidiary of Miranda, Venezuela; DOB 25 Mar 1981; Capital Place, 18 Luard Road, Wan Chai, Hong
Tajco Company and operates from the same Gender Male; Cedula No. 14970215 Kong; Additional Sanctions Information -
business address in Freetown, Sierra Leone as (Venezuela) (individual) [VENEZUELA]. Subject to Secondary Sanctions; C.R. No.
Tajco Company.) [SDGT]. GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa 2147089 [NPWMD] [IFSR] (Linked To:
GRAND TOWN (a.k.a. GRAND TOWN Malakhova, Donetsk, Donetsk Region, Ukraine; DEHGHAN, Hamed).
TOURISM PROJECT (Arabic: ‫ﻣﺸﺮوع ﻏ ﺮاﻧﺪ ﺗﺎون‬ DOB 03 Nov 1973; Gender Male (individual) GREEN ISLAND S.A., Avenida El Dorado
‫ ;)اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND TOWN TOURIST CITY [UKRAINE-EO13660] (Linked To: DONETSK Entrada 2 Int. 6, Bogota, Colombia; NIT #
(Arabic: ‫ ;)ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK PEOPLE'S REPUBLIC). 830067456-4 (Colombia) [SDNT].
GRAND TOWN), Airport Road, after the Fourth GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, GREEN LEAF GENERAL TRADING LLC (f.k.a.
Bridge, Damascus, Syria; Website 210, Makariou III Limassol, 3030, Limassol, GREEN LEAF TRADING LLC), P.O. Box
www.facebook.com/ZKGrandTown/; Cyprus; Registration ID HE272654 (Cyprus) 56351, Dubai, United Arab Emirates; Hamad
Organization Established Date 2017; [GLOMAG] (Linked To: TESIC, Slobodan). Bin Ali Alowais Building, Al Suq Al Kabeer
Organization Type: Real estate activities on a GREAT LAKES BUSINESS COMPANY (a.k.a. Street, Deira, Dubai, United Arab Emirates;
fee or contract basis [SYRIA]. GLBC), P. O. Box 315, Goma , Congo, Humaid Bin Ali Alowais Building, Al Suq Al
GRAND TOWN TOURISM PROJECT (Arabic: Democratic Republic of the; Gisenyi, Rwanda Kabeer Street, Deira, Al Bateen, Dubai, United
‫( )ﻣﺸﺮوع ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﺴﻴﺎﺣﻲ‬a.k.a. GRAND [DRCONGO]. Arab Emirates; Gargash Center, Shop No 114,
TOWN; a.k.a. GRAND TOWN TOURIST CITY GREAT TEHRAN PENITENTIARY (a.k.a. Dubai, United Arab Emirates; Dubai Chamber of
(Arabic: ‫ ;)ﻏ ﺮاﻧﺪ ﺗﺎون اﻟﻤﺪﻳﻨﺔ اﻟﺴﻴﺎﺣﺔ‬a.k.a. ZK FASHAFOUYEH PRISON; a.k.a. FASHAFOYE Commerce Membership No. 42988 (United
GRAND TOWN), Airport Road, after the Fourth PRISON), Tehran Province, Iran; Additional Arab Emirates) [SDNTK].
Bridge, Damascus, Syria; Website Sanctions Information - Subject to Secondary GREEN LEAF TRADING LLC (a.k.a. GREEN
www.facebook.com/ZKGrandTown/; Sanctions [CAATSA - IRAN]. LEAF GENERAL TRADING LLC), P.O. Box
Organization Established Date 2017; GRECH, Roderick (a.k.a. GRECH, Rodrick), 56351, Dubai, United Arab Emirates; Hamad
Semper Grove, F1 3A, Triq il-Qala, Qala - Bin Ali Alowais Building, Al Suq Al Kabeer
July 30, 2020 - 481 -

Street, Deira, Dubai, United Arab Emirates; Registration ID 880140-W (Malaysia) [NPWMD] GRODNENSKOYE PO AZOT), Prospekt
Humaid Bin Ali Alowais Building, Al Suq Al [IFSR]. Kosmanovtov 100, 230013, Grodno, Belarus;
Kabeer Street, Deira, Al Bateen, Dubai, United GREEN WAVE TELECOMMUNICATION SDN 100 Kosmonavtov Avenue, 230013, Grodno,
Arab Emirates; Gargash Center, Shop No 114, BHD (a.k.a. GREEN WAVE TECHNOLOGIES; Belarus; 100 Kosmonavtov pr., 230013,
Dubai, United Arab Emirates; Dubai Chamber of a.k.a. GREEN WAVE TELECOMMUNICATION; Grodno, Belarus [BELARUS].
Commerce Membership No. 42988 (United a.k.a. GREENWAVE TELECOM; a.k.a. GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Arab Emirates) [SDNTK]. "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNESKOYE PROZVODSTVENNOYE
GREEN PINE ASSOCIATED CORPORATION COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
(a.k.a. CHO'NGSONG UNITED TRADING Mutiara, Bangsar, Jalan Liku, Off Jalan OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
COMPANY; a.k.a. CHONGSONG YONHAP; Bangsar, Kuala Lumpur 59100, Malaysia; GRODNENSKOYE PO AZOT), Prospekt
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. Website gwt.com.my; Additional Sanctions Kosmanovtov 100, 230013, Grodno, Belarus;
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; Information - Subject to Secondary Sanctions; 100 Kosmonavtov Avenue, 230013, Grodno,
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Registration ID 880140-W (Malaysia) [NPWMD] Belarus; 100 Kosmonavtov pr., 230013,
COMPANY LTD; a.k.a. NATURAL [IFSR]. Grodno, Belarus [BELARUS].
RESOURCES DEVELOPMENT AND GREENWAVE TELECOM (a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
INVESTMENT CORPORATION; a.k.a. TECHNOLOGIES; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE
SAENGP'IL COMPANY), c/o Reconnaissance TELECOMMUNICATION; a.k.a. GREEN WAVE PROZVODSTVENNOYE OBYEDINENYE
General Bureau Headquarters, Hyongjesan- TELECOMMUNICATION SDN BHD; a.k.a. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
Guyok, Pyongyang, Korea, North; Nungrado, "GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; f.k.a. RUP GRODNENSKOYE PO
Pyongyang, Korea, North; Secondary sanctions COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT), Prospekt Kosmanovtov 100, 230013,
risk: North Korea Sanctions Regulations, Mutiara, Bangsar, Jalan Liku, Off Jalan Grodno, Belarus; 100 Kosmonavtov Avenue,
sections 510.201 and 510.210; Transactions Bangsar, Kuala Lumpur 59100, Malaysia; 230013, Grodno, Belarus; 100 Kosmonavtov
Prohibited For Persons Owned or Controlled By Website gwt.com.my; Additional Sanctions pr., 230013, Grodno, Belarus [BELARUS].
U.S. Financial Institutions: North Korea Information - Subject to Secondary Sanctions; GRODNO CHEMICAL FIBRE OJSC (a.k.a.
Sanctions Regulations section 510.214 [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] GRODNO KHIMVOLOKNO JSC; a.k.a.
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa
Mah, Sisli, Istanbul 34384, Turkey; Trust [NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str.
Company Complex, Ajeltake Road, Ajeltake GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford, Slavinskogo 4, 230026, Grodno, Belarus
Island, Majuro, Marshall Islands; Identification United Kingdom; nationality United Kingdom; [BELARUS].
Number IMO 5848165 [SYRIA] (Linked To: Passport B401584 (United Kingdom) issued 28 GRODNO KHIMVOLOKNO JSC (a.k.a.
MILENYUM ENERGY S.A.). Sep 1989 expires 28 Sep 1999; alt. Passport GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GREEN WAVE TECHNOLOGIES (a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979 GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
WAVE TELECOMMUNICATION; a.k.a. GREEN (individual) [NPWMD]. GRODNO KHIMVOLOKNO), 4 Slavinskogo
WAVE TELECOMMUNICATION SDN BHD; GRIMBERG DE GUBEREK, Sara; DOB 14 Sep Street, 230026, Grodno, Belarus; ulitsa
a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No. Slavinskogo 4, 230026, Grodno, Belarus; str.
"GREEN WAVE"; a.k.a. "GREEN WAVE 20222497 (Colombia) (individual) [SDNTK] Slavinskogo 4, 230026, Grodno, Belarus
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Linked To: ISSA EMPRESA UNIPERSONAL; [BELARUS].
Mutiara, Bangsar, Jalan Liku, Off Jalan Linked To: INVERSIONES GILFE S.A.; Linked GRODNO KHIMVOLOKNO OAO (a.k.a.
Bangsar, Kuala Lumpur 59100, Malaysia; To: INDUITEX LTDA.; Linked To: SBT S.A.; GRODNO CHEMICAL FIBRE OJSC; a.k.a.
Website gwt.com.my; Additional Sanctions Linked To: G&G INTERNACIONAL S.A.S.; GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
Information - Subject to Secondary Sanctions; Linked To: FUNDACION ISSARA; Linked To: GRODNO KHIMVOLOKNO), 4 Slavinskogo
Registration ID 880140-W (Malaysia) [NPWMD] COMERCIALIZADORA INTERNACIONAL Street, 230026, Grodno, Belarus; ulitsa
[IFSR]. ANDINA LIMITADA; Linked To: COMPANIA Slavinskogo 4, 230026, Grodno, Belarus; str.
GREEN WAVE TELECOMMUNICATION (a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus
GREEN WAVE TECHNOLOGIES; a.k.a. S.A.). [BELARUS].
GREEN WAVE TELECOMMUNICATION SDN GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); GROMOV, Alexei; DOB 1960; POB Zagorsk
BHD; a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT]. (Sergiev, Posad), Moscow Region, Russia; First
"GREEN WAVE"; a.k.a. "GREEN WAVE GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); Deputy Chief of Staff of the Presidential
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara DOB 01 Jan 1951 (individual) [MAGNIT]. Executive Office; First Deputy Head of
Mutiara, Bangsar, Jalan Liku, Off Jalan GRODNESKOYE PROZVODSTVENNOYE Presidential Administration; First Deputy
Bangsar, Kuala Lumpur 59100, Malaysia; OBYEDINENYE AZOT (f.k.a. GPO AZOT Presidential Chief of Staff (individual)
Website gwt.com.my; Additional Sanctions OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO [UKRAINE-EO13661].
Information - Subject to Secondary Sanctions; AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
July 30, 2020 - 482 -

GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, (Hong Kong) [VENEZUELA-EO13850] (Linked PROTECTORS; a.k.a. THE HORROR
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, To: SAAB MORAN, Alex Nain). SQUADRON), Algeria [SDGT].
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a. GROUP PROTECTORS OF SALAFIST
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. GROUP GRAND LIMITED), Mexico City, PREACHING (a.k.a. DHAMAT HOUMET
PUGACHEV, Alexei Pavlovich; a.k.a. Mexico; Folio Mercantil No. N-2017034206 DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; (Mexico) [VENEZUELA-EO13850] (Linked To: ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, RUBIO GONZALEZ, Emmanuel Enrique). HOUMAT ED DAWA ESSALAFIA; a.k.a.
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. GROUP GRAND LTD. (a.k.a. GROUP GRAND DJAMAATT HOUMAT ED DAAWA ES
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; LIMITED; a.k.a. GROUP GRAND LIMITED SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, GENERAL TRADING), Room C, 25/F Cheuk a.k.a. GROUP OF SUPPORTERS OF THE
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. Nang Plaza, 250 Hennessy Road, Wan Chai, SALAFIST TREND; a.k.a. GROUP OF
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Hong Kong; Registration Number 1871367 SUPPORTERS OF THE SALAFISTE TREND;
Anatolievich; a.k.a. TYURIN, Vladimir (Hong Kong) [VENEZUELA-EO13850] (Linked a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР To: SAAB MORAN, Alex Nain). a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, TREND (a.k.a. DHAMAT HOUMET DAAWA a.k.a. HOUMATE EL DA'AWAA ES-
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" SALAFIA; a.k.a. DJAMAAT HOUMAT ED SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, DAAWA ES SALAFIYA; a.k.a. DJAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a.
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. PROTECTORS OF THE SALAFIST CALL;
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES a.k.a. PROTECTORS OF THE SALAFIST
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PREDICATION; a.k.a. SALAFIST CALL
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE PROTECTORS; a.k.a. THE HORROR
Kazakhstan; Gender Male; Passport EA804478 SALAFISTE TREND; a.k.a. GROUP SQUADRON), Algeria [SDGT].
(Belgium); alt. Passport 432062125 (Russia); PROTECTORS OF SALAFIST PREACHING; GROUP TO SUPPORT ISLAM AND MUSLIMS
alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA; (a.k.a. GROUP FOR THE SUPPORT OF
4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; ISLAM AND MUSLIMS; a.k.a. JAMAAT
To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
GROUP FOR THE SUPPORT OF ISLAM AND a.k.a. HOUMATE EL DA'AWAA ES- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
MUSLIMS (a.k.a. GROUP TO SUPPORT SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
ISLAM AND MUSLIMS; a.k.a. JAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a. a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST CALL; GROUPE COMBATTANT TUNISIEN (a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST GCT; a.k.a. JAMA'A COMBATTANTE
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PREDICATION; a.k.a. SALAFIST CALL TUNISIEN; a.k.a. TUNISIAN COMBAT
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PROTECTORS; a.k.a. THE HORROR GROUP; a.k.a. TUNISIAN COMBATANT
GROUP GRAND LIMITED (a.k.a. GROUP SQUADRON), Algeria [SDGT]. GROUP; a.k.a. "JCT") [SDGT].
GRAND LIMITED GENERAL TRADING; a.k.a. GROUP OF SUPPORTERS OF THE GROUPE CONGO FUTUR (a.k.a. CONGO
GROUP GRAND LTD.), Room C, 25/F Cheuk SALAFISTE TREND (a.k.a. DHAMAT HOUMET FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
Nang Plaza, 250 Hennessy Road, Wan Chai, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT CONGO FUTURE), Future Tower, 3462
Hong Kong; Registration Number 1871367 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Boulevard du 30 Juin, Gombe, Kinshasa,
(Hong Kong) [VENEZUELA-EO13850] (Linked HOUMAT ED DAWA ESSALAFIA; a.k.a. Congo, Democratic Republic of the; Avenue du
To: SAAB MORAN, Alex Nain). DJAMAATT HOUMAT ED DAAWA ES Flambeau 389, Kinshasa, Congo, Democratic
GROUP GRAND LIMITED (a.k.a. GROUP SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Republic of the; Website www.congofutur.com
GRAND LIMITED, S.A. DE C.V.), Mexico City, a.k.a. GROUP OF SUPPORTERS OF THE [SDGT].
Mexico; Folio Mercantil No. N-2017034206 SALAFIST TREND; a.k.a. GROUP GROUPE FLEURETTE (a.k.a. FLEURETTE
(Mexico) [VENEZUELA-EO13850] (Linked To: PROTECTORS OF SALAFIST PREACHING; DUTCH GROUP; a.k.a. FLEURETTE GROUP;
RUBIO GONZALEZ, Emmanuel Enrique). a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. FLEURETTE PROPERTIES LIMITED;
GROUP GRAND LIMITED GENERAL TRADING, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. KARIBU AU DEVELOPMENT DURABLE
Dubai, United Arab Emirates [VENEZUELA- a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; AU CONGO; a.k.a. VENTORA MINING),
EO13850] (Linked To: SAAB MORAN, Alex a.k.a. HOUMATE EL DA'AWAA ES- Strawinskylaan 335, WTC, B-Tower 3rd floor,
Nain). SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Amsterdam 1077 XX, Netherlands; Gustav
GROUP GRAND LIMITED GENERAL TRADING a.k.a. KATIBAT EL AHOUEL; a.k.a. Mahlerplein 60, 7th Floor, ITO Tower,
(a.k.a. GROUP GRAND LIMITED; a.k.a. PROTECTORS OF THE SALAFIST CALL; Amsterdam 1082 MA, Netherlands; 70 Batetela
GROUP GRAND LTD.), Room C, 25/F Cheuk a.k.a. PROTECTORS OF THE SALAFIST Avenue, Tilapia Building, 5th floor, Kinshasa,
Nang Plaza, 250 Hennessy Road, Wan Chai, PREDICATION; a.k.a. SALAFIST CALL Gombe, Congo, Democratic Republic of the;
Hong Kong; Registration Number 1871367 57/63 Line Wall Road, Gibraltar GX11 1AA,
July 30, 2020 - 483 -

Gibraltar; Public Registration Number 99450 GRUPO AROSFRAN EMPREENDIMENTOS E 45010, Mexico; Homero No. 418, Sexto Piso,
(Gibraltar) [GLOMAG] (Linked To: GERTLER, PARTICIPACOES SARL (a.k.a. AROSFRAN; Col. Polanco, Del Miguel Hidalgo, Mexico City,
Dan). a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Distrito Federal 11570, Mexico; Benjamin Hill
GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante No. 178, Colonia Condesa, Cuauhtemoc,
MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube Mexico City, Distrito Federal 06140, Mexico;
ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola; Vicente Guerrero No. 1261, Colonia Molino de
GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua Comandante de Volodia, No 67, Premiero Parra, Municipio Morelia, Michoacan 58010,
JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Andar, Luanda, Angola; Avenida Comandante Mexico; Avenida Vallarta #6503, Torre Corey,
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
[SDGT]. Rua General Rocadas 5, Luanda, Angola; 45010, Mexico; R.F.C. GCS9903264U1
GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE Website www.grupoarosfran.net; Email Address (Mexico); Folio Mercantil No. 251184 (Mexico)
UPRAVLENIE (Cyrillic: ГЛАВНОЕ arosfram@netangola.com; alt. Email Address [SDNTK].
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); arosfran@netangola.com; alt. Email Address GRUPO CONTROL 2004, C.A., Av. Fco. Solano,
a.k.a. MAIN DIRECTORATE OF THE info@grupoarosfran.net [SDGT]. con Calle Acueducto, Edif. Torre Banvenez,
GENERAL STAFF; a.k.a. MAIN GRUPO BARSATERRA S.A. DE C.V., piso 9, Ofic. C y D, Sabana Grande, Caracas,
INTELLIGENCE DEPARTMENT; a.k.a. MAIN Guadalajara, Jalisco, Mexico; Folio Mercantil Venezuela; RIF # J-31153379-6 (Venezuela)
INTELLIGENCE DIRECTORATE), No. 25296-1 (Mexico) [SDNTK]. [SDNTK].
Khoroshevskoye Shosse 76, Khodinka, GRUPO CEDRO PANAMA S.A.; RUC # GRUPO CONTROL SYSTEM 2004, C.A., Av.
Moscow, Russia; Ministry of Defence of the 2039933-1-746238 (Panama) [SDNTK]. Francisco de Miranda, Centro Lido, Torre A,
Russian Federation, Frunzenskaya nab., 22/2, GRUPO CIMA PANAMA, S.A., Calle 15 Y piso 10, Of. 10-02, Urb. El Rosal, Caracas,
Moscow 119160, Russia [CYBER2] [CAATSA - Avenida Roosevelt, Colon Free Zone, Panama; Venezuela; RIF # J-29469218-4 (Venezuela)
RUSSIA]. PO Box 3294, Panama City, Panama; RUC # [SDNTK].
GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian 408392-1-425571 (Panama); alt. RUC # GRUPO CRISTAL CORONA S.A. DE C.V.,
Serb; ICTY indictee in custody (individual) 425571-1-408392 (Panama) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso
[BALKANS]. GRUPO CINJAB, S.A. DE C.V. (a.k.a. 5, Colonia San Rafael, Delegacion
GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo Lopez Cuauhtemoc, Mexico City, Distrito Federal,
GRUPO AROSFRAN; a.k.a. GRUPO Mateos No. 5555, Col. Santa Anita, Tlajomulco Mexico; Avenida Fuentes de Piramides No. 1-
AROSFRAN EMPREENDIMENTOS E de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. 604, Oficina 17, Tecamachalco, Naucalpan,
PARTICIPACOES SARL), 1st Floor, Avenida GCI-080604-891 (Mexico) [SDNTK]. Mexico, Mexico; R.F.C. GCC-030326-KUA
Comandante Valodia, No. 65, Luanda, Angola; GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO (Mexico) [SDNTK].
Rua Clube Maritimo Africano, No 22 r/c, GASOLINERO COJIM, S.A. DE C.V.), GRUPO DE ALTA ESPECIALIDAD
Luanda, Angola; Rua Comandante de Volodia, Guadalajara, Jalisco, Mexico; KM 39 700 FARMACEUTICA, S.A. DE C.V., Av. Vallarta
No 67, Premiero Andar, Luanda, Angola; Carretera Jalostotitlan, San Julian, San Miguel No. 3133, Col. Vallarta Poniente, Guadalajara,
Avenida Comandante de Valodia, No. 0.67, 1 El Alto, Jalisco, Mexico; Carretera Jalostotitlan Jalisco 44110, Mexico; Toltecas 3579, Colonia
Andar, Luanda, Angola; Rua General Rocadas San Julian KM 39.70, San Miguel El Alto, Santa Rita, Zapopan, Jalisco, Mexico; R.F.C.
5, Luanda, Angola; Website Jalisco, Mexico; KM 1.5 Carretera San Julian a GAE-060123-3TA (Mexico) [SDNTK].
www.grupoarosfran.net; Email Address San Miguel El Alto, San Julian, Jalisco 47140, GRUPO DEPORTIVO ALVANER, S.A. DE C.V.,
arosfram@netangola.com; alt. Email Address Mexico; Folio Mercantil No. 79563 (Jalisco) Guadalajara, Jalisco, Mexico; Folio Mercantil
arosfran@netangola.com; alt. Email Address (Mexico) [SDNTK]. No. 72016 (Jalisco) (Mexico) [SDNTK].
info@grupoarosfran.net [SDGT]. GRUPO COMERCIAL ROOL, S.A. DE C.V. GRUPO DEPORTIVO MARQUEZ PARDO, S.
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA DE R.L. DE C.V., Guadalajara, Jalisco, Mexico;
GRUPO AROSFRAM; a.k.a. GRUPO VALENTON), Alberta No. 2288 4B, Col. Popocatepetl 2907-1, Col. Ciudad del Sol,
AROSFRAN EMPREENDIMENTOS E Jardines de Providencia, Guadalajara, Jalisco Zapopan, Jalisco 45050, Mexico; R.F.C.
PARTICIPACOES SARL), 1st Floor, Avenida 44630, Mexico; Acueducto No. 2380, Col. GDM090907NE0 (Mexico); Folio Mercantil No.
Comandante Valodia, No. 65, Luanda, Angola; Colinas de San Javier, Guadalajara, Jalisco 51360 (Jalisco) (Mexico) [SDNTK].
Rua Clube Maritimo Africano, No 22 r/c, 44660, Mexico; Lazaro Cardenas No. 3430, GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
Luanda, Angola; Rua Comandante de Volodia, Desp. 403 and 404, Piso 4, Zapopan, Jalisco Jalisco, Mexico; Folio Mercantil No. 46092-1
No 67, Premiero Andar, Luanda, Angola; 45040, Mexico; Av. Mexico No. 2798, Col. (Mexico) [SDNTK].
Avenida Comandante de Valodia, No. 0.67, 1 Terranova, Guadalajara, Jalisco 44689, Mexico; GRUPO EGMONT, S.A. DE C.V., Guadalajara,
Andar, Luanda, Angola; Rua General Rocadas RFC GCR990628KR9 (Mexico); Folio Mercantil Jalisco, Mexico; Fernando de Alba 765-3, Col.
5, Luanda, Angola; Website No. 38347 [SDNTK]. Chapalita, Guadalajara, Jalisco 44500, Mexico;
www.grupoarosfran.net; Email Address GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., R.F.C. GEG130219MY1 (Mexico); Folio
arosfram@netangola.com; alt. Email Address Colonias 269 , Guadalajara, Jalisco 44160, Mercantil No. 72549 (Jalisco) (Mexico)
arosfran@netangola.com; alt. Email Address Mexico; Avenida Vallarta Edif. Concentro, No. [SDNTK].
info@grupoarosfran.net [SDGT]. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
July 30, 2020 - 484 -

GRUPO ESPANOL ELCAR, S.A. DE C.V., Periferico Sur #102, Col. Observatorio, Del. Mozambique; P.O. Box 2274, Maputo,
Guadalajara, Jalisco, Mexico; Folio Mercantil Miguel Hidalgo, Mexico, Distrito Federal, Mozambique; Avenida Vlademir Lenin 2836,
No. 23416-1 (Mexico) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico, Maputo, Mozambique; Avenida 24 de Julho,
GRUPO F Y F MEDICAL INTERNACIONAL DE Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Maputo, Mozambique; Benefica, Maputo,
EQUIPOS, Mexico City, Distrito Federal, R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; Numero Unico de Identificacao
Mexico; Folio Mercantil No. 290199 (Mexico) GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK]. TIJERA PARQUE INDUSTRIAL; a.k.a. [SDNTK].
GRUPO FALCON DE PANAMA, S.A., PH Centro PROVENZA CENTER), Av. Adolfo Lopez GRUPO MUNDO MARINO, S.A., Panama;
Comercial Los Pueblos Albrook, Local 47-D, Mateos No. 5565, Col. Santa Anita, Tlajomulco Business Registration Document # 383112
Panama City, Panama; RUC # 556350-1- de Zuniga, Jalisco C.P. 46645, Mexico; Av. (Panama) [SDNTK].
444254-07 (Panama) [SDNT]. Camino A La Tijera No. 806, Col. La Tijera, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.,
GRUPO FALCON S.A., Calle 16 No. 41-210 of. Tlajomulco de Zuniga, Jalisco C.P. 45645, Guadalajara, Jalisco, Mexico; Av. Lopez Mateos
801, Medellin, Colombia; NIT # 800214711-1 Mexico; R.F.C. GIM-081015-SIA (Mexico) Sur 1710-4, Fracc. El Palomar, Tlajomulco de
(Colombia) [SDNT]. [SDNTK]. Zuniga, Jalisco 45643, Mexico; R.F.C.
GRUPO FINANCIERO CONTINENTAL (a.k.a. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GNA120828LL8 (Mexico); Folio Mercantil No.
INVERSIONES CONTINENTAL, S.A. DE C.V.; INDUSTRIAL GAXIOLA HERMANOS S.A. DE 69366 (Jalisco) (Mexico) [SDNTK].
a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 C.V.; f.k.a. MADYVA), Calle del Oro, Esq. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE
Avenida, 1ra Calle, Boulevard Morazan, CC Vinedo, Colonia Parque Industrial, Hermosillo, C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
Nova, San Pedro Sula, Honduras; National ID Sonora 83299, Mexico; Luis Encinas y Alberto R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
No. 0501999514659 (Honduras); RTN Truqui, Hermosillo, Sonora, Mexico; Paseo de la Arboleda 768-10, Col. Jardines del
05019995146590 (Honduras) [SDNTK]. Guadalajara, Jalisco, Mexico; R.F.C. Bosque, Guadalajara, Jalisco 44520, Mexico;
GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio
(a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS Mercantil No. 83061 (Jalisco) (Mexico)
Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL [SDNTK].
Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo, (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE
San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico; Paseo de la Arboleda 768-10, Col. Jardines del
San Miguel El Alto, San Julian, Jalisco 47140, Guadalajara, Jalisco, Mexico; R.F.C. Bosque, Guadalajara, Jalisco 44520, Mexico;
Mexico; Folio Mercantil No. 79563 (Jalisco) GIG910522BR8 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio
(Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a. Mercantil No. 83061 (Jalisco) (Mexico)
GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a. [SDNTK].
Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av. GRUPO SAHECT, C.A., Av. Guaicaipuro, con
Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia Calle Urdaneta, Edificio San Marco, piso 9,
Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco, Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio J-29620174-9 (Venezuela) [SDNTK].
Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK]. GRUPO SEGTAC INMOBILIARIA (a.k.a.
[SDNT]. GRUPO LA RIVIERA PANAMA, S.A., Panama; GRUPO INMOBILIARIO SEGTAC; a.k.a.
GRUPO HORTA ZAVALA S.A. DE C.V., RUC # 2038708-1-745998 (Panama) [SDNTK]. GRUPO SEGTAC, S.A. DE C.V.), Av.
Boulevard Aguacaliente No. 4558-1602, GRUPO MBS - KAYUM CENTRE, Avenida Karl Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja Marx 1464/82, Maputo, Mozambique; P.O. Box Ladron de Guevara, Guadalajara, Jalisco,
California Norte, Mexico; R.F.C. GHZ-051111- 2274, Maputo, Mozambique; Numero Unico de Mexico; R.F.C. GSE1111188QA (Mexico); Folio
8B3 (Mexico) [SDNTK]. Identificacao Tributaria (NUIT) 300000436 Mercantil No. 66501 (Mexico) [SDNTK].
GRUPO ILC (a.k.a. ILC CONSULTORES (Mozambique) [SDNTK]. GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS INMOBILIARIO SEGTAC; a.k.a. GRUPO
ILC EXPORTACIONES, S. DE R.L. DE C.V.; LIMITADA), Avenida Karl Marx 1464/82, SEGTAC INMOBILIARIA), Av. Chapultepec No.
a.k.a. RESTAURANTE EL HABANERO, S.A. Maputo, Mozambique; P.O. Box 2274, Maputo, 15, Piso 16-A Of. 1, Colonia Ladron de
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. Mozambique; Avenida Vlademir Lenin 2836, Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
"PERFECT SILHOUETTE"; a.k.a. Maputo, Mozambique; Avenida 24 de Julho, GSE1111188QA (Mexico); Folio Mercantil No.
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Maputo, Mozambique; Benefica, Maputo, 66501 (Mexico) [SDNTK].
General Victoriano Cepeda 2, Colonia Mozambique; Numero Unico de Identificacao GRUPO TERAPEUTICO DE VALLARTA, S.A.
Observatorio, Miguel Hidalgo, Mexico, Distrito Tributaria (NUIT) 300000436 (Mozambique) DE C.V. (a.k.a. GRUPO TERAPEUTICO
Federal 11860, Mexico; Louisiana No. 24, Esq. [SDNTK]. PUERTO VALLARTA, S.A. DE C.V.; a.k.a.
Montana, Col. Napoles, Del. Benito Juarez, GRUPO MBS LIMITADA (a.k.a. GRUPO MBS PROSPORT & HEALTH), Puerto Vallarta,
Mexico, Distrito Federal 03810, Mexico; LDA), Avenida Karl Marx 1464/82, Maputo, Jalisco, Mexico; Lisboa 175, Col. Versalles,
July 30, 2020 - 485 -

Puerto Vallarta, Jalisco 48320, Mexico; Folio CALL AND COMBAT; a.k.a. SALAFIST GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
Mercantil No. 16405 (Jalisco) (Mexico) GROUP FOR PREACHING AND COMBAT; Yekaterina); DOB 05 Jul 1983 (individual)
[SDNTK]. a.k.a. TANZIM AL-QA'IDA FI BILAD AL- [UKRAINE-EO13660].
GRUPO TERAPEUTICO HERMORAL, S.A. DE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. GUBAREVA, Yekaterina (a.k.a. GUBAREVA,
C.V. (a.k.a. GRUPO TERAPEUTICO GUALILO LTDA. C.I. (a.k.a. ESMERALDAS Ekaterina); DOB 05 Jul 1983 (individual)
HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT COLOMBIANAS CERRO GUALILO LTDA. [UKRAINE-EO13660].
& HEALTH; a.k.a. PROSPORT & HEALTH; C.I.), Transversal 46 No. 152 - 46 Ofc. 276, GUBEREK GRIMBERG, Henry (a.k.a.
a.k.a. PROSPORT&HEALTH), Guadalajara, Bogota, Colombia; NIT # 830124149-2 GUBEREX GRIMBERG, Henry), Bogota,
Jalisco, Mexico; Av. General Eulogio Parra (Colombia) [SDNTK]. Colombia; Rosh HaAyin, Israel; DOB 06 Apr
3200-21, Fracc. Terrazas Monraz, Guadalajara, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE 1958; POB Bogota, Colombia; citizen Colombia;
Jalisco 44670, Mexico; Calle Lisboa 175, Col. S.A.), Avenue 11 de Septiembre 2155, Edificio alt. citizen Israel; Cedula No. 79150656
Versalles, Puerto Vallarta, Jalisco, Mexico; Panoramico, Torre C, Oficina 805, Providencia, (Colombia); Passport AG578034 (Colombia);
Website www.prosport.mx; R.F.C. Santiago, Chile [CUBA]. alt. Passport 11328034 (Israel); National ID No.
GTH1206069J8 (Mexico); Folio Mercantil No. GUANGZHOU SYRISS LOGISTICS & 313850281 (Israel) (individual) [SDNTK] (Linked
68188 (Jalisco) (Mexico) [SDNTK]. SERVICES (a.k.a. SYRISS; a.k.a. SYRISS To: C.I. DEL ISTMO S.A.S.; Linked To:
GRUPO TERAPEUTICO HORMARAL, S.A. DE GROUP LIMITED; a.k.a. SYRISS LOGISTICS INDUITEX LTDA.; Linked To: I&S HOLDING
C.V. (a.k.a. GRUPO TERAPEUTICO AND SERVICE COMPANY), Head Office, Suite COMPANY, S.A.; Linked To: ORBITAL
HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT 707, Oriental Finance Building, 140 Dong Feng HORIZONS CORP.; Linked To:
& HEALTH; a.k.a. PROSPORT & HEALTH; Xi Road, Guangzhou 510000, China; Marine COMERCIALIZADORA INTERNACIONAL
a.k.a. PROSPORT&HEALTH), Guadalajara, Logistics Office, Suite 912, Nan You Building, ANDINA LIMITADA; Linked To: IMPAN-COL,
Jalisco, Mexico; Av. General Eulogio Parra 142 Dongfeng Xi Road, Guangzhou, China; Air S.A.; Linked To: T.F.M.C. THE FOOD
3200-21, Fracc. Terrazas Monraz, Guadalajara, Logistics Office, Suite 419, Nan You Building, MANAGEMENT CORPORATION LTD; Linked
Jalisco 44670, Mexico; Calle Lisboa 175, Col. 142 Dongfeng Xi Road, Guangzhou, China; To: PROMESAS DEL FUTBOL COLOMBIANO
Versalles, Puerto Vallarta, Jalisco, Mexico; Marine Warehouse, Baiyun Area, ShiJing Town, S.A.).
Website www.prosport.mx; R.F.C. 20 Qingfeng Qinglong Road, Guangzhou, GUBEREK RABINOVICH, Isaac (a.k.a.
GTH1206069J8 (Mexico); Folio Mercantil No. China; Baramkeh Free Zone, Damascus, Syria; GUBEREK RAVINOVICZ, Isaac Perez); DOB
68188 (Jalisco) (Mexico) [SDNTK]. Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, 21 Mar 1936; POB Bogota, Colombia; citizen
GRUPO TERAPEUTICO PUERTO VALLARTA, United Arab Emirates; Ras Al Khor Industrial 3, Colombia; Cedula No. 2918329 (Colombia);
S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO Warehouse # 2, Al Aweer, United Arab Passport AM354606 (Colombia) (individual)
DE VALLARTA, S.A. DE C.V.; a.k.a. Emirates; Exit 19 Al Manakh area , W.H. # 364, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
PROSPORT & HEALTH), Puerto Vallarta, Riyadh, Saudi Arabia [SYRIA] (Linked To: Linked To: I&S HOLDING COMPANY, S.A.;
Jalisco, Mexico; Lisboa 175, Col. Versalles, YONA STAR INTERNATIONAL). Linked To: INDUITEX LTDA.; Linked To:
Puerto Vallarta, Jalisco 48320, Mexico; Folio GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN CHAPS INVESTMENT INC.; Linked To: SBT
Mercantil No. 16405 (Jalisco) (Mexico) SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM S.A.; Linked To: ISSA EMPRESA
[SDNTK]. AL-RIBAT; a.k.a. TANDHIM HURRAS AL- UNIPERSONAL; Linked To: INVERSIONES
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a. GILFE S.A.; Linked To: INVERSORA
Nuevo Calle 22 Edificio La Galera Local 8, "AQ-S"), Syria [SDGT]. PANACOL S.A.; Linked To: ORBITAL
Panama, Panama; RUC # 4067941425327 GUARIN LOAIZA, Jose Berley (Latin: GUAR ÍN HORIZONS CORP.; Linked To: FUNDACION
(Panama) [SDNTK]. LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); ISSARA; Linked To: G&G INTERNACIONAL
GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle DOB 13 Jun 1968; POB Tulua, Valle, Colombia; S.A.S.; Linked To: COMERCIALIZADORA
15 entre Avenida Santa Isabel y Avenida Cedula No. 16365933 (Colombia) (individual) INTERNACIONAL ANDINA LIMITADA; Linked
Roosevelt, Zona Libre de Colon, Colon, [SDNTK]. To: IMPAN-COL, S.A.; Linked To: COLOMBO
Panama; Torre Generali, Piso 11 y 12, Calle 54 GUARINO, Rosario; DOB 26 Jun 1983; POB PERUANA DE TEJIDOS S.A.; Linked To: C.I.
Este y Avenida Samuel Lewis, Panama, Naples, Italy (individual) [TCO]. CAFFEE VALORES S.A.; Linked To:
Panama; Colombia; Guatemala; Belize; Costa GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. PROMESAS DEL FUTBOL COLOMBIANO
Rica; El Salvador; Mexico; Bolivia; Honduras; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. S.A.).
Nicaragua; Uruguay; RUC # 645451-1-458900 GUEYE, Haroun), Bangui, Central African GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.
(Panama) [SDNTK]. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GUBEREK RABINOVICH, Isaac); DOB 21 Mar
GRUPPO DOMANO S.R.L., Via Robert Musil 8, 1969; Passport O00065872 (Central African 1936; POB Bogota, Colombia; citizen Colombia;
Roma 00137, Italy; Tax ID No. 15250881008 Republic) expires 30 Dec 2019 (individual) Cedula No. 2918329 (Colombia); Passport
(Italy) [VENEZUELA-EO13850]. [CAR]. AM354606 (Colombia) (individual) [SDNTK]
GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE DOB 10 Feb 1983; POB Sievierodonetsk, I&S HOLDING COMPANY, S.A.; Linked To:
SALAFISTE POUR LA PREDICATION ET LE Ukraine (individual) [UKRAINE-EO13660]. INDUITEX LTDA.; Linked To: CHAPS
COMBAT; a.k.a. SALAFIST GROUP FOR INVESTMENT INC.; Linked To: SBT S.A.;
July 30, 2020 - 486 -

Linked To: ISSA EMPRESA UNIPERSONAL; GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556
Linked To: INVERSIONES GILFE S.A.; Linked Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL
To: INVERSORA PANACOL S.A.; Linked To: a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA).
ORBITAL HORIZONS CORP.; Linked To: GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21
FUNDACION ISSARA; Linked To: G&G a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico;
INTERNACIONAL S.A.S.; Linked To: GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico);
COMERCIALIZADORA INTERNACIONAL Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt.
ANDINA LIMITADA; Linked To: IMPAN-COL, JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico);
S.A.; Linked To: COLOMBO PERUANA DE a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01
TEJIDOS S.A.; Linked To: C.I. CAFFEE Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional
VALORES S.A.; Linked To: PROMESAS DEL Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK].
FUTBOL COLOMBIANO S.A.). Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.
GUBEREX GRIMBERG, Henry (a.k.a. nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970;
GUBEREK GRIMBERG, Henry), Bogota, (France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No.
Colombia; Rosh HaAyin, Israel; DOB 06 Apr QA'IDA). 17355451 (Colombia) (individual) [SDNTK].
1958; POB Bogota, Colombia; citizen Colombia; GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUERRERO MIJARES, Hannover Esteban,
alt. citizen Israel; Cedula No. 79150656 Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Caracas, Capital District, Venezuela; DOB 14
(Colombia); Passport AG578034 (Colombia); GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu Jan 1971; Gender Male; Cedula No. 10537738
alt. Passport 11328034 (Israel); National ID No. Bakr Muhammad Muhammad; a.k.a. (Venezuela) (individual) [VENEZUELA].
313850281 (Israel) (individual) [SDNTK] (Linked GUEMMANE, Aboubakir; a.k.a. GUEMMANE, GUERREROS DE AUTLAN (a.k.a. CLUB
To: C.I. DEL ISTMO S.A.S.; Linked To: Aboubekr; a.k.a. GUEMMANE, Abu Bakr DEPORTIVO AUTLAN; a.k.a. CLUB
INDUITEX LTDA.; Linked To: I&S HOLDING Muhammad Muhammad; a.k.a. JAMIN, Abu DEPORTIVO MORUMBI; a.k.a. CLUB
COMPANY, S.A.; Linked To: ORBITAL Bakr Muhammad Muhammad; a.k.a. MAZOUZ, DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
HORIZONS CORP.; Linked To: Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; DEPORTIVO MORUMBI, ASOCIACION CIVIL;
COMERCIALIZADORA INTERNACIONAL a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. a.k.a. PROMOTORA CULTURAL Y
ANDINA LIMITADA; Linked To: IMPAN-COL, "LESAGE, Jacques Ghislain"), Iran; DOB 31 DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),
S.A.; Linked To: T.F.M.C. THE FOOD Mar 1981; POB Algeria; nationality Algeria; Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,
MANAGEMENT CORPORATION LTD; Linked Passport 98LH90556 (France) (individual) Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
To: PROMESAS DEL FUTBOL COLOMBIANO [SDGT] (Linked To: AL QA'IDA). Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].
S.A.). GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
GUBERMAN, David, Moscow, Russia; DOB 01 Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
Mar 1971; POB Ukraine; Gender Male; National GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu GUAYE, Haroun), Bangui, Central African
ID No. 7201105 (Israel) (individual) [CYBER2] Bakr Muhammad Muhammad; a.k.a. Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
(Linked To: EVIL CORP). GUEMMANE, Aboubakir; a.k.a. GUEMMANE, 1969; Passport O00065872 (Central African
GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, Aboubakr; a.k.a. GUEMMANE, Abu Bakr Republic) expires 30 Dec 2019 (individual)
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Muhammad Muhammad; a.k.a. JAMIN, Abu [CAR].
1975; POB Chegem/Kabardino-Balkaria, Russia Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.
(individual) [SDGT] (Linked To: CAUCASUS Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001,
EMIRATE). a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783
GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, "LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO].
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Mar 1981; POB Algeria; nationality Algeria; GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
1975; POB Chegem/Kabardino-Balkaria, Russia Passport 98LH90556 (France) (individual) Davida Bechera 907/27, Karlovy Vary 36001,
(individual) [SDGT] (Linked To: CAUCASUS [SDGT] (Linked To: AL QA'IDA). Czech Republic; National ID No. 27994783
EMIRATE). GUEMMANE, Abu Bakr Muhammad Muhammad (Czech Republic) [TCO].
GUDZON SHIPPING CO LLC (a.k.a. LLC (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
GUDZON SHIPPING CO; a.k.a. OOO JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUDZON SHIPPING CO; a.k.a. SK GUDZON, Abu Bakr; a.k.a. GHUMAYN, Abu Bakr a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
OOO), ul Tigorovaya 20A, Vladivostok, Muhammad Muhammad; a.k.a. GUEMMANE, GUZMAN FERNANDEZ, Joaquin; a.k.a.
Primorskiy kray 690091, Russia; Secondary Aboubakir; a.k.a. GUEMMANE, Aboubakr; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
sanctions risk: North Korea Sanctions a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Regulations, sections 510.201 and 510.210; Abu Bakr Muhammad Muhammad; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Transactions Prohibited For Persons Owned or MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Controlled By U.S. Financial Institutions: North al-Din; a.k.a. "LESAGE, Carol Jacques Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Korea Sanctions Regulations section 510.214; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Company Number IMO 5753988 [DPRK4]. Iran; DOB 31 Mar 1981; POB Algeria; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
July 30, 2020 - 487 -

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD, TECHNOLOGICHESKOE BYURO
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- SUDOKOMPOZIT (Cyrillic:
PEREZ, Jorge); DOB 25 Dec 1954; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug ГОСУДАРСТВЕННОЕ УНИТАРНОЕ
Mexico (individual) [SDNTK]. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ
GUISANES S.A.S., Calle 8 B No. 65 191, Oficina Madinah, Saudi Arabia; alt. POB Sangrar, Sindh КОНСТРУКТОРСКО ТЕ ХНОЛОГИЧЕСКОЕ
519, Medellin, Antioquia, Colombia; NIT # Province, Pakistan; nationality Pakistan; alt. БЮРО СУДОКОМПОЗИТ); a.k.a. KTB
811039331-4 (Colombia) [SDNTK]. nationality Saudi Arabia (individual) [SDGT]. SUDOKOMPOZIT, GUP; a.k.a. STATE
GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI, UNITARY ENTERPRISE IN THE REPUBLIC
Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, OF CRIMEA DESIGN-TECHNOLOGY
Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier BUREAU SUDOKOMPOZIT; a.k.a.
PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB SUDOKOMPOZIT DESIGN AND
a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB TECHNOLOGICAL BUREAU), House 14,
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB Kuibysheva Street, Feodosia, Crimea 298100,
Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT]. Ukraine; Website http://sudocompozit.ru/; Tax
Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARDENAS GUILLEN ID No. 9108007745 (Russia); Government
Niaz; a.k.a. PESHAWARI, Abu Mohammad ORGANIZATION), Mexico [SDNTK]. Gazette Number 00745510 (Russia);
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON, Registration Number 1149102094680 (Russia)
"AMINULLAH, Sheik"; a.k.a. "SHAYKH Max; a.k.a. CARO RODRIGUEZ, Gilberto; [UKRAINE-EO13685].
AMEEN"), Ganj District, Peshawar, Khyber a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),
Pakhtunkhwa, Pakistan; House number T-876 GUZMAN FERNANDEZ, Joaquin; a.k.a. Dubai, United Arab Emirates; DOB 05 Feb
Galli Mohallah, Sheikh Abad number 4, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1966; POB Saharanpur, India; nationality India;
Peshawar, Khyber Pakhtunkhwa, Pakistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA, Gender Male (individual) [GLOMAG].
Saudi Arabia; DOB circa 01 Jan 1961; POB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),
Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Dubai, United Arab Emirates; DOB 05 Feb
Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 1966; POB Saharanpur, India; nationality India;
(Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Gender Male (individual) [GLOMAG].
FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; United Arab Emirates; DOB 14 Jun 1968; POB
HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Saharanpur, India; nationality South Africa;
Linked To: LASHKAR E-TAYYIBA). PEREZ, Jorge); DOB 25 Dec 1954; POB Gender Male (individual) [GLOMAG].
GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Mexico (individual) [SDNTK]. GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, GUMBO, Aleck Rugare Ngidi, Montrolse Farm, United Arab Emirates; DOB 14 Jun 1968; POB
North Waziristan, Federally Administered Tribal PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar Saharanpur, India; nationality South Africa;
Areas, Pakistan; DOB 1980; POB Aki Village, 1940; Minister of Economic Development Gender Male (individual) [GLOMAG].
Zadran District, Paktiya Province, Afghanistan; (individual) [ZIMBABWE]. GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;
nationality Afghanistan (individual) [SDGT]. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. a.k.a. "GUPTA, Tony"), Dubai, United Arab
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. 336, Envigado, Antioquia, Colombia; NIT # Emirates; DOB 05 Aug 1972; POB Saharanpur,
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 811002414-7 (Colombia) [SDNTK]. India; nationality South Africa; Gender Male;
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,
July 30, 2020 - 488 -

Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. GUTIERREZ ALVARADO, Gladys Maria (Latin:
Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN GUTIÉRREZ ALVARADO, Gladys Mar ía),
Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Caracas, Capital District, Venezuela; DOB 16
293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa Apr 1962; POB Punto Fijo, Falcon, Venezuela;
777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia; citizen Venezuela; Gender Female; Cedula No.
Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow 7525777 (Venezuela); Passport 1122011
National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A, (Venezuela); alt. Passport 4532006
National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds (Venezuela); Magistrate of the Constitutional
Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United Chamber of Venezuela's Supreme Court of
Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai Justice; Former President of Venezuela's
Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, Supreme Court of Justice (individual)
GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, [VENEZUELA].
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, GUTIERREZ BARBOZA, Maureen Patricia, c/o
LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No. ILC EXPORTACIONES, S. DE R.L. DE C.V.,
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. Mexico, Distrito Federal, Mexico; Mexico; DOB
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. 11 Jun 1972; POB Carmen Central San Jose,
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number Costa Rica; nationality Costa Rica; citizen
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number Costa Rica; Cedula No. 108390780 (Costa
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. Rica) (individual) [SDNTK].
121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN GUTIERREZ GARAVITO, Armando, c/o BLUE-
Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO STAR SECCION HOSTELERIA S.L., Parla,
Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Madrid, Spain; c/o EMPRESA DE EMPLEOS
Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN TEMPORALES LA UNICA LTDA., Villavicencio,
Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina, Colombia; c/o INVERSIONES GANADERAS Y
United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa PALMERAS S.A., Bogota, Colombia; c/o
Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia; INVERSIONES GANAGRO LTDA.,
Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow Villavicencio, Colombia; c/o INVERSIONES
40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A, TALADRO LTDA., Villavicencio, Colombia;
582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United No. 78-30 Castilla Real, Bogota, Colombia;
86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai Calle 23F No. 73F-03, Bogota, Colombia; Calle
1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai, Hacienda de Pavones, No. 48, Madrid, Spain;
GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah, Hacienda Oeste, Restrepo, Meta, Colombia;
HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5, DOB 02 Dec 1959; POB Acacias, Meta,
LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No. Colombia; Cedula No. 17410782 (Colombia);
GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No. N.I.E. X-1552120-B (Spain) (individual)
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No. [SDNTK].
Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number GUTIERREZ HERNANDEZ, Javier Mauricio, c/o
Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number BINGO INTERNACIONAL E.U., Bogota,
Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO]. Colombia; c/o INVERSIONES GANADERAS Y
121357, Russia; Ulitsa Letnikovskaya, 13 A, GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ, PALMERAS S.A., Bogota, Colombia; Calle 18
Office 1, Moscow 115114, Russia; Al Quds ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David; No. 6-31 of. 704, Bogota, Colombia; Carrera 7
Street, Dubai Airport Free Zone, Dubai, United a.k.a. POMOJAC, Marin), Moscow, Russia; Bis No. 123-51 apto. 201, Barrio Santa Barbara,
Arab Emirates; Office 210, Building 3E, Dubai DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. Bogota, Colombia; DOB 11 Dec 1968; POB
Airport Free Zone, P.O. Box 293751, Dubai, DOB 07 Oct 1987; POB Moscow, Russia; alt. Villavicencio, Colombia; Cedula No. 17339511
United Arab Emirates; P.O. Box 777, Jumeirah, POB Ceadir-Lunga, Moldova; citizen Russia; (Colombia) (individual) [SDNTK].
Dubai, United Arab Emirates; Ulitsa Jami, 5, Gender Male; Passport 717386212 (Russia); GUTIERREZ LARA, Liliana Paola, Bogota,
Tashkent 100057, Uzbekistan; National ID No. alt. Passport A1167292 (Moldova); alt. Passport Colombia; DOB 16 May 1983; citizen Colombia;
40788618 (Kazakhstan); alt. National ID No. 1213007 (Israel) (individual) [CYBER2] (Linked Cedula No. 65557064 (Colombia) (individual)
582100259386 (Kazakhstan); Tax ID No. To: EVIL CORP). [SDNTK].
7743693291 (Russia); Company Number GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL GUTIERREZ LARA, Mario Alejandro, Bogota,
86483143 (Russia); Public Registration Number GORDO DUFFAY"), Bogota, Colombia; DOB 16 Colombia; Cedula No. 93086968 (Colombia)
1087746669845 (Russia) [TCO]. Sep 1968; POB Buga, Valle, Colombia; Cedula (individual) [SDNTK].
GURGEN HOUSE OOO (a.k.a. GOURGEN No. 14892384 (Colombia); Matricula Mercantil GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO
HOUSE LTD; a.k.a. GURGEN HOUSE CO No 01302280 (Colombia) (individual) [SDNT]. ORLANDO"); DOB 12 Jan 1966; POB
July 30, 2020 - 489 -

Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, PEREZ, Jorge); DOB 25 Dec 1954; POB
GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mexico (individual) [SDNTK].
"LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar
Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a. 1990; POB Sinaloa, Mexico; nationality Mexico;
No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; citizen Mexico; C.U.R.P.
(Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GULO900329HSLZPV09 (Mexico) (individual)
IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK].
GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;
Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
(individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No. LOERAL, Joaquin; a.k.a. GUZMAN
DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
(individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe PEREZ, Jorge); DOB 25 Dec 1954; POB
Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan, Mexico (individual) [SDNTK].
Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN OCHOA, Ulises, Calle Golfo de
C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 California No. 1585, Colonia Nuevo Culiacan,
(individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico; Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico) POB Culiacan, Sinaloa, Mexico; C.U.R.P.
AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK]. GUOU750603HSLZCL08 (Mexico) (individual)
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON, [SDNTK] (Linked To: GASODIESEL Y
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto; SERVICIOS ANCONA, S.A. DE C.V.; Linked
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. To: GASOLINERA ALAMOS COUNTRY, S.A.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN DE C.V.; Linked To: GASOLINERA Y
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, SERVICIOS VILLABONITA, S.A. DE C.V.;
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin; Linked To: PETROBARRANCOS, S.A. DE C.V.;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.).
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
July 30, 2020 - 490 -

Ciudad del Sol, Zapopan, Jalisco 45050, CONSTRUEXITO S.A., Cali, Colombia; c/o PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico; Calle Quebec 606 B, Prados INDUSTRIA AVICOLA PALMASECA S.A., Cali, Mexico (individual) [SDNTK].
Providencia, Guadalajara, Jalisco, Mexico; Colombia; Carrera 4C No. 53-40 apt. 307, Cali, GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.
Calle Mango 2129, Colonia Paraisos del Colli, Colombia; c/o COMERCIAL DE NEGOCIOS CARO RODRIGUEZ, Gilberto; a.k.a.
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo CLARIDAD Y CIA., Bogota, Colombia; c/o GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
#16, Texcalame, Tequila, Jalisco, Mexico; Calle INMOBILIARIA GALES LTDA., Bogota, LOERAL, Joaquin; a.k.a. GUZMAN
Mexico Independiente #733, Colonia Conjunto Colombia; c/o COMERCIALIZADORA FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Patria, Zapopan, Jalisco, Mexico; Rincon del EXPERTA Y CIA. S. EN C., Bogota, Colombia; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Abedul 126, Colonia Rinconada Guadalupe, DOB 28 Dec 1948; Cedula No. 16245188 a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Zapopan, Jalisco, Mexico; Avenida Guadalupe (Colombia); Passport AC824879 (Colombia) GUZMAN LOREA, Chapo; a.k.a. GUZMAN
#5105, Colonia Jardines Guadalupe, Zapopan, (individual) [SDNT]. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN, Achivaldo (a.k.a. AREGON, Max; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
May 1983; POB Zapopan, Jalisco, Mexico; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) LOERAL, Joaquin; a.k.a. GUZMAN Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
(individual) [SDNTK]. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; POB Mexico (individual) [SDNTK].
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. GUZMAN LOREA, Chapo; a.k.a. GUZMAN a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo; GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, LOERAL, Joaquin; a.k.a. GUZMAN
Mexico (individual) [SDNTK]. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN LOREA, Chapo; a.k.a. GUZMAN
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Mexico (individual) [SDNTK]. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
POB Sinaloa, Mexico; nationality Mexico; citizen GUZMAN, Archibaldo (a.k.a. AREGON, Max; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Mexico (individual) [SDNTK]. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, PEREZ, Jorge); DOB 25 Dec 1954; POB
"EL CHAPITO"), Mexico; DOB 02 Oct 1980; Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Mexico (individual) [SDNTK].
POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GWAIDER, Ageela Salah Issa (a.k.a. ESSA,
Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jun 1942; POB Elgubba, Libya; nationality
Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Libya; Passport D001001 (Libya) issued 22 Jan
45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX 2015 expires 22 Jan 2017; President and
Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB Speaker of the Libyan House of
Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK]. Representatives (individual) [LIBYA3].
Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max; GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila
#16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Jun 1942; POB Elgubba, Libya; nationality
Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Libya; Passport D001001 (Libya) issued 22 Jan
#5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 2015 expires 22 Jan 2017; President and
Jalisco, Mexico; Empresarios 35, Zapopan, GUZMAN LOREA, Chapo; a.k.a. GUZMAN Speaker of the Libyan House of
Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Representatives (individual) [LIBYA3].
May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, H & H METALFORM GMBH (a.k.a. H AND H
C.U.R.P. GUSJ860517HJCZLS06 (Mexico) Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. METALFORM GMBH), Postfach 1160,
(individual) [SDNTK]. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Strontianitstrasse 5, Drensteinfurt 4406,
GUZMAN TRUJILLO, Carlos Arturo (a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Germany [IRAQ2].
GALINDO, Gilmer Antonio), c/o
July 30, 2020 - 491 -

H AND H METALFORM GMBH (a.k.a. H & H (individual) [SYRIA] (Linked To: YONA STAR Playita, Barbosa, Antioquia, Colombia; NIT #
METALFORM GMBH), Postfach 1160, INTERNATIONAL). 811035877-5 (Colombia) [SDNTK].
Strontianitstrasse 5, Drensteinfurt 4406, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a. HACIENDA LAS LIMAS, S.A. DE C.V., Carretera
Germany [IRAQ2]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib), a Ciudad Guzman Km. 49, entre de crucero de
H Y J COMERCIALIZADORA INTERNACIONAL Boda, Lobaye Prefecture, Central African Atoyac y crucero de Amacueca, Acatlan,
LTDA, Carrera 15 No. 119-32, Bogota, Republic; DOB 13 Mar 1980; nationality Central Jalisco, Mexico; Callejon del Sereno #4361,
Colombia; NIT # 830106350-0 (Colombia); African Republic (individual) [CAR]. Colonia Villa Universitaria, Zapopan, Jalisco,
Matricula Mercantil No 01200175 (Bogota) HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, Mexico; R.F.C. HLI040211HK3 (Mexico)
[SDNTK]. Serbia and Montenegro (individual) [BALKANS]. [SDNTK].
HABASH, George (a.k.a. HABBASH, George); HABO, Muhammed (a.k.a. AL-HABU, HACIENDA PAULISTA, S.A., Panama; RUC #
Secretary General of POPULAR FRONT FOR Muhammad; a.k.a. AL-HABU, Muhammad Abd- 466985-1-433708 (Panama) [SDNTK].
THE LIBERATION OF PALESTINE (individual) al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. HAD KAEW COMPANY LTD. (a.k.a. BORISAT
[SDGT]. ALHOBO, Mohamad Abdulkarim; a.k.a. HABU, HAT KAEO CHAMKAT; a.k.a. HATKAEW
HABBASH, George (a.k.a. HABASH, George); Muhammad; a.k.a. HEBBO, Mohammed), COMPANY LTD.), 275 Soi Thiam Ruammit,
Secretary General of POPULAR FRONT FOR Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Ratchada Phisek Road, Huai Khwang district,
THE LIBERATION OF PALESTINE (individual) Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 Bangkok, Thailand [SDNTK].
[SDGT]. Mar 1983; alt. DOB 01 Jan 1980; POB Syria; HADDAD ADEL, Gholamali (a.k.a. HADDAD
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. nationality Syria; Gender Male; Passport ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL,
MAHMOUD, Ali Muhammad Habib; a.k.a. 00814L001424 (Syria); National ID No. Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
MAHMUD, Ali Habib); DOB 1939; POB Tartous, 2020409266 (Syria); alt. National ID No. Iran; DOB 1945; POB Tehran, Iran; nationality
Syria; Lieutenant General, Minister of Defense 2020316097 (Syria); alt. National ID No. Iran; Additional Sanctions Information - Subject
(individual) [SYRIA]. 10716775 (Syria) (individual) [SDGT] (Linked to Secondary Sanctions; Gender Male
HABIB, Mohammed Turki, Baghdad, Iraq To: AL-HEBO JEWELRY COMPANY). (individual) [IRAN-EO13876].
(individual) [IRAQ2]. HABU, Muhammad (a.k.a. AL-HABU, HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD
HABIB, Radwan; DOB 1962; POB Aleppo, Syria; Muhammad; a.k.a. AL-HABU, Muhammad Abd- ADEL, Gholamali; a.k.a. HADDAD-ADEL,
Minister of Justice (individual) [SYRIA]. al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Iran; DOB 1945; POB Tehran, Iran; nationality
HABIB, Salih), Villa 43A, al Syniar Street, Muhammed; a.k.a. HEBBO, Mohammed), Iran; Additional Sanctions Information - Subject
Jumeirah 3, P.O. Box 127074, Dubai, United Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; to Secondary Sanctions; Gender Male
Arab Emirates; DOB 05 Jul 1962; POB Ain el- Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (individual) [IRAN-EO13876].
Karm, Syria; citizen France; alt. citizen Syria; Mar 1983; alt. DOB 01 Jan 1980; POB Syria; HADDAD, Fethi Ben Assen Ben Salem, Via
Passport 13AF69606 (France) expires 06 Feb nationality Syria; Gender Male; Passport Fulvio Testi, 184, Cinisello Balsamo, Milan,
2023; Position: Owner; Alt. Position: General 00814L001424 (Syria); National ID No. Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
Manager; Alt. Position: Chief Executive Officer 2020409266 (Syria); alt. National ID No. DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
(individual) [SYRIA] (Linked To: YONA STAR 2020316097 (Syria); alt. National ID No. Tataouene, Tunisia; nationality Tunisia;
INTERNATIONAL). 10716775 (Syria) (individual) [SDGT] (Linked Passport L 183017 issued 14 Feb 1996 expires
HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. To: AL-HEBO JEWELRY COMPANY). 13 Feb 2001; Italian Fiscal Code
HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA CIEN ANOS DE TIJUANA, S. DE HDDFTH63H28Z352V (individual) [SDGT].
Jumeirah 3, P.O. Box 127074, Dubai, United R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE HADDAD-ADEL, Gholamali (a.k.a. HADDAD
Arab Emirates; DOB 05 Jul 1962; POB Ain el- R.L. DE C.V.; a.k.a. LA HACIENDA DE ADEL, Gholamali; a.k.a. HADDAD ADEL,
Karm, Syria; citizen France; alt. citizen Syria; TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),
Passport 13AF69606 (France) expires 06 Feb Taboada S/N, No. 10451, Zona Rio, Fte. de Iran; DOB 1945; POB Tehran, Iran; nationality
2023; Position: Owner; Alt. Position: General Saverios e Arreola y cion accesso , Tijuana, Iran; Additional Sanctions Information - Subject
Manager; Alt. Position: Chief Executive Officer Baja California, Mexico; Calle Jose Maria to Secondary Sanctions; Gender Male
(individual) [SYRIA] (Linked To: YONA STAR Velazco No. 1407, Colonia Zona Rio, Baja (individual) [IRAN-EO13876].
INTERNATIONAL). California, Mexico; Sanchez Taboada 10451, HADDADADEL, Gholam-Ali (a.k.a. HADDAD
HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Rio Tijuana, Arreola y Cjon de Acceso Frente a ADEL, Gholamali; a.k.a. HADDAD ADEL,
Saleh), Villa 43A, al Syniar Street, Jumeirah 3, Saveri, Tijuana, Baja California, Mexico; R.F.C. Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),
P.O. Box 127074, Dubai, United Arab Emirates; HTI010702GR7 (Mexico); alt. R.F.C. Iran; DOB 1945; POB Tehran, Iran; nationality
DOB 05 Jul 1962; POB Ain el-Karm, Syria; CAN010702DF8 (Mexico) [SDNTK]. Iran; Additional Sanctions Information - Subject
citizen France; alt. citizen Syria; Passport HACIENDA HOTEL EL INDIO (f.k.a. PARQUES to Secondary Sanctions; Gender Male
13AF69606 (France) expires 06 Feb 2023; TEMATICOS S.A.; a.k.a. PARQUES (individual) [IRAN-EO13876].
Position: Owner; Alt. Position: General TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, HADDADNEZHAD, Sayyed Mohammad Ali Jalal
Manager; Alt. Position: Chief Executive Officer Apto. 502, Medellin, Colombia; Vereda la (a.k.a. TEHRANI, Sayyed Mohammad Ali
Haddadnezhad), Iran; DOB 1970; nationality
July 30, 2020 - 492 -

Iran; Additional Sanctions Information - Subject OCEAN MARITIME MANAGEMENT (Saudi Arabia) (individual) [SDGT] (Linked To:
to Secondary Sanctions; Gender Male; COMPANY LIMITED), Dongheung-dong HAMAS).
Passport 32371002 (individual) [NPWMD] Changgwang Street, Chung-ku, PO Box 125, HAFEZ DARYA ARYA SHIPPING COMPANY
[IRGC] [IFSR] (Linked To: ISLAMIC Pyongyang, Korea, North; Donghung Dong, (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
REVOLUTIONARY GUARD CORPS Central District, PO Box 120, Pyongyang, a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
RESEARCH AND SELF-SUFFICIENCY JEHAD Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu LINES; f.k.a. HAFIZ DARYA SHIPPING
ORGANIZATION). Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
HADI SHIPPING COMPANY LIMITED, Diagoras Province, China; 22 Jin Cheng Jie, Zhong Shan LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
House, 7th Floor, 16 Panteli Katelari Street, Qu, Dalian City, Liaoning Province, China; 43- a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
Nicosia 1097, Cyprus; Additional Sanctions 39 Lugovaya, Vladivostok, Russia; CPO Box COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
Information - Subject to Secondary Sanctions; 120, Tonghung-dong, Chung-gu, Pyongyang, f.k.a. HDSLINES CO.), Asseman Tower,
Telephone (357)(22660766); Fax Korea, North; Bangkok, Thailand; Lima, Peru; Pasdaran Street, Tehran, Iran; No 60, Pasdaran
(357)(22668608) [IRAN] (Linked To: NATIONAL Port Said, Egypt; Singapore; Brazil; Hong Kong, Avenue, 7th Neyestan Street, Ehteshamiyeh
IRANIAN TANKER COMPANY). China; Shenzhen, China; Secondary sanctions Square, Tehran, Iran; Website
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct risk: North Korea Sanctions Regulations, www.hdasco.com; Additional Sanctions
1979; POB Nawzad District of Helmand sections 510.201 and 510.210; Transactions Information - Subject to Secondary Sanctions;
Province; citizen Afghanistan (individual) Prohibited For Persons Owned or Controlled By Registration Number 341417 (Iran) [IRAN].
[SDNTK]. U.S. Financial Institutions: North Korea HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.
HADI, Mizban Khadr; DOB 1938; POB Mandali Sanctions Regulations section 510.214; HAFEZ DARYA ARYA SHIPPING COMPANY;
District, Diyala, Iraq; nationality Iraq; member, Identification Number IMO 1790183 [DPRK]. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Ba'th party regional command and HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu LINES; f.k.a. HAFIZ DARYA SHIPPING
Revolutionary Command Council since 1991 Obaida Khairy Hafiz; a.k.a. AGHA, Abu COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
(individual) [IRAQ2]. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES;
HADZIC, Goran; DOB 07 Sep 1958; POB Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING
Municipality of Vinkovci, Croatia (individual) Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh COMPANY; f.k.a. HDS LINES; f.k.a. HDSL;
[BALKANS]. H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. f.k.a. HDSLINES CO.), Asseman Tower,
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran
POB Zvornik, Bosnia-Herzegovina; ICTY ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Avenue, 7th Neyestan Street, Ehteshamiyeh
indictee (individual) [BALKANS]. Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Square, Tehran, Iran; Website
HAEGU'MGANG TRADING COMPANY (a.k.a. Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah www.hdasco.com; Additional Sanctions
KOREA HAEGUMGANG TRADING Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Information - Subject to Secondary Sanctions;
CORPORATION; a.k.a. KOREA RIMYONGSU Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Registration Number 341417 (Iran) [IRAN].
TRADING CORPORATION; a.k.a. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu
NAEGU'NGANG TRADING COMPANY), Korea, a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. Obaida Khairy Hafiz; a.k.a. AGHA, Abu
North; Secondary sanctions risk: North Korea HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Sanctions Regulations, sections 510.201 and 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
510.210; Transactions Prohibited For Persons Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Owned or Controlled By U.S. Financial a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Institutions: North Korea Sanctions Regulations Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
section 510.214 [DPRK2]. a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
HAEJIN SHIP MANAGEMENT COMPANY "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
LIMITED, Tonghung-dong, Chung-guyok, Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Pyongyang, Korea, North; Tonghung-dong, Box 8800, Jeddah 21492, Saudi Arabia; Al Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Central District, Pyongyang, Korea, North; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Email Address haejinsm@silibank.net.kp; Sultan Street, Khalidiya Business Center, 3rd a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Secondary sanctions risk: North Korea Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
Sanctions Regulations, sections 510.201 and Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
510.210; Transactions Prohibited For Persons Jeddah, Saudi Arabia; Ar Rawdah Quarter, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
Owned or Controlled By U.S. Financial Near Mosque Mujib Al Maddah, Jeddah, Saudi Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
Institutions: North Korea Sanctions Regulations Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
section 510.214; Identification Number IMO 1964; POB Taif, Saudi Arabia; nationality Saudi Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
5814866 [DPRK]. Arabia; Passport H376590 (Saudi Arabia) a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
HAEYANG CREW MANAGEMENT COMPANY expires 16 Oct 2012; alt. Passport B912630 "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. (Saudi Arabia); National ID No. 1020539712 Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
KOREA MIRAE SHIPPING CO. LTD.; a.k.a. Box 8800, Jeddah 21492, Saudi Arabia; Al
July 30, 2020 - 493 -

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Sultan Street, Khalidiya Business Center, 3rd Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
Near Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, expires 16 Oct 2012; alt. Passport B912630
Arabia; DOB 03 May 1964; alt. DOB 02 May Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
1964; POB Taif, Saudi Arabia; nationality Saudi 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Arabia; Passport H376590 (Saudi Arabia) Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
expires 16 Oct 2012; alt. Passport B912630 a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.
(Saudi Arabia); National ID No. 1020539712 Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
(Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
HAMAS). "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Hafiz Said; a.k.a. KHAN, Hafiz Said
HAFEZ-E DARYAY-E ARIA SHIPPING LINES Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
(a.k.a. HAFEZ DARYA ARYA SHIPPING Box 8800, Jeddah 21492, Saudi Arabia; Al a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
COMPANY; a.k.a. HAFEZ DARYA ARYA Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
SHIPPING LINE; f.k.a. HAFIZ DARYA Sultan Street, Khalidiya Business Center, 3rd 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 1979; POB Mamondzowi Village, Orakzai
SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Agency, Pakistan; nationality Pakistan
HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO Jeddah, Saudi Arabia; Ar Rawdah Quarter, (individual) [SDGT].
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi HAFIZ-E-DARYA SHIPPING LINES (a.k.a.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower, Arabia; DOB 03 May 1964; alt. DOB 02 May HAFEZ DARYA ARYA SHIPPING COMPANY;
Pasdaran Street, Tehran, Iran; No 60, Pasdaran 1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
Avenue, 7th Neyestan Street, Ehteshamiyeh Arabia; Passport H376590 (Saudi Arabia) a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
Square, Tehran, Iran; Website expires 16 Oct 2012; alt. Passport B912630 LINES; f.k.a. HAFIZ DARYA SHIPPING
www.hdasco.com; Additional Sanctions (Saudi Arabia); National ID No. 1020539712 COMPANY; a.k.a. HDAS CO.; f.k.a. HDAS
Information - Subject to Secondary Sanctions; (Saudi Arabia) (individual) [SDGT] (Linked To: LINES; a.k.a. HDASCO; a.k.a. HDASCO
Registration Number 341417 (Iran) [IRAN]. HAMAS). SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY (a.k.a. HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
HAFEZ DARYA ARYA SHIPPING COMPANY; Obaida Khairy Hafiz; a.k.a. AGHA, Abu Pasdaran Street, Tehran, Iran; No 60, Pasdaran
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Avenue, 7th Neyestan Street, Ehteshamiyeh
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Square, Tehran, Iran; Website
LINES; f.k.a. HAFIZ-E-DARYA SHIPPING Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh www.hdasco.com; Additional Sanctions
LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. HDASCO; a.k.a. HDASCO SHIPPING ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Registration Number 341417 (Iran) [IRAN].
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;
f.k.a. HDSLINES CO.), Asseman Tower, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
Avenue, 7th Neyestan Street, Ehteshamiyeh Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri USMAN, Mohammed), Nigeria; DOB 1976;
Square, Tehran, Iran; Website Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; POB Maiduguri, Nigeria (individual) [SDGT].
www.hdasco.com; Additional Sanctions a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB
Information - Subject to Secondary Sanctions; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, 1962; POB Iran; nationality Iran; Additional
Registration Number 341417 (Iran) [IRAN]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Sanctions Information - Subject to Secondary
HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; Sanctions; Gender Male (individual) [IRAN-
nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. EO13876].
Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo HAGHIGHIAN, Mohammad Hossein, Iran; DOB
[SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. 1989; nationality Iran; Additional Sanctions
HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Information - Subject to Secondary Sanctions;
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Gender Male (individual) [NPWMD] [IFSR]
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah (Linked To: KIMIYA PAKHSH SHARGH).
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah HAI HSING, Sae Wei (a.k.a. APHICHART,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street, Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a.
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya, SOONTHRON, Cheewinprapasri; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
July 30, 2020 - 494 -

"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province,
c/o DEHONG THAILONG HOTEL CO., LTD., Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District,
Yunnan Province, China; Pang Poi, Shan, Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar,
Burma; Na Lot, Shan, Burma; 409/4, Soi Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money
Wachiratham Sathit 34, Khwaeng Bang Chak, Herat Province, Afghanistan; Helmand Exchange Market, Lashkar Gah, Helmand
Khet Phra Khanong, Bangkok, Thailand; DOB Province, Afghanistan; Dubai, United Arab Province, Afghanistan; Haji Ghulam Nabi
1936; POB Chiang Rai, Thailand; Passport Emirates; Iran [SDGT]. Market, Lashkar Gah, Helmand Province,
B265235 (Thailand); National Foreign ID HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI Afghanistan; Lashkar Gah Bazaar, Helmand
Number 5570700010951 (Thailand) (individual) ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI Province, Afghanistan; Hazar Joft, Garmser
[SDNTK]. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr District, Helmand Province, Afghanistan; Ismat
HAIDAR, Ali; DOB 1962; POB Hama, Syria; 1986; alt. DOB 13 Nov 1986; POB Kandahar, Bazaar, Marjah District, Helmand Province,
Minister of State for National Reconciliation Afghanistan; citizen Afghanistan; Passport Afghanistan; Zaranj, Nimruz Province,
Affairs (individual) [SYRIA]. OR306785 (Afghanistan); alt. Passport Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
HAIDAR, Mohamad Ali (a.k.a. HAYDAR, OR022979 (Afghanistan) (individual) [SDNTK]. District 1, Kandahar City, Kandahar Province,
Muhammad; a.k.a. HAYDAR, Muhammad Ali; HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI Afghanistan [SDGT] (Linked To: TALIBAN).
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI HAJI ALIM HAWALA (a.k.a. HAJI HAKIM
POB Kabrika, Lebanon; Gender Male; Passport ABDUL QAYOUM, Eissa Jan); DOB 13 Apr HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
469/2005 (Lebanon) (individual) [SDGT]. 1986; alt. DOB 13 Nov 1986; POB Kandahar, SERVICE; a.k.a. HAJI KHAIRULLAH AND
HAITANI, Muhammad, Syria; DOB 03 Sep 1983; Afghanistan; citizen Afghanistan; Passport ABDUL SATTAR AND COMPANY; a.k.a. HAJI
nationality Syria; Scientific Studies and OR306785 (Afghanistan); alt. Passport KHAIRULLAH HAJI SATTAR MONEY
Research Center Employee (individual) OR022979 (Afghanistan) (individual) [SDNTK]. EXCHANGE; a.k.a. HAJI KHAIRULLAH
[SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao, ABDUL QAYOUM, Eisa Jon); DOB 13 Apr HAJI SALAM HAWALA), Chohar Mir Road,
Philippines; DOB 1959; POB Jolo City, 1986; alt. DOB 13 Nov 1986; POB Kandahar, Qandahari Bazaar, Quetta, Balochistan
Philippines; Gender Male (individual) [SDGT]. Afghanistan; citizen Afghanistan; Passport Province, Pakistan; Room Number 1, Abdul
HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport Sattar Plaza, Hafiz Saleem Street, Munsafi
HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK]. Road, Quetta, Balochistan Province, Pakistan;
EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD Shop Number 3, Dr. Bano Road, Quetta,
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED Pakistan; Office Number 3, Dr. Bano Road,
HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED Near Fatima Jinnah Road, Quetta, Pakistan;
ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY Kachara Road, Naserullah Khan Chawk,
HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. Quetta, Pakistan; Wazir Mohammad Road,
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Quetta, Balochistan Province, Pakistan;
HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING Moishah Chowk Road, Lahore, Punjab
MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City Province, Pakistan; Karachi, Sindh Province,
Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar Pakistan; 2 Larran Road, Chaman, Balochistan
(variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand Province, Pakistan; Chaman Central Bazaar,
Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of Chaman, Balochistan Province, Pakistan; Shah
Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District, Zada Market, Shop Number 237, Kabul,
Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle, Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi, Number 257, Kabul, Afghanistan; Sharai
Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop
HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province,
HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor,
HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province,
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City,
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City,
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,
July 30, 2020 - 495 -

Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH
Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY Qandahari Bazaar, Quetta, Balochistan
Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar, Province, Pakistan; Room Number 1, Abdul
Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant Sattar Plaza, Hafiz Saleem Street, Munsafi
Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province, Road, Quetta, Balochistan Province, Pakistan;
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Shop Number 3, Dr. Bano Road, Quetta,
Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan; Pakistan; Office Number 3, Dr. Bano Road,
No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province, Near Fatima Jinnah Road, Quetta, Pakistan;
0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan; Kachara Road, Naserullah Khan Chawk,
(Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United Quetta, Pakistan; Wazir Mohammad Road,
License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT]. Quetta, Balochistan Province, Pakistan;
(Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY Moishah Chowk Road, Lahore, Punjab
HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR Province, Pakistan; Karachi, Sindh Province,
BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR Pakistan; 2 Larran Road, Chaman, Balochistan
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER Province, Pakistan; Chaman Central Bazaar,
HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL Chaman, Balochistan Province, Pakistan; Shah
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND Zada Market, Shop Number 237, Kabul,
CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a. Afghanistan; Sarai Shahzada, 3rd Floor, Shop
AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Number 257, Kabul, Afghanistan; Sharai
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER), Shahzada Market, Kabul, Afghanistan;
HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan Kandahar City Sarafi Market, 2nd Floor, Shop
Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) 21 and 22, Kandahar City, Kandahar Province,
Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan; Afghanistan; New Sarafi Market, 2nd Floor,
Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Kandahar City, Kandahar Province,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad, Afghanistan; Safi Market, Kandahar City,
Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan; Kandahar Province, Afghanistan; Gereshk City,
Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand Nahr-e Saraj District, Helmand Province,
Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab Afghanistan; Lashkar Gah Bazaar, Lashkar
Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT]. Gah, Lashkar Gah District, Helmand Province,
Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL Afghanistan; Haji Ghulam Nabi Market, 2nd
HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a. Floor, Lashkar Gah District, Helmand Province,
COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. Afghanistan; Khorasan Market, 3rd Floor, Suite
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR Number 196-197, Herat, Afghanistan; Shahre
BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a. Naw, District 5, Khorasan Market, Herat,
BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY Afghanistan; Sarafi Market, Zaranj District,
ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Nimroz Province, Afghanistan; Ansari Market,
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].
July 30, 2020 - 496 -

HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.
HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. SATTAR SARAFI; a.k.a. HAJI SALAM
HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road, HAWALA), Chohar Mir Road, Qandahari
Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan Bazaar, Quetta, Balochistan Province, Pakistan;
Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul Room Number 1, Abdul Sattar Plaza, Hafiz
Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi Saleem Street, Munsafi Road, Quetta,
Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan; Balochistan Province, Pakistan; Shop Number
Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta, 3, Dr. Bano Road, Quetta, Pakistan; Office
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road, Number 3, Dr. Bano Road, Near Fatima Jinnah
Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan; Road, Quetta, Pakistan; Kachara Road,
Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk, Naserullah Khan Chawk, Quetta, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road, Wazir Mohammad Road, Quetta, Balochistan
Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan; Province, Pakistan; Moishah Chowk Road,
Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province, Sindh Province, Pakistan; 2 Larran Road,
Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan Chaman, Balochistan Province, Pakistan;
Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar, Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah Province, Pakistan; Shah Zada Market, Shop
Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul, Number 237, Kabul, Afghanistan; Sarai
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan; Afghanistan; Kandahar City Sarafi Market, 2nd
Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop Floor, Shop 21 and 22, Kandahar City,
21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province, Kandahar Province, Afghanistan; New Sarafi
Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor, Market, 2nd Floor, Kandahar City, Kandahar
Kandahar City, Kandahar Province, Kandahar City, Kandahar Province, Province, Afghanistan; Safi Market, Kandahar
Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City, City, Kandahar Province, Afghanistan; Gereshk
Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City, City, Nahr-e Saraj District, Helmand Province,
Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
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).
July 30, 2020 - 497 -

HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI LAL MOHAMMAD MONEY SERVICE
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM PROVIDER (a.k.a. ALI SHER SHINWARY
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY LTD.; a.k.a. LAHORE JAN SHANWARI
SERVICE; a.k.a. HAJI KHAIRULLAH AND SERVICE; a.k.a. HAJI KHAIRULLAH AND EXCHANGE), Lahore Jan Shanwari Exchange,
ABDUL SATTAR AND COMPANY; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI Ghulam Dastager Market, Shop Numbers 18-
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY 19, First Floor, Chowk Talashi, Jalalabad,
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI EXCHANGE; a.k.a. HAJI KHAIRULLAH Afghanistan; Ali Sher Shinwary Ltd., Second
SATTAR SARAFI; a.k.a. HAJI SALAM MONEY EXCHANGE; a.k.a. HAJI SALAM Floor, Shahzada Market, Kabul, Afghanistan;
HAWALA), Chohar Mir Road, Qandahari HAWALA), Chohar Mir Road, Qandahari Shop No. 13, Second Floor, Sarai, Shahzada,
Bazaar, Quetta, Balochistan Province, Pakistan; Bazaar, Quetta, Balochistan Province, Pakistan; Kabul, Afghanistan; Afghan Money Service
Room Number 1, Abdul Sattar Plaza, Hafiz Room Number 1, Abdul Sattar Plaza, Hafiz Provider License Number 093 (Afghanistan)
Saleem Street, Munsafi Road, Quetta, Saleem Street, Munsafi Road, Quetta, [SDNTK].
Balochistan Province, Pakistan; Shop Number Balochistan Province, Pakistan; Shop Number HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI
3, Dr. Bano Road, Quetta, Pakistan; Office 3, Dr. Bano Road, Quetta, Pakistan; Office MUHAMMAD QASIM SARAFI; a.k.a. MUSA
Number 3, Dr. Bano Road, Near Fatima Jinnah Number 3, Dr. Bano Road, Near Fatima Jinnah KALIM HAWALA; a.k.a. NEW CHAGAI
Road, Quetta, Pakistan; Kachara Road, Road, Quetta, Pakistan; Kachara Road, TRADING COMPANY; a.k.a. RAHAT LTD;
Naserullah Khan Chawk, Quetta, Pakistan; Naserullah Khan Chawk, Quetta, Pakistan; a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Wazir Mohammad Road, Quetta, Balochistan Wazir Mohammad Road, Quetta, Balochistan TRADING COMPANY), Room 33, 5th Floor,
Province, Pakistan; Moishah Chowk Road, Province, Pakistan; Moishah Chowk Road, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Lahore, Punjab Province, Pakistan; Karachi, Lahore, Punjab Province, Pakistan; Karachi, Azizi Bank, Haji Muhammad Isa Market, Wesh
Sindh Province, Pakistan; 2 Larran Road, Sindh Province, Pakistan; 2 Larran Road, (Waish), Spin Boldak, Afghanistan; Dr Barno
Chaman, Balochistan Province, Pakistan; Chaman, Balochistan Province, Pakistan; Road, Quetta, Pakistan; Haji Mohammed Plaza,
Chaman Central Bazaar, Chaman, Balochistan Chaman Central Bazaar, Chaman, Balochistan Tol Aram Road, near Jamal Dean Afghani
Province, Pakistan; Shah Zada Market, Shop Province, Pakistan; Shah Zada Market, Shop Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Number 237, Kabul, Afghanistan; Sarai Number 237, Kabul, Afghanistan; Sarai Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Shahzada, 3rd Floor, Shop Number 257, Kabul, Shahzada, 3rd Floor, Shop Number 257, Kabul, Nimruz, Afghanistan; Chahgay Bazaar,
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Chahgay, Pakistan; Gereshk, Afghanistan;
Afghanistan; Kandahar City Sarafi Market, 2nd Afghanistan; Kandahar City Sarafi Market, 2nd Chaman, Pakistan; Lashkar Gah, Afghanistan;
Floor, Shop 21 and 22, Kandahar City, Floor, Shop 21 and 22, Kandahar City, Zahedan, Iran; Musa Qal'ah District Center
Kandahar Province, Afghanistan; New Sarafi Kandahar Province, Afghanistan; New Sarafi Bazaar, Musa Qal'ah, Helmand Province,
Market, 2nd Floor, Kandahar City, Kandahar Market, 2nd Floor, Kandahar City, Kandahar Afghanistan [SDGT].
Province, Afghanistan; Safi Market, Kandahar Province, Afghanistan; Safi Market, Kandahar HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI
City, Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk MOHAMMED QASIM HAWALA; a.k.a. MUSA
City, Nahr-e Saraj District, Helmand Province, City, Nahr-e Saraj District, Helmand Province, KALIM HAWALA; a.k.a. NEW CHAGAI
Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar TRADING COMPANY; a.k.a. RAHAT LTD;
Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province, a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd TRADING COMPANY), Room 33, 5th Floor,
Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province, Sarafi Market, Kandahar, Afghanistan; Shop 4,
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite Azizi Bank, Haji Muhammad Isa Market, Wesh
Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre (Waish), Spin Boldak, Afghanistan; Dr Barno
Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat, Road, Quetta, Pakistan; Haji Mohammed Plaza,
Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District, Tol Aram Road, near Jamal Dean Afghani
Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market, Road, Quetta, Pakistan; Kandari Bazar, Quetta,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District, Nimruz, Afghanistan; Chahgay Bazaar,
Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market, Chahgay, Pakistan; Gereshk, Afghanistan;
Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab Chaman, Pakistan; Lashkar Gah, Afghanistan;
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Zahedan, Iran; Musa Qal'ah District Center
Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID Bazaar, Musa Qal'ah, Helmand Province,
No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No. Afghanistan [SDGT].
0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777 HAJI SALAM HAWALA (a.k.a. HAJI ALIM
(Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT] HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
(Linked To: TALIBAN). (Linked To: TALIBAN). HAJI KHAIRULLAH AND ABDUL SATTAR AND
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
July 30, 2020 - 498 -

SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY Gha'emshahr, Iran; nationality Iran; Additional
KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Sanctions Information - Subject to Secondary
HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions; Gender Male; Passport 2161567098
Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar, (individual) [NPWMD] [IFSR] (Linked To:
Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant SHAHID KARIMI GROUP).
1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province, HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU,
Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB
Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; Gha'emshahr, Iran; nationality Iran; Additional
Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province, Sanctions Information - Subject to Secondary
Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan; Sanctions; Gender Male; Passport 2161567098
Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United (individual) [NPWMD] [IFSR] (Linked To:
Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT]. SHAHID KARIMI GROUP).
Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph; HAKEMZADEH, Farshad; Additional Sanctions
Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali Information - Subject to Secondary Sanctions;
Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. National ID No. 005-1-61706-4 (Iran)
Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun (individual) [NPWMD] [IFSR] (Linked To:
Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun RAYAN ROSHD AFZAR COMPANY).
Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet),
Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 03
Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania); May 1959; nationality India; Gender Female;
Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt. Passport Z2525822 (India) (individual) [SDNTK]
Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport (Linked To: HAKIMZADA, Jasmeet).
21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167 HAKIMZADA, Harmohan Singh (a.k.a. SING, Har
Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK]. Mohan), Flat 17, 2nd FL Atlas Tower, Jamal
Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph; Abdud Nasir Rd., Sharjah, United Arab
Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali Emirates; DOB 23 Jun 1953; nationality India;
Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. Gender Male; Passport 1850327 (India); alt.
Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun Passport Z1432933 (India) (individual) [SDNTK]
Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun (Linked To: HAKIMZADA, Jasmeet).
Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet),
Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600 Rd., Sharjah, United Arab Emirates; DOB 26
Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania); Jun 1979; nationality India; Gender Male;
Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt. Passport Z2030393 (India) (individual)
Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport [SDNTK].
Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167 HALAVANAU, Viktar Grigoriyevich (a.k.a.
Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK]. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar GOLOVANOV, Viktar Ryhoravich; a.k.a.
Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon; GOLOVANOV, Viktor Grigoriyevich; a.k.a.
Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon) GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018 GOLOVANOV, Viktor Ryhoravich; a.k.a.
Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH). HALAVANAU, Viktar Hryhoryavich; a.k.a.
No. 1774308 (Pakistan); alt. Tax ID No. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional HALAVANAU, Viktar Ryhoravich; a.k.a.
0980338 (Pakistan); alt. Tax ID No. 3187777 Sanctions Information - Subject to Secondary HALAVANAU, Viktor Grigoriyevich; a.k.a.
(Pakistan); Afghan Money Service Provider Sanctions; Gender Male (individual) [SDGT] HALAVANAU, Viktor Hryhoryavich; a.k.a.
License Number 044 (Afghanistan) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC HALAVANAU, Viktor Ryhoravich); DOB 1952;
(Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS). POB Borisov, Belarus; Minister of Justice
HAJI ZAR JAMIL, HAJI ABDUL BASEER HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun (individual) [BELARUS].
MONEY CHANGER (a.k.a. HAJI ABDUL BASIR 1962; nationality Syria; Scientific Studies and HALAVANAU, Viktar Hryhoryavich (a.k.a.
AND ZAR JAMEEL HAWALA; a.k.a. HAJI Research Center Employee (individual) GOLOVANOV, Viktar Grigoriyevich; a.k.a.
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI [SYRIA]. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, GOLOVANOV, Viktar Ryhoravich; a.k.a.
ZARJMIL HAWALA COMPANY; a.k.a. HAJI Jalal Emami Ghareh); DOB 21 Mar 1969; POB GOLOVANOV, Viktor Grigoriyevich; a.k.a.
July 30, 2020 - 499 -

GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; PARTIYA KARKERAN KURDISTAN; a.k.a.
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice PEOPLE'S CONGRESS OF KURDISTAN;
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad [FTO] [SDGT].
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, DOB 1979; POB Sudan; nationality Sudan
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, (individual) [SDGT].
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information - HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
(individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the Gaza; DOB 1961; POB Jabaliya, Gaza Strip
HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT]. HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE Gaza; DOB 1961; POB Jabaliya, Gaza Strip
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,
HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Hamid Yusif), Iraq; Former Minister of Culture
HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED and Information (individual) [IRAQ2].
HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION; Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE ABDELLAH"); DOB 12 Dec 1965; POB
(individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR Touggourt, Ouargla, Algeria (individual) [SDGT].
HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF HAMAMI, Brahim Ben Hedili Ben Mohamed, Via
GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE de' Carracci n.l5, Casalecchio di Reno,
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Bologna, Italy; DOB 20 Nov 1971; POB
GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT]. Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, nationality Tunisia; Passport Z106861 issued 18
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS]. Feb 2004 expires 17 Feb 2009 (individual)
GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti [SDGT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. HAMANDUSH, Muhammad, Syria; DOB 09 Jan
HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD 1964; nationality Syria; Scientific Studies and
HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955; Research Center Employee (individual)
HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region, [SYRIA].
HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a.
POB Borisov, Belarus; Minister of Justice (individual) [SDGT]. HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
(individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967; Hama"); DOB 1967; POB Illizi, Algeria;
HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and nationality Algeria (individual) [SDGT] [LIBYA3]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual) (Linked To: ISLAMIC STATE OF IRAQ AND
GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA]. THE LEVANT).
GOLOVANOV, Viktar Ryhoravich; a.k.a.
July 30, 2020 - 500 -

HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. Arab Emirates; London, United Kingdom; DOB HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr.
HAMANI, Hamma; a.k.a. "DJANET, el Hadj 25 Nov 1992; POB Damascus, Syria; nationality Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958;
Hama"); DOB 1967; POB Illizi, Algeria; Syria; Gender Male; Passport N005364444 POB Damascus, Syria; Minister of Finance
nationality Algeria (individual) [SDGT] [LIBYA3] (Syria) (individual) [SYRIA-EO13894]. (individual) [SYRIA].
(Linked To: ISLAMIC STATE OF IRAQ AND HAMCHO, Ahmad Saber Mohamad (a.k.a. HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr.
THE LEVANT). HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ Maamoun; a.k.a. HAMDAN, Mamun); DOB
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Ahmad Sabir 1958; POB Damascus, Syria; Minister of
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mohammed; a.k.a. HAMSHOU, Ahmed Saber Finance (individual) [SYRIA].
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Mohammed), Damascus, Syria; Dubai, United HAMDAN, Mamun (a.k.a. HAMDAN, Dr.
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Arab Emirates; London, United Kingdom; DOB Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM 25 Nov 1992; POB Damascus, Syria; nationality 1958; POB Damascus, Syria; Minister of
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Syria; Gender Male; Passport N005364444 Finance (individual) [SYRIA].
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (Syria) (individual) [SYRIA-EO13894]. HAMDAN, Salim Ahmad Salim (a.k.a. AL-
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad; JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ DOB 1965; POB Al-Mukalla, Yemen; Passport
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed), 00385937 (Yemen) (individual) [SDGT].
YAHYA AYYASH UNITS) [FTO] [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov HAMDAN, Usama, Haret Hreik, Lebanon; DOB
HAMAS TV (a.k.a. AL-AQSA SATELLITE 1998; POB Damascus, Syria; nationality Syria; 1964 (individual) [SDGT].
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Gender Male; Passport N005361042 (Syria) HAMDAR, Mohammed Galeb (a.k.a. AMADAR,
AL-AQSA TV; a.k.a. THE AQSA LAMP), (individual) [SYRIA-EO13894]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Jabaliya, Gaza, Palestinian; Website HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali; HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
www.aqsatv.ps; Email Address info@aqsatv.ps; a.k.a. HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ‬ Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Telephone: 0097282851500; Fax: ‫ ;)ﻣﺤﻤﺪ ﺣﻤﺸﻮ‬a.k.a. HAMSHOU, Ali Mohammed), Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
0097282858208 [SDGT]. Damascus, Syria; Paris, France; DOB 03 Nov 1986; POB Lebanon; Additional Sanctions
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1998; POB Damascus, Syria; nationality Syria; Information - Subject to Secondary Sanctions
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. Gender Male; Passport N005361042 (Syria) Pursuant to the Hizballah Financial Sanctions
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); (individual) [SYRIA-EO13894]. Regulations; Gender Male; Passport E0063360
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMCHO, Amre (Arabic: ‫( )ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. (Sierra Leone); alt. Passport RL-1108616
District, Paktika Province, Afghanistan; HAMCHO, Amre Mohamad; a.k.a. HAMSHO, (Lebanon) (individual) [SDGT] (Linked To:
nationality Pakistan; National ID No. Amr Mohamed; a.k.a. HAMSHO, Amrou HIZBALLAH).
2170525247081 (Pakistan); Mulawi (individual) Mohammed; a.k.a. HAMSHOU, Amrou HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,
[SDGT]. Mohammed), Damascus, Syria; DOB 07 Mar Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad 1995; POB Damascus, Syria; nationality Syria; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Kanabi; a.k.a. OMAR ACHMED, Kaua), Gender Male; Passport N005361043 (Syria) Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Lochhamer Str. 115, Munich 81477, Germany; (individual) [SYRIA-EO13894]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; HAMCHO, Amre Mohamad (a.k.a. HAMCHO, 1986; POB Lebanon; Additional Sanctions
nationality Iraq; Travel Document Number Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMSHO, Information - Subject to Secondary Sanctions
A0139243 (Germany) (individual) [SDGT]. Amr Mohamed; a.k.a. HAMSHO, Amrou Pursuant to the Hizballah Financial Sanctions
HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. HAMSHOU, Amrou Regulations; Gender Male; Passport E0063360
nationality Syria; Scientific Studies and Mohammed), Damascus, Syria; DOB 07 Mar (Sierra Leone); alt. Passport RL-1108616
Research Center Employee (individual) 1995; POB Damascus, Syria; nationality Syria; (Lebanon) (individual) [SDGT] (Linked To:
[SYRIA]. Gender Male; Passport N005361043 (Syria) HIZBALLAH).
HAMCHO INTERNATIONAL (a.k.a. HAMSHO (individual) [SYRIA-EO13894]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,
GROUP; a.k.a. HAMSHO GROUP HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
INTERNATIONAL; a.k.a. HAMSHO Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
INTERNATIONAL; a.k.a. HAMSHO Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR,
INTERNATIONAL GROUP), Baghdad Street, HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt.
Building No. 31, P.O. Box 8254, Damascus, Muhammad Sabir), Syria; DOB 20 May 1966; DOB 01 Jan 1986; POB Lebanon; Additional
Syria; Hamsho Building, Free Zone Area, P.O. POB Damascus, Syria; nationality Syria; Sanctions Information - Subject to Secondary
Box 8254, Syria [SYRIA]. Gender Male; Passport 002954347 (Syria) Sanctions Pursuant to the Hizballah Financial
HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ (individual) [SYRIA] [SYRIA-EO13894]. Sanctions Regulations; Gender Male; Passport
‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL-
Mohamad; a.k.a. HAMSHO, Ahmad Sabir nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked
Mohammed; a.k.a. HAMSHOU, Ahmed Saber Research Center Employee (individual) To: HIZBALLAH).
Mohammed), Damascus, Syria; Dubai, United [SYRIA].
July 30, 2020 - 501 -

HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR, Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
Mohammed; a.k.a. AMADAR, Muamad; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR, a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
(Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
(Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HIZBALLAH). 1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
(individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK].
HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
[SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
July 30, 2020 - 502 -

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
1938 (individual) [SDNTK]. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.
(individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.
(individual) [SDGT]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
[SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
July 30, 2020 - 503 -

a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT].
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
July 30, 2020 - 504 -

Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMOON SEPAHAN MANAGEMENT
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. 1984; POB Alabama, USA; Passport SERVICES, Iran; Additional Sanctions
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 403062567 (United States); SSN 423-31-3021 Information - Subject to Secondary Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (United States) (individual) [SOMALIA]. [IRAN] (Linked To: GHADIR INVESTMENT
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu COMPANY).
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Omar; a.k.a. HAMMAMI, Umar; a.k.a. of Industry (individual) [SYRIA].
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1984; POB Alabama, USA; Passport HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 403062567 (United States); SSN 423-31-3021 Minister of Transport (individual) [SYRIA].
1938 (individual) [SDNTK]. (United States) (individual) [SOMALIA]. HAMRAHAN PISHRO TEJARAT (a.k.a.
HAML VA NAGHL ETEMAAD TARABARGROUS HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu BAZARGANI HAMRAHAN PISHRO TEJARAT;
(a.k.a. TARABAR-GOROUS TRUST Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. a.k.a. HAMRAHAN PISHRO TEJARAT
TRANSPORTATION), Iran; Additional AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, COMMERCIAL TRADING COMPANY; a.k.a.
Sanctions Information - Subject to Secondary Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMRAHAN PISHRO TEJARAT TRADING
Sanctions [IRAN] (Linked To: GHADIR "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May COMPANY), No. 750, 10th Floor, Bahar Tower,
INVESTMENT COMPANY). 1984; POB Alabama, USA; Passport Bahar Street, Tehran 1561636847, Iran;
HAML VA NAGHL KALAHAYE RAHNAVARD 403062567 (United States); SSN 423-31-3021 Website http://pishro-tejarat.com/about/fa;
SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT (United States) (individual) [SOMALIA]. Additional Sanctions Information - Subject to
RAHNAVARD PRODUCTS HAMMID, Mohammed Tahir (a.k.a. Secondary Sanctions [SDGT] (Linked To:
TRANSPORTATION), Iran; Additional "ABDELHAMID AL KURDI"), Via della ASHTARI, Mahmud).
Sanctions Information - Subject to Secondary Martinella 132, Parma, Italy; DOB 01 Nov 1975; HAMRAHAN PISHRO TEJARAT COMMERCIAL
Sanctions [IRAN] (Linked To: GHADIR POB Poshok, Iraq; nationality Iraq; Kurdish; TRADING COMPANY (a.k.a. BAZARGANI
INVESTMENT COMPANY). arrested 31 Mar 2003 (individual) [SDGT]. HAMRAHAN PISHRO TEJARAT; a.k.a.
HAML VA NAGHL SEPEHR SIMAN MASHHAD HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
(a.k.a. SEPEHR MASHAHD CEMENT HAMOUD, Ali); DOB 1964; POB Tartous, Syria; HAMRAHAN PISHRO TEJARAT TRADING
TRANSPORTATION), Iran; Additional Minister of Transport (individual) [SYRIA]. COMPANY), No. 750, 10th Floor, Bahar Tower,
Sanctions Information - Subject to Secondary HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; Bahar Street, Tehran 1561636847, Iran;
Sanctions [IRAN] (Linked To: GHADIR a.k.a. HARAKAH SAWA'ID MISR; a.k.a. Website http://pishro-tejarat.com/about/fa;
INVESTMENT COMPANY). HARAKAT SAWA'D MISR; a.k.a. HASAM; Additional Sanctions Information - Subject to
HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. Secondary Sanctions [SDGT] (Linked To:
a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT ASHTARI, Mahmud).
Fathi Ahmad Mohammad), Jabaliya, Gaza; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HAMRAHAN PISHRO TEJARAT TRADING
DOB 1961; POB Jabaliya, Gaza Strip EGYPT'S FOREARMS), Beheira, Egypt; Beni COMPANY (a.k.a. BAZARGANI HAMRAHAN
(individual) [SDGT] [NS-PLC]. Suef, Egypt; Cairo, Egypt; Giza, Egypt; PISHRO TEJARAT; a.k.a. HAMRAHAN
HAMMAD, Fathi Ahmad Mohammad (a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, PISHRO TEJARAT; a.k.a. HAMRAHAN
HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Egypt [SDGT]. PISHRO TEJARAT COMMERCIAL TRADING
a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, COMPANY), No. 750, 10th Floor, Bahar Tower,
DOB 1961; POB Jabaliya, Gaza Strip Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Bahar Street, Tehran 1561636847, Iran;
(individual) [SDGT] [NS-PLC]. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Website http://pishro-tejarat.com/about/fa;
HAMMADOU, Abid (a.k.a. ABOU ZEID, Hamid); DOB circa 1957; POB al-Awja, near Additional Sanctions Information - Subject to
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Secondary Sanctions [SDGT] (Linked To:
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; Tikriti's presidential secretary and key advisor ASHTARI, Mahmud).
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (individual) [IRAQ2]. HAMRAOUI, Kamel Ben Mouldi Ben Hassan
POB Touggourt, Ouargla, Algeria (individual) HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
[SDGT]. HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Cremona, Italy; DOB 21 Oct 1977; POB Beja,
HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; Minister of Transport (individual) [SYRIA]. Tunisia; nationality Tunisia; Passport P229856
a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, HAMOON SEPAHAN COMMERCIAL TRADING, issued 01 Nov 2002 expires 31 Oct 2007;
Yahia Abou); DOB 1979; nationality Algeria Iran; Additional Sanctions Information - Subject arrested 1 Apr 2003 (individual) [SDGT].
(individual) [SDGT]. to Secondary Sanctions [IRAN] (Linked To: HAMSHO GROUP (a.k.a. HAMCHO
HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu GHADIR INVESTMENT COMPANY). INTERNATIONAL; a.k.a. HAMSHO GROUP
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMOON SEPAHAN INVESTMENT, Iran [IRAN] INTERNATIONAL; a.k.a. HAMSHO
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, (Linked To: GHADIR INVESTMENT INTERNATIONAL; a.k.a. HAMSHO
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. COMPANY). INTERNATIONAL GROUP), Baghdad Street,
July 30, 2020 - 505 -

Building No. 31, P.O. Box 8254, Damascus, 1995; POB Damascus, Syria; nationality Syria; Sabir), Syria; DOB 20 May 1966; POB
Syria; Hamsho Building, Free Zone Area, P.O. Gender Male; Passport N005361043 (Syria) Damascus, Syria; nationality Syria; Gender
Box 8254, Syria [SYRIA]. (individual) [SYRIA-EO13894]. Male; Passport 002954347 (Syria) (individual)
HAMSHO GROUP INTERNATIONAL (a.k.a. HAMSHO, Mohammad (a.k.a. HAMCHO, [SYRIA] [SYRIA-EO13894].
HAMCHO INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammed Saber; HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
GROUP; a.k.a. HAMSHO INTERNATIONAL; a.k.a. HAMSHO, Muhammad; a.k.a. nationality Syria; Scientific Studies and
a.k.a. HAMSHO INTERNATIONAL GROUP), HAMSHOU, Mohammed; a.k.a. HAMSHU, Research Center Employee (individual)
Baghdad Street, Building No. 31, P.O. Box Muhammad Sabir), Syria; DOB 20 May 1966; [SYRIA].
8254, Damascus, Syria; Hamsho Building, Free POB Damascus, Syria; nationality Syria; HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
Zone Area, P.O. Box 8254, Syria [SYRIA]. Gender Male; Passport 002954347 (Syria) Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
HAMSHO INTERNATIONAL (a.k.a. HAMCHO (individual) [SYRIA] [SYRIA-EO13894]. HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMSHO, Mohammed Saber (a.k.a. HAMCHO, Muhammad; a.k.a. HAMSHOU, Mohammed),
a.k.a. HAMSHO GROUP INTERNATIONAL; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Syria; DOB 20 May 1966; POB Damascus,
a.k.a. HAMSHO INTERNATIONAL GROUP), HAMSHO, Muhammad; a.k.a. HAMSHOU, Syria; nationality Syria; Gender Male; Passport
Baghdad Street, Building No. 31, P.O. Box Mohammed; a.k.a. HAMSHU, Muhammad 002954347 (Syria) (individual) [SYRIA] [SYRIA-
8254, Damascus, Syria; Hamsho Building, Free Sabir), Syria; DOB 20 May 1966; POB EO13894].
Zone Area, P.O. Box 8254, Syria [SYRIA]. Damascus, Syria; nationality Syria; Gender HAMUD, Faruq, al Hawl, Syria; DOB 02 Feb
HAMSHO INTERNATIONAL GROUP (a.k.a. Male; Passport 002954347 (Syria) (individual) 1990; Gender Male (individual) [SDGT] (Linked
HAMCHO INTERNATIONAL; a.k.a. HAMSHO [SYRIA] [SYRIA-EO13894]. To: ISLAMIC STATE OF IRAQ AND THE
GROUP; a.k.a. HAMSHO GROUP HAMSHO, Muhammad (a.k.a. HAMCHO, LEVANT).
INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. HAMUDAT, General Maki Mustafa (a.k.a. AL-
INTERNATIONAL), Baghdad Street, Building HAMSHO, Mohammed Saber; a.k.a. HAMADAT, General Maki; a.k.a. HAMUDAT,
No. 31, P.O. Box 8254, Damascus, Syria; HAMSHOU, Mohammed; a.k.a. HAMSHU, Maki; a.k.a. HMODAT, Mackie; a.k.a.
Hamsho Building, Free Zone Area, P.O. Box Muhammad Sabir), Syria; DOB 20 May 1966; MUSTAFA, Macki Hamoudat), Mosul, Iraq;
8254, Syria [SYRIA]. POB Damascus, Syria; nationality Syria; DOB circa 1934; nationality Iraq (individual)
HAMSHO, Ahmad Sabir Mohammed (a.k.a. Gender Male; Passport 002954347 (Syria) [IRAQ2].
HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ (individual) [SYRIA] [SYRIA-EO13894]. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber HAMSHOU, Ahmed Saber Mohammed (a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa;
Mohamad; a.k.a. HAMSHOU, Ahmed Saber HAMCHO, Ahmad Saber (Arabic: ‫اﺣﻤﺪ ﺻﺎﺑﺮ‬ a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Mohammed), Damascus, Syria; Dubai, United ‫ ;)ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ahmad Saber Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
Arab Emirates; London, United Kingdom; DOB Mohamad; a.k.a. HAMSHO, Ahmad Sabir nationality Iraq (individual) [IRAQ2].
25 Nov 1992; POB Damascus, Syria; nationality Mohammed), Damascus, Syria; Dubai, United HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Syria; Gender Male; Passport N005364444 Arab Emirates; London, United Kingdom; DOB HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
(Syria) (individual) [SYRIA-EO13894]. 25 Nov 1992; POB Damascus, Syria; nationality a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ Syria; Gender Male; Passport N005364444 a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
‫( )ﺣﻤﺸﻮ‬a.k.a. HAMCHO, Ali; a.k.a. HAMCHO, (Syria) (individual) [SYRIA-EO13894]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Ali Mohamad; a.k.a. HAMSHOU, Ali HAMSHOU, Ali Mohammed (a.k.a. HAMCHO, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Mohammed), Damascus, Syria; Paris, France; Ali; a.k.a. HAMCHO, Ali Mohamad; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
DOB 03 Nov 1998; POB Damascus, Syria; HAMSHO, Ali Muhammad (Arabic: ‫ﻋﻠﻲ ﻣﺤﻤﺪ‬ HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
nationality Syria; Gender Male; Passport ‫))ﺣﻤﺸﻮ‬, Damascus, Syria; Paris, France; DOB HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
N005361042 (Syria) (individual) [SYRIA- 03 Nov 1998; POB Damascus, Syria; nationality HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
EO13894]. Syria; Gender Male; Passport N005361042 HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
HAMSHO, Amr Mohamed (a.k.a. HAMCHO, (Syria) (individual) [SYRIA-EO13894]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, HAMSHOU, Amrou Mohammed (a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Amre Mohamad; a.k.a. HAMSHO, Amrou HAMCHO, Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,
Mohammed; a.k.a. HAMSHOU, Amrou HAMCHO, Amre Mohamad; a.k.a. HAMSHO, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Mohammed), Damascus, Syria; DOB 07 Mar Amr Mohamed; a.k.a. HAMSHO, Amrou NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1995; POB Damascus, Syria; nationality Syria; Mohammed), Damascus, Syria; DOB 07 Mar 1938 (individual) [SDNTK].
Gender Male; Passport N005361043 (Syria) 1995; POB Damascus, Syria; nationality Syria; HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer),
(individual) [SYRIA-EO13894]. Gender Male; Passport N005361043 (Syria) Jamia Masjid, al Qadsia, Chauburji Chowk,
HAMSHO, Amrou Mohammed (a.k.a. HAMCHO, (individual) [SYRIA-EO13894]. Lahore, Pakistan; DOB 10 May 1959; POB
Amre (Arabic: ‫ ;)ﻋﻤﺮو ﺣﻤﺸﻮ‬a.k.a. HAMCHO, HAMSHOU, Mohammed (a.k.a. HAMCHO, Sheikhupura, Punjab Province, Pakistan; citizen
Amre Mohamad; a.k.a. HAMSHO, Amr Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Pakistan; Passport AB6217491 issued 01 Jun
Mohamed; a.k.a. HAMSHOU, Amrou HAMSHO, Mohammed Saber; a.k.a. HAMSHO, 2006 expires 01 Jun 2011; National ID No.
Mohammed), Damascus, Syria; DOB 07 Mar Muhammad; a.k.a. HAMSHU, Muhammad 3520149847497 (Pakistan) (individual) [SDGT].
July 30, 2020 - 506 -

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
July 30, 2020 - 507 -

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
July 30, 2020 - 508 -

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: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ 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: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ 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; ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬, 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 ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬a.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ 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,
‫( )ﺷﺮﻛﺔ 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: ‫ﺷﺮﻛﺔ ﺣﻨﻴﻔﺔ‬ 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].
July 30, 2020 - 509 -

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].
July 30, 2020 - 510 -

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
July 30, 2020 - 511 -

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,
July 30, 2020 - 512 -

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-
July 30, 2020 - 513 -

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;
July 30, 2020 - 514 -

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
July 30, 2020 - 515 -

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
July 30, 2020 - 516 -

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 (a.k.a.
(Tunisia) issued 24 Oct 1990 expires 20 Sep MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. HAVIN BANK LIMITED), 4th Floor, 189 Marsh
1997; alt. Passport 0801888 (Bosnia and HASAM; a.k.a. HASM; a.k.a. HASM Wall, London E14 9SH, United Kingdom;
Herzegovina) (individual) [SDGT]. MOVEMENT; a.k.a. HASSAM; a.k.a. Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, MOVEMENT OF EGYPT'S ARMS; a.k.a. 1ra. y 3ra., Vedado, Plaza de la Revolucion,
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa MOVEMENT OF EGYPT'S FOREARMS), Havana 10400, Cuba; SWIFT/BIC HAVIGB2L;
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Website www.havanaintbank.co.uk; alt. Website
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; www.hib.uk.com; Company Number 01074897
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 Qalyubia, Egypt [SDGT]. (United Kingdom) [CUBA].
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HASWANI, George (a.k.a. AL HASAWANI, HAVANATUR, 54 Rue Richelieu, Paris, France
Harara, Ninawa Province, Iraq; citizen Iraq George; a.k.a. HASAWANI, George; a.k.a. [CUBA].
(individual) [SDGT]. HASWANI, Jurj; a.k.a. HESSWANI, Georges; HAVANATUR BAHAMAS LTD., East Bay Street,
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl a.k.a. HESWANI, George; a.k.a. HEWANI, Nassau, Bahamas, The [CUBA].
Hasan), Syria; DOB 1964; Gender Male; Syrian George; a.k.a. KHESOUANI, George; a.k.a. HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
Air Force Intelligence Colonel (individual) KHESOUANI, Georges); DOB 26 Sep 1946; S.A.), Avenue 11 de Septiembre 2155, Edificio
[SYRIA] (Linked To: SYRIAN AIR FORCE POB Yabrud, Syria; nationality Syria; alt. Panoramico, Torre C, Oficina 805, Providencia,
INTELLIGENCE). nationality Russia (individual) [SYRIA]. Santiago, Chile [CUBA].
HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; HASWANI, Jurj (a.k.a. AL HASAWANI, George; HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, a.k.a. HASAWANI, George; a.k.a. HASWANI, Gerardo Medina No. 633, e/Avenue Borregos y
Germany; DOB 01 Feb 1966; POB Hashmija, George; a.k.a. HESSWANI, Georges; a.k.a. Carretera de Vinales, Pinar del Rio, Cuba;
Iraq; nationality possibly Palestinian;arrested 23 HESWANI, George; a.k.a. HEWANI, George; Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Apr 2002 (individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a. Miramar, Playa, Ciudad Habana, Cuba; Avenue
July 30, 2020 - 517 -

40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Chun HAWWAT, Muhammad, Syria; DOB 10 Mar
Rotonda Cayo Coco, Moron, Ciego de Avila, Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; 1966; nationality Syria; Scientific Studies and
Cuba; Monteagudo e/Cuba y Carretera Central, a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. Research Center Employee (individual)
Camaguey, Cuba; Frexes no. 172 e/Morales TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK [SYRIA].
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, HAXHIREXHA, Kastriot; DOB 09 May 1961; POB
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS].
Santiago de Cuba, Cuba; Hialeah, FL, United ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji;
States; Maipu 464, Piso 10, Buenos Aires 1006, Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH,
Argentina; Panama City, Panama; Avenue 3era JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam),
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan;
68074603-2 (Argentina) [CUBA]. COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar,
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam
Gerardo Medina No. 633, e/Avenue Borregos y COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan;
Carretera de Vinales, Pinar del Rio, Cuba; MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506
Miramar, Playa, Ciudad Habana, Cuba; Avenue LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To:
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To:
Rotonda Cayo Coco, Moron, Ciego de Avila, CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Cuba; Monteagudo e/Cuba y Carretera Central, Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL
Camaguey, Cuba; Frexes no. 172 e/Morales LTD., Yangon, Burma; No. 7 Oo Yim Road QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 Kamayut TSP, Rangoon, Burma; 7, Corner of AND THE LEVANT).
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Inya Road and Oo Yin street, Kamayut HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
Santiago de Cuba, Cuba; Hialeah, FL, United Township, Rangoon, Burma; The Anchorage, (a.k.a. ISLAMIC RESISTANCE SUPPORT
States; Maipu 464, Piso 10, Buenos Aires 1006, Alexandra Road, Apt. 370G, Cowry Building ASSOCIATION; a.k.a. ISLAMIC RESISTANCE
Argentina; Panama City, Panama; Avenue 3era (Lobby 2, Singapore; 89 15th Street, Lanmadaw SUPPORT ORGANIZATION), Beirut, Lebanon;
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to
68074603-2 (Argentina) [CUBA]. Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah
HAVANTUR CANADA INC. (a.k.a. 2904977 Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT].
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue DOB 18 Jul 1965; Passport A043850 (Burma); HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
Sherbrooke East, Montreal, Quebec H2L 1K3, National ID No. 029430 (Burma); alt. National FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Canada [CUBA]. ID No. 176089 (Burma); alt. National ID No. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
HAVAPEYMAYI MELLI IRAN (a.k.a. IRAN AIR; 272851 (Singapore); alt. National ID No. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. 000016 (Burma) (individual) [SDNTK]. LIBERATION OF THE LEVANT; a.k.a.
IRANAIR CARGO; a.k.a. THE AIRLINE OF HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; ASSEMBLY FOR THE LIBERATION OF
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); SYRIA; a.k.a. CONQUEST OF THE LEVANT
"HOMA"), Iran Air Building, Mehrabad Airport, DOB 1933; Secretary General of FRONT; a.k.a. FATAH AL-SHAM FRONT;
Tehran, Iran; Postal Box 13185-775, Tehran, DEMOCRATIC FRONT FOR THE LIBERATION a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
Iran; Central Airlines Department of the Islamic OF PALESTINE - HAWATMEH FACTION FOR THE CONQUEST OF SYRIA; a.k.a.
Republic of Iran, Tehran Karaj Special Road, (individual) [SDGT]. FRONT FOR THE CONQUEST OF SYRIA/THE
Beginning of Mehrabad International Airport, HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; LEVANT; a.k.a. FRONT FOR THE
Tehran, Iran; Website www.iranair.com; alt. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); LIBERATION OF THE LEVANT; a.k.a. HAY'AT
Website www.iranair.co.ir; Additional Sanctions DOB 1933; Secretary General of TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
Information - Subject to Secondary Sanctions; DEMOCRATIC FRONT FOR THE LIBERATION SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
National ID No. 10100354259 (Iran); OF PALESTINE - HAWATMEH FACTION SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
Registration Number 8132 [IRAN]. (individual) [SDGT]. AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
HAVIN BANK LIMITED (a.k.a. HAVANA HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
INTERNATIONAL BANK, LTD), 4th Floor, 189 a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Marsh Wall, London E14 9SH, United Kingdom; DOB 1933; Secretary General of SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Edificio Atlantic, Oficina 4 H, Calle D No. 8 entre DEMOCRATIC FRONT FOR THE LIBERATION JABHET AL-NUSRAH; a.k.a. LIBERATION OF
1ra. y 3ra., Vedado, Plaza de la Revolucion, OF PALESTINE - HAWATMEH FACTION AL-SHAM COMMISSION; a.k.a. LIBERATION
Havana 10400, Cuba; SWIFT/BIC HAVIGB2L; (individual) [SDGT]. OF THE LEVANT ORGANISATION; a.k.a.
Website www.havanaintbank.co.uk; alt. Website HAWRANI, Habib; DOB 25 Mar 1969; Scientific TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
www.hib.uk.com; Company Number 01074897 Studies and Research Center Colonel HAY'AT; a.k.a. THE FRONT FOR THE
(United Kingdom) [CUBA]. (individual) [NPWMD] (Linked To: SCIENTIFIC LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
STUDIES AND RESEARCH CENTER). "SUPPORT FRONT FOR THE PEOPLE OF
July 30, 2020 - 518 -

THE LEVANT"; a.k.a. "THE VICTORY FRONT") DEVELOPMENT PAKISTAN; a.k.a. RAIES HAYATURAS (a.k.a. AFGHAN SUPPORT
[FTO] [SDGT]. KHILQATUL QURANIA FOUNDATION OF COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF AL FORQAN CHARITY; a.k.a. AL-FORQAN
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH ISLAMIC SOCIETY HERITAGE ON THE AL-KHAIRYA; a.k.a. AL-FURQAN AL-
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KHARIYA; a.k.a. AL-FURQAN CHARITABLE
LIBERATION OF THE LEVANT; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION; a.k.a. AL-FURQAN
ASSEMBLY FOR THE LIBERATION OF FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FOUNDATION WELFARE TRUST; a.k.a. AL-
SYRIA; a.k.a. CONQUEST OF THE LEVANT a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT FURQAN KHARIA; a.k.a. AL-FURQAN UL
FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FURQAN"; a.k.a. "MOASSESA AL- KHAIRA; a.k.a. AL-FURQAN WELFARE
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; FOUNDATION; a.k.a. AL-TURAZ
FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ORGANIZATION; a.k.a. AL-TURAZ TRUST;
FRONT FOR THE CONQUEST OF SYRIA/THE FOUNDATION"), House Number 56, E. Canal a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
LEVANT; a.k.a. FRONT FOR THE Road, University Town, Peshawar, Pakistan; FORKHAN RELIEF ORGANIZATION; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. HAYAT Afghanistan; Near old Badar Hospital in HAYAT UR RAS AL-FURQAN; a.k.a.
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- University Town, Peshawar, Pakistan; Chinar HAYATUTRAS; a.k.a. HIYAT ORAZ AL
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- Road, University Town, Peshawar, Pakistan; ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT 218 Khyber View Plaza, Jamrud Road, a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
FATEH AL-SHAM; a.k.a. JABHAT FATH AL HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-SHAM COMMISSION; a.k.a. LIBERATION Bandai village, Pakistan (individual) [SDGT]. LAJNATUL FURQAN; a.k.a. ORGANIZATION
OF THE LEVANT ORGANISATION; a.k.a. HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; FOR PEACE AND DEVELOPMENT
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, PAKISTAN; a.k.a. RAIES KHILQATUL
HAY'AT; a.k.a. THE FRONT FOR THE Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), QURANIA FOUNDATION OF PAKISTAN; a.k.a.
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. Saeedabad, Pagi Road, Peshawar, Pakistan; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
"SUPPORT FRONT FOR THE PEOPLE OF Saeedabad, Pachagi Road, Peshawar, a.k.a. REVIVAL OF ISLAMIC SOCIETY
THE LEVANT"; a.k.a. "THE VICTORY FRONT") Pakistan; DOB 1957 to 1959; POB Nangalam HERITAGE ON THE AFRICAN CONTINENT;
[FTO] [SDGT]. Village, Dar-e-Pech, Kunar, Afghanistan; a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN Gender Male; Passport TR030544 FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU (Afghanistan); alt. Passport TR035506 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (Afghanistan) (individual) [SDGT] (Linked To: "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL DEVELOPMENT FOUNDATION"), House
CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Number 56, E. Canal Road, University Town,
FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT). Peshawar, Pakistan; Afghanistan; Near old
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Badar Hospital in University Town, Peshawar,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Pakistan; Chinar Road, University Town,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Peshawar, Pakistan; 218 Khyber View Plaza,
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Saeedabad, Pagi Road, Peshawar, Pakistan; Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Saeedabad, Pachagi Road, Peshawar, View Plaza, Jamrud Road, Peshawar, Pakistan
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; DOB 1957 to 1959; POB Nangalam [SDGT].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan; HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544 COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To: AL FORQAN CHARITY; a.k.a. AL-FORQAN
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN; KHARIYA; a.k.a. AL-FURQAN CHARITABLE
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION; a.k.a. AL-FURQAN
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FOUNDATION WELFARE TRUST; a.k.a. AL-
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT). FURQAN KHARIA; a.k.a. AL-FURQAN UL
ORGANIZATION FOR PEACE AND KHAIRA; a.k.a. AL-FURQAN WELFARE
July 30, 2020 - 519 -

FOUNDATION; a.k.a. AL-TURAZ (individual) [NPWMD] (Linked To: SCIENTIFIC HAFIZ-E-DARYA SHIPPING LINES; f.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; STUDIES AND RESEARCH CENTER). HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
HAYAT UR RAS AL-FURQAN; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Pasdaran Street, Tehran, Iran; No 60, Pasdaran
HAYATURAS; a.k.a. HIYAT ORAZ AL FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Avenue, 7th Neyestan Street, Ehteshamiyeh
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; LIBERATION OF THE LEVANT; a.k.a. Square, Tehran, Iran; Website
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. ASSEMBLY FOR THE LIBERATION OF www.hdasco.com; Additional Sanctions
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT Information - Subject to Secondary Sanctions;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. FRONT; a.k.a. FATAH AL-SHAM FRONT; Registration Number 341417 (Iran) [IRAN].
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT HDAS LINES (a.k.a. HAFEZ DARYA ARYA
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FOR THE CONQUEST OF SYRIA; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE ARYA SHIPPING LINE; a.k.a. HAFEZ-E
LAJNATUL FURQAN; a.k.a. ORGANIZATION LEVANT; a.k.a. FRONT FOR THE DARYAY-E ARIA SHIPPING LINES; f.k.a.
FOR PEACE AND DEVELOPMENT LIBERATION OF THE LEVANT; a.k.a. HAY'AT HAFIZ DARYA SHIPPING COMPANY; f.k.a.
PAKISTAN; a.k.a. RAIES KHILQATUL TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
QURANIA FOUNDATION OF PAKISTAN; a.k.a. SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO
REVIVAL OF ISLAMIC HERITAGE SOCIETY; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
HERITAGE ON THE AFRICAN CONTINENT; JABHAT FATAH AL-SHAM; a.k.a. JABHAT Pasdaran Street, Tehran, Iran; No 60, Pasdaran
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- FATEH AL-SHAM; a.k.a. JABHAT FATH AL Avenue, 7th Neyestan Street, Ehteshamiyeh
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Square, Tehran, Iran; Website
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF www.hdasco.com; Additional Sanctions
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION Information - Subject to Secondary Sanctions;
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- OF THE LEVANT ORGANISATION; a.k.a. Registration Number 341417 (Iran) [IRAN].
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HDASCO (a.k.a. HAFEZ DARYA ARYA
DEVELOPMENT FOUNDATION"), House HAY'AT; a.k.a. THE FRONT FOR THE SHIPPING COMPANY; a.k.a. HAFEZ DARYA
Number 56, E. Canal Road, University Town, LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. ARYA SHIPPING LINE; a.k.a. HAFEZ-E
Peshawar, Pakistan; Afghanistan; Near old "SUPPORT FRONT FOR THE PEOPLE OF DARYAY-E ARIA SHIPPING LINES; f.k.a.
Badar Hospital in University Town, Peshawar, THE LEVANT"; a.k.a. "THE VICTORY FRONT") HAFIZ DARYA SHIPPING COMPANY; f.k.a.
Pakistan; Chinar Road, University Town, [FTO] [SDGT]. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
Peshawar, Pakistan; 218 Khyber View Plaza, HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO
Jamrud Road, Peshawar, Pakistan; 216 Khyber OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
View Plaza, Jamrud Road, Peshawar, Pakistan UBAYDI, Ahmad Hassan Kaka), Al Humayra HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
[SDGT]. Village, Taza sub district, Iraq; Kurdi Al Nasir Pasdaran Street, Tehran, Iran; No 60, Pasdaran
HAYDAR KARAR CENTER (a.k.a. HEIDAR village, Iraq; DOB 1949; POB Baghdad, Iraq; Avenue, 7th Neyestan Street, Ehteshamiyeh
KARAR GROUP; a.k.a. HEIDAR KARRAR nationality Iraq; Passport F032516 (Iraq) issued Square, Tehran, Iran; Website
RESEARCH GROUP), Iran; Additional 04 May 1976 (individual) [IRAQ3]. www.hdasco.com; Additional Sanctions
Sanctions Information - Subject to Secondary HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain Information - Subject to Secondary Sanctions;
Sanctions [NPWMD] [IFSR] (Linked To: THE Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, Registration Number 341417 (Iran) [IRAN].
ORGANIZATION OF DEFENSIVE Lebanon; DOB 07 Dec 1967; POB Beirut, HDASCO SHIPPING COMPANY (a.k.a. HAFEZ
INNOVATION AND RESEARCH). Lebanon; Gender Male (individual) [SDGT]. DARYA ARYA SHIPPING COMPANY; a.k.a.
HAYDAR, Muhammad (a.k.a. HAIDAR, HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein HAFEZ DARYA ARYA SHIPPING LINE; a.k.a.
Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali; Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut, HAFEZ-E DARYAY-E ARIA SHIPPING LINES;
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; Lebanon; DOB 07 Dec 1967; POB Beirut, f.k.a. HAFIZ DARYA SHIPPING COMPANY;
POB Kabrika, Lebanon; Gender Male; Passport Lebanon; Gender Male (individual) [SDGT]. f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
469/2005 (Lebanon) (individual) [SDGT]. HD COLLECTION, S.A. DE C.V., Boulevard HDAS CO.; f.k.a. HDAS LINES; a.k.a.
HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Puerta de Hierro # 5210 8C, Col. Puerta de HDASCO; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a.
Mohamad Ali; a.k.a. HAYDAR, Muhammad; Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. HDSLINES CO.), Asseman Tower, Pasdaran
a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; HCO0911242K8 (Mexico) [SDNTK]. Street, Tehran, Iran; No 60, Pasdaran Avenue,
POB Kabrika, Lebanon; Gender Male; Passport HDAS CO. (a.k.a. HAFEZ DARYA ARYA 7th Neyestan Street, Ehteshamiyeh Square,
469/2005 (Lebanon) (individual) [SDGT]. SHIPPING COMPANY; a.k.a. HAFEZ DARYA Tehran, Iran; Website www.hdasco.com;
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific ARYA SHIPPING LINE; a.k.a. HAFEZ-E Additional Sanctions Information - Subject to
Studies and Research Center Colonel DARYAY-E ARIA SHIPPING LINES; f.k.a. Secondary Sanctions; Registration Number
HAFIZ DARYA SHIPPING COMPANY; f.k.a. 341417 (Iran) [IRAN].
July 30, 2020 - 520 -

HDS LINES (a.k.a. HAFEZ DARYA ARYA Samarra, Iraq; Additional Sanctions Information Sanctions; Gender Male; Passport A37899489
SHIPPING COMPANY; a.k.a. HAFEZ DARYA - Subject to Secondary Sanctions [SDGT] (Iran) expires 26 Jul 2021; alt. Passport
ARYA SHIPPING LINE; a.k.a. HAFEZ-E [IRGC] [IFSR] (Linked To: ISLAMIC R24530943 (Iran) expires 23 Jun 2017
DARYAY-E ARIA SHIPPING LINES; f.k.a. REVOLUTIONARY GUARD CORPS (IRGC)- (individual) [SDGT] [IRGC] [IFSR].
HAFIZ DARYA SHIPPING COMPANY; f.k.a. QODS FORCE). HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Chun
HAFIZ-E-DARYA SHIPPING LINES; a.k.a. HEANG, Him Bun (a.k.a. BUNHEANG, Hing; Ting; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
HDAS CO.; f.k.a. HDAS LINES; a.k.a. a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
HDASCO; a.k.a. HDASCO SHIPPING Bun; a.k.a. HIENG, Hing Bun), Takhmao, TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
COMPANY; f.k.a. HDSL; f.k.a. HDSLINES Cambodia; 22, St. 118, Phnom Penh, HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
CO.), Asseman Tower, Pasdaran Street, Cambodia; DOB 01 Jan 1957; POB Cambodia; Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
Tehran, Iran; No 60, Pasdaran Avenue, 7th Gender Male (individual) [GLOMAG]. ELECTRONIC INDUSTRY CO., LTD., Yangon,
Neyestan Street, Ehteshamiyeh Square, HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; Burma; c/o HONG PANG GEMS &
Tehran, Iran; Website www.hdasco.com; a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him JEWELLERY COMPANY LIMITED, Mandalay,
Additional Sanctions Information - Subject to Bun; a.k.a. HIENG, Hing Bun), Takhmao, Burma; c/o HONG PANG GENERAL TRADING
Secondary Sanctions; Registration Number Cambodia; 22, St. 118, Phnom Penh, COMPANY, LIMITED, Kyaington, Burma; c/o
341417 (Iran) [IRAN]. Cambodia; DOB 01 Jan 1957; POB Cambodia; HONG PANG LIVESTOCK DEVELOPMENT
HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING Gender Male (individual) [GLOMAG]. COMPANY LIMITED, Burma; c/o HONG PANG
COMPANY; a.k.a. HAFEZ DARYA ARYA HEATH, Noel Timothy (a.k.a. ZAMBA, Noel MINING COMPANY LIMITED, Yangon, Burma;
SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E Heath; a.k.a. ZAMBO, Noel Heath), Cardin c/o HONG PANG TEXTILE COMPANY
ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA Avenue, Saint Kitts and Nevis; DOB 16 Dec LIMITED, Yangon, Burma; c/o TET KHAM (S)
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA 1949; POB St Kitts and Nevis; Passport 03574 PTE. LTD., Singapore; c/o TET KHAM
SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. (United Kingdom) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED,
HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO HEBBO, Mohammed (a.k.a. AL-HABU, Mandalay, Burma; c/o TET KHAM GEMS CO.,
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. Muhammad; a.k.a. AL-HABU, Muhammad Abd- LTD., Yangon, Burma; No. 7 Oo Yim Road
HDSLINES CO.), Asseman Tower, Pasdaran al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
Street, Tehran, Iran; No 60, Pasdaran Avenue, ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Inya Road and Oo Yin street, Kamayut
7th Neyestan Street, Ehteshamiyeh Square, Muhammed; a.k.a. HABU, Muhammad), Township, Rangoon, Burma; The Anchorage,
Tehran, Iran; Website www.hdasco.com; Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Alexandra Road, Apt. 370G, Cowry Building
Additional Sanctions Information - Subject to Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Secondary Sanctions; Registration Number Mar 1983; alt. DOB 01 Jan 1980; POB Syria; Township, Rangoon, Burma; 11 Ngu Shwe Wah
341417 (Iran) [IRAN]. nationality Syria; Gender Male; Passport Road, Between 64th and 65th Streets, Chan
HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA 00814L001424 (Syria); National ID No. Mya Thar Zan Township, Mandalay, Burma;
SHIPPING COMPANY; a.k.a. HAFEZ DARYA 2020409266 (Syria); alt. National ID No. DOB 18 Jul 1965; Passport A043850 (Burma);
ARYA SHIPPING LINE; a.k.a. HAFEZ-E 2020316097 (Syria); alt. National ID No. National ID No. 029430 (Burma); alt. National
DARYAY-E ARIA SHIPPING LINES; f.k.a. 10716775 (Syria) (individual) [SDGT] (Linked ID No. 176089 (Burma); alt. National ID No.
HAFIZ DARYA SHIPPING COMPANY; f.k.a. To: AL-HEBO JEWELRY COMPANY). 272851 (Singapore); alt. National ID No.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a. HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, 000016 (Burma) (individual) [SDNTK].
HDAS CO.; f.k.a. HDAS LINES; a.k.a. Colombia; NIT # 800107304-7 (Colombia) HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar;
HDASCO; a.k.a. HDASCO SHIPPING [SDNT]. a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL), HEIDAR KARAR GROUP (a.k.a. HAYDAR Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Asseman Tower, Pasdaran Street, Tehran, Iran; KARAR CENTER; a.k.a. HEIDAR KARRAR RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
No 60, Pasdaran Avenue, 7th Neyestan Street, RESEARCH GROUP), Iran; Additional a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
Ehteshamiyeh Square, Tehran, Iran; Website Sanctions Information - Subject to Secondary HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
www.hdasco.com; Additional Sanctions Sanctions [NPWMD] [IFSR] (Linked To: THE Esfahan, Iran; nationality Iran; citizen Iran;
Information - Subject to Secondary Sanctions; ORGANIZATION OF DEFENSIVE Additional Sanctions Information - Subject to
Registration Number 341417 (Iran) [IRAN]. INNOVATION AND RESEARCH). Secondary Sanctions; Gender Male; Security
HEADQUARTERS OF RECONSTRUCTION OF HEIDAR KARRAR RESEARCH GROUP (a.k.a. Deputy of Supreme Leader; Member of the
HOLY SHRINES (a.k.a. RECONSTRUCTION HAYDAR KARAR CENTER; a.k.a. HEIDAR Leader's Planning Chamber; Head of Security
ORGANIZATION OF HOLY SHRINES IN IRAQ KARAR GROUP), Iran; Additional Sanctions of Supreme Leader's Office; Deputy Chief of
(Arabic: ‫ ;)ﺳﺘﺎد ﺑﺎزﺳﺎزی ﻋﺘﺒﺎت ﻋﺎﻟﯿﺎت‬a.k.a. Information - Subject to Secondary Sanctions Staff of the Supreme Leader's Office (individual)
RECONSTRUCTION ORGANIZATION OF THE [NPWMD] [IFSR] (Linked To: THE [IRAN-HR] [IRAN-EO13876].
HOLY SHRINES), No. 3, Shahid Mohammadi ORGANIZATION OF DEFENSIVE HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;
Alley, Shahid Sepahbod Gharani Street, INNOVATION AND RESEARCH). a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
Fardowsi Square, Tehran 15999-77111, Iran; HEIDARI, Reza; DOB 10 Jan 1977; Additional Seyyed Ali Asghar; a.k.a. MIR-HEJAZI
Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq; Sanctions Information - Subject to Secondary RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
July 30, 2020 - 521 -

a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- 1949; POB Konduz Province, Afghanistan Ahmed Mohammed; a.k.a. ALI, Ahmed
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB (individual) [SDGT]. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
Esfahan, Iran; nationality Iran; citizen Iran; HEKMAT IRANIAN BANK (a.k.a. BANK-E AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Additional Sanctions Information - Subject to HEKMAT IRANIAN), Argentine Circle, Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Secondary Sanctions; Gender Male; Security beginning of Africa St., Corner of 37th St., (Dara FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Deputy of Supreme Leader; Member of the Cul-de-sac), No.26, Tehran, Iran [IRAN]. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
Leader's Planning Chamber; Head of Security HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
of Supreme Leader's Office; Deputy Chief of HEKHMARTYAR, Gulbuddin; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen
Staff of the Supreme Leader's Office (individual) HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Egypt (individual) [SDGT].
[IRAN-HR] [IRAN-EO13876]. Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMAT PETROCHEMICAL COMPANY, Iran;
HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali a.k.a. HIKMETYAR, Golboddin; a.k.a. Additional Sanctions Information - Subject to
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Secondary Sanctions [NPWMD] [IFSR] (Linked
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI 1949; POB Konduz Province, Afghanistan To: PERSIAN GULF PETROCHEMICAL
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; (individual) [SDGT]. INDUSTRY CO.).
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- HEKMATYAR, Gulabudin (a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB HEKHMARTYAR, Gulbuddin; a.k.a. Sanctions Information - Subject to Secondary
Esfahan, Iran; nationality Iran; citizen Iran; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Sanctions (individual) [SDGT] [IRGC] [IFSR].
Additional Sanctions Information - Subject to Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HENAN JIAYUAN ALUMINIUM INDUSTRY CO.,
Secondary Sanctions; Gender Male; Security a.k.a. HIKMETYAR, Golboddin; a.k.a. LTD (Chinese Simplified:
Deputy of Supreme Leader; Member of the KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 河南嘉源铝业有限公司) (a.k.a. HENAN
Leader's Planning Chamber; Head of Security 1949; POB Konduz Province, Afghanistan JIAYUAN ALUMINUM INDUSTRY COMPANY,
of Supreme Leader's Office; Deputy Chief of (individual) [SDGT]. LIMITED), Rm. 1402, Unit 2, Building 27,
Staff of the Supreme Leader's Office (individual) HEKMATYAR, Gulbuddin (a.k.a. Shangwu Inner Ring Rd, Zhengdong New Area,
[IRAN-HR] [IRAN-EO13876]. HEKHMARTYAR, Gulbuddin; a.k.a. Zhengzhou, Henan, China; No. 1402, Unit 2,
HEJAZI, Mohammad; DOB circa 1959; nationality HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Building 27, Shangwu Inner Ring Road
Iran; citizen Iran; Additional Sanctions Gulabudin; a.k.a. HEKMETYAR, Gulbudin; (Zhengdong), Zhengzhou Area, Pilot Free
Information - Subject to Secondary Sanctions a.k.a. HIKMETYAR, Golboddin; a.k.a. Trade Zone, Henan, China; Website
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug www.jyalco.com; Additional Sanctions
HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali 1949; POB Konduz Province, Afghanistan Information - Subject to Secondary Sanctions;
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, (individual) [SDGT]. United Social Credit Code Certificate (USCCC)
Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI, HEKMETYAR, Gulbudin (a.k.a. 914101006905518610 (China) [NPWMD]
Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR- HEKHMARTYAR, Gulbuddin; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE
HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar), HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, TECHNOLOGY COMPANY).
Iran; DOB 08 Sep 1946; POB Esfahan, Iran; Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; HENAN JIAYUAN ALUMINUM INDUSTRY
nationality Iran; citizen Iran; Additional a.k.a. HIKMETYAR, Golboddin; a.k.a. COMPANY, LIMITED (a.k.a. HENAN JIAYUAN
Sanctions Information - Subject to Secondary KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug ALUMINIUM INDUSTRY CO., LTD (Chinese
Sanctions; Gender Male; Security Deputy of 1949; POB Konduz Province, Afghanistan Simplified: 河南嘉源铝业有限公司)), Rm. 1402,
Supreme Leader; Member of the Leader's (individual) [SDGT]. Unit 2, Building 27, Shangwu Inner Ring Rd,
Planning Chamber; Head of Security of HELAL, Mounir Ben Dhaou Ben Brahim Ben Zhengdong New Area, Zhengzhou, Henan,
Supreme Leader's Office; Deputy Chief of Staff (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; China; No. 1402, Unit 2, Building 27, Shangwu
of the Supreme Leader's Office (individual) a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. Inner Ring Road (Zhengdong), Zhengzhou
[IRAN-HR] [IRAN-EO13876]. "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Area, Pilot Free Trade Zone, Henan, China;
HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. Abu"); DOB 10 May 1983; POB Ben Guerdane, Website www.jyalco.com; Additional Sanctions
HUJAYJ, Qasim Muhammad); DOB 05 Mar Tunisia; Gender Male (individual) [SDGT]. Information - Subject to Secondary Sanctions;
1953; POB Lagos, Nigeria; nationality Lebanon; HELEL, Mounir (a.k.a. HELAL, Mounir Ben United Social Credit Code Certificate (USCCC)
Gender Male; Passport RL0000432 (Lebanon) Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; 914101006905518610 (China) [NPWMD]
issued 31 Jan 2013 expires 31 Jan 2018 a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. [IFSR] (Linked To: IRAN CENTRIFUGE
(individual) [SDGT] (Linked To: HIZBALLAH). "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, TECHNOLOGY COMPANY).
HEKHMARTYAR, Gulbuddin (a.k.a. Abu"); DOB 10 May 1983; POB Ben Guerdane, HENAO HINESTROZA, Maria Nohelio, c/o
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Tunisia; Gender Male (individual) [SDGT]. INVHERESA S.A., Cali, Colombia; DOB 20 Mar
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; HELFORD DIRECTORS LIMITED, Haven Court, 1954; Cedula No. 26271587 (Colombia)
a.k.a. HEKMETYAR, Gulbudin; a.k.a. 5 Library Ramp, Gibraltar, United Kingdom (individual) [SDNT].
HIKMETYAR, Golboddin; a.k.a. [IRAQ2]. HENAO JARAMILLO, Mario Alberto, Colombia;
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed DOB 04 Sep 1966; Cedula No. 98519014
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, (Colombia) (individual) [SDNT].
July 30, 2020 - 522 -

HENAO MONTOYA, Arcangel de Jesus, HENGAM PETROCHEMICAL CO (a.k.a. Chele County, Khuttan Area, Xinjiang Uighur
Hacienda Coque, Cartago, Colombia; Carrera 4 HENGAM PETROCHEMICAL COMPANY), 4th Autonomous Region, China; nationality China;
No. 16-04 apt. 303, Cartago, Colombia; c/o Floor, No 22, 16th Avenue, Khlid Islomboli National ID No. 653225197110100533 (China)
AGRICOLA GANADERA HENAO GONZALEZ Street, Tehran 1513643911, Iran; 5th Street, (individual) [SDGT].
Y CIA. S.C.S., Cartago, Colombia; c/o Ahmed Ghasir Street, Khaled Eslamboli Avenue HERCULES INTERNATIONAL SHIP, Care of
COMPANIA AGROINVERSORA HENAGRO 22, Tehran, Iran; Additional Sanctions Sambouk Shipping FCZ, Office 101, 1st Floor,
LTDA., Cartago, Colombia; c/o Information - Subject to Secondary Sanctions; FITCO Building No 3, Inside Fujairah Port, PO
DESARROLLOS COMERCIALES E Registration Number 1924 (Iran) [NPWMD] Box 50044, Fujairah, United Arab Emirates; 80
INDUSTRIALES HENAO GONZALEZ Y CIA. [IFSR] (Linked To: PERSIAN GULF Broad Street, Monrovia, Liberia; Additional
S.C.S., Cartago, Colombia; c/o MAQUINARIA PETROCHEMICAL INDUSTRY CO.). Sanctions Information - Subject to Secondary
TECNICA Y TIERRAS LTDA., Cartago, HENGAM PETROCHEMICAL COMPANY (a.k.a. Sanctions [IRAN].
Colombia; c/o ORGANIZACION HENGAM PETROCHEMICAL CO), 4th Floor, HEREDIA HORNER, Mauricio, Calle Ceja de la
EMPRESARIAL A DE J HENAO M E HIJOS Y No 22, 16th Avenue, Khlid Islomboli Street, Barranca 500-4, Fracc. Loma Real, Zapopan,
CIA. S.C.S., Cartago, Colombia; c/o Tehran 1513643911, Iran; 5th Street, Ahmed Jalisco 45110, Mexico; Blvd. Puerta de Hierro
AGROPECUARIA MIRALINDO S.A., Cartago, Ghasir Street, Khaled Eslamboli Avenue 22, 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco
Colombia; c/o ARIZONA S.A., Cartago, Tehran, Iran; Additional Sanctions Information - 45116, Mexico; J.J. Martinez Aguirre 4248,
Colombia; Carrera 8N No. 17A-12, Cartago, Subject to Secondary Sanctions; Registration Ciudad de los Ninos, Zapopan, Jalisco 45040,
Colombia; Carrera 42 No. 5B-81, Cali, Number 1924 (Iran) [NPWMD] [IFSR] (Linked Mexico; Toltecas 3134, Fracc. Monraz,
Colombia; DOB 07 Oct 1954; POB Cartago, To: PERSIAN GULF PETROCHEMICAL Guadalajara, Jalisco 44670, Mexico; Eulogio
Valle, Colombia; Cedula No. 16215230 INDUSTRY CO.). Parra 3200, Piso 2, Local 21, Fracc. Monraz,
(Colombia); Passport 16215230 (Colombia); HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; Guadalajara, Jalisco 44670, Mexico;
NIT # 16215230-1 (Colombia) (individual) a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Popocatepetl 2907-1, Col. Ciudad del Sol,
[SDNT]. MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
HENAO MONTOYA, Lorena, Calle 52 No. 28E- Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 POB Guadalajara, Jalisco, Mexico; citizen
30, Cali, Colombia; Calle 8 No. 39-79 of. 201, Mar 1964; POB Kuwait; citizen Kuwait Mexico; Gender Male; R.F.C. HEHM780729FZ5
Cali, Colombia; c/o AGROINVERSORA (individual) [SDGT]. (Mexico); alt. R.F.C. HEHM780729HJC
URDINOLA HENAO Y CIA. S.C.S., Cali, HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. (Mexico); C.U.R.P. HEHM780729HJCRRR07
Colombia; c/o CONSTRUCTORA UNIVERSAL KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, (Mexico) (individual) [SDNTK] (Linked To:
LTDA., Cali, Colombia; c/o EXPLOTACIONES Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, ESCUELA DE FUTBOL RAFAEL MARQUEZ,
AGRICOLAS Y GANADERAS LA LORENA Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin ASOCIACION CIVIL; Linked To: FUTBOL Y
S.C.S., Cali, Colombia; c/o INDUSTRIAS Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct CORAZON, ASOCIACION CIVIL; Linked To:
AGROPECUARIAS DEL VALLE LTDA., Cali, 1984; Gender Male; Secondary sanctions risk: GRUPO DEPORTIVO ALVANER, S.A. DE
Colombia; c/o INVERSIONES EL EDEN S.C.S., North Korea Sanctions Regulations, sections C.V.; Linked To: GRUPO DEPORTIVO
Cali, Colombia; c/o CASA GRAJALES S.A., La 510.201 and 510.210; Transactions Prohibited MARQUEZ PARDO, S. DE R.L. DE C.V.;
Union, Valle, Colombia; c/o FREXCO S.A., La For Persons Owned or Controlled By U.S. Linked To: GRUPO NUTRICIONAL ALHOMA,
Union, Valle, Colombia; c/o GRAJALES S.A., Financial Institutions: North Korea Sanctions S.A. DE C.V.; Linked To: GRUPO
La Union, Valle, Colombia; c/o HOTEL LOS Regulations section 510.214; Passport TERAPEUTICO HORMARAL, S.A. DE C.V.;
VINEDOS, La Union, Valle, Colombia; c/o 290333974 (Korea, North) (individual) [DPRK3]. Linked To: GRUPO TERAPEUTICO PUERTO
IBADAN LTDA., Tulua, Valle, Colombia; c/o HENRIQUEZ SOLORZANO, Borromeo Enrique VALLARTA, S.A. DE C.V.; Linked To:
INVERSIONES AGUILA LTDA., La Union, (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a. PROSPORT & HEALTH IMAGEN, S.A. DE
Valle, Colombia; c/o INVERSIONES GRAME "EL DIABLITO"; a.k.a. "EL DIABLITO DE C.V.; Linked To: SERVICIOS EDUCATIVOS Y
LTDA., La Union, Valle, Colombia; c/o HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL DE NEGOCIOS, S. DE R.L. DE C.V.).
INVERSIONES LOS POSSO LTDA. S.C.S., La DIABLO PEQUENO"); DOB 27 Jul 1978; POB HERJEZ LTDA. (a.k.a. CARNES
Union, Valle, Colombia; c/o INVERSIONES San Salvador, El Salvador; nationality El CUERNAVACA), Avenida Ciudad de Cali No.
SANTA CECILIA S.C.S., La Union, Valle, Salvador (individual) [TCO]. 15A-91 Local-06, Bogota, Colombia; NIT #
Colombia; c/o INVERSIONES SANTA MONICA HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. 900083653-1 (Colombia) [SDNTK].
LTDA., La Union, Valle, Colombia; c/o HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. HERMANOS WAKED, S.A., Panama; RUC #
PANAMERICANA LTDA., Cali, Colombia; c/o JUNDULLAH, Abdulheq; a.k.a. KHALIQ, 466694-1-433666 (Panama) [SDNTK].
SOCIEDAD DE NEGOCIOS SAN AGUSTIN Muhammad Ahmed; a.k.a. MAIMAITI, HERMIS SHIPPING SA, Care of Sambouk
LTDA., La Union, Valle, Colombia; c/o Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Shipping FCZ, Office 101, 1st Floor, FITCO
INDUSTRIAS AGROPECUARIAS EL EDEN a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, Building No 3, Inside Fujairah Port, PO Box
S.A., Higueronal Torti, Darien, Panama; DOB Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- 50044, Fujairah, United Arab Emirates; Panama
09 Oct 1968; Cedula No. 31981533 (Colombia) HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. City, Panama; Monrovia, Liberia; Additional
(individual) [SDNT]. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Sanctions Information - Subject to Secondary
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Sanctions [IRAN].
July 30, 2020 - 523 -

HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Colombia; Gender Male; Cedula No. 70326525 California, Mexico; c/o Distribuidora Imperial De
HANDAL, Ena), San Pedro Sula, Cortes, (Colombia) (individual) [SDNTK] (Linked To: Baja California, S.A. de C.V., Tijuana, Baja
Honduras; DOB 03 Sep 1978; nationality EUROMECANICA). California, Mexico; DOB 18 Aug 1971; POB
Honduras; National ID No. 0501-1978-08173 HERNANDEZ GRISALES, Jesus David (a.k.a. Baja California Norte, Mexico (individual)
(Honduras) (individual) [SDNTK] (Linked To: J & "CHAPARRO"); DOB 25 Nov 1975; POB [SDNTK].
E S. DE R.L. DE C.V.). Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ SALAZAR, Maria A (a.k.a.
HERNANDEZ ARBOLEDA, Sandra Milena, c/o No. 98658284 (Colombia) (individual) [SDNTK]. SALAZAR DE GUZMAN, Alejandrina; a.k.a.
COMERCIALIZADORA DE CAFE DEL HERNANDEZ LECHUGA, Luciano (a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria;
OCCIDENTE CODECAFE LTDA., Pereira, HERNANDEZ LECHUGA, Lucio; a.k.a. a.k.a. SALAZAR HERNANDEZ, Alejandra;
Risaralda, Colombia; c/o INVERSIONES HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandrina;
MACARNIC PATINO Y CIA S.C.S., Pereira, Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina
Risaralda, Colombia; Cedula No. 42109136 Matamoros, Tamaulipas, Mexico; DOB 08 Feb Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
(Colombia) (individual) [SDNT]. 1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Maria
HERNANDEZ BARRON, Raul, Calle Negras, Coahuila, Mexico; nationality Mexico; Alejandrina), Avenida Central 1191-35,
Congregacion Troncones y Potrerillos, Colonia citizen Mexico (individual) [SDNTK]. Condominio Malaga, Colonia Parques de la
Congrecaciones Troncones y Potrerillos, HERNANDEZ LECHUGA, Lucio (a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9
Coatzintla, Veracruz C.P. 93160, Mexico; DOB HERNANDEZ LECHUGA, Luciano; a.k.a. Zona E, Plaza Universidad, Zapopan, Jalisco,
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza HERNANDEZ LECHUGA, Raul Lucio), Mexico; Mexico; Avenida Nayar #222, Colonia Ciudad
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: HERN ÁNDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V., Reforma CP 22000, Tijuana, Baja California,
HERN ÁNDEZ, 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
July 30, 2020 - 524 -

California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico BATASUNA; a.k.a. EKIN; a.k.a.
OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK]. EPANASTATIKI PIRINES; a.k.a. EUSKAL
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, HERRITARROK; a.k.a. EUZKADI TA
Baja California, Mexico; c/o INMOBILIARIA LA Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael), ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
PROVINCIA S.A. DE C.V., Tijuana, Baja Caracas, Capital District, Venezuela; DOB 18 a.k.a. POPULAR REVOLUTIONARY
California, Mexico; c/o INMOBILIARIA ESTADO May 1966; citizen Venezuela; Gender Male; STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
29 S.A. DE C.V., Tijuana, Baja California, Cedula No. 6961149 (Venezuela) (individual) "K.A.S.") [FTO] [SDGT].
Mexico; c/o INMOBILIARIA TIJUANA COSTA [VENEZUELA]. HESA (a.k.a. HESA TRADE CENTER; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
DOB 25 May 1943; POB Mexicali, Baja Fernando, Pereira, Colombia; c/o TAURA S.A., MANUFACTURING COMPANY; a.k.a. IRAN
California, Mexico; C.U.R.P. # Cali, Colombia; Cedula No. 6157940 AIRCRAFT MANUFACTURING INDUSTRIAL
HESU430525HBCRMR13 (Mexico); alt. (Colombia) (individual) [SDNT]. COMPANY; a.k.a. IRAN AIRCRAFT
C.U.R.P. # HESU430525HBCRMR05 (Mexico); HERRAN SAAVEDRA, Victor Hugo, c/o MANUFACTURING INDUSTRIES; a.k.a.
alt. C.U.R.P. # HEXU430525HBCRXR07 GALAPAGOS S.A., Cali, Colombia; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE
(Mexico); Immigration No. A38839964 (United 16447166 (Colombia) (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
States) (individual) [SDNTK]. HERRENO BARRERA, Alejandro, c/o MOJETE a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. PARRILLA, Bogota, Colombia; DOB 13 May "HAVAPEYMA SAZI IRAN"; a.k.a.
53-53, Bogota, Colombia; c/o 1977; Cedula No. 79852514 (Colombia) "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
INTERCONTINENTAL DE AVIACION S.A., (individual) [SDNTK]. 83145-311, 28 km Esfahan - Tehran Freeway,
Bogota, Colombia; c/o INTERCONTINENTAL HERRERA BUITRAGO, Alvaro, Avenida 6N No. Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
DE FINANCIACION AEREA S.A., Bogota, 25-14, Cali, Colombia; c/o INDUSTRIA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Colombia; c/o GREEN ISLAND S.A., Bogota, AVICOLA PALMASECA S.A., Cali, Colombia; Tehran 15946, Iran; P.O. Box 81465-935,
Colombia; DOB 28 Dec 1949; POB Tibasosa, DOB 10 Oct 1955; Cedula No. 16258303 Esfahan, Iran; Shahih Shar Industrial Zone,
Boyaca, Colombia; Cedula No. 41503907 (Colombia) (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107
(Colombia); Passport AG686192 (Colombia); HERRERA BUITRAGO, Helmer (a.k.a. "H7"; Sepahbod Gharany Ave, Tehran, Iran;
alt. Passport AC594144 (Colombia); alt. a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug Additional Sanctions Information - Subject to
Passport AE591041 (Colombia) (individual) 1951; alt. DOB 05 Jul 1951; Cedula No. Secondary Sanctions [NPWMD] [IFSR].
[SDNT]. 16247821 (Colombia); Passport J287011 HESA TRADE CENTER (a.k.a. HESA; a.k.a.
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL (Colombia) (individual) [SDNT]. IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
CAPITAN"), Carrera 53 No. 35-35, Bogota, HERRERA BUITRAGO, Stella, c/o SOCOVALLE MANUFACTURING COMPANY; a.k.a. IRAN
Colombia; c/o INTERCONTINENTAL DE LTDA., Cali, Colombia; c/o INVERSIONES AIRCRAFT MANUFACTURING INDUSTRIAL
AVIACION S.A., Bogota, Colombia; c/o GEMINIS S.A., Cali, Colombia; c/o COMPANY; a.k.a. IRAN AIRCRAFT
AEROVIAS ATLANTICO LTDA. CONSTRUCTORA DIMISA LTDA., Cali, MANUFACTURING INDUSTRIES; a.k.a.
AEROATLANTICO LTDA., Baranquilla, Colombia; c/o INVERSIONES HERREBE KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; c/o ASOCIACION TURISTICA LTDA., Cali, Colombia; c/o AGROPECUARIA Y IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
INTERNACIONAL S.C.S., Bogota, Colombia; REFORESTADORA HERREBE LTDA., Cali, a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
c/o CIA CONSTRUCTORA Y Colombia; c/o CONCRETOS CALI S.A., Cali, "HAVAPEYMA SAZI IRAN"; a.k.a.
COMERCIALIZADORA DEL SUR LTDA., Colombia; c/o COMERCIALIZADORA "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Bogota, Colombia; c/o GREEN ISLAND S.A., EXPERTA Y CIA. S. EN C., Bogota, Colombia; 83145-311, 28 km Esfahan - Tehran Freeway,
Bogota, Colombia; c/o INTERCONTINENTAL c/o INMOBILIARIA GALES LTDA., Bogota, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INDUSTRIA AVICOLA 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Colombia; c/o INVERSIONES Y PALMASECA S.A., Cali, Colombia; c/o Tehran 15946, Iran; P.O. Box 81465-935,
COMERCIALIZADORA INCOM LTDA., Cali, COMERCIAL DE NEGOCIOS CLARIDAD Y Esfahan, Iran; Shahih Shar Industrial Zone,
Colombia; c/o LARGO LEASING LTD., George CIA., Bogota, Colombia; Avenida 1B Oeste No. Isfahan, Iran; P.O. Box 8140, No. 107
Town, Cayman Islands; c/o TRANS PACIFIC 1-44 apt. 602, Medeira Building, Cali, Colombia; Sepahbod Gharany Ave, Tehran, Iran;
WORLD LEASING LIMITED, Port Vila, DOB 07 Oct 1953; Cedula No. 31143871 Additional Sanctions Information - Subject to
Vanuatu; DOB 07 May 1960; POB Bogota, (Colombia); Passport AD031302 (Colombia) Secondary Sanctions [NPWMD] [IFSR].
Colombia; Cedula No. 79252957 (Colombia); (individual) [SDNT]. HESCO ENG & CON. CO (a.k.a. HESCO
Passport P006320 (Colombia); alt. Passport HERRERA BUITRAGO, William, c/o W. ENGINEERING & CONSTRUCTION CO; a.k.a.
PE022166 (Colombia) (individual) [SDNT]. HERRERA Y CIA. S. EN C., Cali, Colombia; HESCO ENGINEERING AND
HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; DOB 29 Nov 1964; Cedula No. 16716887 CONSTRUCTION COMPANY LIMITED), Al
a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. (Colombia); Passport P046550 (Colombia) Horani Building, Abdullah Ben Omer Street,
AMEZCUA CONTRERAS, Jose de Jesus; (individual) [SDNT]. Damascus, Syria; Suite 351, 10 Great Russell
a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. Street, London WC1B 3BQ, United Kingdom;
de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul BASQUE FATHERLAND AND LIBERTY; a.k.a.
July 30, 2020 - 525 -

Company Number 05527424 (United Kingdom) DE TECHNOLOGIE; a.k.a. INSTITUT alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
[SYRIA] (Linked To: HASWANI, George). SUPERIEUR DES SCIENCES APPLIQUEES POB Sinaloa, Mexico; alt. POB Costa Rica,
HESCO ENGINEERING & CONSTRUCTION CO ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
(a.k.a. HESCO ENG & CON. CO; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus, Mexico; alt. POB Guadalajara, Jalisco, Mexico;
HESCO ENGINEERING AND Syria [NPWMD]. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
CONSTRUCTION COMPANY LIMITED), Al HIDROBO AMOROSO, Elvis Eduardo, Aragua, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
Horani Building, Abdullah Ben Omer Street, Venezuela; DOB 04 Aug 1963; POB Caracas, 510903 (Mexico); Driver's License No.
Damascus, Syria; Suite 351, 10 Great Russell Venezuela; citizen Venezuela; Gender Male; N36064231 (Mexico) (individual) [SDNTK].
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
July 30, 2020 - 526 -

Research Center Employee (individual) HILALI, Muhammad Jalal, Syria; DOB 10 Nov AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
[SYRIA]. 1960; nationality Syria; Scientific Studies and HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HIKMETYAR, Golboddin (a.k.a. Research Center Employee (individual) HARAKATUL-SHABAAB AL MUJAAHIDIIN;
HEKHMARTYAR, Gulbuddin; a.k.a. [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
a.k.a. HEKMETYAR, Gulbudin; a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); YOUTH MOVEMENT; a.k.a. PUMWANI
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;
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT nationality Central African Republic; Gender
July 30, 2020 - 527 -

Male; Passport D00000897 (Central African ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
Republic) issued 05 Apr 2013 expires 04 Apr AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH
2018 (individual) [CAR]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB
HISSENE, Abdoulaye (a.k.a. ABDOULAYE, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
Hissene; a.k.a. ABDOULAYE, Issene; 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
HISSEIN, Abdoulaye; a.k.a. ISSENE, AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
RAMADANE, Abdoulaye Issene (Latin: a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
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.
July 30, 2020 - 528 -

REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD,
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB S.A., Panama; RUC # 715153-1-471751
ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- (Panama) [SDNTK].
SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Aung; a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao;
RELATIONS DEPARTMENT"; a.k.a. "FRD"; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a.
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKATUL-SHABAAB AL MUJAAHIDIIN; TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
BRANCH"); Additional Sanctions Information - a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
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.,
July 30, 2020 - 529 -

LTD., Yangon, Burma; No. 7 Oo Yim Road HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, CORPORATION; Linked To: HODWALKER Y
Kamayut TSP, Rangoon, Burma; 7, Corner of China; DOB 09 Sep 1968; Secondary sanctions LEAL Y CIA. S.C.A.).
Inya Road and Oo Yin street, Kamayut risk: North Korea Sanctions Regulations, HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No.
Township, Rangoon, Burma; The Anchorage, sections 510.201 and 510.210; Transactions 67-20/42, Barranquilla, Colombia; NIT #
Alexandra Road, Apt. 370G, Cowry Building Prohibited For Persons Owned or Controlled By 900074434-5 (Colombia) [SDNT].
(Lobby 2, Singapore; 89 15th Street, Lanmadaw U.S. Financial Institutions: North Korea HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
Township, Rangoon, Burma; 11 Ngu Shwe Wah Sanctions Regulations section 510.214 a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
Road, Between 64th and 65th Streets, Chan (individual) [DPRK4]. a.k.a. HO, Hsiao; a.k.a. TE, Ho Chun; a.k.a.
Mya Thar Zan Township, Mandalay, Burma; HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
DOB 18 Jul 1965; Passport A043850 (Burma); a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
National ID No. 029430 (Burma); alt. National HASSINE, Saifallah Ben; a.k.a. HASSINE, Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ID No. 176089 (Burma); alt. National ID No. Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; ELECTRONIC INDUSTRY CO., LTD., Yangon,
272851 (Singapore); alt. National ID No. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Burma; c/o HONG PANG GEMS &
000016 (Burma) (individual) [SDNTK]. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou JEWELLERY COMPANY LIMITED, Mandalay,
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov Burma; c/o HONG PANG GENERAL TRADING
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1965 (individual) [SDGT]. COMPANY, LIMITED, Kyaington, Burma; c/o
a.k.a. HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. HODA SHIPPING COMPANY LIMITED, HONG PANG LIVESTOCK DEVELOPMENT
TIEN, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK Diagoras House, 7th Floor, 16 Panteli Katelari COMPANY LIMITED, Burma; c/o HONG PANG
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO, Street, Nicosia 1097, Cyprus; Additional MINING COMPANY LIMITED, Yangon, Burma;
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG Sanctions Information - Subject to Secondary c/o HONG PANG TEXTILE COMPANY
ELECTRONIC INDUSTRY CO., LTD., Yangon, Sanctions; Telephone (357)(22660766); Fax LIMITED, Yangon, Burma; c/o TET KHAM (S)
Burma; c/o HONG PANG GEMS & (357)(22668608) [IRAN] (Linked To: NATIONAL PTE. LTD., Singapore; c/o TET KHAM
JEWELLERY COMPANY LIMITED, Mandalay, IRANIAN TANKER COMPANY). CONSTRUCTION COMPANY LIMITED,
Burma; c/o HONG PANG GENERAL TRADING HODJAT ABADI, Mohsen Kargar (a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO.,
COMPANY, LIMITED, Kyaington, Burma; c/o HODJATABADI, Mohsen Kargar; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road
HONG PANG LIVESTOCK DEVELOPMENT PARSAJAM, Mohsen; a.k.a. "KARGAR, Kamayut TSP, Rangoon, Burma; 7, Corner of
COMPANY LIMITED, Burma; c/o HONG PANG Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Inya Road and Oo Yin street, Kamayut
MINING COMPANY LIMITED, Yangon, Burma; nationality Iran; Additional Sanctions Township, Rangoon, Burma; The Anchorage,
c/o HONG PANG TEXTILE COMPANY Information - Subject to Secondary Sanctions; Alexandra Road, Apt. 370G, Cowry Building
LIMITED, Yangon, Burma; c/o TET KHAM (S) Gender Male; Passport N95873956 (Iran) (Lobby 2, Singapore; 89 15th Street, Lanmadaw
PTE. LTD., Singapore; c/o TET KHAM expires 05 May 2020; National ID No. 038-1- Township, Rangoon, Burma; 11 Ngu Shwe Wah
CONSTRUCTION COMPANY LIMITED, 57690-6 (Iran); Chairman of the Board, Rayan Road, Between 64th and 65th Streets, Chan
Mandalay, Burma; c/o TET KHAM GEMS CO., Roshd Afzar Company (individual) [NPWMD] Mya Thar Zan Township, Mandalay, Burma;
LTD., Yangon, Burma; No. 7 Oo Yim Road [IFSR] (Linked To: RAYAN ROSHD AFZAR DOB 18 Jul 1965; Passport A043850 (Burma);
Kamayut TSP, Rangoon, Burma; 7, Corner of COMPANY). National ID No. 029430 (Burma); alt. National
Inya Road and Oo Yin street, Kamayut HODJATABADI, Mohsen Kargar (a.k.a. HODJAT ID No. 176089 (Burma); alt. National ID No.
Township, Rangoon, Burma; The Anchorage, ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 272851 (Singapore); alt. National ID No.
Alexandra Road, Apt. 370G, Cowry Building Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 000016 (Burma) (individual) [SDNTK].
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Aug 1964; POB Qom, Iran; nationality Iran; HOERYONG SHIPPING CO LTD, 108,
Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to Pongnam-dong, Pyongchon-guyok, Pyongyang,
Road, Between 64th and 65th Streets, Chan Secondary Sanctions; Gender Male; Passport Korea, North; Secondary sanctions risk: North
Mya Thar Zan Township, Mandalay, Burma; N95873956 (Iran) expires 05 May 2020; Korea Sanctions Regulations, sections 510.201
DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 038-1-57690-6 (Iran); Chairman and 510.210; Transactions Prohibited For
National ID No. 029430 (Burma); alt. National of the Board, Rayan Roshd Afzar Company Persons Owned or Controlled By U.S. Financial
ID No. 176089 (Burma); alt. National ID No. (individual) [NPWMD] [IFSR] (Linked To: Institutions: North Korea Sanctions Regulations
272851 (Singapore); alt. National ID No. RAYAN ROSHD AFZAR COMPANY). section 510.214; Vessel Registration
000016 (Burma) (individual) [SDNTK]. HODWALKER MARTINEZ, Martin David (a.k.a. Identification IMO 5817786 [DPRK3].
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, "TILO"); DOB 26 Dec 1968; POB Colombia; HOJATI, Mohsen, c/o Fajr Industries Group,
China; DOB 09 Sep 1968; Secondary sanctions Cedula No. 8534760 (Colombia); Passport Tehran, Iran; DOB 28 Sep 1955; POB
risk: North Korea Sanctions Regulations, AF465508 Colombia (individual) [SDNT] (Linked Najafabad, Iran; nationality Iran; Additional
sections 510.201 and 510.210; Transactions To: YAMAHA VERANILLO DISTRIBUIDORES; Sanctions Information - Subject to Secondary
Prohibited For Persons Owned or Controlled By Linked To: VERANILLO DIVE CENTER LTDA.; Sanctions; Passport G4506013 (Iran)
U.S. Financial Institutions: North Korea Linked To: MARTIN HODWALKER M. & CIA. S. (individual) [NPWMD] [IFSR].
Sanctions Regulations section 510.214 EN C.; Linked To: DESARROLLO GEMMA HOKOUL SAL OFFSHORE, Beirut, Lebanon;
(individual) [DPRK4]. Additional Sanctions Information - Subject to
July 30, 2020 - 530 -

Secondary Sanctions; Commercial Registry Gaza Strip, undetermined; 12798 Rancho JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
Number 1808820 (Lebanon) [SDGT] (Linked Penasquitos Blvd., Suite F, San Diego, CA PANG GEMS AND JEWELLERY (HK) CO.
To: AL-BAZZAL, Muhammad Qasim). 92128, United States; Jenin, West Bank; Shurta LIMITED), Room 3605 36/F Wu Chung House,
HOLA SUN HOLIDAYS LIMITED, 146 Beaver Street, 'Amira al-Ramuna, 4th Floor, Ramallah, 213 Queen's Road East, Wan Chai, Hong Kong;
Creek Road, Richmond Hill, Ontario L4B 1C2, West Bank; US FEIN 95-4227517; and other 11, Huang Ching (Gold) Road, Between 64/65
Canada [CUBA]. locations within the United States [SDGT]. Street, Myo Thit, Mandalay, Burma; 12th Floor
HOLA TELECOMUNICACIONES (a.k.a. CALI @ HOLY WARRIORS BATTALION (a.k.a. AL C, Jade Exchange Center, 513-531, Canton
TELE.COM LTDA.), Calle 13 No. 80-60 Loc. MUJAHIDEEN BRIGADES; a.k.a. AL- Road, Kowloon, Hong Kong; 6A, 6D North
224, Cali, Colombia; NIT # 805021515-1 MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Section, 7th Building, Chilung Park, 68 Sin
(Colombia) [SDNT]. MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI- Chung St., East City Drive, Beijing, China; No.
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].
July 30, 2020 - 531 -

HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy HONGYUAN MARINE CO LTD (a.k.a.
LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw HONGYUAN MARINE CO LTD HONG UNION),
GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu Room 905, China Hong Centre, 717, Zhongxing
KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, Lu, Jiangdong Qu, Ningbo, Zhejiang 315040,
CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing, China; R1003-1008, Heyuan Enterprise Square,
JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township, 2993 Gonghexin Rd, Shanghai 315040, China;
36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK]. Website http://www.hong-union.com; Additional
East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL Sanctions Information - Subject to Secondary
(Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG Sanctions; Identification Number IMO 5163651
Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY, [IRAN-EO13871].
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, COOPERATIVA DE SERVICIO DE
July 30, 2020 - 532 -

TRANSPORTE DE CARGA DE COLOMBIA Sanctions [NPWMD] [IFSR] (Linked To: Del Pacifico Km. 1, La Union, Valle, Colombia;
LTDA., Barranquilla, Colombia; c/o ROCK FISH PERSIAN GULF PETROCHEMICAL NIT # 800108902-6 (Colombia) [SDNT].
IMPORT EXPORT E.U., San Andres, Colombia; INDUSTRY CO.). HOTEL NUEVA GRANADA (a.k.a. HOTELES Y
DOB 19 Feb 1971; POB San Andres, Colombia; HORMOZGAN STEEL COMPANY (a.k.a. BIENES S.A.), Avenida Calle 13 No. 4-77,
Cedula No. 18001893 (Colombia) (individual) "HOSCO"), Shahid Rejaei Port Road KM 13, Bogota, Colombia; Avenida Jimenez No. 4-77,
[SDNT]. Bandar Abbas, Iran; Additional Sanctions Bogota, Colombia; NIT # 830092519-5
HOOPAD DARYA SHIPPING AGENCY Information - Subject to Secondary Sanctions (Colombia) [SDNTK].
COMPANY (a.k.a. HOOPAD DARYA [IRAN-EO13871]. HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA
SHIPPING AGENCY SERVICES; f.k.a. SOUTH HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA Y COMERCIALIZADORA DEL SUR LTDA.;
WAY SHIPPING AGENCY), No. 101, Shabnam PAINT COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COSUR LTDA.), Avenida El Dorado
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
July 30, 2020 - 533 -

HOTSANIUK, Iurii Mykhailovych (Cyrillic: DAWA ESSALAFIA; a.k.a. DJAMAATT Sanctions Information - Subject to Secondary
ГОЦАНЮК, Юрі й Миха йл ович) (a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
GOTSANIUK, Jurij Mikhailovich; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF AIR).
GOTSANYUK, Jury Mikhailovich; a.k.a. SUPPORTERS OF THE SALAFIST TREND; HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";
GOTSANYUK, Yuri Mikhailovich (Cyrillic: a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. "U LI MYINT"), c/o HONG PANG
ГОЦАНЮК, Юри й Миха йл ович)), Simferopol, SALAFISTE TREND; a.k.a. GROUP ELECTRONIC INDUSTRY CO., LTD., Yangon,
Ukraine; DOB 18 Jul 1966; POB Nove Selo, PROTECTORS OF SALAFIST PREACHING; Burma; c/o HONG PANG GEMS &
Ukraine; Gender Male (individual) [UKRAINE- a.k.a. HOUMAT ED DAAWA ES SALIFIYA; JEWELLERY COMPANY LIMITED, Burma; c/o
EO13660]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; HONG PANG MINING COMPANY LIMITED,
HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES- Yangon, Burma; c/o HONG PANG TEXTILE
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Yangon, Burma; c/o
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
July 30, 2020 - 534 -

HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; 510.210; Transactions Prohibited For Persons
CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. WONG, Kam Kong; a.k.a. WONG, Owned or Controlled By U.S. Financial
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Institutions: North Korea Sanctions Regulations
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. section 510.214 (individual) [DPRK4].
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, HUANG, Wang-gen (a.k.a. HUANG, Wan Ken;
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. a.k.a. HUANG, Wang Ken (Chinese Traditional:
Manchi; a.k.a. WONG, Kam Kong; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong 黃旺根 ); a.k.a. HUANG, Wan-Ken), Taiwan;
WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong, China; DOB 18 Mar 1961; alt. DOB 21 DOB 18 Jul 1960; nationality Taiwan; Gender
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Male; Secondary sanctions risk: North Korea
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sanctions Regulations, sections 510.201 and
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Aug 1958; POB China; nationality China; citizen 510.210; Transactions Prohibited For Persons
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), China; alt. citizen Cambodia; Passport Owned or Controlled By U.S. Financial
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;
July 30, 2020 - 535 -

POB Juarez, Chihuahua, Mexico; nationality FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Mexico; citizen Mexico; C.U.R.P. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
HURJ600626HCHRMS03 (Mexico) (individual) I-INSANIYAT; a.k.a. HUMANITARIAN I-INSANIYAT; a.k.a. HUMAN WELFARE
[SDNTK]. WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. IDARA KHIDMAT-E-
HUERTA RAMOS, Manuel (a.k.a. HUERTA KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
RAMOS, Jesus Manuel), c/o SERVICIO DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
Chihuahua, Mexico; Sabino #804, Chihuahua, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
Chihuahua 31160, Mexico; DOB 26 Jun 1960; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
POB Juarez, Chihuahua, Mexico; nationality DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
Mexico; citizen Mexico; C.U.R.P. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
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. (Arabic: ‫ ;)ﺷﺮﻛﺔ 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;
FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
July 30, 2020 - 536 -

HUO, Liujun (Chinese Simplified: 霍留军 ), HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
Xinjiang, China; DOB 1952; Gender Male Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
(individual) [GLOMAG]. HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 a.k.a. HASSINE, Saifallah Ben; a.k.a.
HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; Apr 1937; POB al-Awja, near Tikrit, Iraq; HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
a.k.a. GUARDIANS OF RELIGION; a.k.a. nationality Iraq; named in UNSCR 1483; Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS President since 1979 (individual) [IRAQ2]. a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; HUSAYN, Wahid, Syria; DOB 01 Apr 1966; TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
a.k.a. "AQ-S"), Syria [SDGT]. nationality Syria; Scientific Studies and DOB 08 Nov 1965 (individual) [SDGT].
HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual) HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA]. CARDINAL, Ashraf Seed Ahmed; a.k.a.
Cartago, Colombia; c/o ARIZONA S.A., HUSAYN, Zayn al-Abidin Muhammad (a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED
Cartago, Colombia; c/o MAQUINARIA ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. AHMED, Asharaf; a.k.a. SEED AHMED,
TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBEIDAH, Zeinulabideen Muhammed Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
Cedula No. 13809079 (Colombia); Passport Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
13809079 (Colombia) (individual) [SDNT]. HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Ashraf"), 1 College Yard, Winchester Avenue,
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. London, England NW6 7UA, United Kingdom;
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, 207 Jersey Road, Osterley, London TW7 4RE,
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; Saudi Arabia; nationality Palestinian; Passport United Kingdom; DOB 01 Jan 1957 to 31 Jan
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) 1957; nationality Sudan; Gender Male
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, [SDGT]. (individual) [GLOMAG].
Abu"); DOB circa 1970; POB al-Hudaydah, HUSSAIN, Mavungal; DOB 03 Jun 1961; HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-
Yemen; nationality Yemen; Individual's height is Secondary sanctions risk: North Korea CARDINAL, Ashraf Seed Ahmed; a.k.a.
5 feet 9 inches. (individual) [SDGT]. Sanctions Regulations, sections 510.201 and HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 510.210; Transactions Prohibited For Persons AHMED, Asharaf; a.k.a. SEED AHMED,
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU Owned or Controlled By U.S. Financial Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
ZUBEIDAH, Zeinulabideen Muhammed Husein; Institutions: North Korea Sanctions Regulations "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. section 510.214 (individual) [DPRK2] (Linked Ashraf"), 1 College Yard, Winchester Avenue,
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. To: KOREA MINING DEVELOPMENT London, England NW6 7UA, United Kingdom;
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. TRADING CORPORATION). 207 Jersey Road, Osterley, London TW7 4RE,
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu United Kingdom; DOB 01 Jan 1957 to 31 Jan
Saudi Arabia; nationality Palestinian; Passport Sa'eed"), High Wycombe, Buckinghamshire, 1957; nationality Sudan; Gender Male
484824 (Egypt) issued 18 Jan 1984 (individual) United Kingdom; DOB 01 Jan 1986 to 31 Dec (individual) [GLOMAG].
[SDGT]. 1987; nationality United Kingdom (individual) HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, [SDGT]. Nov 1964; POB Lebanon; Additional Sanctions
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Information - Subject to Secondary Sanctions
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Pursuant to the Hizballah Financial Sanctions
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 Regulations (individual) [SDGT].
1969; POB Qalamun, Damascus Province, Apr 1937; POB al-Awja, near Tikrit, Iraq; HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
Syria; alt. POB Ghutah, Damascus Province, nationality Iraq; named in UNSCR 1483; (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Syria; alt. POB Tadamon, Rif Dimashq, Syria; President since 1979 (individual) [IRAQ2]. Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
nationality Syria; alt. nationality Palestinian; HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. AHMED, Abubakar Khalfan; a.k.a. AHMED,
Gender Male (individual) [SDGT] (Linked To: JONES, Sally Anne; a.k.a. JONES, Sally-Anne Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
AL-NUSRAH FRONT). Frances; a.k.a. "AL-BRITANI, Umm Hussain"), a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; Syria; DOB 17 Nov 1968; POB Greenwich, Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
nationality Syria; Scientific Studies and England; nationality United Kingdom; Passport Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
Research Center Employee (individual) 519408086 (United Kingdom) issued 23 Sep GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
[SYRIA]. 2013 expires 23 Sep 2023 (individual) [SDGT]. Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
HUSAYN, Hanan, Syria; DOB 20 Apr 1975; HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS, a.k.a. MOHAMMED, Shariff Omar; a.k.a.
nationality Syria; Scientific Studies and Zafar), United Arab Emirates; nationality India; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Research Center Employee (individual) Additional Sanctions Information - Subject to A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
[SYRIA]. Secondary Sanctions; Residency Number 784- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; 1973-1617539-3 (United Arab Emirates) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
nationality Syria; Scientific Studies and (individual) [SDGT] (Linked To: FOURTEEN Apr 1974; alt. DOB 01 Aug 1970; POB
Research Center Employee (individual) STAR SHIPPING MANAGEMENT). Zanzibar, Tanzania; citizen Tanzania
[SYRIA]. (individual) [SDGT].
July 30, 2020 - 537 -

HUSSEIN, Mansour Othman Aba (a.k.a. Institutions: North Korea Sanctions Regulations 510.210; Transactions Prohibited For Persons
ABAHUSEYIN, Mansur Othman M; a.k.a. section 510.214; Passport 472220033 (Korea, Owned or Controlled By U.S. Financial
ABAHUSSAIN, Mansour Othman M.); DOB 11 North) (individual) [DPRK2] (Linked To: KOREA Institutions: North Korea Sanctions Regulations
Aug 1972; alt. DOB 10 Aug 1972; POB Majmaa, MINING DEVELOPMENT TRADING section 510.214; Company Number IMO
Saudi Arabia; nationality Saudi Arabia; Gender CORPORATION). 543400 [DPRK4].
Male; Passport S059033 (Saudi Arabia) issued HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU,
22 Feb 2016 expires 28 Dec 2020 (individual) Korea, North; DOB 1940; Secondary sanctions Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
[GLOMAG]. risk: North Korea Sanctions Regulations, a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, sections 510.201 and 510.210; Transactions Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Issa), Branderstrasse 28, Augsburg 86154, Prohibited For Persons Owned or Controlled By Shing, Quarry Bay, Hong Kong; Room 2410,
Germany; Hauzenberg 94051, Germany; DOB U.S. Financial Institutions: North Korea 24/F, Block Q, Kornhill, Quarry Bay, Hong
01 Jan 1982; alt. DOB 01 Jan 1980; POB Sanctions Regulations section 510.214; Vice Kong; DOB 16 Sep 1952; POB Heilongjiang
Baghdad, Iraq; nationality Iraq; Travel Chairman of the National Defense Commission Province, China; alt. POB Liaoning Province,
Document Number A0144378 (Germany) (individual) [DPRK2] (Linked To: NATIONAL China; nationality China; Gender Male;
(individual) [SDGT]. DEFENSE COMMISSION). Passport MA0269785 (Macau); alt. Passport
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), M0178952 (China); alt. Passport MA0162634
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Korea, North; DOB 1940; Secondary sanctions (China); National ID No. 12756003 (Macau)
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 risk: North Korea Sanctions Regulations, (individual) [TCO] (Linked To: ZHAO WEI TCO).
Apr 1937; POB al-Awja, near Tikrit, Iraq; sections 510.201 and 510.210; Transactions HYDE SR., Clive Norman (a.k.a. HYDE, Clive
nationality Iraq; named in UNSCR 1483; Prohibited For Persons Owned or Controlled By Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
President since 1979 (individual) [IRAQ2]. U.S. Financial Institutions: North Korea 1956; POB Belize (individual) [SDNT].
HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, Sanctions Regulations section 510.214; Vice HYDE, Clive Norman (a.k.a. HYDE SR., Clive
Sheikh Hassaan Hussein; a.k.a. OMAR, Chairman of the National Defense Commission Norman; a.k.a. "MR. HYDE"); DOB 08 Apr
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); (individual) [DPRK2] (Linked To: NATIONAL 1956; POB Belize (individual) [SDNT].
DOB 10 Apr 1979; POB Garissa, Kenya; DEFENSE COMMISSION). HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
nationality Kenya; Passport A1180173 (Kenya) HWANG, Su Man (a.k.a. HWANG, Kyong Nam); North; DOB 27 May 1961; nationality Korea,
expires 20 Aug 2017; Kenyan ID No. 23446085 DOB 06 Apr 1955; nationality Korea, North; North; Secondary sanctions risk: North Korea
(Kenya) (individual) [SOMALIA]. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons
Uday Saddam Hussein); DOB 1964; alt. DOB 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial
1967; POB Baghdad, Iraq; nationality Iraq; Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations
Saddam Hussein al-Tikriti's eldest son; leader of Institutions: North Korea Sanctions Regulations section 510.214; Department Director at the
paramilitary organization Fedayeen Saddam section 510.214; Passport 472220033 (Korea, National Aerospace Development
(individual) [IRAQ2]. North) (individual) [DPRK2] (Linked To: KOREA Administration (individual) [NPWMD] (Linked
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. MINING DEVELOPMENT TRADING To: NATIONAL AEROSPACE DEVELOPMENT
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. CORPORATION). ADMINISTRATION).
ABU ZUBEIDAH, Zeinulabideen Muhammed HWARYO BANK (Korean: 화려은행 ) (a.k.a. HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; North; DOB 27 May 1961; nationality Korea,
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. a.k.a. GORGEOUS BANK OF NORTH KOREA; North; Secondary sanctions risk: North Korea
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. HANA BANKING CORPORATION LTD; Sanctions Regulations, sections 510.201 and
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, a.k.a. HUALI BANK (Chinese Simplified: 510.210; Transactions Prohibited For Persons
Saudi Arabia; nationality Palestinian; Passport 朝鲜华丽银行 )), Haebangsan Hotel, Jungsong- Owned or Controlled By U.S. Financial
484824 (Egypt) issued 18 Jan 1984 (individual) Dong, Sungri Street, Central District, Institutions: North Korea Sanctions Regulations
[SDGT]. Pyongyang, Korea, North; Dandong, China; section 510.214; Department Director at the
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; SWIFT/BIC BRBKKPP1; Secondary sanctions National Aerospace Development
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, risk: North Korea Sanctions Regulations, Administration (individual) [NPWMD] (Linked
Iraq; nationality Iraq; deputy prime minister; sections 510.201 and 510.210; Transactions To: NATIONAL AEROSPACE DEVELOPMENT
director, Organization of Military Industrializatio n Prohibited For Persons Owned or Controlled By ADMINISTRATION).
(individual) [IRAQ2]. U.S. Financial Institutions: North Korea HYSENI, Xhemajl; DOB 15 Aug 1958; POB
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); Sanctions Regulations section 510.214 Lojane, Macedonia (individual) [BALKANS].
DOB 06 Apr 1955; nationality Korea, North; [DPRK3]. I A C INTERNATIONAL INC. (a.k.a. IAC
Secondary sanctions risk: North Korea HWASONG SHIPPING CO LTD, Changgyong INTERNATIONAL INC.; a.k.a.
Sanctions Regulations, sections 510.201 and dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL AIRLINE CONSULTING),
510.210; Transactions Prohibited For Persons Secondary sanctions risk: North Korea Miami, FL, United States; US FEIN 65-0842701;
Owned or Controlled By U.S. Financial Sanctions Regulations, sections 510.201 and
July 30, 2020 - 538 -

Business Registration Document # Sepahbod Gharany Ave, Tehran, Iran; C.U.R.P. IAYP770104HSRBPR00 (Mexico)
P9800004558 (United States) [SDNTK]. Additional Sanctions Information - Subject to (individual) [SDNTK].
I AND S HOLDING COMPANY, S.A. (a.k.a. I&S Secondary Sanctions [NPWMD] [IFSR]. IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
HOLDING COMPANY, S.A.), Panama; RUC # IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
1199542-1-581763 (Panama) [SDNTK]. a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
I&S HOLDING COMPANY, S.A. (a.k.a. I AND S CEC PHARM CO LTD; a.k.a. CEC Mexico; DOB 04 Jan 1977; POB Sonora,
HOLDING COMPANY, S.A.), Panama; RUC # PHARMATECH LTD; a.k.a. CHINA Mexico; nationality Mexico; citizen Mexico;
1199542-1-581763 (Panama) [SDNTK]. ENRICHING CHEMISTRY; a.k.a. HANGZHOU C.U.R.P. IAYP770104HSRBPR00 (Mexico)
I.P.C. INTERNATIONAL LIMITED, United HONGYAN TRADING CO., LTD; a.k.a. (individual) [SDNTK].
Kingdom [IRAQ2]. SHANGHAI CANHE PHARMTECH CO LTD), IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
I.P.C. MARKETING LIMITED, United Kingdom Room 807, 8/F Building 6, No.333 Guiping YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
[IRAQ2]. Road , Shanghai 200233, China; 401, No.23, Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
IAC INTERNATIONAL INC. (a.k.a. I A C Changning Road 1277, Shanghai 200051, Mexico; DOB 04 Jan 1977; POB Sonora,
INTERNATIONAL INC.; a.k.a. China; Website www.cecchem.com; alt. Mexico; nationality Mexico; citizen Mexico;
INTERNATIONAL AIRLINE CONSULTING), Website www.eric1234.com [SDNTK]. C.U.R.P. IAYP770104HSRBPR00 (Mexico)
Miami, FL, United States; US FEIN 65-0842701; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- (individual) [SDNTK].
Business Registration Document # AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- IBN ALHOUSSEYNI, Mohamed (a.k.a. AG
P9800004558 (United States) [SDNTK]. ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC ALHOUSSEINI, Houka Houka; a.k.a. IBN AL-
IAMCO (a.k.a. HESA; a.k.a. HESA TRADE AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC HUSAYN, Muhammad), Zouera, Mali; DOB
CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC 1962; alt. DOB 1963; alt. DOB 1964; POB
MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry Ariaw, Tombouctou region, Mali; nationality
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United Mali; Gender Male (individual) [MALI-EO13882].
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. IBN AL-HUSAYN, Muhammad (a.k.a. AG
MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, ALHOUSSEINI, Houka Houka; a.k.a. IBN
KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia) ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT]. 1962; alt. DOB 1963; alt. DOB 1964; POB
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Ariaw, Tombouctou region, Mali; nationality
"HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual) Mali; Gender Male (individual) [MALI-EO13882].
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA IBRAHIM SAID, Mahmoud; DOB 1953; POB
83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL Lattakia, Syria; Minister of Transport (individual)
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V. [SYRIA].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Esfahan, Iran; Shahih Shar Industrial Zone, S.A.). Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312 , Tijuana , Baja California, Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK]. DOB 1952; POB Kandahar, Afghanistan;
CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago Passport 306749 (Afghanistan) expires 28 Jun
AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California, 2014; alt. Passport 47168 (Afghanistan)
a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico; (individual) [SDGT].
INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico) IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK]. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California, a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA DOB 1952; POB Kandahar, Afghanistan;
Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, Passport 306749 (Afghanistan) expires 28 Jun
Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), 2014; alt. Passport 47168 (Afghanistan)
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora, (individual) [SDGT].
935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico; IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
July 30, 2020 - 539 -

AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Sierra Leone; DOB 1969; POB Al Qalamun, LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30,
Lebanon; Additional Sanctions Information - STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi,
Subject to Secondary Sanctions Pursuant to the IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road,
Hizballah Financial Sanctions Regulations Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36,
(individual) [SDGT]. Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri,
IBRAHIM, Ali, Syria; DOB 28 Feb 1985; Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade,
nationality Syria; Scientific Studies and Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan;
Research Center Employee (individual) General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah
[SYRIA]. LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB
IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961; STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB
nationality Syria; Scientific Studies and IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India;
Research Center Employee (individual) Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen
[SYRIA]. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522
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-
July 30, 2020 - 540 -

founder, National Redemption Front (individual) Demak, Indonesia; nationality Indonesia; Ustad a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
[DARFUR]. (individual) [SDGT]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
IBRAHIM, Mohamed Ahmed Elsayed Ahmed, IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
Brazil; DOB 05 Apr 1977; POB Gharbeya, DOB 1968; alt. DOB 1966; Gender Male 03 Sep 1962; POB Makassar, Indonesia;
Egypt; citizen Egypt; Gender Male; Passport (individual) [SDGT] (Linked To: TALIBAN). nationality Indonesia; citizen Indonesia
A09935181 (Egypt); Turkish Identification IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad (individual) [SDGT].
Number 99148469954 (Turkey) (individual) Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IDARA KHIDMAT-E-KHALQ (a.k.a. AL
[SDGT] (Linked To: AL QA'IDA). IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, MANSOOREEN; a.k.a. AL MANSOORIAN;
IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. IBROHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Muh Sholeh; a.k.a. IBRAHIM, Muhammad Muhammad Sholeh); DOB Sep 1958; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; Demak, Indonesia; nationality Indonesia; Ustad THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, (individual) [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
Muhammad Sholeh); DOB Sep 1958; POB IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a.
(individual) [SDGT]. Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I-
IBRAHIM, Mohammed Hassan (a.k.a. ALI, Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Sheikh Hassan Dahir Aweys; a.k.a. AWES, Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE
Hassan Dahir; a.k.a. AWES, Shaykh Hassan expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. [IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL-
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
UWAYS, Hassan Tahir; a.k.a. "HASSAN, IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Sheikh"), Somalia; Eritrea; DOB 1935; Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
nationality Somalia; citizen Somalia (individual) (individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM
[SOMALIA]. ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Mohammad Sholeh; a.k.a. IBRAHIM, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Muhammad Sholeh; a.k.a. IBRAHIM, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
1958; POB Demak, Indonesia; nationality Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Indonesia; Ustad (individual) [SDGT]. Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
IBRAHIM, Muhammad; DOB 05 Aug 1964; National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Brigadier General (individual) [SYRIA] (Linked ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR;
To: SYRIAN AIR FORCE). INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Mohamed; a.k.a. MOHAMED, Mohamed MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Makkawi Ibrahim); DOB 1984; POB Sudan; 19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
nationality Sudan (individual) [SDGT]. Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
Mohammad Sholeh; a.k.a. IBRAHIM, Muh Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; [NPWMD] [IFSR]. Pakistan [FTO] [SDGT].
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a.
Muhammad Sholeh); DOB Sep 1958; POB nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a.
Demak, Indonesia; nationality Indonesia; Ustad Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE),
(individual) [SDGT]. [SYRIA]. Damascus, Syria [SYRIA].
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE;
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA].
Muhammad Sholeh); DOB Sep 1958; POB Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim
July 30, 2020 - 541 -

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 7703354743 (Russia); Government Gazette KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address info@ifdk.com; Registration ID
ALHMAID, Housin Mohsein; a.k.a. "ABU KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No.
TAHIR"), Al Ghaydah, al-Mahrah Governorate, ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette
Yemen; Shabwah Governorate, Yemen; AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE-
Mansoura, Aden, Yemen; Mukalla, Hadramawt KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685].
Governorate, Yemen; Abyan Governorate, OBSHCHESTVO IFD KARITAL), 6 IFIC (a.k.a. IRAN FOREIGN INVESTMENT
Yemen; Marib Governorate, Yemen; DOB 12 naberezhnaya, Krasnopresnenskaya, Moscow COMPANY), No. 4, Saba Blvd., Africa Blvd.,
Dec 1985; POB Yemen; nationality Yemen; 123100, Russia; Website www.ifdk.com; Email Tehran 19177, Iran; P.O. Box 19395-6947,
Gender Male; National ID No. 16010003042 Address info@ifdk.com; Registration ID Tehran, Iran; Additional Sanctions Information -
(Yemen) (individual) [SDGT] (Linked To: AL- 1027703007452 (Russia); Tax ID No. Subject to Secondary Sanctions; all offices
QA'IDA IN THE ARABIAN PENINSULA). 7703354743 (Russia); Government Gazette worldwide [IRAN].
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
July 30, 2020 - 542 -

IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOCIETY AND BIRR; a.k.a. ELEHSSAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; CHARITABLE ORGANIZATION), AL-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MUZANNAR ST, AL-NASIR AREA, Gaza City,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Gaza, Palestinian; Jenin, West Bank,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Palestinian; Bethlehem, West Bank, Palestinian;
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Ramallah, West Bank, Palestinian; Tulkarm,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC 398, Hebron, West Bank, Palestinian [SDGT].
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA IHSAN, Muhammad (a.k.a. AHSAN, Muhammad;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER DOB 1970; alt. DOB 1971; alt. DOB 1972; POB
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sialkot, Pakistan; Gender Male (individual)
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SDGT] (Linked To: LASHKAR E-TAYYIBA).
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 IHSRC (a.k.a. IRAN HELICOPTER SUPPORT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AND RENEWAL COMPANY; a.k.a. IRANIAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste HELICOPTERS' MAINTENANCE AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; REPAIRS COMPANY; a.k.a. IRAN'S
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, HELICOPTER RENOVATION AND LOGISTICS
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji COMPANY; a.k.a. PANHA), Meherabad Airport
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Road, Azadi Square, Foroudgah Street, Meradj
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Avenue, Tehran, Iran; PO Box 13185-1688,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Tehran, Iran; Additional Sanctions Information -
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Subject to Secondary Sanctions [NPWMD]
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; [IFSR].
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; UNIVERSITY; a.k.a. IMAAM HOSSEIN
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, UNIVERSITY; a.k.a. IMAM HOSEYN
July 30, 2020 - 543 -

UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
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
July 30, 2020 - 544 -

IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina;
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina)
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT].
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI).
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Damascus, Syria; DOB 1941; Major General;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Director, Syria Ba'ath Party Regional Command
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- National Security Bureau (individual) [SYRIA].
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Damascus, Syria; DOB 1941; Major General;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Director, Syria Ba'ath Party Regional Command
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, National Security Bureau (individual) [SYRIA].
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector ILAM PETROCHEMICAL (a.k.a. ILAM
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PETROCHEMICAL CO; a.k.a. ILAM
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, PETROCHEMICAL COMPANY; a.k.a. ILAM
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste PETROCHEMICAL INDUSTRIES), Afar Blvd -
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Below Shahid Hemmat Bridge - Ninth Gandhi
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Side - Building No. 2 Petrochemical Company -
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji First Floor, Tehran, Iran; Ilam - Chawar - Ilam
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Petrochemical Complex, Iran; Website
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and www.ilampetro.com; Additional Sanctions
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Information - Subject to Secondary Sanctions;
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Registration Number 253861 (Iran) [NPWMD]
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; (Linked To: IRANIAN INVESTMENT
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, PETROCHEMICAL GROUP COMPANY).
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ILAM PETROCHEMICAL CO (a.k.a. ILAM
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, PETROCHEMICAL; a.k.a. ILAM
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; PETROCHEMICAL COMPANY; a.k.a. ILAM
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PETROCHEMICAL INDUSTRIES), Afar Blvd -
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Below Shahid Hemmat Bridge - Ninth Gandhi
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Side - Building No. 2 Petrochemical Company -
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; First Floor, Tehran, Iran; Ilam - Chawar - Ilam
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Petrochemical Complex, Iran; Website
July 30, 2020 - 545 -

www.ilampetro.com; Additional Sanctions Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Information - Subject to Secondary Sanctions; R.F.C. ICA060810942 (Mexico) [SDNTK]. 11, Shahid Babaei Highway, Tehran, Iran;
Registration Number 253861 (Iran) [NPWMD] ILC EXPORTACIONES, S. DE R.L. DE C.V. Website www.ihu.ac.ir; Additional Sanctions
(Linked To: IRANIAN INVESTMENT (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES Information - Subject to Secondary Sanctions
PETROCHEMICAL GROUP COMPANY). ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR].
ILAM PETROCHEMICAL COMPANY (a.k.a. RESTAURANTE EL HABANERO, S.A. DE IMAM AL-BUKHARI BATTALION (a.k.a. IMAM
ILAM PETROCHEMICAL; a.k.a. ILAM C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT AL-BUKHORIY BRIGADE; a.k.a. IMAM
PETROCHEMICAL CO; a.k.a. ILAM SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. BUKHARI BATTALION; a.k.a. IMAM BUKHARI
PETROCHEMICAL INDUSTRIES), Afar Blvd - "ULTRAVITAL"), General Victoriano Cepeda 2, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Below Shahid Hemmat Bridge - Ninth Gandhi Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Side - Building No. 2 Petrochemical Company - Distrito Federal 11860, Mexico; Louisiana No. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
First Floor, Tehran, Iran; Ilam - Chawar - Ilam 24, Esq. Montana, Col. Napoles, Del. Benito KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Petrochemical Complex, Iran; Website Juarez, Mexico, Distrito Federal 03810, Mexico; a.k.a. "KIB"), Aleppo, Syria; Afghanistan
www.ilampetro.com; Additional Sanctions Periferico Sur #102, Col. Observatorio, Del. [SDGT].
Information - Subject to Secondary Sanctions; Miguel Hidalgo, Mexico, Distrito Federal, IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
Registration Number 253861 (Iran) [NPWMD] Mexico; Huixquilucan, Estado de Mexico, AL-BUKHARI BATTALION; a.k.a. IMAM
(Linked To: IRANIAN INVESTMENT Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. BUKHARI BATTALION; a.k.a. IMAM BUKHARI
PETROCHEMICAL GROUP COMPANY). R.F.C. ICA060810942 (Mexico) [SDNTK]. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
ILAM PETROCHEMICAL INDUSTRIES (a.k.a. ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
ILAM PETROCHEMICAL; a.k.a. ILAM Bogota, Colombia; NIT # 800141304-0 KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
PETROCHEMICAL CO; a.k.a. ILAM (Colombia) [SDNT]. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
PETROCHEMICAL COMPANY), Afar Blvd - ILSIM INTERNATIONAL BANK, Pyongyang, a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Below Shahid Hemmat Bridge - Ninth Gandhi Korea, North; SWIFT/BIC ILSIKPPY; Secondary [SDGT].
Side - Building No. 2 Petrochemical Company - sanctions risk: North Korea Sanctions IMAM AL-HASAN AL-MUJTABA BRIGADE
First Floor, Tehran, Iran; Ilam - Chawar - Ilam Regulations, sections 510.201 and 510.210; (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
Petrochemical Complex, Iran; Website Transactions Prohibited For Persons Owned or NUJABA TV; a.k.a. AMMAR IBN YASIR
www.ilampetro.com; Additional Sanctions Controlled By U.S. Financial Institutions: North BRIGADE; a.k.a. GOLAN LIBERATION
Information - Subject to Secondary Sanctions; Korea Sanctions Regulations section 510.214 BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
Registration Number 253861 (Iran) [NPWMD] [DPRK3]. HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
(Linked To: IRANIAN INVESTMENT ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; MOVEMENT OF THE NOBLE ONES
PETROCHEMICAL GROUP COMPANY). a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
IL-BRAZZOL (a.k.a. WORLD WATER KASHMIRI, Muhammad Ilyas), Thathi Village, NOBLE ONES), Iraq; Syria [SDGT].
FISHERIES LIMITED), 10 Quarry Garage, Samahni, Bhimber District, Pakistan; DOB 02 IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
Gharghur, Malta; 22 Mensija Road, San Gwann Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, BUKHARI BATTALION; a.k.a. IMAM AL-
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, Samahani Valley, Pakistan; Mufti or Maulana BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Swieqi, Malta; D-U-N-S Number 56-558-7594; (individual) [SDGT]. JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
V.A.T. Number MT15388917 (Malta); Trade ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
License No. C 24129 (Malta); Company Kirsan Nikolayevich); DOB 05 Apr 1962; POB KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Number 4220856 [LIBYA3] (Linked To: Elista, Republic of Kalmykia, Russia (individual) KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
DEBONO, Darren). [SYRIA] (Linked To: MAYALEH, Adib; Linked a.k.a. "KIB"), Aleppo, Syria; Afghanistan
ILC CONSULTORES ADMINISTRATIVOS, S. To: RIDA, Batoul). [SDGT].
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; BUKHARI BATTALION; a.k.a. IMAM AL-
RESTAURANTE EL HABANERO, S.A. DE POB Elista, Republic of Kalmykia, Russia BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT (individual) [SYRIA] (Linked To: MAYALEH, BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. Adib; Linked To: RIDA, Batoul). a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2, IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Colonia Observatorio, Miguel Hidalgo, Mexico, HOSEYN COMPREHENSIVE UNIVERSITY; KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Distrito Federal 11860, Mexico; Louisiana No. a.k.a. IHU; a.k.a. IMAM HOSEYN a.k.a. "KIB"), Aleppo, Syria; Afghanistan
24, Esq. Montana, Col. Napoles, Del. Benito UNIVERSITY; a.k.a. IMAM HOSSEIN [SDGT].
Juarez, Mexico, Distrito Federal 03810, Mexico; UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-
Periferico Sur #102, Col. Observatorio, Del. UNIVERSITY COMPLEX; a.k.a. IMAM BUKHARI BATTALION; a.k.a. IMAM AL-
Miguel Hidalgo, Mexico, Distrito Federal, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Mexico; Huixquilucan, Estado de Mexico, OF IMAM HOSEYN), Near Fourth Square, BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Tehran Pars, Shahid Babaie Highway, near a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
July 30, 2020 - 546 -

KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
a.k.a. "KIB"), Aleppo, Syria; Afghanistan Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[SDGT]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[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
July 30, 2020 - 547 -

ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT].
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT].
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI,
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Autonomous Region, China; nationality China;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information -
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM 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
July 30, 2020 - 548 -

BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD a.k.a. "KIB"), Aleppo, Syria; Afghanistan
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [SDGT].
SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMPAN-COL, S.A., Panama; RUC # 3058-123-
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 47645 (Panama) [SDNTK].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON PECUARIA S.A.), Carrera 30 No. 90-82B La
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF Castellana, Bogota, Colombia; NIT #
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI 830000855-1 (Colombia) [SDNT].
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD ANTRAX"), Mexico; DOB 17 Jan 1984; POB
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC Culiacan, Sinaloa, Mexico; citizen Mexico;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Gender Male; R.F.C. IECE840117RCA
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (Mexico); C.U.R.P. IECE840117HSLMSL04
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC (Mexico) (individual) [SDNTK].
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,
July 30, 2020 - 549 -

Sector Santa Rosa, Valencia, Carabobo, Mexico; R.F.C. SMI010730DH8 (Mexico) Male; Maulawi (individual) [SDGT] (Linked To:
Venezuela; Tax ID No. RIF J-31069374-9 [SDNTK]. TALIBAN).
(Venezuela) [SDNTK]. IMPULSE INTERNATIONAL S.A.L. OFFSHORE INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981;
IMPORTADORA Y COMERCIALIZADORA (a.k.a. STATURA S.A.L. OFFSHORE), Unesco POB Zonguldak, Turkey (individual) [SDGT].
LTDA. (a.k.a. IMCOMER), Avenida 6N y Center, 4th Floor, Office No. 19, Verdun, Beirut, INCOVALLE (a.k.a. INVERSIONES Y
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; Lebanon; Additional Sanctions Information - CONSTRUCCIONES VALLE S.A.), Avenida 2N
NIT # 800152058-0 (Colombia) [SDNT]. Subject to Secondary Sanctions Pursuant to the No. 7N-55 of. 501, Cali, Colombia [SDNT].
IMPORTADORA Y EXPORTADORA Hizballah Financial Sanctions Regulations; INDIAN MUJAHEDEEN (a.k.a. INDIAN
LORENZANA (a.k.a. IMPORTADORA Commercial Registry Number 1801124 MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN;
LORENZANA, S.A.), La Reforma, Zacapa, (Lebanon) [SDGT] (Linked To: AL-AMIN, a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Guatemala; NIT # 35599 (Guatemala) [SDNTK]. Muhammad 'Abdallah). MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S IMPULSE S.A.R.L., Floor 4, Unesco Center, INDIAN MUJAHIDEEN (a.k.a. INDIAN
ACCESORIOS Y COSMETICOS; a.k.a. SIN- Verdun, Beirut, Lebanon; Additional Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN;
MEX IMPORTADORA, S.A. DE C.V.), Poniente Information - Subject to Secondary Sanctions a.k.a. ISLAMIC SECURITY FORCE-INDIAN
140 No. 639, Col. Industrial Vallejo, Mexico, Pursuant to the Hizballah Financial Sanctions MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Distrito Federal, Mexico; Pedro Loza No. 174, Regulations; Commercial Registry Number INDIAN MUJAHIDIN (a.k.a. INDIAN
Col. Centro, Guadalajara, Jalisco, Mexico; Av. 1003871 (Lebanon) [SDGT] (Linked To: AL- MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Juarez No. 496, Col. Centro, Guadalajara, AMIN, Muhammad 'Abdallah). a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Jalisco, Mexico; Alvaro Obregon No. 614, Col. IMSENGCO (a.k.a. GHESHM SHIPPING LINES MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
San Juan de Dios, Guadalajara, Jalisco, MARINE AND ENGINEERING SERVICES CO; INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Mexico; Plaza Centro Sur Local D-11, a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Guadalajara, Jalisco, Mexico; Magno Centro MARINE SERVICES AND ENGINEERING 030311-1L6 (Mexico) [SDNTK].
Joyero Sn. Juan de Dios Local 1038, COMPANY), Iran shahr Street 221, Karimkhan INDONESIA HILAL AHMAR SOCIETY FOR
Guadalajara, Jalisco, Mexico; Av. Javier Mina Zand Avenue, Tehran, Iran; Website SYRIA (a.k.a. HILAL AHMAR SOCIETY
No. 26, Col. San Juan de Dios, Guadalajara, www.imsengco.com; Additional Sanctions INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Jalisco, Mexico; Plaza Centro Sur Local I-9, Information - Subject to Secondary Sanctions OF INDONESIA; a.k.a. YAYASAN HILAL
Guadalajara, Jalisco, Mexico; Reforma 217-A, [IRAN]. AHMAR), Lampung, Indonesia; Jakarta,
Col. Centro, Leon, Guanajuato, Mexico; Plaza IN SIRATEL (a.k.a. AL FURQAN; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta,
Coliseo Local 11, Col. Centro, Leon, ASSOCIATION FOR CITIZENS RIGHTS AND Indonesia; Solo, Indonesia; Surabaya,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, RESISTANCE TO LIES; a.k.a. ASSOCIATION Indonesia; Makassar, Indonesia [SDGT].
Col. Almada, Culiacan, Sinaloa, Mexico; FOR EDUCATION, CULTURAL, AND TO INDONESIAN ISLAMIC WARRIORS' COUNCIL
Galerias San Miguel Local 40 K, Culiacan, CREATE SOCIETY - SIRAT; a.k.a. (a.k.a. INDONESIAN MUJAHEDEEN
Sinaloa, Mexico; Centro Joyero Local 31, ASSOCIATION FOR EDUCATION, CULTURE COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. AND BUILDING SOCIETY - SIRAT; a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Centro, Culiacan, Sinaloa, Mexico; Plaza ASSOCIATION OF CITIZENS FOR THE COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Galerias Local 22, Col. Colinas de San Miguel, SUPPORT OF TRUTH AND SUPPRESSION LASKAR MUJAHIDIN INDONESIA; a.k.a.
Culiacan, Sinaloa, Mexico; Plaza Fantasia, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Calle del Carmen No. 82 Local 28 , Distrito DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Federal, Mexico; Centro Joyero Local 21 y 25, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Andador Allende No. 116 Oriente, Mladih Muslimana 30a, Sarajevo 71 000, MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Aguascalientes, Ags., Mexico; Centro Joyero de Bosnia and Herzegovina; ul. Strossmajerova RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Toluca Local 8, Benito Juarez No. 109 , Toluca, 72, Zenica, Bosnia and Herzegovina; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Estado Mexico, Mexico; Plaza de la Mujer Local Muhameda Hadzijahica #42, Sarajevo, Bosnia a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
27, Morelos No. 133 Poniente, Monterrey, and Herzegovina [SDGT]. INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, INDONESIAN ISLAMIC WARRIORS'
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Tokyo, Japan [TCO]. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Poniente 140 No. 639, Col. Industrial Vallejo, INAGRO LTDA. (a.k.a. INVERSIONES COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Delegacion Azcapotzalco, Distrito Federal, AGROINDUSTRIALES DEL ORIENTE LTDA.), COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Carrera 14 No. 13-56, Granada, Meta, LASKAR MUJAHIDIN INDONESIA; a.k.a.
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Colombia; NIT # 822000899-6 (Colombia) LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
104, Col. Colonia Toluca de Lerdo Centro, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Toluca, Estado de Mexico 50000, Mexico; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Avenida Rayon 140 D, Col. Colonia Toluca de Pakistan; DOB 1972; POB Chahar Darah RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Lerdo Centro, Toluca, Estado de Mexico 50000, District, Kunduz Province, Afghanistan; Gender
July 30, 2020 - 550 -

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; INDUSTRIAL BANK, Dar Al Muhanisen Building, a.k.a. SANTA MONICA DAIRY),
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. 7th Floor, Maysaloun Street, P.O. Box 7572, Calle/Boulevard Doctor Mora 1230, Colonia Las
INDONESIAN MUJAHIDEEN COUNCIL (a.k.a. Damascus, Syria; P.O. Box 7578, 29 Quintas, Culiacan, Sinaloa 80060, Mexico;
INDONESIAN ISLAMIC WARRIORS' Maysaloun Street, Damascus, Syria; Jamal Abd Carretera Los Mochis Topolobampo, KM. 5.2,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Al Nasser Street, Al Hasaka, Syria; P.O. Box Los Mochis, Sinaloa, Mexico; Avenida
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN 50, Masarif Building, Sweida, Syria; Near the Francisco Villa Norte 135, Colonia Ninos
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Heroes, Salvador Alvarado, Sinaloa 81400,
LASKAR MUJAHIDIN INDONESIA; a.k.a. Kholdoun Street, Homs, Syria; P.O. Box 8, Mexico; Carretera La Cruz KM 15 S/N, Colonia
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; Jules Jamal Street, Deraa, Syria; P.O. Box Arroyitos, La Cruz, Sinaloa 82700, Mexico;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. 2359, 29 Ayaar Street, Damascus, Syria; P.O. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Box 25069, Harbaka, Damascus, Syria; P.O. Carretera Internacional al Norte KM 1.5, 1207,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Box 10, Rif Dimashq, Daraya, Damascus, Syria; Colonia Ejido Venadillo, Mazatlan, Sinaloa
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN P.O. Box 82, Rif Dimashq, Yabrood, Damascus, 82129, Mexico; Plaza Azul S/N, Colonia Las
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
GANADEROS DE CULIACAN S.A. DE C.V.; DEL CARIBE LTDA.), Calle 74 No. 53-30,
July 30, 2020 - 551 -

Barranquilla, Colombia; NIT # 800012713-7 Plutarco Elias C., Tijuana, Baja California, INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
(Colombia) [SDNT]. Mexico; R.F.C. # IEV-950628 (Mexico) Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
INHOTEL (a.k.a. INVERSIONES HOTELERAS [SDNTK]. California, Mexico; R.F.C. # IPR-931014
DEL LITORAL LTDA.), Calle 74 No. 53-30, INMOBILIARIA FER CADENA, Diagonal 23 #11- (Mexico) [SDNTK].
Barranquilla, Colombia; NIT # 800011604-8 07 P.2, Cali, Valle, Colombia; Matricula INMOBILIARIA LINARES LTDA., Carrera 4 No.
(Colombia) [SDNT]. Mercantil No 754962-2 (Cali) [SDNTK]. 12-20 of. 206, Cartago, Valle, Colombia; NIT #
INKUORTYN FIVE SRL (a.k.a. LA KUORA INMOBILIARIA FLORES CASTRO, S. DE R.L. 800146860-7 (Colombia) [SDNT].
TERRAZA; a.k.a. LA TERRAZA DE LA DE C.V. (a.k.a. INMOVILIARIA FLORES INMOBILIARIA MULTI-TIENDAS, S.A., Panama;
KUORA; a.k.a. "LA KUORA"), Calle La Guardia CASTRO, S. DE R.L. DE C.V.), Zapopan, RUC # 1008619-1-537654 (Panama) [SDNTK].
No. 25, Villa Consuelo, Santo Domingo, Jalisco, Mexico; Folio Mercantil No. 42969 INMOBILIARIA PASADENA LTDA., Carrera 4
Dominican Republic; Tax ID No. 131-45973-2 (Jalisco) (Mexico) [SDNTK]. No. 12-20 of. 206, Cartago, Valle, Colombia;
(Dominican Republic) [SDNTK]. INMOBILIARIA GALES LTDA., Avenida Caracas NIT # 800146861-4 (Colombia) [SDNT].
INMAA 'AL' FOR ENGINEERING AND No. 59-77 of. 201A, 401B y 405B, Bogota, INMOBILIARIA PROMINENTE, S.A. DE C.V.,
CONTRACTING SARL (a.k.a. AL-INMAA Colombia; NIT # 800061287-1 (Colombia) Guadalajara, Jalisco, Mexico; Folio Mercantil
ENGINEERING AND CONTRACTING; a.k.a. [SDNT]. No. 12354-1 (Mexico) [SDNTK].
AL-INMAA GROUP FOR ENGINEERING AND INMOBILIARIA GAXIOLA (f.k.a. INMOBILIARIA RIVERA MARADIAGA, S.A. DE
CONTRACTING), Ground Floor, Inmaa DISTRIBUIDORA DE MUEBLES GAXIOLA C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
Building, New Airport Highway, Beirut, Lebanon; HERMANOS; a.k.a. INMOBILIARIA GAXIOLA America, Av Roble 201, Distrito Central,
Airport Highway, Bir Hassan, Beirut, Lebanon; HERMANOS S.A. DE C.V.), Blvd. Francisco Francisco Morazan, Honduras; Barrio Los
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Laureles, Carretera Panamericana Norte
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Sonora 83010, Mexico; Blvd. L Encinas numero contiguo a DIPPSA, Tocoa, Colon, Honduras;
Basra, Iraq; Website www.alinmaa.com.lb; 581-A, Esquina Truqui, Colonia Pimentel, Barrio El Centro, Tocoa, Colon, Honduras; RTN
Additional Sanctions Information - Subject to Hermosillo, Sonora, Mexico; Michoacan 404 08019009234360 (Honduras) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah Inter. 11, Colonia Cerrada Paraiso, Hermosillo, INMOBILIARIA ROFI S A, Av. George Washinton
Financial Sanctions Regulations [SDGT] Sonora 83170, Mexico; Blvd. Jose Maria #500, Malecon Center Plaza, Su, Gazcue,
(Linked To: TABAJA, Adham Husayn; Linked Morelos s/n y Ave 13 Col Colinas del Bachoco, Dominican Republic; Tax ID No. 101880821
To: AL-INMAA GROUP FOR TOURISM Hermosilo, Sonora 83000, Mexico; Guadalajara, (Dominican Republic) [GLOMAG].
WORKS, LLC). Jalisco, Mexico; R.F.C. IGH910522UM3 INMOBILIARIA ROYPAL, S.A., Panama; RUC #
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. (Mexico); alt. R.F.C. DMG910522 (Mexico) 46966-79-305611 (Panama) [SDNTK].
6N-28, Cali, Colombia; Calle 24N No. 6N-21, [SDNTK]. INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Cali, Colombia; NIT # 890330573-3 (Colombia) INMOBILIARIA GAXIOLA HERMANOS S.A. DE Agua Caliente 10440 9, Colonia Aviacion,
[SDNT]. C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES Tijuana, Baja California, Mexico; Entre Abelardo
INMOBILIARIA DAVITOV S.A., Panama City, GAXIOLA HERMANOS; a.k.a. INMOBILIARIA L. Rodriguez y Avenida Del Rio, Tijuana, Baja
Panama; RUC # 33672-51-252853 (Panama) GAXIOLA), Blvd. Francisco Eusebio km. 177-7, California, Mexico; R.F.C. # ITC-910503
[SDNTK]. Col. 5 de Mayo, Hermosillo, Sonora 83010, (Mexico) [SDNTK].
INMOBILIARIA DEL CARIBE LTDA., Calle 74 Mexico; Blvd. L Encinas numero 581-A, INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
No. 53-30, Barranquilla, Colombia; NIT # Esquina Truqui, Colonia Pimentel, Hermosillo, Edificio Alqueria, Torre C, of. 302, Cali,
890108105-1 (Colombia) [SDNT]. Sonora, Mexico; Michoacan 404 Inter. 11, Colombia [SDNT].
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Colonia Cerrada Paraiso, Hermosillo, Sonora INMOBILIUM INVESTMENT CORP., Avenida
No. 12-20 of. 206, Cartago, Valle, Colombia; 83170, Mexico; Blvd. Jose Maria Morelos s/n y Frederico Boyd y Calle 51, Edificio Torre
Carrera 5 No. 18-20 Local 12, Cartago, Valle, Ave 13 Col Colinas del Bachoco, Hermosilo, Universal, Piso 3, Panama City, Panama; RUC
Colombia; NIT # 800146869-2 (Colombia) Sonora 83000, Mexico; Guadalajara, Jalisco, # 4055231267286 (Panama) [SDNT].
[SDNT]. Mexico; R.F.C. IGH910522UM3 (Mexico); alt. INMOVILIARIA FLORES CASTRO, S. DE R.L.
INMOBILIARIA EL ESCORPION DEL NORTE R.F.C. DMG910522 (Mexico) [SDNTK]. DE C.V. (a.k.a. INMOBILIARIA FLORES
S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA HOTELERA DEL CARIBE LTDA. CASTRO, S. DE R.L. DE C.V.), Zapopan,
[SDNTK]. (a.k.a. INHOCAR), Calle 74 No. 53-30, Jalisco, Mexico; Folio Mercantil No. 42969
INMOBILIARIA EL PRESON S.A. DE C.V., Barranquilla, Colombia; NIT # 800012713-7 (Jalisco) (Mexico) [SDNTK].
Chihuahua, Chihuahua, Mexico [SDNTK]. (Colombia) [SDNT]. INMUEBLES SIERRA VISTA S.A. DE C.V.,
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a. Hermosillo, Sonora, Mexico [SDNTK].
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama; INMUEBLES Y DESARROLLOS WEST POINT,
Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK]. C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a. Principal de Los Ruices, Edif. El Doral, piso 6,
INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC # Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK]. RIF # J-31242224-6 (Venezuela) [SDNTK].
Baja California, Mexico; Entre Juan Sarabia y
July 30, 2020 - 552 -

INOUE, Kunio (Japanese: 井上邦雄), 26-14 (Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2
Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158,
Japan (Japanese: (Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email
二十六番十四号花隈町中央区, 神戸市 , 兵庫県 , INSTITUT DES SCIENCES APPLIQUEES ET Address Most@stpr.ru; alt. Email Address
Japan); DOB 22 Aug 1948 (individual) [TCO] DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. Murina@stpr.ru; Registration ID
(Linked To: KOBE YAMAGUCHI-GUMI). HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390;
INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863
LIMITED), 18, Drive 41, Tumas Galea Street, SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685].
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES
Number 52-023-9744; V.A.T. Number ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
MT14324921 (Malta); Tax ID No. 14324921 Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF
(Malta); Trade License No. C 19766 (Malta) INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY;
[LIBYA3] (Linked To: DEBONO, Gordon). PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES
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-
July 30, 2020 - 553 -

MACHINERY; a.k.a. INSTRUMENTATION INTERCONTINENTAL BAUMASCHINEN UND INTERNATIONAL FOUNDATION; a.k.a.

FACTORY PLANT; a.k.a. MOJTAME SANTY NUTZFAHRZEUGE HANDELS GMBH (a.k.a. INTERNATIONAL JERUSALEM
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES INTERCONTINENTAL BAUMASCHINEN), FOUNDATION; a.k.a. JERUSALEM
GROUP), P.O. Box 1985-777, Tehran, Iran; Noerdliche Auffahrtsallee 13, 80638, INTERNATIONAL ESTABLISHMENT; a.k.a.
Additional Sanctions Information - Subject to Muenchen, Bayern, Germany; Klugstrasse 71, JERUSALEM INTERNATIONAL
Secondary Sanctions [NPWMD] [IFSR]. 80637, Munich, Germany; Business FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
INSTRUMENTATION FACTORY PLANT (a.k.a. Registration Document # HRB147158 [SDNTK]. a.k.a. THE INTERNATIONAL AL QUDS
FADJR INDUSTRIES GROUP; a.k.a. FAJR INTERCONTINENTAL DE AVIACION S.A. (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. INTERCONTINENTAL; a.k.a. "INTER"), Saroulla Building, 11th Floor; P.O. Box Beirut-
INDUSTRIAL FACTORIES OF PRECISION- Avenida El Dorado Entrada 2 Int. 6, Bogota, Hamra 113/5647, Beirut, Lebanon; Website
MACHINERY; a.k.a. INSTRUMENTATION Colombia; NIT # 860009526-3 (Colombia) www.alquds-online.org; Email Address
FACTORIES OF PRECISION MACHINERY; [SDNT]. institution@alquds-online.org; alt. Email
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; INTERCONTINENTAL DE FINANCIACION Address alquds_institution@yahoo.com; alt.
a.k.a. NASR INDUSTRIES GROUP), P.O. Box AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Email Address info@alquds-city.com [SDGT].
1985-777, Tehran, Iran; Additional Sanctions El Dorado Entrada 2 Int. 6, Bogota, Colombia; INTERNATIONAL BATTALION (a.k.a. ISLAMIC
Information - Subject to Secondary Sanctions NIT # 800043810-6 (Colombia) [SDNT]. PEACEKEEPING INTERNATIONAL BRIGADE;
[NPWMD] [IFSR]. INTERCORP LEGOCA, S.A. DE C.V., Avenida a.k.a. PEACEKEEPING BATTALION; a.k.a.
INTER ALIMENT SAL OFF-SHORE (a.k.a. Fco I Madero 643, Colonia Guadalajara Centro, THE INTERNATIONAL BRIGADE; a.k.a. THE
INTERALIMENT OFFSHORE COMPANY), Guadalajara, Jalisco 44100, Mexico; Folio ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
Verdun 732 Center 3377/74 Mousseitbeh, Dar Mercantil No. 65256 (Mexico) [SDNTK]. THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
El-Fatwa Sector, Rachid Karame Sreet, Beirut, INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO THE ISLAMIC PEACEKEEPING BRIGADE)
Lebanon; Verdun - Center, 730, Section 74 of EXPRESS INTERCONTINENTAL S.A. DE [SDGT].
the property 3377, Area Msaytbeh Real Estate - C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL CHEMICAL JOINT VENTURE
the fifth floor, Beirut, Lebanon; 732 Center, 5th Moctezuma, Segunda Seccion, Delegacion CORPORATION (a.k.a. CHOSON
Floor, Verdun Street, Beirut, Lebanon; D-U-N-S Venustiano Carranza, Mexico City, Distrito INTERNATIONAL CHEMICALS JOINT
Number 557757412; Phone Number Federal, Mexico; Avenida Ruben Dario, Albrook OPERATION COMPANY; a.k.a. CHOSUN
9611797101; Registration ID 1239305; Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL CHEMICALS JOINT
Commercial Registry Number 1801267 Distrito de Panama, Panama; R.F.C. AIN- OPERATION COMPANY; a.k.a. KOREA
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). 000713-GR7 (Mexico) [SDNTK]. INTERNATIONAL CHEMICAL JOINT
INTERALIMENT OFFSHORE COMPANY (a.k.a. INTERFIAR S.A. (a.k.a. INTERCONTINENTAL VENTURE COMPANY), Hamhung, South
INTER ALIMENT SAL OFF-SHORE), Verdun DE FINANCIACION AEREA S.A.), Avenida El Hamgyong Province, Korea, North; Man
732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT gyongdae-kuyok, Pyongyang, Korea, North;
Sector, Rachid Karame Sreet, Beirut, Lebanon; # 800043810-6 (Colombia) [SDNT]. Mangyungdae-gu, Pyongyang, Korea, North;
Verdun - Center, 730, Section 74 of the property INTERNACIONAL DE PROYECTOS Secondary sanctions risk: North Korea
3377, Area Msaytbeh Real Estate - the fifth INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), Sanctions Regulations, sections 510.201 and
floor, Beirut, Lebanon; 732 Center, 5th Floor, Avenida Pedro Vicente Maldonado 744, Edificio 510.210; Transactions Prohibited For Persons
Verdun Street, Beirut, Lebanon; D-U-N-S Centro Comercial El Recreo, Local 24I, Owned or Controlled By U.S. Financial
Number 557757412; Phone Number Pichincha, Quito, Ecuador; RUC # Institutions: North Korea Sanctions Regulations
9611797101; Registration ID 1239305; 1791843436001 (Ecuador) [SDNT]. section 510.214 [NPWMD].
Commercial Registry Number 1801267 INTERNACIONAL MONEY SERVICIO LTDA., INTERNATIONAL COBALT CO. INC.,
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). Calle 76 No. 48-30, Barranquilla, Colombia; Saskatchewan, AB, Canada [CUBA].
INTERCONSULT, Panama [CUBA]. Carrera 15 No. 93-60 Local 1-21, Bogota, INTERNATIONAL DIAMOND INDUSTRIES
INTERCONTINENTAL (a.k.a. Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, (a.k.a. "IDI"), Kinshasa, Congo, Democratic
INTERCONTINENTAL DE AVIACION S.A.; Colombia; NIT # 8301427473 (Colombia); alt. Republic of the [GLOMAG] (Linked To:
a.k.a. "INTER"), Avenida El Dorado Entrada 2 NIT # 9003766996 (Colombia) [SDNTK]. GERTLER, Dan).
Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERNATIONAL AIRLINE CONSULTING INTERNATIONAL EXPERTISE GROUP (a.k.a.
(Colombia) [SDNT]. (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC INTERNATIONAL EXPERTISE GROUP
INTERCONTINENTAL BAUMASCHINEN (a.k.a. INTERNATIONAL INC.), Miami, FL, United LIMITED; a.k.a. INTERNATIONAL EXPERTISE
INTERCONTINENTAL BAUMASCHINEN UND States; US FEIN 65-0842701; Business GROUP LTD.), East Shahid Atefi Street 35,
NUTZFAHRZEUGE HANDELS GMBH), Registration Document # P9800004558 (United Africa Boulevard, PO Box 19395-4833, Tehran,
Noerdliche Auffahrtsallee 13, 80638, States) [SDNTK]. Iran; Additional Sanctions Information - Subject
Muenchen, Bayern, Germany; Klugstrasse 71, INTERNATIONAL AL QUDS INSTITUTE (a.k.a. to Secondary Sanctions [IRAN] (Linked To:
80637, Munich, Germany; Business AL QUDS INSTITUTE; a.k.a. AL QUDS NATIONAL IRANIAN TANKER COMPANY).
Registration Document # HRB147158 [SDNTK]. INTERNATIONAL INSTITUTION; a.k.a. AL- INTERNATIONAL EXPERTISE GROUP
QUDS FOUNDATION; a.k.a. AL-QUDS LIMITED (a.k.a. INTERNATIONAL EXPERTISE
July 30, 2020 - 554 -

GROUP; a.k.a. INTERNATIONAL EXPERTISE Secondary sanctions risk: North Korea Sanctions [IRAN] (Linked To: NATIONAL
GROUP LTD.), East Shahid Atefi Street 35, Sanctions Regulations, sections 510.201 and IRANIAN TANKER COMPANY).
Africa Boulevard, PO Box 19395-4833, Tehran, 510.210; Transactions Prohibited For Persons INTERNET RESEARCH AGENCY LLC (a.k.a.
Iran; Additional Sanctions Information - Subject Owned or Controlled By U.S. Financial AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
to Secondary Sanctions [IRAN] (Linked To: Institutions: North Korea Sanctions Regulations GLAVSET, OOO; a.k.a. LAKHTA INTERNET
NATIONAL IRANIAN TANKER COMPANY). section 510.214 [DPRK4]. RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL INVESTMENT MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
(a.k.a. INTERNATIONAL EXPERTISE GROUP; DEVELOPMENT HOLDING A.S. (f.k.a. a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
a.k.a. INTERNATIONAL EXPERTISE GROUP "R.E.N.T.A.L A.S."), Bratislava, Slovakia; Tax ID 55 Savushkina Street, St. Petersburg, Russia;
LIMITED), East Shahid Atefi Street 35, Africa No. 2022037809 (Slovakia); Registration d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Boulevard, PO Box 19395-4833, Tehran, Iran; Number 35875551 (Slovakia) [GLOMAG] Optikov, St. Petersburg, Russia; d. 4 litera B
Additional Sanctions Information - Subject to (Linked To: KOCNER, Marian). pom. 22-N, ul. Starobelskaya, St. Petersburg,
Secondary Sanctions [IRAN] (Linked To: INTERNATIONAL INVESTMENT HOTELS Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
NATIONAL IRANIAN TANKER COMPANY). HOLDINGS A.S. (a.k.a. RENTA A.S.), St. Petersburg, Russia; 4 Optikov Street,
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 INTERSECTION LLC (Arabic: ‫)ﺷﺮﻛﺔ ﻧﻘﻄﺔ ﺗﻘﺎﻃ ﻊ‬,
FZE, E.O.C. E2145, Ajman, United Arab (United States) [SDNTK]. Rural Damascus, Syria; Organization
Emirates; Additional Sanctions Information - INTERNATIONAL PIPELINE CONSTRUCTION Established Date 11 Mar 2018; Organization
Subject to Secondary Sanctions [NPWMD] FZE, Fujairah, United Arab Emirates [SYRIA] Type: Construction of buildings [SYRIA]
[IFSR]. (Linked To: HESCO ENGINEERING & [SYRIA-CAESAR] (Linked To: AL-QATTAN,
INTERNATIONAL GROUP OIRALIH, S.A. DE CONSTRUCTION CO). Wassim Anwar).
C.V., Boulevard Interlomas 5 Local W-13, INTERNATIONAL SIKH YOUTH FEDERATION INTRA CHEM TRADING GMBH (a.k.a. INTRA-
Colonia San Fernando La Herradura, (a.k.a. "ISYF") [SDGT]. CHEM TRADING CO. (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 INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
Pyong Chon District, Pyongyang, Korea, North; INTRA CHEM TRADING GMBH), Schottweg 3,
July 30, 2020 - 555 -

Hamburg 22087, Germany; Additional Colombia; NIT # 811008928-8 (Colombia) INVERSIONES GILFE S.A., AK 15 No. 93-60, LC
Sanctions Information - Subject to Secondary [SDNTK]. 121, Bogota, Colombia; NIT # 8301317025
Sanctions; Registration ID HRB48416 INVERSIONES CONTINENTAL (PANAMA), S.A. (Colombia); Matricula Mercantil No 1326707
(Germany); all offices worldwide [IRAN]. DE C.V. (a.k.a. HOLDING INVERSIONES (Colombia) [SDNTK].
INVERCIONES CONTINENTAL, U.S.A., CORP, CONTINENTAL (PANAMA), S.A.; a.k.a. INVERSIONES GRAME LTDA., Factoria La
Plantation, FL, United States; Apartado 390, "GRUPO CONTINENTAL"), Calle 50 con Rivera, La Union, Valle, Colombia; NIT #
San Pedro Sula, Cortes, Honduras; P.O. Box Aquilino de la Guardia, Plaza Blanco General, 891903520-7 (Colombia) [SDNT].
390, San Pedro Sula, Cortes, Honduras; Tax ID Piso 20, Panama, Panama; RUC # INVERSIONES GRANDA RESTREPO Y CIA
No. 650018270 (United States) [SDNTK]. 25882543162 (Panama) [SDNTK]. S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24-
INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- INVERSIONES CONTINENTAL, S.A. DE C.V. 37 Trr. B Apto. 202, Bogota, Colombia; NIT #
02, Cali, Colombia; NIT # 805024892-7 (a.k.a. GRUPO FINANCIERO CONTINENTAL; 830002677-6 (Colombia) [SDNTK].
(Colombia) [SDNTK]. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 INVERSIONES HERREBE LTDA., Avenida 2N
INVERSIONES ADAG LTDA., Carrera 16 No. 96- Avenida, 1ra Calle, Boulevard Morazan, CC No. 7N-55 of. 501, Cali, Colombia; Carrera 25
64 of. 316, Bogota, Colombia; NIT # Nova, San Pedro Sula, Honduras; National ID No. 4-65, Cali, Colombia [SDNT].
830007842-8 (Colombia) [SDNTK]. No. 0501999514659 (Honduras); RTN INVERSIONES HOTELERAS DEL LITORAL
INVERSIONES AGRICOLAS AVICOLAS Y 05019995146590 (Honduras) [SDNTK]. LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
GANADERAS LA CARMELITA LTDA., Carrera INVERSIONES CULZAT GUEVARA Y CIA. Barranquilla, Colombia; NIT # 800011604-8
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, (Colombia) [SDNT].
800052898-1 (Colombia) [SDNT]. Cali, Colombia; Avenida 7N No. 23N-39, Cali, INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,
INVERSIONES AGROINDUSTRIALES DEL Colombia; Avenida 4A Oeste No. 5-187 apt. Bogota, Colombia; NIT # 800223039-6
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), 401, Cali, Colombia; NIT # 860065523-1 (Colombia) [SDNTK].
Carrera 14 No. 13-56, Granada, Meta, (Colombia) [SDNT]. INVERSIONES IRIS MANUELA, S.A. (a.k.a.
Colombia; NIT # 822000899-6 (Colombia) INVERSIONES DE OCCIDENTE LTDA., Carrera SERVICENTRO DEL LAGO; a.k.a.
[SDNTK]. 14 No. 104 - 10, Bogota, Colombia; NIT # SERVIFIESTAS ELEGANCE), Guatemala City,
INVERSIONES AGROPECUARIA ARIZONA 830071741-4 (Colombia) [SDNTK]. Guatemala; NIT # 2688827-0 (Guatemala)
LTDA., Calle 82 No. 43-21 Ofc. 1C, INVERSIONES DEL ATLANTICO, LTD., [SDNTK].
Barranquilla, Colombia; NIT # 802019694-4 Panama; RUC # 951371-1-526012 (Panama) INVERSIONES LA PLATA M & M S. EN C.A.
(Colombia) [SDNT]. [SDNTK]. (a.k.a. INVERSIONES LA PLATA M Y M),
INVERSIONES AGUILA LTDA., Carrera 14 No. INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- Carrera 18 No. 30 - 65, Manizales, Caldas,
14-56, La Union, Valle, Colombia; Factoria La 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Colombia; Transversal 72 No. 16 - 11, Glorieta
Rivera, La Union, Valle, Colombia; NIT # Cali, Colombia; NIT # 800083195-5 (Colombia) de Milan, Manizales, Caldas, Colombia; NIT #
891903843-0 (Colombia) [SDNT]. [SDNT]. 900324723-2 (Colombia) [SDNTK].
INVERSIONES ARIO LTDA., Carrera 4 No. 12- INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. INVERSIONES LA PLATA M Y M (a.k.a.
41 of. 608 y 701, Cali, Colombia; NIT # W. HERRERA Y CIA. S. EN C.), Avenida 2N INVERSIONES LA PLATA M & M S. EN C.A.),
890328888-1 (Colombia) [SDNT]. 7N-55 of. 501, Cali, Colombia; Carrera 24D Carrera 18 No. 30 - 65, Manizales, Caldas,
INVERSIONES BETANIA LTDA. (f.k.a. Oeste No. 6-237, Cali, Colombia; NIT # Colombia; Transversal 72 No. 16 - 11, Glorieta
INVERSIONES BETANIA S.A.; a.k.a. SAN 800001330-2 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, INVERSIONES EL PENON S.A., Avenida 2N, 900324723-2 (Colombia) [SDNTK].
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia [SDNT]. INVERSIONES LA QUINTA Y CIA. LTDA.,
Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES EPOCA S.A., Calle 15 Norte No. Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
Colombia; NIT # 890330910-2 (Colombia) 6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 27 No. 27-104, Cali, Colombia; NIT #
[SDNT]. 805012582-7 (Colombia) [SDNT]. 800160387-2 (Colombia) [SDNT].
INVERSIONES BETANIA S.A. (f.k.a. INVERSIONES GANADERAS Y PALMERAS INVERSIONES LAS ACACIAS Y CIA. LTDA.,
INVERSIONES BETANIA LTDA.; a.k.a. SAN S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. Carrera 17 No. 14-41, Acacias, Meta, Colombia;
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 6-31 of. 704, Bogota, Colombia; NIT # NIT # 822001081-3 (Colombia) [SDNTK].
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 900016274-6 (Colombia) [SDNTK]. INVERSIONES LDT, S.A., Panama; RUC #
Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES GANAGRO LTDA., Edif. Parque 40136-117-278301 (Panama) [SDNTK].
Colombia; NIT # 890330910-2 (Colombia) Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LOS POSSO LTDA. S.C.S.,
[SDNT]. # 900078332-0 (Colombia) [SDNTK]. Factoria La Rivera, La Union, Valle, Colombia;
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., INVERSIONES GEMINIS S.A. (a.k.a. NIT # 891903760-8 (Colombia) [SDNT].
Carrera 48 No. 25 B Sur 12, Envigado, COMPANIA ADMINISTRADORA DE VIVIENDA INVERSIONES LOS TUNJOS LTDA., Calle 62
Antioquia, Colombia; NIT # 900315175-8 S.A.), Carrera 40 No. 6-24 of. 402B, Cali, No. 9A-82 of. 616, Bogota, Colombia; NIT #
(Colombia) [SDNTK]. Colombia; Carrera 41 No. 6-15/35, Cali, 830147501-1 (Colombia) [SDNTK].
INVERSIONES CIFUENTES Y CIA. S. EN C., Colombia; NIT # 800032419-1 (Colombia)
Calle 7 Sur No. 42-70 Of. 1205, Medellin, [SDNT].
July 30, 2020 - 556 -

INVERSIONES LUISITO, Aldea Espiritu Santo, INVERSIONES TROL PANAMA S.A., Panama; INVERSORA PINZON Y GARCIA S. EN C.S.
Municipio de Florida, Departamento de Copan, RUC # 1950017-1-731674 (Panama) [SDNTK]. (a.k.a. INVERSORA PINZON Y GARCIA S. EN
Honduras [SDNTK]. INVERSIONES TURISTICAS JOYA GRANDE, C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13
INVERSIONES MACARNIC PATINO Y CIA S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro.
S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, JOYA GRANDE ZOOLOGICO Y 106 13 13C, Cali, Valle, Colombia; NIT #
Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. ECOPARQUE; a.k.a. ZOO JOYA GRANDE; 805024080-3 (Colombia) [SDNTK].
903, Pereira, Risaralda, Colombia; NIT # a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. INVERSORA PINZON Y GARCIA S. EN C.S. EN
816005011-4 (Colombia) [SDNT]. ZOOLOGICO Y ECO-PARQUE JOYA LIQUIDACION (a.k.a. INVERSORA PINZON Y
INVERSIONES MALAMAR R, C.A., Av. GRANDE), Colonia Moderna, San Pedro Sula, GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13
Intercomunal El Valle, Resid. Radio Caracas, Cortes, Honduras; Km. 9 despues de Santa Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106
Edif. Canaima, piso 9, Apto. 905, El Valle, Cruz de Yojoa, San Pedro Sula, Cortes, 13 13C, Cali, Valle, Colombia; NIT #
Caracas, Venezuela; RIF # J-31267002-9 Honduras; RTN 08019011356332 (Honduras) 805024080-3 (Colombia) [SDNTK].
(Venezuela) [SDNTK]. [SDNTK]. INVESTACAST PRECISION CASTINGS, LTD.,
INVERSIONES MEYBAR S.A.S., Calle 48 No. INVERSIONES VALLE, Aldea Espiritu Santo, 112 City Road, London, United Kingdom
53-62 Int. 902, Medellin, Colombia; NIT # Municipio de Florida, Departamento de Copan, [IRAQ2].
811004754-5 (Colombia) [SDNTK]. Honduras [SDNTK]. INVESTCAPITALBANK (a.k.a.
INVERSIONES MINERAS H.D. EMPRESA INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTKAPITALBANK; a.k.a. OJSC
UNIPERSONAL, Calle 16 No. 15-09, Caucasia, No. 24N-76, Cali, Colombia; Avenida 2CN No. INVESTCAPITALBANK; a.k.a. OPEN JOINT
Antioquia, Colombia; Carrera 2A No. 19-15, 24N-92, Cali, Colombia; Carrera 61 No. 11-58, STOCK COMPANY INVESTCAPITALBANK),
Caucasia, Antioquia, Colombia; NIT # Cali, Colombia; Calle 70N No. 14-31, Cali, 100/1, Dostoevskogo Street, Ufa,
811008231-3 (Colombia) [SDNTK]. Colombia; NIT # 800091083-2 (Colombia) Bashkortostan Republic 450077, Russia;
INVERSIONES MP, S.A., Panama; RUC # [SDNT]. SWIFT/BIC INAKRU41; Website
1603791-1-666816 (Panama) [SDNTK]. INVERSIONES Y COMERCIALIZADORA http://www.investcapitalbank.ru; License 2377
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS INCOM LTDA. (f.k.a. CONSTRUCTORA HENA [UKRAINE-EO13661].
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT INVESTITSIONNY RESPUBLIKANSKI BANK
Colombia; NIT # 800231392-5 (Colombia) # 890329658-9 (Colombia) [SDNT]. OBSHCHESTVO S OGRANICHENNOI
[SDNT]. INVERSIONES Y CONSTRUCCIONES VALLE OTVETSTVENNOSTYU (a.k.a. INRESBANK
INVERSIONES NAMOS Y CIA. LTDA., Carrera S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- LTD; a.k.a. INRESBANK OOO; a.k.a.
54 No. 75-107, Barranquilla, Colombia; NIT # 55 of. 501, Cali, Colombia [SDNT]. INVESTMENT REPUBLIC BANK LLC; f.k.a.
800182475-7 (Colombia) [SDNT]. INVERSIONES Y REPRESENTACIONES EL OOO KBK BANK), Ulitsa Bolshaya
INVERSIONES OMEGA INTERNACIONAL S.A., CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Semenovskaya, D. 32, Str. 1, Moscow 107023,
Panama; RUC # 1367799-1-621064 (Panama) Colombia; NIT # 802013384-9 (Colombia) Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
[SDNTK]. [SDNTK]. IREPRUMM [UKRAINE-EO13661] (Linked To:
INVERSIONES PMA 243, C.A., Calle Argentina, INVERSIONES Y REPRESENTACIONES S.A. SMP BANK).
entre 3a y 4a Avenida, Casa No 86, Catia, (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INVESTKAPITALBANK (a.k.a.
Caracas, Venezuela; RIF # J-30835786-3 38, Barrio El Poblado, Medellin, Colombia; NIT INVESTCAPITALBANK; a.k.a. OJSC
(Venezuela) [SDNTK]. # 811040270-5 (Colombia) [SDNT]. INVESTCAPITALBANK; a.k.a. OPEN JOINT
INVERSIONES PRADO TRADE CENTER LTDA. INVERSIONES YOSARY, Honduras; Aldea STOCK COMPANY INVESTCAPITALBANK),
(a.k.a. IPRACARIBE), Calle 74 No. 53-30, Espiritu Santo, Municipio de Florida, 100/1, Dostoevskogo Street, Ufa,
Barranquilla, Colombia; NIT # 800236713-9 Departamento de Copan, Honduras [SDNTK]. Bashkortostan Republic 450077, Russia;
(Colombia) [SDNT]. INVERSIONES ZANZIBAR (a.k.a. SWIFT/BIC INAKRU41; Website
INVERSIONES RODIME S.A., Panama; Folio INVERSIONES ZANZIBAR SOCIEDAD http://www.investcapitalbank.ru; License 2377
Mercantil No. 364300 (Panama) [VENEZUELA- ANONIMA), De la Estatua Montoya 2 Cuadras [UKRAINE-EO13661].
EO13850]. Arriba 1/2 Cuadras al Sur, Managua, INVESTMENT REPUBLIC BANK LLC (a.k.a.
INVERSIONES SANTA CECILIA S.C.S., Factoria Nicaragua; RUC # J0310000146314 INRESBANK LTD; a.k.a. INRESBANK OOO;
La Rivera, La Union, Valle, Colombia; NIT # (Nicaragua) [NICARAGUA]. a.k.a. INVESTITSIONNY RESPUBLIKANSKI
891903795-5 (Colombia) [SDNT]. INVERSIONES ZANZIBAR SOCIEDAD BANK OBSHCHESTVO S OGRANICHENNOI
INVERSIONES SANTA MONICA LTDA., Factoria ANONIMA (a.k.a. INVERSIONES ZANZIBAR), OTVETSTVENNOSTYU; f.k.a. OOO KBK
La Rivera, La Union, Valle, Colombia; NIT # De la Estatua Montoya 2 Cuadras Arriba 1/2 BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
800042933-9 (Colombia) [SDNT]. Cuadras al Sur, Managua, Nicaragua; RUC # Str. 1, Moscow 107023, Russia; SWIFT/BIC
INVERSIONES TALADRO LTDA. (a.k.a. J0310000146314 (Nicaragua) [NICARAGUA]. INKKRUM1; alt. SWIFT/BIC IREPRUMM
KUARZO DISCOTECA), Calle 1 K. 48 Anillo INVERSORA PANACOL S.A., Panama City, [UKRAINE-EO13661] (Linked To: SMP BANK).
Vial, Villavicencio, Colombia; NIT # 900063810- Panama; RUC # 720126-1-472906 (Panama) INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS
4 (Colombia) [SDNTK]. [SDNTK]. S.A.), Calle 1A No. 62A-130, Cali, Colombia;
Calle 1A No. 62A-120, Cali, Colombia; Avenida
July 30, 2020 - 557 -

2N No. 7N-55 of. 501, Cali, Colombia; Calle Province, Spain; D.N.I. 16.255.819 (Spain); (individual) [SDGT] (Linked To: LASHKAR E-
70N No. 14-31, Cali, Colombia; NIT # Member ETA (individual) [SDGT]. TAYYIBA).
800108121-0 (Colombia) [SDNT]. IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Mohammad); DOB 01 Jan 1950; POB
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Avenida Pedro Vicente Maldonado 744, Edificio Lahore, Pakistan; nationality Pakistan; Passport
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Centro Comercial El Recreo, Local 24I, BW1332961 (Pakistan) expires 23 Jul 2011;
Mexico; Mexicali, Baja California, Mexico; DOB Pichincha, Quito, Ecuador; RUC # National ID No. 3520229942967 (Pakistan); alt.
17 Aug 1971; POB Sinaloa, Mexico; nationality 1791843436001 (Ecuador) [SDNT]. National ID No. 27350277794 (Pakistan)
Mexico; citizen Mexico; Passport 040016733 IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 (individual) [SDGT] (Linked To: LASHKAR E-
(Mexico); C.U.R.P. IUIG710817HSLNNN08 Esperidon Street, 4th Floor, Nicosia 1087, TAYYIBA).
(Mexico) (individual) [SDNTK]. Cyprus; Public Registration Number C210706 IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
INZUNZA ZAZUETA, Erik Tadeo (a.k.a. [UKRAINE-EO13661]. Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
ALVAREZ INZUNZA, Juan Manuel; a.k.a. IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
OSUNA GODOY, Rolando; a.k.a. SALAS PRODUCTS LTD. (a.k.a. LTS HOLDING SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, LIMITED), Rue du Conseil-General 20, Geneva Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle 1204, Switzerland; Tortola, Virgin Islands, Road, Lahore, Pakistan; DOB 04 Oct 1953;
Turmalina Dos, Colonia Stase, Culiacan, British [UKRAINE-EO13661]. nationality Pakistan; Passport DG5149481
Sinaloa, Mexico; DOB 08 Aug 1981; POB IPRACARIBE (a.k.a. INVERSIONES PRADO issued 22 Aug 2006 expires 21 Aug 2011; alt.
Culiacan, Sinaloa, Mexico; nationality Mexico; TRADE CENTER LTDA.), Calle 74 No. 53-30, Passport A2815665; National ID No. 35202-
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 Barranquilla, Colombia; NIT # 800236713-9 4135948-7; alt. National ID No. 29553654234;
(Mexico); RFC AAIJ810808SX4 (Mexico) (Colombia) [SDNT]. Professor; Doctor (individual) [SDGT].
(individual) [SDNTK] (Linked To: OPERADORA IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
EFICAZ PEGASO; Linked To: NUEVA IQBAL, Muhammad); DOB 01 Jan 1950; POB a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
ATUNERA TRITON S.A. DE C.V.). Lahore, Pakistan; nationality Pakistan; Passport Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY BW1332961 (Pakistan) expires 23 Jul 2011; SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
(U.K.) LIMITED), Riverside House, Riverside National ID No. 3520229942967 (Pakistan); alt. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Drive, Aberdeen AB11 7LH, United Kingdom; National ID No. 27350277794 (Pakistan) Road, Lahore, Pakistan; DOB 04 Oct 1953;
Additional Sanctions Information - Subject to (individual) [SDGT] (Linked To: LASHKAR E- nationality Pakistan; Passport DG5149481
Secondary Sanctions; UK Company Number TAYYIBA). issued 22 Aug 2006 expires 21 Aug 2011; alt.
01019769 (United Kingdom); all offices IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; Passport A2815665; National ID No. 35202-
worldwide [IRAN]. a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- 4135948-7; alt. National ID No. 29553654234;
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Professor; Doctor (individual) [SDGT].
07 Jun 1970; nationality Russia; Passport a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
713023636 (Russia) expires 20 Jan 2021; a.k.a. DILSHAD, Danish), Pakistan; DOB 01 a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Deputy General Director for Commercial Affairs Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
at Kalashnikov Concern and Izhevsky 1965; POB Faisalabad, Pakistan; nationality SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Mekhanichesky Zavod JSC (individual) Pakistan; Gender Male (individual) [SDGT]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
[UKRAINE-EO13661] (Linked To: IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar Road, Lahore, Pakistan; DOB 04 Oct 1953;
KALASHNIKOV CONCERN; Linked To: Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a. nationality Pakistan; Passport DG5149481
IZHEVSKY MEKHANICHESKY ZAVOD JSC). IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. issued 22 Aug 2006 expires 21 Aug 2011; alt.
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, Passport A2815665; National ID No. 35202-
07 Jun 1970; nationality Russia; Passport Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake 4135948-7; alt. National ID No. 29553654234;
713023636 (Russia) expires 20 Jan 2021; Road, Lahore, Pakistan; DOB 04 Oct 1953; Professor; Doctor (individual) [SDGT].
Deputy General Director for Commercial Affairs nationality Pakistan; Passport DG5149481 IRAKEZA, Fred (a.k.a. NSANZUBUKIRE,
at Kalashnikov Concern and Izhevsky issued 22 Aug 2006 expires 21 Aug 2011; alt. Felicien); DOB 1967; POB Murama, Kinyinya,
Mekhanichesky Zavod JSC (individual) Passport A2815665; National ID No. 35202- Rubungo, Kigali, Rwanda; nationality Rwanda;
[UKRAINE-EO13661] (Linked To: 4135948-7; alt. National ID No. 29553654234; Lt. Col. (individual) [DRCONGO].
KALASHNIKOV CONCERN; Linked To: Professor; Doctor (individual) [SDGT]. IRAN & SHARGH COMPANY (a.k.a. IRAN AND
IZHEVSKY MEKHANICHESKY ZAVOD JSC). IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a. EAST COMPANY; a.k.a. IRAN AND SHARGH
IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 IQBAL, Muhammad); DOB 01 Jan 1950; POB COMPANY; a.k.a. IRANOSHARGH
Sep 1964; POB San Cipriano d'Aversa, Italy Lahore, Pakistan; nationality Pakistan; Passport COMPANY; a.k.a. SHERKAT-E IRAN VA
(individual) [TCO]. BW1332961 (Pakistan) expires 23 Jul 2011; SHARGH), 827, North of Seyedkhandan Bridge,
IPARRAGUIRRE GUENECHEA, Maria Soledad; National ID No. 3520229942967 (Pakistan); alt. Shariati Street, P.O. Box 13185-1445, Tehran
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa National ID No. 27350277794 (Pakistan) 16616, Iran; No. 41, Next to 23rd Alley, South
Gandi St., Vanak Square, Tehran 15179, Iran;
July 30, 2020 - 558 -

Website http://www.iranoshargh.com; Additional IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
Sanctions Information - Subject to Secondary COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
Sanctions [IRAN]. CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
IRAN AND EAST LEASING COMPANY; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
IRAN AND SHARGH LEASING COMPANY; AIRCRAFT MANUFACTURING INDUSTRIES; IRAN ALLOY STEEL COMPANY (a.k.a.
a.k.a. SHERKAT-E LIZING-E IRAN VA a.k.a. KARKHANEJATE SANAYE "IASCO"), No. 51 Mashahir Ave., Ghaem
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Magham Farhani St., Karimkhan St., Tehran,
Opposite Mellat Park, Vali-e-Asr Street, Tehran SAZI-E IRAN"; a.k.a. "HAVAPEYMA Iran; Azadegan Blvd., Martyr Dehghan
1967933759, Iran; Website SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Manshadi Blvd., Km 24, IASCO Road, Yazd,
http://www.isleasingco.com; Additional a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Iran; Website www.iasco.ir; Additional
Sanctions Information - Subject to Secondary Box 83145-311, 28 km Esfahan - Tehran Sanctions Information - Subject to Secondary
Sanctions [IRAN]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions; Registration Number 2220 (Iran)
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Box 14155-5568, No. 27 Shahamat Ave, Vallie [IRAN-EO13871].
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN ALUMINIUM COMPANY (a.k.a. IRAN
IRANAIR CARGO; a.k.a. THE AIRLINE OF 935, Esfahan, Iran; Shahih Shar Industrial ALUMINUM COMPANY; a.k.a. IRANIAN
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 ALUMINUM COMPANY; a.k.a. IRAN'S
"HOMA"), Iran Air Building, Mehrabad Airport, Sepahbod Gharany Ave, Tehran, Iran; ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Tehran, Iran; Postal Box 13185-775, Tehran, Additional Sanctions Information - Subject to 49 Mullah Sadra Street, Vanaq Square, After
Iran; Central Airlines Department of the Islamic Secondary Sanctions [NPWMD] [IFSR]. Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Republic of Iran, Tehran Karaj Special Road, IRAN AIRCRAFT MANUFACTURING Arak, Iran; Additional Sanctions Information -
Beginning of Mehrabad International Airport, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Subject to Secondary Sanctions; Registration ID
Tehran, Iran; Website www.iranair.com; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. 2600 (Iran) [IRAN-EO13871].
Website www.iranair.co.ir; Additional Sanctions IAMI; a.k.a. IRAN AIRCRAFT IRAN ALUMINUM COMPANY (a.k.a. IRAN
Information - Subject to Secondary Sanctions; MANUFACTURING COMPANY; a.k.a. IRAN ALUMINIUM COMPANY; a.k.a. IRANIAN
National ID No. 10100354259 (Iran); AIRCRAFT MANUFACTURING INDUSTRIES; ALUMINUM COMPANY; a.k.a. IRAN'S
Registration Number 8132 [IRAN]. a.k.a. KARKHANEJATE SANAYE ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA 49 Mullah Sadra Street, Vanaq Square, After
IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Arak, Iran; Additional Sanctions Information -
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Subject to Secondary Sanctions; Registration ID
"HOMA"), Iran Air Building, Mehrabad Airport, Box 83145-311, 28 km Esfahan - Tehran 2600 (Iran) [IRAN-EO13871].
Tehran, Iran; Postal Box 13185-775, Tehran, Freeway, Shahin Shahr, Esfahan, Iran; P.O. IRAN AND EAST COMPANY (a.k.a. IRAN &
Iran; Central Airlines Department of the Islamic Box 14155-5568, No. 27 Shahamat Ave, Vallie SHARGH COMPANY; a.k.a. IRAN AND
Republic of Iran, Tehran Karaj Special Road, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SHARGH COMPANY; a.k.a. IRANOSHARGH
Beginning of Mehrabad International Airport, 935, Esfahan, Iran; Shahih Shar Industrial COMPANY; a.k.a. SHERKAT-E IRAN VA
Tehran, Iran; Website www.iranair.com; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 SHARGH), 827, North of Seyedkhandan Bridge,
Website www.iranair.co.ir; Additional Sanctions Sepahbod Gharany Ave, Tehran, Iran; Shariati Street, P.O. Box 13185-1445, Tehran
Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to 16616, Iran; No. 41, Next to 23rd Alley, South
National ID No. 10100354259 (Iran); Secondary Sanctions [NPWMD] [IFSR]. Gandi St., Vanak Square, Tehran 15179, Iran;
Registration Number 8132 [IRAN]. IRAN AIRCRAFT MANUFACTURING Website http://www.iranoshargh.com; Additional
IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN INDUSTRIES (a.k.a. HESA; a.k.a. HESA Sanctions Information - Subject to Secondary
AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; Sanctions [IRAN].
a.k.a. "SAHA"), Km 3 Karaj Special Road, a.k.a. IRAN AIRCRAFT MANUFACTURING IRAN AND EAST LEASING COMPANY (a.k.a.
Ekbatan City, Azadi Square, Tehran, Iran; PO COMPANY; a.k.a. IRAN AIRCRAFT IRAN & SHARGH LEASING COMPANY; a.k.a.
Box 14155-1449, Iran; Additional Sanctions MANUFACTURING INDUSTRIAL COMPANY; IRAN AND SHARGH LEASING COMPANY;
Information - Subject to Secondary Sanctions a.k.a. KARKHANEJATE SANAYE a.k.a. SHERKAT-E LIZING-E IRAN VA
[NPWMD] [IFSR]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SHARGH), 1st Floor, No. 33, Shahid Atefi Alley,
IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA Opposite Mellat Park, Vali-e-Asr Street, Tehran
AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; 1967933759, Iran; Website
"SAHA"), Km 3 Karaj Special Road, Ekbatan a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. http://www.isleasingco.com; Additional
City, Azadi Square, Tehran, Iran; PO Box Box 83145-311, 28 km Esfahan - Tehran Sanctions Information - Subject to Secondary
14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions [IRAN].
Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN AND EGYPT SHIPPING COMPANY (a.k.a.
[NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN AND EGYPT SHIPPING LINES; a.k.a.
July 30, 2020 - 559 -

IRANO - MISR SHIPPING CO; a.k.a. IRANO IRAN AVIATION INDUSTRIES ORGANIZATION RENOVATION ORGANIZATION OF IRAN;
MISR; a.k.a. IRANO MISR SHIPPING (a.k.a. SAZMANE SANAYE HAVAI), Karaj a.k.a. IRAN DEVELOPMENT AND
COMPANY; f.k.a. NEFERTITI SHIPPING AND Special Road, Mehrabad Airport, Tehran, Iran; RENOVATION ORGANIZATION COMPANY;
MARITIME SERVICES), Building 6, Al Horreya Sepahbod Gharani 36, Tehran, Iran; 3th km a.k.a. SAWZEMANE GOSTARESH VA
Street, 1st Floor, El Attarin Area, 1016, Karaj Special Road, Aviation Industries NOWSAZI SANAYE IRAN), Vali Asr Building,
Alexandria, Egypt; PO Box 1016, Alexandria, Boulevard, Tehran, Iran; Additional Sanctions Jam e Jam Street, Vali Asr Avenue, Tehran
Egypt; Additional Sanctions Information - Information - Subject to Secondary Sanctions 15815-3377, Iran; Additional Sanctions
Subject to Secondary Sanctions [IRAN]. [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions;
IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN CENTRAL IRON ORE COMPANY (Arabic: all offices worldwide [IRAN].
IRAN AND EGYPT SHIPPING COMPANY; ‫آﻫﻦ ﻣﺮﮐﺰی اﯾﺮان‬ ‫( )ﺷﺮﮐﺖ ﺳﻨﮓ‬a.k.a. "ICIOC"), IRAN DEVELOPMENT AND RENOVATION
a.k.a. IRANO - MISR SHIPPING CO; a.k.a. Bafq Old Rd, Yazd 8975136748, Iran; ORGANIZATION COMPANY (a.k.a. IDRO;
IRANO MISR; a.k.a. IRANO MISR SHIPPING Mohammad Dehestani Bafghi Boulevard, Yazd a.k.a. INDUSTRIAL DEVELOPMENT AND
COMPANY; f.k.a. NEFERTITI SHIPPING AND 8975136748, Iran; P.O. Box 1111, Tehran, Iran; RENOVATION ORGANIZATION OF IRAN;
MARITIME SERVICES), Building 6, Al Horreya Website www.icioc.ir; Additional Sanctions a.k.a. IRAN DEVELOPMENT & RENOVATION
Street, 1st Floor, El Attarin Area, 1016, Information - Subject to Secondary Sanctions; ORGANIZATION COMPANY; a.k.a.
Alexandria, Egypt; PO Box 1016, Alexandria, Registration Number 49 (Iran) [IRAN-EO13871]. SAWZEMANE GOSTARESH VA NOWSAZI
Egypt; Additional Sanctions Information - IRAN CENTRIFUGE TECHNOLOGY COMPANY SANAYE IRAN), Vali Asr Building, Jam e Jam
Subject to Secondary Sanctions [IRAN]. (a.k.a. "TESA"), Yousef Abad District, No. 1, Street, Vali Asr Avenue, Tehran 15815-3377,
IRAN AND INDIA SHIPPING COMPANY (a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars Iran; Additional Sanctions Information - Subject
IRAN AND INDIA SHIPPING LINES; a.k.a. Boulevard, Kilometre 10 of Atomic Energy to Secondary Sanctions; all offices worldwide
IRANO HIND SHIPPING COMPANY LTD), 18 Road, Rowshan Shahr, Third Moshtaq Street, [IRAN].
Sedaghat St, Opposite Park Millat, Vali-e-Asr Esfahan, Iran; Additional Sanctions Information IRAN ELECTRONICS INDUSTRIES (a.k.a.
Ave, PO Box 15875-4647, Tehran, Iran; - Subject to Secondary Sanctions [NPWMD] SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
Website www.iranohind.com; Additional [IFSR]. a.k.a. SASAD IRAN ELECTRONICS
Sanctions Information - Subject to Secondary IRAN COMMUNICATION INDUSTRIES (a.k.a. INDUSTRIES; a.k.a. SHERKAT SANAYEH
Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN INDUSTRIES GROUP; a.k.a. SANAYE 19575-365, Shahied Langari Street, Noboniad
AND INDIA SHIPPING COMPANY; a.k.a. MOKHABERAT IRAN), P.O. Box 19295-4731, Sq, Pasdaran Ave, Saltanad Abad, Tehran,
IRANO HIND SHIPPING COMPANY LTD), 18 Pasdaran Avenue, Tehran, Iran; P.O. Box Iran; P.O. Box 71365-1174, Hossain
Sedaghat St, Opposite Park Millat, Vali-e-Asr 19575-131, 34 Apadana Avenue, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein
Ave, PO Box 15875-4647, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave., Abad/Ardakan Road, P.O. Box 555, Shiraz
Website www.iranohind.com; Additional Pasdaran, Tehran, Iran; Additional Sanctions 71365/1174, Iran; Shahid Langari Street,
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions Nobonyad Square, Tehran, Iran; Website
Sanctions [IRAN]. [NPWMD] [IFSR]. www.ieimil.ir; alt. Website www.ieicorp.com;
IRAN AND SHARGH COMPANY (a.k.a. IRAN & IRAN COMMUNICATIONS INDUSTRIES Additional Sanctions Information - Subject to
SHARGH COMPANY; a.k.a. IRAN AND EAST GROUP (a.k.a. ICI; a.k.a. IRAN Secondary Sanctions; Business Registration
COMPANY; a.k.a. IRANOSHARGH COMMUNICATION INDUSTRIES; a.k.a. Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
COMPANY; a.k.a. SHERKAT-E IRAN VA SANAYE MOKHABERAT IRAN), P.O. Box IRAN EXPORT BANK (a.k.a. BANK SADERAT
SHARGH), 827, North of Seyedkhandan Bridge, 19295-4731, Pasdaran Avenue, Tehran, Iran; IRAN), PO Box 15745-631, Bank Saderat
Shariati Street, P.O. Box 13185-1445, Tehran P.O. Box 19575-131, 34 Apadana Avenue, Tower, 43 Somayeh Avenue, Tehran, Iran; 16
16616, Iran; No. 41, Next to 23rd Alley, South Tehran, Iran; Shahid Langary Street, Nobonyad rue de la Paix, Paris 75002, France; Postfach
Gandi St., Vanak Square, Tehran 15179, Iran; Square Ave., Pasdaran, Tehran, Iran; Additional 160151, Friedenstr 4, D-60311, Frankfurt am
Website http://www.iranoshargh.com; Additional Sanctions Information - Subject to Secondary Main, Germany; PO Box 4308, 25-29 Venizelou
Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. St, Athens, Attica GR 105 64, Greece; 3rd
Sanctions [IRAN]. IRAN CUTTING TOOLS COMPANY (a.k.a. Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
IRAN AND SHARGH LEASING COMPANY TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Baalbak, Lebanon; Saida Branch, Sida Riad
(a.k.a. IRAN & SHARGH LEASING COMPANY; ABZAR BORESHI IRAN), Northwest of Karaj at Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
a.k.a. IRAN AND EAST LEASING COMPANY; Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Albarajneh Branch - 20 Alholom Bldg, Sahat
a.k.a. SHERKAT-E LIZING-E IRAN VA Iran; No. 66 Sarhang Sakhaei St., Hafez Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, Avenue, Tehran, Iran; Additional Sanctions Alrose Bldg, Verdun - Rashid Karame St, Beirut,
Opposite Mellat Park, Vali-e-Asr Street, Tehran Information - Subject to Secondary Sanctions Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
1967933759, Iran; Website [NPWMD] [IFSR]. Floor, Mteco Centre, Mar Elias, Facing Al
http://www.isleasingco.com; Additional IRAN DEVELOPMENT & RENOVATION Hellow Barrak, POB 5126, Beirut, Lebanon;
Sanctions Information - Subject to Secondary ORGANIZATION COMPANY (a.k.a. IDRO; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
Sanctions [IRAN]. a.k.a. INDUSTRIAL DEVELOPMENT AND Blvd, Beirut, Lebanon; PO Box 1269, Muscat
July 30, 2020 - 560 -

112, Oman; PO Box 4425, Salwa Rd, Doha, 11210, Jeddah 21453, Saudi Arabia; Al Alia Registration Number 89584 (Iran) [SDGT]
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Center, Salaheddine Rd., Al Malaz, P.O. Box [IFSR] (Linked To: BANK MELLI IRAN).
No 181 Makhtoomgholi Ave, Ashgabat, 21944, Riyadh 11485, Saudi Arabia; Al Rajhi IRAN MERINE SERVICES, Iran; Additional
Turkmenistan; PO Box 700, Abu Dhabi, United Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Sanctions Information - Subject to Secondary
Arab Emirates; PO Box 16, Liwara Street, Box 1305, Dammam 31431, Saudi Arabia; Sanctions [IRAN] (Linked To: GHADIR
Ajman, United Arab Emirates; PO Box 1140, Al- Additional Sanctions Information - Subject to INVESTMENT COMPANY).
Am Road, Al-Ein, Al Ain, Abu Dhabi, United Secondary Sanctions; all offices worldwide IRAN MINING INDUSTRIES DEVELOPMENT
Arab Emirates; Bur Dubai, Khaled Bin Al Walid [IRAN]. AND RENOVATION ORGANIZATION (a.k.a.
St, Dubai City, United Arab Emirates; Sheikh IRAN MARINE INDUSTRIAL COMPANY SSA IMIDRO; a.k.a. IRANIAN MINES AND
Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. IRAN MARINE INDUSTRIAL MINERAL INDUSTRIES DEVELOPMENT AND
PO Box 4182, Almaktoum Rd, Dubai City, COMPANY, SADRA; a.k.a. IRAN SADRA; RENOVATION; a.k.a. IRANIAN MINES AND
United Arab Emirates; PO Box 4182, Murshid a.k.a. IRAN SHIP BUILDING CO.; a.k.a. MINING INDUSTRIES DEVELOPMENT AND
Bazar Branch, Dubai City, United Arab SADRA; a.k.a. SHERKATE SANATI DARYAI RENOVATION ORGANIZATION), No. 39,
Emirates; PO Box 316, Bank Saderat Bldg, IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Sepahbod Gharani Avenue, Ferdousi Square,
Alaroda St, Borj Ave, Sharjah, United Arab Street, Dadman Blvd, Phase 7, Shahrak Ghods, Tehran, Iran; Additional Sanctions Information -
Emirates; Ground Floor Business Room, P.O. Box 14665-495, Tehran, Iran; Office E-43 Subject to Secondary Sanctions; all offices
Building Banke Khoon Road, Harat, Torre E- Piso 4, Centrao Commercial Lido Av., worldwide [IRAN].
Afghanistan; No. 56, Opposite of Security Francisco de Miranda, Caracas, Venezuela; IRAN NUCLEAR REGULATORY AUTHORITY
Department, Toraboz Khan Str., Kabul, Website www.sadra.ir; Additional Sanctions (a.k.a. "INRA"), Tehran, Iran; Additional
Afghanistan; 5 Lothbury, London EC2R 7HD, Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary
United Kingdom; Postfach 112227, [SDGT] [NPWMD] [IRGC] [IFSR]. Sanctions [IRAN] (Linked To: ATOMIC
Deichstrasse 11, 20459, Hamburg, Germany; IRAN MARINE INDUSTRIAL COMPANY, ENERGY ORGANIZATION OF IRAN).
Additional Sanctions Information - Subject to SADRA (a.k.a. IRAN MARINE INDUSTRIAL IRAN OVERSEAS INVESTMENT BANK
Secondary Sanctions; all offices worldwide COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
[IRAN] [SDGT] [IFSR]. IRAN SHIP BUILDING CO.; a.k.a. SADRA; IRAN OVERSEAS INVESTMENT BANK PLC;
IRAN FOREIGN INVESTMENT COMPANY a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd f.k.a. IRAN OVERSEAS INVESTMENT
(a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., Floor Aftab Building, No. 3 Shafagh Street, CORPORATION LIMITED), 5 Lothbury, London
Tehran 19177, Iran; P.O. Box 19395-6947, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. EC2R 7HD, United Kingdom; PO Box
Tehran, Iran; Additional Sanctions Information - Box 14665-495, Tehran, Iran; Office E-43 Torre 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Subject to Secondary Sanctions; all offices E- Piso 4, Centrao Commercial Lido Av., Ave, Tehran 15119-43885, Iran; Additional
worldwide [IRAN]. Francisco de Miranda, Caracas, Venezuela; Sanctions Information - Subject to Secondary
IRAN HELICOPTER SUPPORT AND RENEWAL Website www.sadra.ir; Additional Sanctions Sanctions; UK Company Number 01126618
COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Information - Subject to Secondary Sanctions (United Kingdom); all offices worldwide [IRAN]
HELICOPTERS' MAINTENANCE AND [SDGT] [NPWMD] [IRGC] [IFSR]. [SDGT] [IFSR].
REPAIRS COMPANY; a.k.a. IRAN'S IRAN MELLI BANK INVESTMENT COMPANY IRAN OVERSEAS INVESTMENT BANK PLC
HELICOPTER RENOVATION AND LOGISTICS (f.k.a. BANK MELLI IRAN INVESTMENT (a.k.a. BANK SADERAT PLC; f.k.a. IRAN
COMPANY; a.k.a. PANHA), Meherabad Airport COMPANY; a.k.a. NATIONAL DEVELOPMENT OVERSEAS INVESTMENT BANK LIMITED;
Road, Azadi Square, Foroudgah Street, Meradj AND INVESTMENT GROUP; a.k.a. TOSEE f.k.a. IRAN OVERSEAS INVESTMENT
Avenue, Tehran, Iran; PO Box 13185-1688, MELLI GROUP INVESTMENT COMPANY; CORPORATION LIMITED), 5 Lothbury, London
Tehran, Iran; Additional Sanctions Information - a.k.a. TOSE-E MELLI GROUP INVESTMENT EC2R 7HD, United Kingdom; PO Box
Subject to Secondary Sanctions [NPWMD] COMPANY; a.k.a. TOSE-E MELLI GROUP 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
[IFSR]. INVESTMENT COMPANY PUBLIC Ave, Tehran 15119-43885, Iran; Additional
IRAN INSURANCE COMPANY (a.k.a. BIMEH SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Sanctions Information - Subject to Secondary
IRAN), 107 Dr Fatemi Avenue, Tehran 2 Nader Alley, After Dr Vali e Asr Avenue, Sanctions; UK Company Number 01126618
14155/6363, Iran; Abdolaziz-Al-Masaeed Tehran 15116, Iran; PO Box 15875-3898, Iran; (United Kingdom); all offices worldwide [IRAN]
Building, Sheikh Maktoom St., Deira, P.O. Box Building 89, Khoddami Street, Vanak, Tehran [SDGT] [IFSR].
2004, Dubai, United Arab Emirates; P.O. Box 53158753898, Iran; Number 89, Shahid IRAN OVERSEAS INVESTMENT
1867, Al Ain, Abu Dhabi, United Arab Emirates; Khodami Street, After Kurdistan Bridge, Vanak CORPORATION LIMITED (a.k.a. BANK
P.O. Box 3281, Abu Dhabi, United Arab Square, Iran; Vank Square, Shahid Khademi SADERAT PLC; f.k.a. IRAN OVERSEAS
Emirates; P.O. Box 1666, Sharjah, United Arab Street, after Kurdistan Bridge, No. 89, Tehran INVESTMENT BANK LIMITED; f.k.a. IRAN
Emirates; P.O. Box 849, Ras-Al-Khaimah, 1958698856, Iran; Website www.bmiic.ir; alt. OVERSEAS INVESTMENT BANK PLC), 5
United Arab Emirates; P.O. Box 417, Muscat Website www.en.tmgic.ir; Additional Sanctions Lothbury, London EC2R 7HD, United Kingdom;
113, Oman; P.O. Box 676, Salalah 211, Oman; Information - Subject to Secondary Sanctions; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137
P.O. Box 995, Manama, Bahrain; Al-Lami National ID No. 10101339590 (Iran); Vali Asr Ave, Tehran 15119-43885, Iran;
Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Additional Sanctions Information - Subject to
July 30, 2020 - 561 -

Secondary Sanctions; UK Company Number a.k.a. IRAN SHIP BUILDING CO.; a.k.a. IRAN TRACTOR MANUFACTURING COMPANY
01126618 (United Kingdom); all offices SADRA; a.k.a. SHERKATE SANATI DARYAI (a.k.a. IRAN TRACTOR MANUFACTURING),
worldwide [IRAN] [SDGT] [IFSR]. IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Sephabod Gharani Avenue, Km 9/5 Karaj
IRAN PETROCHEMICAL COMMERCIAL Street, Dadman Blvd, Phase 7, Shahrak Ghods, Special Road, Corner of Yazar Zarin Street,
COMPANY (a.k.a. PETROCHEMICAL P.O. Box 14665-495, Tehran, Iran; Office E-43 Opposite Shahab Khodro, Office of The Tractor
COMMERCIAL COMPANY; a.k.a. SHERKATE Torre E- Piso 4, Centrao Commercial Lido Av., Engineering, Tehran, Iran; Website
BASARGANI PETROCHEMIE (SAHAMI Francisco de Miranda, Caracas, Venezuela; www.itm.co.ir; Additional Sanctions Information
KHASS); a.k.a. SHERKATE BAZARGANI Website www.sadra.ir; Additional Sanctions - Subject to Secondary Sanctions [SDGT]
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), Information - Subject to Secondary Sanctions [IFSR] (Linked To: MEHR-E EQTESAD-E
No. 1339, Vali Nejad Alley, Vali-e-Asr St., [SDGT] [NPWMD] [IRGC] [IFSR]. IRANIAN INVESTMENT COMPANY; Linked To:
Vanak Sq., Tehran, Iran; INONU CAD. SUMER IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT NEGIN SAHEL ROYAL INVESTMENT
Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COMPANY).
Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak FARASEPEHR ENGINEERING COMPANY; IRAN ZAMIN BANK (a.k.a. BANK-E IRAN
No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. ZAMIN), Seyyed Jamal-oldin Asadabadi St.,
Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Corner of 68th St., No. 472, Tehran, Iran
Parade, Colabe, Mumbai 400 005, India; No. SHETAB GAMAN; a.k.a. SHETAB TRADING; [IRAN].
1014, Doosan We've Pavilion, 58, Soosong- a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), IRAN ZINC MINES DEVELOPMENT COMPANY,
Dong, Jongno-Gu, Seoul, Korea, South; Office West Lavansai, Tehran 009821, Iran; Sa'adat No. 13, 8th Street, Ghaem Maghame Farahani
No. 707, No. 10, Chao Waidajie, Chao Tang Abaad, Shahrdari Sq Sarv Building, 9th Floor, Ave., Tehran, Iran; No. 45, 4th Street, Amir
District, Beijing 100020, China; Additional Unit 5, Tehran, Iran; No 17, Balooch Alley, Alame Ghazanfarian Avenue, Etemadiyeh,
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
July 30, 2020 - 562 -

ALUMINUM COMPANY; a.k.a. "IRALCO"), No. Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a.
49 Mullah Sadra Street, Vanaq Square, After Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a.
Arak, Iran; Additional Sanctions Information - LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
Subject to Secondary Sanctions; Registration ID FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
2600 (Iran) [IRAN-EO13871]. a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
IRANIAN ATLAS COMPANY, No. 5, 10th a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
Baharestan, Pasdaran Street, Tehran, Iran; CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a.
Additional Sanctions Information - Subject to OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE
Secondary Sanctions; Business Registration FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near
Number 59784 (Iran) [SDGT] [IRGC] [IFSR] a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,
(Linked To: ANSAR BANK). RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
IRANIAN COMMISSION FOR REBUILDING CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
SOUTHERN LEBANON (a.k.a. IRANIAN RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION
COMMITTEE FOR REBUILDING LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON;
CONTRIBUTION IN THE RECONSTRUCTION LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR
OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN
FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN
a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE
CONTRIBUTORY ORGANIZATION FOR Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a.
RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON), Near REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE
Iranian Embassy, Brazilia Building, 1st Floor, COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near
Lebanon; Additional Sanctions Information - OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor,
Subject to Secondary Sanctions [SDGT] [IFSR]. TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information -
IRANIAN COMMISSION IN LEBANON (a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY
SOUTHERN LEBANON; a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM
COMMITTEE FOR REBUILDING LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and
a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598-
CONTRIBUTION IN THE RECONSTRUCTION LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website
OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions
FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions
a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTION OF LEBANON), Near [IRAN-TRA].
RECONSTRUCT LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION
CONTRIBUTORY ORGANIZATION FOR Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a.
RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
LEBANON; a.k.a. IRANIAN ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
RECONSTRUCTION OF LEBANON), Near a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
July 30, 2020 - 563 -

HEADQUARTERS FOR THE IRANIAN HEADQUARTERS FOR THE IRANIAN MINES AND MINERAL INDUSTRIES
RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON (a.k.a. DEVELOPMENT AND RENOVATION (a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMISSION FOR REBUILDING IMIDRO; a.k.a. IRAN MINING INDUSTRIES
LEBANON; a.k.a. IRANIAN ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN DEVELOPMENT AND RENOVATION
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN ORGANIZATION; a.k.a. IRANIAN MINES AND
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON; MINING INDUSTRIES DEVELOPMENT AND
RECONSTRUCTION OF LEBANON), Near a.k.a. IRANIAN COMMITTEE FOR THE RENOVATION ORGANIZATION), No. 39,
Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTION IN THE RECONSTRUCTION Sepahbod Gharani Avenue, Ferdousi Square,
Lebanon; Additional Sanctions Information - OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions; all offices
IRANIAN CYBER POLICE (a.k.a. FATA a.k.a. IRANIAN COMMITTEE TO worldwide [IRAN].
POLICE); Website http://www.cyberpolice.ir; RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN MINES AND MINING INDUSTRIES
Additional Sanctions Information - Subject to CONTRIBUTORY ORGANIZATION FOR DEVELOPMENT AND RENOVATION
Secondary Sanctions [IRAN-TRA]. RECONSTRUCTING LEBANON; a.k.a. ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
IRANIAN ENRICHMENT COMPANY (a.k.a. IRANIAN ORGANIZATION FOR REBUILDING MINING INDUSTRIES DEVELOPMENT AND
ADVANCED TECHNOLOGIES COMPANY OF LEBANON; a.k.a. IRANIAN ORGANIZATION RENOVATION ORGANIZATION; a.k.a.
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
"ADVANCED TECHNOLOGIES"; a.k.a. IRAN'S HEADQUARTERS FOR THE DEVELOPMENT AND RENOVATION), No. 39,
"ADVANCED TECHNOLOGIES COMPANY"; RECONSTRUCTION OF LEBANON), Near Sepahbod Gharani Avenue, Ferdousi Square,
a.k.a. "ADVANCED TECHNOLOGIES Iranian Embassy, Brazilia Building, 1st Floor, Tehran, Iran; Additional Sanctions Information -
HOLDING COMPANY"; a.k.a. "IATC"), Tehran, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; all offices
Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions [SDGT] [IFSR]. worldwide [IRAN].
to Secondary Sanctions [IRAN] (Linked To: IRANIAN HELICOPTERS' MAINTENANCE AND IRANIAN MINISTRY OF INTELLIGENCE AND
ATOMIC ENERGY ORGANIZATION OF IRAN). REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
IRANIAN EXPORT DEVELOPMENT BANK IRAN HELICOPTER SUPPORT AND AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. RENEWAL COMPANY; a.k.a. IRAN'S "VEVAK"), bounded roughly by Sanati Street on
BANK TOSEH SADERAT IRAN; a.k.a. BANK HELICOPTER RENOVATION AND LOGISTICS the west, 30th Street on the south, and Iraqi
TOSEYEH SADERAT IRAN; a.k.a. BANK COMPANY; a.k.a. PANHA), Meherabad Airport Street on the east, Tehran, Iran; Ministry of
TOWSEEH SADERAT IRAN; a.k.a. EXPORT Road, Azadi Square, Foroudgah Street, Meradj Intelligence, Second Negarestan Street,
DEVELOPMENT BANK OF IRAN; a.k.a. Avenue, Tehran, Iran; PO Box 13185-1688, Pasdaran Avenue, Tehran, Iran; Additional
"EDBI"), No. 26, Tosee Tower (Export Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary
Development Building), Corner of 15th Street, Subject to Secondary Sanctions [NPWMD] Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR]
Ahmad Qasir Avenue, Argentina Square, [IFSR]. [HRIT-IR].
Tehran 1513815111, Iran; Website www.edbi.ir; IRANIAN INVESTMENT PETROCHEMICAL IRANIAN NOVIN INDUSTRY DEVELOPMENT,
Additional Sanctions Information - Subject to GROUP COMPANY (a.k.a. IRANIAN Iran; Additional Sanctions Information - Subject
Secondary Sanctions; Registration Number PETROCHEMICAL INVESTMENT GROUP to Secondary Sanctions [IRAN] (Linked To:
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: COMPANY), Iran; Additional Sanctions GHADIR INVESTMENT COMPANY).
MB BANK). Information - Subject to Secondary Sanctions IRANIAN NOVIN SYSTEMS MANAGEMENT
IRANIAN GHADIR IRON & STEEL CO. (a.k.a. [NPWMD] [IFSR] (Linked To: PERSIAN GULF (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a.
IRANIAN GHADIR IRON AND STEEL CO.; PETROCHEMICAL INDUSTRY CO.). "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
a.k.a. "IGISCO"), 25th Km. Aradakan, Naein IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID Kuhestan-e Sheshom, Nobonyad Square,
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St., ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
After Saei Park, Tehran, Iran; Website INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [NPWMD]
www.igisco.com; Additional Sanctions CORPORATION; a.k.a. BONYAD SHAHID; [IFSR].
Information - Subject to Secondary Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
[IRAN-EO13871]. SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; IOC UK LTD), Riverside House, Riverside
IRANIAN GHADIR IRON AND STEEL CO. (a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. Drive, Aberdeen AB11 7LH, United Kingdom;
IRANIAN GHADIR IRON & STEEL CO.; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Additional Sanctions Information - Subject to
"IGISCO"), 25th Km. Aradakan, Naein Road, FOUNDATION OF THE ISLAMIC Secondary Sanctions; UK Company Number
Yazd, Iran; No. 1 34th Alley, Valiasr St., After REVOLUTION), P.O. Box 15815-1394, Tehran 01019769 (United Kingdom); all offices
Saei Park, Tehran, Iran; Website 15900, Iran; Additional Sanctions Information - worldwide [IRAN].
www.igisco.com; Additional Sanctions Subject to Secondary Sanctions; alt. Additional IRANIAN ORGANIZATION FOR REBUILDING
Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary LEBANON (a.k.a. IRANIAN COMMISSION
[IRAN-EO13871]. Sanctions Pursuant to the Hizballah Financial FOR REBUILDING SOUTHERN LEBANON;
Sanctions Regulations [SDGT] [IFSR]. a.k.a. IRANIAN COMMISSION IN LEBANON;
July 30, 2020 - 564 -

a.k.a. IRANIAN COMMITTEE FOR IRANIAN POLICE (a.k.a. IRAN'S LAW IRANOSHARGH COMPANY (a.k.a. IRAN &
REBUILDING LEBANON; a.k.a. IRANIAN ENFORCEMENT FORCES; a.k.a. LAW SHARGH COMPANY; a.k.a. IRAN AND EAST
COMMITTEE FOR THE CONTRIBUTION IN ENFORCEMENT FORCES OF THE ISLAMIC COMPANY; a.k.a. IRAN AND SHARGH
THE RECONSTRUCTION OF LEBANON; REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. COMPANY; a.k.a. SHERKAT-E IRAN VA
a.k.a. IRANIAN COMMITTEE FOR THE NIRUYIH INTIZAMIYEH JUMHURIYIH SHARGH), 827, North of Seyedkhandan Bridge,
RECONSTRUCTION OF LEBANON; a.k.a. ISLAMIYIH IRAN); Additional Sanctions Shariati Street, P.O. Box 13185-1445, Tehran
IRANIAN COMMITTEE TO RECONSTRUCT Information - Subject to Secondary Sanctions 16616, Iran; No. 41, Next to 23rd Alley, South
LEBANON; a.k.a. IRANIAN CONTRIBUTORY [SYRIA] [IRAN-HR] [HRIT-IR]. Gandi St., Vanak Square, Tehran 15179, Iran;
ORGANIZATION FOR RECONSTRUCTING IRANIAN PRESS SUPERVISORY BOARD Website http://www.iranoshargh.com; Additional
LEBANON; a.k.a. IRANIAN HEADQUARTERS (a.k.a. PRESS SUPERVISORY BOARD), Sanctions Information - Subject to Secondary
FOR THE RECONSTRUCTION OF LEBANON; Tehran, Iran; Additional Sanctions Information - Sanctions [IRAN].
a.k.a. IRANIAN ORGANIZATION FOR Subject to Secondary Sanctions [IRAN-TRA]. IRAN'S ALUMINUM COMPANY (a.k.a. IRAN
RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN TITANIUM DEVELOPMENT, Iran; ALUMINIUM COMPANY; a.k.a. IRAN
IRAN'S HEADQUARTERS FOR THE Additional Sanctions Information - Subject to ALUMINUM COMPANY; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON), Near Secondary Sanctions [IRAN] (Linked To: ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Iranian Embassy, Brazilia Building, 1st Floor, GHADIR INVESTMENT COMPANY). 49 Mullah Sadra Street, Vanaq Square, After
Lebanon; Additional Sanctions Information - IRANO - MISR SHIPPING CO (a.k.a. IRAN AND Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Subject to Secondary Sanctions [SDGT] [IFSR]. EGYPT SHIPPING COMPANY; a.k.a. IRAN Arak, Iran; Additional Sanctions Information -
IRANIAN ORGANIZATION FOR AND EGYPT SHIPPING LINES; a.k.a. IRANO Subject to Secondary Sanctions; Registration ID
RECONSTRUCTION IN LEBANON (a.k.a. MISR; a.k.a. IRANO MISR SHIPPING 2600 (Iran) [IRAN-EO13871].
IRANIAN COMMISSION FOR REBUILDING COMPANY; f.k.a. NEFERTITI SHIPPING AND IRAN'S HEADQUARTERS FOR THE
SOUTHERN LEBANON; a.k.a. IRANIAN MARITIME SERVICES), Building 6, Al Horreya RECONSTRUCTION OF LEBANON (a.k.a.
COMMISSION IN LEBANON; a.k.a. IRANIAN Street, 1st Floor, El Attarin Area, 1016, IRANIAN COMMISSION FOR REBUILDING
COMMITTEE FOR REBUILDING LEBANON; Alexandria, Egypt; PO Box 1016, Alexandria, SOUTHERN LEBANON; a.k.a. IRANIAN
a.k.a. IRANIAN COMMITTEE FOR THE Egypt; Additional Sanctions Information - COMMISSION IN LEBANON; a.k.a. IRANIAN
CONTRIBUTION IN THE RECONSTRUCTION Subject to Secondary Sanctions [IRAN]. COMMITTEE FOR REBUILDING LEBANON;
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRANO HIND SHIPPING COMPANY LTD (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE
FOR THE RECONSTRUCTION OF LEBANON; IRAN AND INDIA SHIPPING COMPANY; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION
a.k.a. IRANIAN COMMITTEE TO IRAN AND INDIA SHIPPING LINES), 18 OF LEBANON; a.k.a. IRANIAN COMMITTEE
RECONSTRUCT LEBANON; a.k.a. IRANIAN Sedaghat St, Opposite Park Millat, Vali-e-Asr FOR THE RECONSTRUCTION OF LEBANON;
CONTRIBUTORY ORGANIZATION FOR Ave, PO Box 15875-4647, Tehran, Iran; a.k.a. IRANIAN COMMITTEE TO
RECONSTRUCTING LEBANON; a.k.a. Website www.iranohind.com; Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR
RECONSTRUCTION OF LEBANON; a.k.a. Sanctions [IRAN]. RECONSTRUCTING LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING IRANO MISR (a.k.a. IRAN AND EGYPT IRANIAN HEADQUARTERS FOR THE
LEBANON; a.k.a. IRAN'S HEADQUARTERS SHIPPING COMPANY; a.k.a. IRAN AND RECONSTRUCTION OF LEBANON; a.k.a.
FOR THE RECONSTRUCTION OF EGYPT SHIPPING LINES; a.k.a. IRANO - IRANIAN ORGANIZATION FOR REBUILDING
LEBANON), Near Iranian Embassy, Brazilia MISR SHIPPING CO; a.k.a. IRANO MISR LEBANON; a.k.a. IRANIAN ORGANIZATION
Building, 1st Floor, Lebanon; Additional SHIPPING COMPANY; f.k.a. NEFERTITI FOR RECONSTRUCTION IN LEBANON), Near
Sanctions Information - Subject to Secondary SHIPPING AND MARITIME SERVICES), Iranian Embassy, Brazilia Building, 1st Floor,
Sanctions [SDGT] [IFSR]. Building 6, Al Horreya Street, 1st Floor, El Lebanon; Additional Sanctions Information -
IRANIAN PETROCHEMICAL INVESTMENT Attarin Area, 1016, Alexandria, Egypt; PO Box Subject to Secondary Sanctions [SDGT] [IFSR].
DEVELOPMENT MANAGEMENT COMPANY, 1016, Alexandria, Egypt; Additional Sanctions IRAN'S HELICOPTER RENOVATION AND
Iran; Additional Sanctions Information - Subject Information - Subject to Secondary Sanctions LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR] [IRAN]. IRAN HELICOPTER SUPPORT AND
(Linked To: PERSIAN GULF IRANO MISR SHIPPING COMPANY (a.k.a. RENEWAL COMPANY; a.k.a. IRANIAN
PETROCHEMICAL INDUSTRY CO.). IRAN AND EGYPT SHIPPING COMPANY; HELICOPTERS' MAINTENANCE AND
IRANIAN PETROCHEMICAL INVESTMENT a.k.a. IRAN AND EGYPT SHIPPING LINES; REPAIRS COMPANY; a.k.a. PANHA),
GROUP COMPANY (a.k.a. IRANIAN a.k.a. IRANO - MISR SHIPPING CO; a.k.a. Meherabad Airport Road, Azadi Square,
INVESTMENT PETROCHEMICAL GROUP IRANO MISR; f.k.a. NEFERTITI SHIPPING Foroudgah Street, Meradj Avenue, Tehran, Iran;
COMPANY), Iran; Additional Sanctions AND MARITIME SERVICES), Building 6, Al PO Box 13185-1688, Tehran, Iran; Additional
Information - Subject to Secondary Sanctions Horreya Street, 1st Floor, El Attarin Area, 1016, Sanctions Information - Subject to Secondary
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Alexandria, Egypt; PO Box 1016, Alexandria, Sanctions [NPWMD] [IFSR].
PETROCHEMICAL INDUSTRY CO.). Egypt; Additional Sanctions Information - IRAN'S LAW ENFORCEMENT FORCES (a.k.a.
Subject to Secondary Sanctions [IRAN]. IRANIAN POLICE; a.k.a. LAW
July 30, 2020 - 565 -

ENFORCEMENT FORCES OF THE ISLAMIC SEPAH-E PASDARAN-E ENGHELAB-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E CORPS; a.k.a. PASDARAN; a.k.a.
NIRUYIH INTIZAMIYEH JUMHURIYIH ENQELAB-E ESLAMI; a.k.a. THE ARMY OF PASDARAN-E INQILAB; a.k.a. PASDARN-E
ISLAMIYIH IRAN); Additional Sanctions THE GUARDIANS OF THE ISLAMIC ENGHELAB-E ISLAMI; a.k.a.
Information - Subject to Secondary Sanctions REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARD; a.k.a.
[SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARDS; a.k.a. SEPAH;
IRAN'S NUCLEAR POWER PLANT Syria; Additional Sanctions Information - a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
CONSTRUCTION MANAGEMENT COMPANY Subject to Secondary Sanctions [FTO] [SDGT] PASDARAN ENGHELAB ISLAMI; a.k.a.
(a.k.a. "MASNA"); Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. SEPAH-E PASDARAN-E ENGHELAB-E
Information - Subject to Secondary Sanctions IRANSAFFRON CO (a.k.a. ARFA PAINT ESLAMI; a.k.a. SEPAH-E PASDARAN-E
[IRAN] (Linked To: ATOMIC ENERGY COMPANY; a.k.a. ARFEH COMPANY; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
ORGANIZATION OF IRAN). FARASEPEHR ENGINEERING COMPANY; THE GUARDIANS OF THE ISLAMIC
IRAN'S REVOLUTIONARY GUARD CORPS a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. REVOLUTION; a.k.a. THE IRANIAN
(a.k.a. AGIR; a.k.a. ARMY OF THE IRAN SAFFRON COMPANY; a.k.a. SHETAB REVOLUTIONARY GUARDS), Tehran, Iran;
GUARDIANS OF THE ISLAMIC REVOLUTION; G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB Syria; Additional Sanctions Information -
a.k.a. IRAN'S REVOLUTIONARY GUARDS; TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA Subject to Secondary Sanctions [FTO] [SDGT]
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC PART), West Lavansai, Tehran 009821, Iran; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
REVOLUTION GUARDS CORPS; a.k.a. Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Floor, Unit 5, Tehran, Iran; No 17, Balooch GUARDIANS OF THE ISLAMIC REVOLUTION;
ISLAMIC REVOLUTIONARY GUARD CORPS; Alley, Vaezi St, Shariati Ave, Tehran, Iran; a.k.a. IRAN'S REVOLUTIONARY GUARD
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Additional Sanctions Information - Subject to CORPS; a.k.a. IRAN'S REVOLUTIONARY
a.k.a. ISLAMIC REVOLUTIONARY GUARDS Secondary Sanctions [NPWMD] [IFSR]. GUARDS; a.k.a. IRG; a.k.a. ISLAMIC
CORPS; a.k.a. PASDARAN; a.k.a. IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. REVOLUTION GUARDS CORPS; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E "IVBB"), IVBB Headquarters, 30th Alley, No. 96, ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ENGHELAB-E ISLAMI; a.k.a. Khaled Eslamboli Street, (Vozara), PO Box ISLAMIC REVOLUTIONARY GUARD CORPS;
REVOLUTIONARY GUARD; a.k.a. 15175-598, Tehran 15119-57111, Iran; Website a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
REVOLUTIONARY GUARDS; a.k.a. SEPAH; http://en.ivbb.ir/; Additional Sanctions a.k.a. ISLAMIC REVOLUTIONARY GUARDS
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Information - Subject to Secondary Sanctions CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN ENGHELAB ISLAMI; a.k.a. [IRAN] [SDGT] [IFSR] (Linked To: EXPORT PASDARAN-E INQILAB; a.k.a. PASDARN-E
SEPAH-E PASDARAN-E ENGHELAB-E DEVELOPMENT BANK OF IRAN). ENGHELAB-E ISLAMI; a.k.a.
ESLAMI; a.k.a. SEPAH-E PASDARAN-E IRAQI ALLIED SERVICES LIMITED, United REVOLUTIONARY GUARD; a.k.a.
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Kingdom [IRAQ2]. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
THE GUARDIANS OF THE ISLAMIC IRAQI FREIGHT SERVICES LIMITED, United a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
REVOLUTION; a.k.a. THE IRANIAN Kingdom [IRAQ2]. PASDARAN ENGHELAB ISLAMI; a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran; IRAQI TRADE CENTER, Dubai, United Arab SEPAH-E PASDARAN-E ENGHELAB-E
Syria; Additional Sanctions Information - Emirates [IRAQ2]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Subject to Secondary Sanctions [FTO] [SDGT] IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Francia 3, Genoa 16149, Italy; Additional THE GUARDIANS OF THE ISLAMIC
IRAN'S REVOLUTIONARY GUARDS (a.k.a. Sanctions Information - Subject to Secondary REVOLUTION; a.k.a. THE IRANIAN
AGIR; a.k.a. ARMY OF THE GUARDIANS OF Sanctions; Registration ID GE 348075 (Italy); all REVOLUTIONARY GUARDS), Tehran, Iran;
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S offices worldwide [IRAN]. Syria; Additional Sanctions Information -
REVOLUTIONARY GUARD CORPS; a.k.a. IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Subject to Secondary Sanctions [FTO] [SDGT]
IRG; a.k.a. IRGC; a.k.a. ISLAMIC Francia 3, Genoa 16149, Italy; Additional [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
REVOLUTION GUARDS CORPS; a.k.a. Sanctions Information - Subject to Secondary IRGC AEROSPACE FORCE (a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Sanctions; Registration ID GE 348075 (Italy); all AEROSPACE DIVISION OF IRGC; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; 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;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. IRAN'S REVOLUTIONARY GUARD (PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E CORPS; a.k.a. IRAN'S REVOLUTIONARY IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
ENGHELAB-E ISLAMI; a.k.a. GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE;
REVOLUTIONARY GUARD; a.k.a. REVOLUTION GUARDS CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY CORPS; a.k.a. CORPS AIR FORCE; a.k.a. ISLAMIC
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARD CORPS; REVOLUTIONARY GUARDS CORPS
PASDARAN ENGHELAB ISLAMI; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE; a.k.a. ISLAMIC
July 30, 2020 - 566 -

REVOLUTIONARY GUARDS CORPS AIR Subject to Secondary Sanctions [SDGT] Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
FORCE; a.k.a. SEPAH PASDARAN AIR [NPWMD] [IRGC] [IFSR]. [IRAN-HR].
FORCE), Tehran, Iran; Syria; Additional IRGC NAVY (a.k.a. ISLAMIC REVOLUTION IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a.
Sanctions Information - Subject to Secondary GUARDS CORPS NAVAL FORCE), Tehran, IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Iran; Syria; Additional Sanctions Information - GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
[IFSR]. Subject to Secondary Sanctions [FTO] [IRGC]. ISLAMIC REVOLUTIONARY GUARD CORPS-
IRGC AIR FORCE (a.k.a. AEROSPACE IRGCAF (a.k.a. AEROSPACE DIVISION OF QODS FORCE; a.k.a. JERUSALEM FORCE;
DIVISION OF IRGC; a.k.a. AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
FORCE OF THE ARMY OF THE GUARDIANS ARMY OF THE GUARDIANS OF THE ISLAMIC (PASDARAN); a.k.a. QODS (JERUSALEM)
OF THE ISLAMIC REVOLUTION; a.k.a. REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE OF THE IRGC; a.k.a. QODS FORCE;
AFAGIR; a.k.a. AIR FORCE, IRGC FORCE, IRGC (PASDARAN); a.k.a. IRGC a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
(PASDARAN); a.k.a. IRGC AEROSPACE AEROSPACE FORCE; a.k.a. IRGC AIR a.k.a. SEPAH-E QODS (JERUSALEM
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC FORCE)), Tehran, Iran; Syria; Additional
ISLAMIC REVOLUTION GUARDS CORPS AIR REVOLUTION GUARDS CORPS AIR FORCE; Sanctions Information - Subject to Secondary
FORCE; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. ISLAMIC REVOLUTIONARY GUARD Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC CORPS AIR FORCE; a.k.a. ISLAMIC [IRAN-HR].
REVOLUTIONARY GUARDS CORPS REVOLUTIONARY GUARDS CORPS IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima,
AEROSPACE FORCE; a.k.a. ISLAMIC AEROSPACE FORCE; a.k.a. ISLAMIC Ehime, Japan (individual) [TCO].
REVOLUTIONARY GUARDS CORPS AIR REVOLUTIONARY GUARDS CORPS AIR IRINVESTSHIP LIMITED (a.k.a. LONDON
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE; a.k.a. SEPAH PASDARAN AIR IRINVEST SHIP COMPANY), 10 Greycoat
FORCE), Tehran, Iran; Syria; Additional FORCE), Tehran, Iran; Syria; Additional Place, London SW1P 1SB, United Kingdom;
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
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; No 37 Aseman Tower Sayyade Shirazee
REVOLUTION GUARDS CORPS GROUND Sanctions Information - Subject to Secondary Square, Pasdaran Avenue, PO Box 19395-
FORCE), Tehran, Iran; Syria; Additional Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 1311, Tehran, Iran; Website www.irisl.net; IFCA
Sanctions Information - Subject to Secondary [IFSR]. Determination - Involved in the Shipping Sector;
Sanctions [FTO] [IRGC]. IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS Additional Sanctions Information - Subject to
IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC FORCE; a.k.a. ISLAMIC REVOLUTIONARY Secondary Sanctions; Trade License No. 11670
REVOLUTIONARY GUARD CORPS GUARD CORPS (IRGC)-QODS FORCE; a.k.a. (Iran); All Offices Worldwide [IRAN] [NPWMD]
ELECTRONIC WARFARE AND CYBER ISLAMIC REVOLUTIONARY GUARD CORPS- [IFSR] [IFCA].
DEFENSE ORGANIZATION), Iran; Additional QODS FORCE; a.k.a. JERUSALEM FORCE; IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF
Sanctions Information - Subject to Secondary a.k.a. PASDARAN-E ENGHELAB-E ISLAMI IRAN SHIPPING LINES COMFORT
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. (PASDARAN); a.k.a. QODS (JERUSALEM) SERVICES; a.k.a. MARITIME WELFARE
IRGC MISSILE COMMAND (a.k.a. IRGC AIR FORCE OF THE IRGC; a.k.a. QODS FORCE; SERVICES INSTITUTE; a.k.a. SHIPPING
FORCE AL-GHADIR MISSILE COMMAND; a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; WELFARE SERVICES INSTITUTE), Number
a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. SEPAH-E QODS (JERUSALEM 63, East Shahid Tajrlu Street, Shahid Tajrlu
CORPS AL-GHADIR MISSILE COMMAND), FORCE)), Tehran, Iran; Syria; Additional Square, Shian, Iran; Website www.irislclub.com;
Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
July 30, 2020 - 567 -

IRISL EUROPE GMBH, Schottweg 5, Hamburg Secondary Sanctions; Trade License No. IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT;
22087, Germany; Website www.irisl-europe.de; GE0426505 (Italy) [IRAN]. a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
Additional Sanctions Information - Subject to IRITAL SHIPPING S.R.L. (a.k.a. IR-ITAL; a.k.a. STATE IN EGYPT), Egypt [SDGT].
Secondary Sanctions; Trade License No. HRB IRITAL SHIPPING LINES COMPANY), Via IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH
81573 [IRAN]. Gerolamo Morone 6, Milano 20121, Italy; WALIYATUL MASRIK; a.k.a. DAWLATUL
IRISL MARINE SERVICES (a.k.a. GHESHM Additional Sanctions Information - Subject to ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
SHIPPING LINES MARINE AND Secondary Sanctions; Trade License No. EAST ASIA DIVISION; a.k.a. ISIL IN THE
ENGINEERING SERVICES CO; a.k.a. GE0426505 (Italy) [IRAN]. PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES IRON MOUNTAIN ENTERPRISES LIMITED ISIS BRANCH IN THE PHILIPPINES; a.k.a.
AND ENGINEERING COMPANY), Iran shahr (a.k.a. IRON MOUNTAIN ENTREPRISES; ISIS IN THE PHILIPPINES; a.k.a. ISIS
Street 221, Karimkhan Zand Avenue, Tehran, a.k.a. "IMEL"), Virgin Islands, British [GLOMAG] PHILIPPINE PROVINCE; a.k.a. ISIS-
Iran; Website www.imsengco.com; Additional (Linked To: ORIENTAL IRON COMPANY PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Sanctions Information - Subject to Secondary SPRL). AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
Sanctions [IRAN]. IRON MOUNTAIN ENTREPRISES (a.k.a. IRON ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
IRISL MARINE SERVICES AND ENGINEERING MOUNTAIN ENTERPRISES LIMITED; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
COMPANY (a.k.a. GHESHM SHIPPING LINES "IMEL"), Virgin Islands, British [GLOMAG] Lanao del Sur Province, Philippines [FTO]
MARINE AND ENGINEERING SERVICES CO; (Linked To: ORIENTAL IRON COMPANY [SDGT].
a.k.a. IMSENGCO; a.k.a. IRISL MARINE SPRL). ISAH, Wali Adam (a.k.a. ALVI, Mohammad
SERVICES), Iran shahr Street 221, Karimkhan IRSA S.A. (a.k.a. INVERSIONES Y Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
Zand Avenue, Tehran, Iran; Website REPRESENTACIONES S.A.), Carrera 43A No. ESAH, Wali Adam), 1260/108, Block N0.6-B,
www.imsengco.com; Additional Sanctions 16A Sur - 38, Barrio El Poblado, Medellin, Kausar Colony, Model Town-B, Bahawalpur,
Information - Subject to Secondary Sanctions Colombia; NIT # 811040270-5 (Colombia) Punjab Province, Pakistan; Lahore City, Lahore
[IRAN]. [SDNT]. District, Punjab Province, Pakistan; DOB 10 Jul
IRISL MARITIME TRAINING INSTITUTE (a.k.a. IS BANK, AO (a.k.a. AKTSIONERNOE 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
IRISL MTI), No. 63, East Tajarloo Ave, Tajarloo OBSHCHESTVO KOMMERCHESKI BANK Punjab Province, Pakistan; nationality Pakistan;
Square, Shiyan, Tehran, Iran; Reiesali Delvari INDUSTRIALNY SBEREGATELNY BANK; citizen Pakistan; Maulana (individual) [SDGT].
Ave, Bushehr 7514618787, Iran; Farhang Ave, f.k.a. CLOSED JOINT STOCK COMPANY ISAMUDDIN, Nurjaman Riduan (a.k.a.
Khazar's Building, Anzali 4314695613, Iran; COMMERCIAL BANK 'INDUSTRIAL SAVINGS ISOMUDDIN, Riduan; a.k.a. NURJAMAN,
Website www.irmti.ir; Additional Sanctions BANK'; a.k.a. JOINT-STOCK COMPANY Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN");
Information - Subject to Secondary Sanctions COMMERCIAL BANK 'INDUSTRIAL SAVINGS DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB
[IRAN]. BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky Cianjur, West Java, Indonesia; nationality
IRISL MTI (a.k.a. IRISL MARITIME TRAINING per 7, Moscow 125167, Russia; 29/UL, prospect Indonesia (individual) [SDGT].
INSTITUTE), No. 63, East Tajarloo Ave, Kirova, Simferopol, Crimea 295011, Ukraine; ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
Tajarloo Square, Shiyan, Tehran, Iran; Reiesali Building 160, Office 104, Kievskaya Street, OF APPLIED SCIENCE AND TECHNOLOGY;
Delvari Ave, Bushehr 7514618787, Iran; Simferopol, Crimea 295493, Ukraine; Building a.k.a. INSTITUT DES SCIENCES
Farhang Ave, Khazar's Building, Anzali 25, Lenin Street, Kerch, Crimea 298300, APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
4314695613, Iran; Website www.irmti.ir; Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) INSTITUT SUPERIEUR DES SCIENCES
Additional Sanctions Information - Subject to 044525349; Registration ID 1027739339715 APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
Secondary Sanctions [IRAN]. (Russia); Tax ID No. 7744001673 (Russia); ISSAT), P.O. Box 31983, Barzeh, Damascus,
IRISL MULTIMODAL TRANSPORT CO., No. 25 Government Gazette Number 40199908 Syria [NPWMD].
Sanaei Street, Karim Khan Zand Street, Shahid (Russia) [UKRAINE-EO13685]. ISAZA ARANGO, Ramon Maria; DOB 30 Sep
Arabi Line, Tehran, Iran; Website IS EAST ASIA DIVISION (a.k.a. DAWLATUL 1940; POB Sonson, Antioquia, Colombia;
www.irislmtc.com; Additional Sanctions ISLAMIYAH WALIYATUL MASRIK; a.k.a. Cedula No. 5812993 (Colombia) (individual)
Information - Subject to Secondary Sanctions; DAWLATUL ISLAMIYYAH WALIYATUL [SDNTK].
Registration Number 230766 [IRAN]. MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO");
IR-ITAL (a.k.a. IRITAL SHIPPING LINES IN THE PHILIPPINES; a.k.a. ISIL DOB 24 Apr 1966; POB Envigado, Antioquia,
COMPANY; a.k.a. IRITAL SHIPPING S.R.L.), PHILIPPINES; a.k.a. ISIS BRANCH IN THE Colombia; citizen Colombia; Cedula No.
Via Gerolamo Morone 6, Milano 20121, Italy; PHILIPPINES; a.k.a. ISIS IN THE 98517169 (Colombia) (individual) [SDNTK].
Additional Sanctions Information - Subject to PHILIPPINES; a.k.a. ISIS PHILIPPINE ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE");
Secondary Sanctions; Trade License No. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. DOB 11 Aug 1967; POB Envigado, Antioquia,
GE0426505 (Italy) [IRAN]. ISLAMIC STATE IN IRAQ AND SYRIA IN Colombia; citizen Colombia; Cedula No.
IRITAL SHIPPING LINES COMPANY (a.k.a. IR- SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN 98521489 (Colombia) (individual) [SDNTK].
ITAL; a.k.a. IRITAL SHIPPING S.R.L.), Via THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT;
Gerolamo Morone 6, Milano 20121, Italy; "ISP"), Basilan, Philippines; Lanao del Sur a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
Additional Sanctions Information - Subject to Province, Philippines [FTO] [SDGT]. STATE IN EGYPT), Egypt [SDGT].
July 30, 2020 - 568 -

ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL - Subject to Secondary Sanctions; Trade THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
AGHA; a.k.a. MULLAH GUL AGHA AKHUND; License No. C 28940 (Malta) [IRAN]. "ISP"), Basilan, Philippines; Lanao del Sur
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- Province, Philippines [FTO] [SDGT].
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
DOB 1972; POB Band-e-Timor, Kandahar, CENTER; a.k.a. AL-FURQAN BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
Afghanistan (individual) [SDGT]. ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE'S KHORASAN
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji PRODUCTION; a.k.a. AL-HAYAT MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIL PHILIPPINES (a.k.a. DAWLATUL
Helmand Province, Afghanistan; DOB 11 Nov IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
1950; POB Helmand, Afghanistan; citizen AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL
Afghanistan (individual) [SDNTK]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
a.k.a. ISHAQ, Mohammed), Pakistan; DOB OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
1958; nationality Pakistan (individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE
ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE
a.k.a. ISHAQ, Mohammed), Pakistan; DOB THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
1958; nationality Pakistan (individual) [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN
ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF "ISP"), Basilan, Philippines; Lanao del Sur
ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Province, Philippines [FTO] [SDGT].
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL-
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
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";
July 30, 2020 - 569 -

a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE GREATER SAHARA;
OF THE TWO HOLY PLACES"; a.k.a. a.k.a. THE ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF THE GREATER
"WILAYAT NAJD"), Hijaz and Asir Provinces, JIHAD/MESOPOTAMIA; a.k.a. THE SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
Najd region, Saudi Arabia; Kuwait [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN Faso [SDGT].
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO THE GREATER SAHARA; a.k.a. ISIS IN THE
STATE OF IRAQ AND THE LEVANT IN RIVERS; a.k.a. THE ORGANIZATION OF AL- GREATER SAHEL; a.k.a. ISIS-GS; a.k.a.
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN THE GREATER SAHARA;
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF THE GREATER
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), BASE OF OPERATIONS IN THE LAND OF SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
Yemen [SDGT]. THE TWO RIVERS; a.k.a. THE Faso [SDGT].
ISIM ATR LIMITED, 147/1, St. Lucia Street, ORGANIZATION OF JIHAD'S BASE IN THE ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL
Valletta, Malta; Additional Sanctions Information COUNTRY OF THE TWO RIVERS; a.k.a. "AL ISLAMIYAH WALIYATUL MASRIK; a.k.a.
- Subject to Secondary Sanctions; Trade HAYAT") [FTO] [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL
License No. C34477 (Malta) [IRAN]. ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISIM SININ LIMITED, 147/1, St. Lucia Street, DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
Valletta, Malta; Additional Sanctions Information MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
- Subject to Secondary Sanctions; Trade WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a.
License No. C37437 (Malta) [IRAN]. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Street, Valletta, Malta; Additional Sanctions PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
Information - Subject to Secondary Sanctions; PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Trade License No. C 41660 (Malta) [IRAN]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
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.
July 30, 2020 - 570 -

ISIS WEST AFRICA PROVINCE (a.k.a. ISIS STATE IN SOMALIA; a.k.a. "ISS"), Puntland ISLAMIC AL SALAH SOCIETY (a.k.a. AL-
WEST AFRICA; a.k.a. ISIS-WEST AFRICA; Region, Somalia [SDGT]. SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
WEST AFRICA PROVINCE; a.k.a. ISLAMIC ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
STATE OF IRAQ AND THE LEVANT-WEST KHILAFAH FI TUNIS; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AFRICA; a.k.a. ISLAMIC STATE WEST KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. THE CALIPHATE IN TUNISIA; a.k.a. TALA I ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
[SDGT]. "JUND AL KHILAFAH"; a.k.a. "JUND AL- a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISIS WILAYAT KHORASAN (a.k.a. ISIL KHILAFA"; a.k.a. "SOLDIERS OF THE ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
KHORASAN; a.k.a. ISIL'S SOUTH ASIA CALIPHATE"; a.k.a. "VANGUARDS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL-
BRANCH; a.k.a. ISLAMIC STATE'S SOLDIERS OF THE CALIPHATE"), Tunisia SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN [SDGT]. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHAPTER OF ISIL), Afghanistan; Pakistan ISIS-TUNISIA PROVINCE (a.k.a. DAESH CHARITABLE ASSOCIATION; a.k.a. SALAH
[FTO] [SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- ISLAMIC ASSOCIATION; a.k.a. SALAH
ISIS-BANGLADESH (a.k.a. ABU JANDAL AL- KHILAFAH FI TUNIS; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035,
BANGALI; a.k.a. CALIPHATE IN KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Beshara Street, Deir Al-Balah, Gaza,
BANGLADESH; a.k.a. CALIPHATE'S THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Deir Al-Balah Camp, Gaza,
SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
STATE BANGLADESH; a.k.a. ISLAMIC STATE "JUND AL KHILAFAH"; a.k.a. "JUND AL- Palestinian; Gaza City, Gaza, Palestinian;
IN BANGLADESH; a.k.a. KHALIFAH'S KHILAFA"; a.k.a. "SOLDIERS OF THE Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- CALIPHATE"; a.k.a. "VANGUARDS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT].
UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia ISLAMIC ALLIANCE OF DEMOCRATIC
SOLDIERS OF THE CALIPHATE IN [SDGT]. FORCES (a.k.a. ALLIED DEMOCRATIC
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; FORCES; a.k.a. FORCES DEMOCRATIQUES
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. ALLIEES-ARMEE NATIONALE DE
Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE OF IRAQ AND SYRIA WEST LIBERATION DE L'OUGANDA; a.k.a. "ADF";
Bangladesh; Jhenaidah, Bangladesh; AFRICA PROVINCE; a.k.a. ISLAMIC STATE a.k.a. "ADF/NALU"), North Kivu Province,
Singapore [FTO] [SDGT]. OF IRAQ AND THE LEVANT-WEST AFRICA; Congo, Democratic Republic of the
ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISLAMIC STATE WEST AFRICA [DRCONGO].
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
STATE IN EGYPT), Egypt [SDGT]. a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
ISIS-GS (a.k.a. ISIS IN THE GREATER ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
SAHARA; a.k.a. ISIS IN THE GREATER 1955; POB Egypt; Passport 304555 (Egypt); L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; Military Leader of ISLAMIC GAMA'AT AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
a.k.a. ISLAMIC STATE IN THE GREATER (individual) [SDGT]. RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
SAHARA; a.k.a. ISLAMIC STATE OF THE ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL Street, Suite D, Columbia, MO 65205, United
GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger; JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD States; all offices worldwide [SDGT].
Burkina Faso [SDGT]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL- ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
ISIS-PHILIPPINES (a.k.a. DAWLATUL JIHAD E ISLAMI BANGLADESH; a.k.a. QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISLAMIYAH WALIYATUL MASRIK; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. ISLAMIC JIHAD; a.k.a. INTERNATIONAL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; HARKATUL JIHAD; a.k.a. HARKATUL JIHAD FRONT FOR FIGHTING JEWS AND
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ISIS BRANCH IN THE PHILIPPINES; a.k.a. [SDGT]. SALVATION FOUNDATION; a.k.a. NEW
ISIS IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
PHILIPPINE PROVINCE; a.k.a. ISLAMIC WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- FOR THE PRESERVATION OF THE HOLY
STATE IN IRAQ AND SYRIA IN SOUTH-EAST IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ASIA; a.k.a. ISLAMIC STATE IN THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LIBERATION OF THE HOLY PLACES; a.k.a.
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD
Basilan, Philippines; Lanao del Sur Province, RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Philippines [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United AND CRUSADERS; a.k.a. USAMA BIN LADEN
ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT]. NETWORK; a.k.a. USAMA BIN LADEN
a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ORGANIZATION) [FTO] [SDGT].
July 30, 2020 - 571 -

ISLAMIC ARMY FOR THE LIBERATION OF AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC JIHAD; a.k.a. INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FRONT FOR FIGHTING JEWS AND SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMIC SALVATION FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
GROUP FOR THE PRESERVATION OF THE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
THE LIBERATION OF THE HOLY PLACES; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen,
ISLAMIC FRONT FOR JIHAD AGAINST JEWS SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
NETWORK; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ISLAMIC ARMY OF ADEN [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
ALDAWA ALISLAMIA), Kuwait [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
July 30, 2020 - 572 -

SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial
NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR].
SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC
SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. KHOMEINI SOCIAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; HELP COMMITTEE; a.k.a. KOMITE EMDAD
NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITY EMDAD (a.k.a. COMITE Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. SWEDISH CHARITABLE AQSA EST.), ISLAMIQUE DAIDES ET DE BIEM LIBAN; 25/221 El Ghobeiry, Beirut, Lebanon; Additional
Noblev 79 NB, Malmo 21433, Sweden; a.k.a. EMDAD ASSISTANCE FOUNDATION; Sanctions Information - Subject to Secondary
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. EMDAD COMMITTEE FOR ISLAMIC Sanctions; alt. Additional Sanctions Information
[SDGT]. CHARITY; a.k.a. IMAM KHOMEINI EMDAD - Subject to Secondary Sanctions Pursuant to
ISLAMIC CHARITABLE SOCIETY FOR AL- COMMITTEE; a.k.a. IMAM KHOMEINI the Hizballah Financial Sanctions Regulations
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD [SDGT] [IFSR].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ISLAMIC EMDAD CHARITABLE COMMITTEE
CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE (LEBANON BRANCH); a.k.a. (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; IMAM KHOMEINI RELIEF ORGANIZATION; BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. AL-AQSA INTERNATIONAL a.k.a. IMAM KHOMEINI SUPPORT FOUNDATION; a.k.a. EMDAD COMMITTEE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMDAD ASSOCIATION OF KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI FOUNDATION; a.k.a. IMAM
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSOCIATION COMMITTEE FOR CHARITY; BRANCH); a.k.a. IMAM KHOMEINI RELIEF
a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI
ESTABLISHMENT; a.k.a. CHARITABLE COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMDAD ISLAMIC ASSOCIATION COMMITTEE
SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut, FOR CHARITY; a.k.a. ISLAMIC CHARITY
FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE
P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL
40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD
July 30, 2020 - 573 -

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Street, Haret Hreik, Beirut, Lebanon; P.O. Box OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
25/221 El Ghobeiry, Beirut, Lebanon; Additional REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sanctions Information - Subject to Secondary a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Sanctions; alt. Additional Sanctions Information HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
- Subject to Secondary Sanctions Pursuant to a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
the Hizballah Financial Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
[SDGT] [IFSR]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CAUCASUS EMIRATE; a.k.a. IMARAT COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
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.
July 30, 2020 - 574 -

HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM THE LIBERATION OF PALESTINE; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; RIGHT AGAINST WRONG; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION OF THE OPPRESSED ON
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND EARTH; a.k.a. PARTY OF GOD; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION;
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD";
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information -
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hizballah Financial Sanctions Regulations
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN [FTO] [SDGT] [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
July 30, 2020 - 575 -

ORGANIZATION"; a.k.a. "EXTERNAL ORGANIZATION OF HEZBOLLAH; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a.
SERVICES ORGANIZATION"; a.k.a. FOLLOWERS OF THE PROPHET "NATIONAL AND ISLAMIC BANK"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District,
RELATIONS DEPARTMENT"; a.k.a. "FRD"; HIZBALLAH ESO; a.k.a. HIZBALLAH Al Wandah Al Yarmuk Street junction, Gaza
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS INTERNATIONAL; a.k.a. ISLAMIC JIHAD; City, Gaza, Palestinian; Khan Yunis, Gaza,
BRANCH"); Additional Sanctions Information - a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Palestinian; Website www.inb.ps; Email
Subject to Secondary Sanctions Pursuant to the OF PALESTINE; a.k.a. LEBANESE Address info@inb.ps; Registration ID
Hizballah Financial Sanctions Regulations HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 563201581 (Palestinian); Telephone:
[FTO] [SDGT] [SYRIA]. a.k.a. ORGANIZATION OF RIGHT AGAINST 97082881183; Fax: 97082881184 [SDGT].
ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- WRONG; a.k.a. ORGANIZATION OF THE ISLAMIC NATIONAL BANK OF GAZA (a.k.a.
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK COMPANY; a.k.a.
a.k.a. ISLAMIC JIHAD GROUP OF GOD; a.k.a. REVOLUTIONARY JUSTICE PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ORGANIZATION; a.k.a. "ESO"; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a.
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "EXTERNAL SECURITY ORGANIZATION"; "NATIONAL AND ISLAMIC BANK"; a.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. "EXTERNAL SERVICES "NATIONAL ISLAMIC BANK"), Al-Rimal District,
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- ORGANIZATION"; a.k.a. "FOREIGN ACTION Al Wandah Al Yarmuk Street junction, Gaza
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT UNIT"; a.k.a. "FOREIGN RELATIONS City, Gaza, Palestinian; Khan Yunis, Gaza,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Palestinian; Website www.inb.ps; Email
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. "SPECIAL OPERATIONS BRANCH"); Address info@inb.ps; Registration ID
[FTO] [SDGT]. Additional Sanctions Information - Subject to 563201581 (Palestinian); Telephone:
ISLAMIC JIHAD GROUP OF UZBEKISTAN Secondary Sanctions Pursuant to the Hizballah 97082881183; Fax: 97082881184 [SDGT].
(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. Financial Sanctions Regulations [FTO] [SDGT] ISLAMIC PEACEKEEPING INTERNATIONAL
DZHAMAAT MODZHAKHEDOV; a.k.a. [SYRIA]. BRIGADE (a.k.a. INTERNATIONAL
ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BATTALION; a.k.a. PEACEKEEPING
JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. THE INTERNATIONAL
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BRIGADE; a.k.a. THE ISLAMIC
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF INTERNATIONAL BRIGADE; a.k.a. THE
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; UZBEKISTAN; n.k.a. ISLOMIY JIHOD ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT].
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC REGIMENT OF SPECIAL MEANING
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; (a.k.a. THE AL-JIHAD-FISI-SABILILAH
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE SPECIAL ISLAMIC REGIMENT; a.k.a. THE
GHUNAYM SQUAD OF THE HIZBALLAH KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMIC SPECIAL PURPOSE REGIMENT;
BAYT AL-MAQDIS; a.k.a. AL-AWDAH SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. a.k.a. THE SPECIAL PURPOSE ISLAMIC
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- REGIMENT) [SDGT].
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC REGIONAL COOPERATION BANK
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-ISLAH; a.k.a. MOVEMENT FOR ISLAMIC (a.k.a. BANK-E TAAWON MANTAGHEEY-E
JIHAD - SHAQAQI FACTION; a.k.a. REFORM IN ARABIA; a.k.a. MOVEMENT FOR ESLAMI; a.k.a. REGIONAL COOPERATION
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; REFORM IN ARABIA; a.k.a. "MIRA"), BM Box: OF THE ISLAMIC BANK FOR DEVELOPMENT
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- MIRA, London WC1N 3XX, United Kingdom; 21 & INVESTMENT), Building No. 59, District 929,
SHAQAQI FACTION; a.k.a. SAYARA AL- Blackstone Road, London NW2 6DA, United Street No. 17, Arsat Al-Hindia, Al Masbah,
QUDS) [FTO] [SDGT]. Kingdom; Safiee Suite, EBC House, Townsend Baghdad, Iraq; Tohid Street, Before Tohid
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU Lane, London NW9 8LL, United Kingdom; UK Circle, No. 33, Upper Level of Eghtesad-e Novin
GHUNAYM SQUAD OF THE HIZBALLAH Company Number 03834450 (United Kingdom) Bank, Tehran 1419913464, Iran; SWIFT/BIC
BAYT AL-MAQDIS; a.k.a. AL-AWDAH [SDGT]. RCDFIQBA [IRAN].
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT OF TALIBAN (a.k.a. ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
PALESTINE; a.k.a. PALESTINE ISLAMIC a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-
JIHAD - SHAQAQI FACTION; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; TAHRIK), Afghanistan [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a. AMERICAN RELIEF AGENCY; a.k.a. "ISRA"),
SHAQAQI FACTION; a.k.a. SAYARA AL- "IMU") [FTO] [SDGT]. 201 E. Cherry Street, Suite D, Columbia, MO
QUDS) [FTO] [SDGT]. ISLAMIC NATIONAL BANK COMPANY (a.k.a. 65205, United States; all offices worldwide
ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK OF GAZA; a.k.a. [SDGT].
ALLAH; a.k.a. EXTERNAL SECURITY PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
July 30, 2020 - 576 -

ISLAMIC REPUBLIC OF IRAN - CHINA Additional Sanctions Information - Subject to Pursuant to the Hizballah Financial Sanctions
SHIPPING LINES, China; Additional Sanctions Secondary Sanctions; Trade License No. 11670 Regulations [SDGT].
Information - Subject to Secondary Sanctions (Iran); All Offices Worldwide [IRAN] [NPWMD] ISLAMIC REVOLUTION GUARDS CORPS
[IRAN]. [IFSR] [IFCA]. (a.k.a. AGIR; a.k.a. ARMY OF THE
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST ISLAMIC REPUBLIC OF IRAN SHIPPING LINES GUARDIANS OF THE ISLAMIC REVOLUTION;
SHIPPING LINES COMPANY, Next to CB COMFORT SERVICES (a.k.a. IRISL CLUB; a.k.a. IRAN'S REVOLUTIONARY GUARD
hotel, Sharaf Building, Office No. 202, Dubai, a.k.a. MARITIME WELFARE SERVICES CORPS; a.k.a. IRAN'S REVOLUTIONARY
United Arab Emirates; Additional Sanctions INSTITUTE; a.k.a. SHIPPING WELFARE GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
Information - Subject to Secondary Sanctions SERVICES INSTITUTE), Number 63, East ISLAMIC REVOLUTIONARY CORPS; a.k.a.
[IRAN]. Shahid Tajrlu Street, Shahid Tajrlu Square, ISLAMIC REVOLUTIONARY GUARD CORPS;
ISLAMIC REPUBLIC OF IRAN BROADCASTING Shian, Iran; Website www.irislclub.com; a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
(a.k.a. ISLAMIC REPUBLIC OF IRAN Additional Sanctions Information - Subject to a.k.a. ISLAMIC REVOLUTIONARY GUARDS
BROADCASTING ORG.; a.k.a. NATIONAL Secondary Sanctions [IRAN]. CORPS; a.k.a. PASDARAN; a.k.a.
IRANIAN RADIO AND TELEVISION; a.k.a. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES PASDARAN-E INQILAB; a.k.a. PASDARN-E
"IRIB"), Jamejam Street, Valiasr Avenue, INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF ENGHELAB-E ISLAMI; a.k.a.
Tehran, Iran; Satellite Department, IRIB, Jame IRAN SHIPPING LINES INVESTMENT REVOLUTIONARY GUARD; a.k.a.
Jam St., Tehran, Iran; Department of IT-IRIB, COMPANY), Sky Tower, No. 523, Pasdaran REVOLUTIONARY GUARDS; a.k.a. SEPAH;
P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Farmanieh Ave, Farmanieh, District 1, a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
Ave, Tehran, Iran; IT Department, Fanni Tehran 1939513111, Iran; Additional Sanctions PASDARAN ENGHELAB ISLAMI; a.k.a.
Building No 3, Jame jam, Valiasr St., Tehran, Information - Subject to Secondary Sanctions SEPAH-E PASDARAN-E ENGHELAB-E
Iran; 200 Mosaddegh Avenue, Jaame Jam [IRAN]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Street, Vali Asr Ave, P.O. Box 1333, Tehran ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
193933333, Iran; Fatemi Building, P.O. Box INVESTMENT COMPANY (a.k.a. ISLAMIC THE GUARDIANS OF THE ISLAMIC
15875 / 4333, Tehran, Iran; Website www.irib.ir; REPUBLIC OF IRAN SHIPPING LINES REVOLUTION; a.k.a. THE IRANIAN
alt. Website http://iransat.irib.ir; Additional INVESTMENT), Sky Tower, No. 523, Pasdaran REVOLUTIONARY GUARDS), Tehran, Iran;
Sanctions Information - Subject to Secondary Ave, Farmanieh Ave, Farmanieh, District 1, Syria; Additional Sanctions Information -
Sanctions; Registration ID 1792 [IRAN-TRA]. Tehran 1939513111, Iran; Additional Sanctions Subject to Secondary Sanctions [FTO] [SDGT]
ISLAMIC REPUBLIC OF IRAN BROADCASTING Information - Subject to Secondary Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN [IRAN]. ISLAMIC REVOLUTION GUARDS CORPS AIR
BROADCASTING; a.k.a. NATIONAL IRANIAN ISLAMIC RESISTANCE MOVEMENT (a.k.a. FORCE (a.k.a. AEROSPACE DIVISION OF
RADIO AND TELEVISION; a.k.a. "IRIB"), HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- IRGC; a.k.a. AEROSPACE FORCE OF THE
Jamejam Street, Valiasr Avenue, Tehran, Iran; ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM ARMY OF THE GUARDIANS OF THE ISLAMIC
Satellite Department, IRIB, Jame Jam St., BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
Tehran, Iran; Department of IT-IRIB, P.O. Box BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCE, IRGC (PASDARAN); a.k.a. IRGC
19395-333, Jaame Jam. St, Valiasr Ave, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM AEROSPACE FORCE; a.k.a. IRGC AIR
Tehran, Iran; IT Department, Fanni Building No BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
3, Jame jam, Valiasr St., Tehran, Iran; 200 BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC REVOLUTIONARY GUARD CORPS
Mosaddegh Avenue, Jaame Jam Street, Vali FORCES; a.k.a. STUDENTS OF AYYASH; AIR FORCE; a.k.a. ISLAMIC
Asr Ave, P.O. Box 1333, Tehran 193933333, a.k.a. STUDENTS OF THE ENGINEER; a.k.a. REVOLUTIONARY GUARDS CORPS
Iran; Fatemi Building, P.O. Box 15875 / 4333, YAHYA AYYASH UNITS) [FTO] [SDGT]. AEROSPACE FORCE; a.k.a. ISLAMIC
Tehran, Iran; Website www.irib.ir; alt. Website ISLAMIC RESISTANCE SUPPORT REVOLUTIONARY GUARDS CORPS AIR
http://iransat.irib.ir; Additional Sanctions ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- FORCE; a.k.a. SEPAH PASDARAN AIR
Information - Subject to Secondary Sanctions; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC FORCE), Tehran, Iran; Syria; Additional
Registration ID 1792 [IRAN-TRA]. RESISTANCE SUPPORT ORGANIZATION), Sanctions Information - Subject to Secondary
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Beirut, Lebanon; Additional Sanctions Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
(a.k.a. IRISL), Asseman Tower, Pasdaran Information - Subject to Secondary Sanctions [IFSR].
Street, Tehran, Iran; P.O. Box 19395-177, Pursuant to the Hizballah Financial Sanctions ISLAMIC REVOLUTION GUARDS CORPS
Tehran, Iran; P.O. Box 1957614114, Tehran, Regulations [SDGT]. GROUND FORCE (a.k.a. IRGC GROUND
Iran; No 523, Al Seman Tower Building, No 8: ISLAMIC RESISTANCE SUPPORT FORCES), Tehran, Iran; Syria; Additional
Narenjestan, Laveltani Street, Sayya Shirazi ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- Sanctions Information - Subject to Secondary
Square, Pasdaran Street, Tehran 1957617114, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC Sanctions [FTO] [IRGC].
Iran; No 37 Aseman Tower Sayyade Shirazee RESISTANCE SUPPORT ASSOCIATION), ISLAMIC REVOLUTION GUARDS CORPS
Square, Pasdaran Avenue, PO Box 19395- Beirut, Lebanon; Additional Sanctions NAVAL FORCE (a.k.a. IRGC NAVY), Tehran,
1311, Tehran, Iran; Website www.irisl.net; IFCA Information - Subject to Secondary Sanctions Iran; Syria; Additional Sanctions Information -
Determination - Involved in the Shipping Sector; Subject to Secondary Sanctions [FTO] [IRGC].
July 30, 2020 - 577 -

ISLAMIC REVOLUTION GUARDS CORPS REVOLUTIONARY GUARD; a.k.a. SUFFICIENCY JEHAD ORGANIZATION (a.k.a.
RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AEROSPACE FORCE SELF SUFFICIENCY
a.k.a. BASIJ RESISTANCE FORCES; a.k.a. PASDARAN ENGHELAB ISLAMI; a.k.a. JIHAD ORGANIZATION; a.k.a. ISLAMIC
BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE SEPAH-E PASDARAN-E ENGHELAB-E REVOLUTIONARY GUARD CORPS
OPPRESSED ORGANIZATION; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E AEROSPACE FORCE SELF-SUFFICIENCY
NIROOYE MOGHAVEMATE BASIJ; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF JEHAD ORGANIZATION), Iran; Additional
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. THE GUARDIANS OF THE ISLAMIC Sanctions Information - Subject to Secondary
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. REVOLUTION; a.k.a. THE IRANIAN Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTIONARY GUARD CORPS
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E Syria; Additional Sanctions Information - AEROSPACE FORCE SELF SUFFICIENCY
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Subject to Secondary Sanctions [FTO] [SDGT] JIHAD ORGANIZATION (a.k.a. ISLAMIC
BASIJ-E MOSTAZAFEEN; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS
"MOBILIZATION OF THE OPPRESSED"; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF
"MOBILIZATION OF THE OPPRESSED UNIT"; (a.k.a. AGIR; a.k.a. ARMY OF THE SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
f.k.a. "NATIONAL MOBILIZATION GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS
ORGANIZATION"; a.k.a. "NATIONAL a.k.a. IRAN'S REVOLUTIONARY GUARD AEROSPACE FORCE SELF-SUFFICIENCY
RESISTANCE MOBILIZATION"; a.k.a. CORPS; a.k.a. IRAN'S REVOLUTIONARY JEHAD ORGANIZATION), Iran; Additional
"ORGANIZATION OF THE MOBILISATION OF GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. Sanctions Information - Subject to Secondary
THE OPPRESSED"; a.k.a. "RESISTANCE ISLAMIC REVOLUTION GUARDS CORPS; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
MOBILIZATION FORCE"), Tehran, Iran; Syria; a.k.a. ISLAMIC REVOLUTIONARY CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS
Additional Sanctions Information - Subject to a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE SELF-SUFFICIENCY
Secondary Sanctions [FTO] [SDGT] [IRGC] a.k.a. ISLAMIC REVOLUTIONARY GUARDS JEHAD ORGANIZATION (a.k.a. ISLAMIC
[IFSR] [IRAN-HR] (Linked To: ISLAMIC CORPS; a.k.a. PASDARAN; a.k.a. REVOLUTIONARY GUARD CORPS
REVOLUTIONARY GUARD CORPS (IRGC)- PASDARAN-E INQILAB; a.k.a. PASDARN-E AEROSPACE FORCE RESEARCH AND SELF
QODS FORCE; Linked To: ISLAMIC ENGHELAB-E ISLAMI; a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
REVOLUTIONARY GUARD CORPS). REVOLUTIONARY GUARD; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
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].
July 30, 2020 - 578 -

ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS; a.k.a. (PASDARAN); a.k.a. IRGC AEROSPACE
ELECTRONIC WARFARE AND CYBER IRAN'S REVOLUTIONARY GUARDS; a.k.a. FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
DEFENSE ORGANIZATION (a.k.a. IRGC IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
JANGAL ORGANIZATION), Iran; Additional REVOLUTION GUARDS CORPS; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE;
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISLAMIC REVOLUTIONARY GUARD CORPS; CORPS AIR FORCE; a.k.a. ISLAMIC
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR
RESEARCH AND SELF-SUFFICIENCY JEHAD CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
ORGANIZATION (a.k.a. ISLAMIC PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional
REVOLUTIONARY GUARD CORPS ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary
RESEARCH AND SELF-SUFFICIENCY JIHAD REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
ORGANIZATION; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR].
REVOLUTIONARY GUARD CORPS SELF- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARDS CORPS
SUFFICIENCY JEHAD ORGANIZATION), Iran; PASDARAN ENGHELAB ISLAMI; a.k.a. AIR FORCE (a.k.a. AEROSPACE DIVISION OF
Additional Sanctions Information - Subject to SEPAH-E PASDARAN-E ENGHELAB-E IRGC; a.k.a. AEROSPACE FORCE OF THE
Secondary Sanctions [SDGT] [NPWMD] [IRGC] ESLAMI; a.k.a. SEPAH-E PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC
[IFSR]. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
ISLAMIC REVOLUTIONARY GUARD CORPS THE GUARDIANS OF THE ISLAMIC FORCE, IRGC (PASDARAN); a.k.a. IRGC
RESEARCH AND SELF-SUFFICIENCY JIHAD REVOLUTION; a.k.a. THE IRANIAN AEROSPACE FORCE; a.k.a. IRGC AIR
ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran; FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
REVOLUTIONARY GUARD CORPS Syria; Additional Sanctions Information - ISLAMIC REVOLUTION GUARDS CORPS AIR
RESEARCH AND SELF-SUFFICIENCY JEHAD Subject to Secondary Sanctions [FTO] [SDGT] FORCE; a.k.a. ISLAMIC REVOLUTIONARY
ORGANIZATION; a.k.a. ISLAMIC [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS SELF- ISLAMIC REVOLUTIONARY GUARDS CORPS REVOLUTIONARY GUARDS CORPS
SUFFICIENCY JEHAD ORGANIZATION), Iran; (a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. SEPAH
Additional Sanctions Information - Subject to GUARDIANS OF THE ISLAMIC REVOLUTION; PASDARAN AIR FORCE), Tehran, Iran; Syria;
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.
July 30, 2020 - 579 -

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN a.k.a. THE MONOTHEISM AND JIHAD
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT]. GROUP; a.k.a. THE ORGANIZATION BASE
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. THE ORGANIZATION BASE OF
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JIHAD/MESOPOTAMIA; a.k.a. THE
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; RIVERS; a.k.a. THE ORGANIZATION OF AL-
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC SALAH FOUNDATION; a.k.a. BASE OF OPERATIONS IN THE LAND OF
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- THE TWO RIVERS; a.k.a. THE
Palestinian; Deir Al-Balah Camp, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ORGANIZATION OF JIHAD'S BASE IN THE
Palestinian; Athalatheeniy Street, Gaza, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Palestinian; Gaza City, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH HAYAT") [FTO] [SDGT].
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC STATE BANGLADESH (a.k.a. ABU
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035, JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza, BANGLADESH; a.k.a. CALIPHATE'S
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza, SOLDIERS IN BANGLADESH; a.k.a. ISIS-
SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza, BANGLADESH; a.k.a. ISLAMIC STATE IN
SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian; BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, IN BENGAL; a.k.a. NEO-JAMAAT-UL
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. MUJAHIDEEN BANGLADESH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SECURITY FORCE-INDIAN SOLDIERS OF THE CALIPHATE IN
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
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;
July 30, 2020 - 580 -

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS BRANCH IN THE PHILIPPINES; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ISIS IN THE PHILIPPINES; a.k.a. ISIS IN THE LAND OF THE TWO RIVERS; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
PHILIPPINE PROVINCE; a.k.a. ISIS- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
PHILIPPINES; a.k.a. ISLAMIC STATE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Basilan, Philippines; Lanao del Sur Province, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Philippines [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AL-RAFIDAYN; a.k.a. THE MONOTHEISM
UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; THE LAND OF THE TWO RIVERS; a.k.a. AL- AND JIHAD GROUP; a.k.a. THE
a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION BASE OF JIHAD/COUNTRY
Region, Somalia [SDGT]. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF THE TWO RIVERS; a.k.a. THE
ISLAMIC STATE IN THE GREATER SAHARA a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ORGANIZATION BASE OF
(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE
ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN STATE OF IRAQ AND AL-SHAM; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
ISLAMIC STATE OF THE GREATER SAHEL; ISLAMIC STATE OF IRAQ AND THE LEVANT; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. "ISGS"), Mali; Niger; Burkina Faso a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; RIVERS; a.k.a. THE ORGANIZATION OF AL-
[SDGT]. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISLAMIC STATE IN THE PHILIPPINES (a.k.a. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S
DAWLATUL ISLAMIYAH WALIYATUL JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH MONOTHEISM AND JIHAD GROUP; a.k.a. THE TWO RIVERS; a.k.a. THE
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA THE ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL JIHAD/COUNTRY OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
IN THE PHILIPPINES; a.k.a. ISIL a.k.a. THE ORGANIZATION BASE OF HAYAT") [FTO] [SDGT].
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
July 30, 2020 - 581 -

ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT
RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
JIHAD'S BASE OF OPERATIONS IN IRAQ; THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a.
BASE OF OPERATIONS IN THE LAND OF COUNTRY OF THE TWO RIVERS; a.k.a. "AL "WILAYAT NAJD"), Hijaz and Asir Provinces,
THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA;
HAYAT") [FTO] [SDGT]. WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA WEST WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE
AFRICA PROVINCE (a.k.a. ISIS WEST QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA
AFRICA; a.k.a. ISIS WEST AFRICA Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT- [SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
WEST AFRICA; a.k.a. ISLAMIC STATE WEST ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT].
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT-
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
[SDGT]. a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
ISLAMIC STATE OF IRAQ AND THE LEVANT "WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LEVANT IN YEMEN; a.k.a. "PROVINCE OF
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "WILAYAT TRIPOLITANIA"), Libya [FTO] YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
CENTER; a.k.a. AL-FURQAN [SDGT]. Yemen [SDGT].
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.
July 30, 2020 - 582 -

WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. a.k.a. MAUTE GROUP), Lanao del Sur, ISAT), P.O. Box 31983, Barzeh, Damascus,
"SUPPORTERS OF JERUSALEM"; a.k.a. Philippines [SDGT]. Syria [NPWMD].
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISSA E.U. (a.k.a. ISSA EMPRESA ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. UNIPERSONAL; f.k.a. SARA GRIMBERG DE (a.k.a. ABDOULAYE, Hissene; a.k.a.
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD GUBEREK EMPRESA UNIPERSONAL), Calle ABDOULAYE, Issene; a.k.a. HISSEIN,
AL-ISLAMI; a.k.a. DZHAMAAT 17 No. 68D-52, Bogota, Colombia; NIT # Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a.
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 8300486885 (Colombia); Matricula Mercantil No RAMADANE, Abdoulaye Issene (Latin:
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 745969 (Colombia) [SDNTK]. RAMADANE, Abdoulaye Issène)), KM5,
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Bangui, Central African Republic; Ndele,
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; E.U.; f.k.a. SARA GRIMBERG DE GUBEREK Bamingui-Bangoran Prefecture, Central African
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- EMPRESA UNIPERSONAL), Calle 17 No. 68D- Republic; DOB 1967; POB Ndele, Bamingui-
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE 52, Bogota, Colombia; NIT # 8300486885 Bangoran Prefecture, Central African Republic;
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH (Colombia); Matricula Mercantil No 745969 nationality Central African Republic; Gender
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. (Colombia) [SDNTK]. Male; Passport D00000897 (Central African
"IJG") [FTO] [SDGT]. ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; Republic) issued 05 Apr 2013 expires 04 Apr
ISMAEL, Ismael; DOB 1955; Minister of Finance a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 2018 (individual) [CAR].
(individual) [SYRIA]. GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION FOR CITIZENS RIGHTS AND
GHAZALA, Muhammad Hisham Muhammad Jun 1942; POB Elgubba, Libya; nationality RESISTANCE TO LIES; a.k.a. ASSOCIATION
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU Libya; Passport D001001 (Libya) issued 22 Jan FOR EDUCATION, CULTURAL, AND TO
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- 2015 expires 22 Jan 2017; President and CREATE SOCIETY - SIRAT; a.k.a.
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. Speaker of the Libyan House of ASSOCIATION FOR EDUCATION, CULTURE
ABU-GHAZALAH, Muhammad Hisham Representatives (individual) [LIBYA3]. AND BUILDING SOCIETY - SIRAT; a.k.a.
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. ASSOCIATION OF CITIZENS FOR THE
a.k.a. "ABU GHAZALA"; a.k.a. "ABU SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. SUPPORT OF TRUTH AND SUPPRESSION
GHAZALEH"); DOB 26 Dec 1962; POB Al- Assef Essa; a.k.a. SHALISH, Asif), Damascus, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
Zarqa, Jordan; nationality Jordan; National ID Syria; DOB 01 Jan 1959; nationality Syria; DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
No. 9621014947 (Jordan) (individual) [SDGT]. Passport 4713277 (Syria) (individual) [IRAQ2]. FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT),
ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. Put Mladih Muslimana 30a, Sarajevo 71 000,
nationality Syria; Scientific Studies and BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova
Research Center Employee (individual) "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 72, Zenica, Bosnia and Herzegovina;
[SYRIA]. 1973; POB Malindi, Kenya; nationality Kenya Muhameda Hadzijahica #42, Sarajevo, Bosnia
ISMAIL, Mohammed (a.k.a. ALBASHIR, (individual) [SDGT]. and Herzegovina [SDGT].
Mohammed; a.k.a. AL-BASHIR, Muhammad; ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza, I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Palestinian; DOB 1965; POB Gaza; nationality a.k.a. CHARITY COALITION; a.k.a.
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Palestinian; Gender Male (individual) [SDGT]. COALITION OF GOOD; a.k.a. ETELAF AL-
KHATAB, Abd Al Rahman; a.k.a. 'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza, KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Palestinian; DOB 1965; POB Gaza; nationality I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU Palestinian; Gender Male (individual) [SDGT]. P.O. Box 136301, Jeddah 21313, Saudi Arabia
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR [SDGT].
"MUSTAFA"), Birmingham, United Kingdom; AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAYR (a.k.a. 101 DAYS
DOB 15 Dec 1959; POB Libya (individual) Amine; a.k.a. BADREDDINE, Mustafa Youssef; CAMPAIGN; a.k.a. CHARITY COALITION;
[SDGT]. a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), a.k.a. COALITION OF GOOD; a.k.a. ETELAF
ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 Beirut, Lebanon; DOB 06 Apr 1961; POB Al- AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
Jul 1978; POB Krasny Luch, Voroshilovgrad, Ghobeiry, Beirut, Lebanon; Additional Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
Ukraine (individual) [UKRAINE-EO13660]. Information - Subject to Secondary Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, Pursuant to the Hizballah Financial Sanctions [SDGT].
Nurjaman Riduan; a.k.a. NURJAMAN, Encep; Regulations (individual) [SDGT] [SYRIA] ITSEC TEAM (a.k.a. AMN PARDAZESH
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB (Linked To: HIZBALLAH). KHARAZMI; a.k.a. "IT SECURITY &
04 Apr 1964; alt. DOB 01 Apr 1964; POB ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE PENETRATION TESTING TEAM"; a.k.a.
Cianjur, West Java, Indonesia; nationality OF APPLIED SCIENCE AND TECHNOLOGY; "POOYA DIGITAL SECURITY GROUP"), Unit
Indonesia (individual) [SDGT]. a.k.a. INSTITUT DES SCIENCES 2, No. 129, Mir Ali Akbari St, Motahari Avenue,
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Tehran, Iran; Additional Sanctions Information -
INSTITUT SUPERIEUR DES SCIENCES Subject to Secondary Sanctions [CYBER2].
July 30, 2020 - 583 -

ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- www.iyari.com.mx; R.F.C. LOTA650825RF9 IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id;
DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT (Mexico) [GLOMAG]. a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IYARI ALTO DISENO HUICHOL (a.k.a. IYARI; Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF a.k.a. IYARI DISENO DE COLECCION Lebanon; DOB 1964; Gender Male; Passport
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION HUICHOL; a.k.a. IYARI DISENO Y MODA 9002446 (Iran) (individual) [SDGT] [IRGC]
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. ETNICO), Av. De la Cultura No. 157, Col. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Ciudad del Valle, Tepic, Nayarit C.P. 63157, GUARD CORPS (IRGC)-QODS FORCE;
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Mexico; Naciones Unidas 4579-C, Patria Linked To: HAMAS).
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH Universidad, Zapopan, Jalisco, Mexico; Website IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id;
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. www.iyari.com.mx; R.F.C. LOTA650825RF9 a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
"IJG") [FTO] [SDGT]. (Mexico) [GLOMAG]. Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy IYARI DISENO DE COLECCION HUICHOL Lebanon; DOB 1964; Gender Male; Passport
Vladimirovich); DOB 13 Aug 1954; POB (a.k.a. IYARI; a.k.a. IYARI ALTO DISENO 9002446 (Iran) (individual) [SDGT] [IRGC]
Perevalsk, Ukraine (individual) [UKRAINE- HUICHOL; a.k.a. IYARI DISENO Y MODA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
EO13660]. ETNICO), Av. De la Cultura No. 157, Col. GUARD CORPS (IRGC)-QODS FORCE;
IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Ciudad del Valle, Tepic, Nayarit C.P. 63157, Linked To: HAMAS).
Yurii); DOB 13 Aug 1954; POB Perevalsk, Mexico; Naciones Unidas 4579-C, Patria IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il
Ukraine (individual) [UKRAINE-EO13660]. Universidad, Zapopan, Jalisco, Mexico; Website Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB www.iyari.com.mx; R.F.C. LOTA650825RF9 Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
31 Jan 1953; POB St. Petersburg, Russia; Chief (Mexico) [GLOMAG]. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
of Staff of the Presidential Executive Office IYARI DISENO Y MODA ETNICO (a.k.a. IYARI; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
(individual) [UKRAINE-EO13661]. a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB IYARI DISENO DE COLECCION HUICHOL), 1957; POB Baghdad, Iraq; citizen Iraq
31 Jan 1953; POB St. Petersburg, Russia; Chief Av. De la Cultura No. 157, Col. Ciudad del (individual) [IRAQ3].
of Staff of the Presidential Executive Office Valle, Tepic, Nayarit C.P. 63157, Mexico; IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD
(individual) [UKRAINE-EO13661]. Naciones Unidas 4579-C, Patria Universidad, OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a.
IVANOV, Victor Petrovich (a.k.a. IVANOV, Zapopan, Jalisco, Mexico; Website IZHMASH R&D CENTER; f.k.a. JSC NPO
Viktor); DOB 12 May 1950; alt. DOB 1952; POB www.iyari.com.mx; R.F.C. LOTA650825RF9 IZHMASH; a.k.a. KALASHNIKOV CONCERN;
Novgorod, Russia; Director of the Federal Drug (Mexico) [GLOMAG]. f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
Control Service of the Russian Federation IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, CONCERN KALASHNIKOV; f.k.a. OJSC
(FSKN) (individual) [UKRAINE-EO13661]. Deogratias; a.k.a. NZEYIMANA, Stanislas; IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
IVANOV, Viktor (a.k.a. IVANOV, Victor a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), ASSOCIATION IZHMASH JOINT STOCK
Petrovich); DOB 12 May 1950; alt. DOB 1952; Kalonge, Masisi, North Kivu, Congo, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
POB Novgorod, Russia; Director of the Federal Democratic Republic of the; Kibua, Congo, Republic 426006, Russia; Registration ID
Drug Control Service of the Russian Federation Democratic Republic of the; DOB 01 Jan 1966; 1111832003018 [UKRAINE-EO13661].
(FSKN) (individual) [UKRAINE-EO13661]. alt. DOB 28 Aug 1966; alt. DOB 1967; POB IZHEVSKY MEKHANICHESKY ZAVOD JSC
IVANOVIC, Milan; DOB 05 Feb 1955 (individual) Mugusa (Butare), Rwanda; citizen Rwanda; (a.k.a. BAIKAL), 8 Promyshlennaya Str.,
[BALKANS]. Brig. General; Deputy Overall Commander Izhevsk 426063, Russia; Website
IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, FOCA (individual) [DRCONGO]. http://www.baikalinc.ru [UKRAINE-EO13661].
Michel; a.k.a. RUMULI; a.k.a. RUMULI, IZADI, Mohammad Sa'id (a.k.a. IZADI, IZHMASH R&D CENTER (a.k.a. CONCERN
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. Muhammad Sa'id; a.k.a. IZADI, Ramazan; KALASHNIKOV; a.k.a. IZHEVSKIY
RUMURI, Victor), Kibua, North Kivu, Congo, a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
Democratic Republic of the; DOB 1948; POB Iran; Beirut, Lebanon; DOB 1964; Gender Male; JSC NPO IZHMASH; a.k.a. KALASHNIKOV
Musanze District (Northern Province) Rwanda; Passport 9002446 (Iran) (individual) [SDGT] CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
alt. POB Nyakinama, Ruhengeri, Rwanda; [IRGC] [IFSR] (Linked To: ISLAMIC OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
FDLR President; FDLR 2nd Vice President; REVOLUTIONARY GUARD CORPS (IRGC)- IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
Brigadier General (individual) [DRCONGO]. QODS FORCE; Linked To: HAMAS). ASSOCIATION IZHMASH JOINT STOCK
IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; IZADI, Muhammad Sa'id (a.k.a. IZADI, COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
a.k.a. IYARI DISENO DE COLECCION Mohammad Sa'id; a.k.a. IZADI, Ramazan; Republic 426006, Russia; Registration ID
HUICHOL; a.k.a. IYARI DISENO Y MODA a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"), 1111832003018 [UKRAINE-EO13661].
ETNICO), Av. De la Cultura No. 157, Col. Iran; Beirut, Lebanon; DOB 1964; Gender Male; IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.
Ciudad del Valle, Tepic, Nayarit C.P. 63157, Passport 9002446 (Iran) (individual) [SDGT] "Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
Mexico; Naciones Unidas 4579-C, Patria [IRGC] [IFSR] (Linked To: ISLAMIC Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
Universidad, Zapopan, Jalisco, Mexico; Website REVOLUTIONARY GUARD CORPS (IRGC)- 1980; POB Astrakhan, Russia; citizen Russia
QODS FORCE; Linked To: HAMAS). (individual) [SDGT].
July 30, 2020 - 584 -

IZQUIERDO TORRES, Gerardo Jose (Latin: IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
IZQUIERDO TORRES, Gerardo José), HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
Caracas, Capital District, Venezuela; DOB 29 ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
Mar 1961; citizen Venezuela; Gender Male; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT].
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 JAADAN, Manal (a.k.a. AL-AHMAD, Manal; a.k.a.
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM AL-AKHRAZ, Manal; a.k.a. AL-ASSAD, Manal
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM (Arabic: ‫))ﻣﻨﺎل اﻻﺳﺪ‬, Damascus, Syria; DOB 02
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Feb 1970; POB Damascus, Syria; nationality
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Syria; Gender Female (individual) [SYRIA-
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM EO13894].
FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH; JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
YAHYA AYYASH UNITS) [FTO] [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT]. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information - DOWLATABADI, Abbas), Tehran Revolutionary
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the and Public Court, Office of Tehran Prosecutor,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations Arag Circle, Tehran, Iran; DOB 1953; Additional
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT]. Sanctions Information - Subject to Secondary
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI, Sanctions; Prosecutor-General of Tehran;
FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6, General and Revolutionary Prosecutor of
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street Tehran; Tehran Public and Revolution
YAHYA AYYASH UNITS) [FTO] [SDGT]. 335, Nuremberg, Germany; Nuremberg Prison, Prosecutor; Tehran Public Prosecutor
IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; (individual) [IRAN-HR].
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT]. Ghaffar Town, Okara, Punjab, Pakistan; DOB
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a. 03 Feb 1977; nationality Pakistan; Gender Male
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del (individual) [SDGT].
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK]. Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
YAHYA AYYASH UNITS) [FTO] [SDGT]. No. 2166, Col. Los Colomos, Guadalajara, Salfit, West Bank, Palestinian; alt. POB Nablus,
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B, West Bank, Palestinian; Gender Male; Passport
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco, 2987250 (Palestinian); alt. Passport
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C. 26899900360 (Qatar); Identification Number
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK]. 904121555 (Palestinian) (individual) [SDGT]
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J & (Linked To: HAMAS).
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara, JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B, Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco, a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C. DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
YAHYA AYYASH UNITS) [FTO] [SDGT]. JAP090911D37 (Mexico) [SDNTK]. Salfit, West Bank, Palestinian; alt. POB Nablus,
July 30, 2020 - 585 -

West Bank, Palestinian; Gender Male; Passport HAYAN MULTIPURPOSE LABORATORY; (a.k.a. AL NUSRAH FRONT FOR THE
2987250 (Palestinian); alt. Passport a.k.a. "JHL"), Tehran, Iran; Additional Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
26899900360 (Qatar); Identification Number Information - Subject to Secondary Sanctions FRONT; a.k.a. AL-NUSRAH FRONT IN
904121555 (Palestinian) (individual) [SDGT] [IRAN] (Linked To: ATOMIC ENERGY LEBANON; a.k.a. ASSEMBLY FOR
(Linked To: HAMAS). ORGANIZATION OF IRAN). LIBERATION OF THE LEVANT; a.k.a.
JABARIN, Zaher Ali Mousa (a.k.a. JABARIN, JABER IBN HAYAN LABORATORY (a.k.a. ASSEMBLY FOR THE LIBERATION OF
Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN, JABBER IBN HAYAN; a.k.a. JABER IBN SYRIA; a.k.a. CONQUEST OF THE LEVANT
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa; HAYAN; a.k.a. JABER IBN HAYAN FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; RESEARCH LABORATORY; a.k.a. JABR IBN a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB HAYAN MULTIPURPOSE LABORATORY; FOR THE CONQUEST OF SYRIA; a.k.a.
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
July 30, 2020 - 586 -

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 FATAH 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 JABHET AL-NUSRAH (a.k.a. AL NUSRAH
FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
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
July 30, 2020 - 587 -

Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. JABR IBN HAYAN MULTIPURPOSE JADHRAN, Ibrahim (a.k.a. AL JADHRAN,
JABIR, Ayman); DOB 17 Jan 1967; Passport LABORATORY (a.k.a. JABBER IBN HAYAN; Ibrahim Saeed Salem Awad Aissa Hamed
003308607 (Syria) (individual) [SYRIA]. a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI,
JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. HAYAN LABORATORY; a.k.a. JABER IBN Ibrahim Saad; a.k.a. JADHRAN, Ibrahim Saeed
JABER, Mohammad; a.k.a. JABIR, Muhammad; HAYAN RESEARCH LABORATORY; a.k.a. Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
a.k.a. JABIR, Muhammad Mahruz; a.k.a. "JHL"), Tehran, Iran; Additional Sanctions 29 Oct 1982; alt. DOB 1979 to 1982; POB
JABIR, Muhammad Muhraz; a.k.a. JABIR, Information - Subject to Secondary Sanctions Ajdabia, Libya; nationality Libya; Gender Male;
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB [IRAN] (Linked To: ATOMIC ENERGY Passport S/263963 issued 08 Nov 2012;
23 Jan 1957; POB Latakia, Syria; Passport ORGANIZATION OF IRAN). National ID No. 119820043341; Personal ID
N004871560 (Syria) (individual) [SYRIA]. JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB Card 137803 (individual) [LIBYA3].
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. 1938; POB Ramleh, Israel; Secretary General JADHRAN, Ibrahim Saeed Salim (a.k.a. AL
JABER, Mohammad; a.k.a. JABIR, Mohammad; of POPULAR FRONT FOR THE LIBERATION JADHRAN, Ibrahim Saeed Salem Awad Aissa
a.k.a. JABIR, Muhammad Mahruz; a.k.a. OF PALESTINE - GENERAL COMMAND Hamed Dawoud; a.k.a. AL-JADRAN AL-
JABIR, Muhammad Muhraz; a.k.a. JABIR, (individual) [SDGT]. MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB JABUR AL-LAMI, Hamid Muhammad (a.k.a. Ibrahim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
23 Jan 1957; POB Latakia, Syria; Passport 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, 29 Oct 1982; alt. DOB 1979 to 1982; POB
N004871560 (Syria) (individual) [SYRIA]. Hamid Muhammad; a.k.a. AL-MASUI, Husayn Ajdabia, Libya; nationality Libya; Gender Male;
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Passport S/263963 issued 08 Nov 2012;
a.k.a. JABER, Mohammad; a.k.a. JABIR, Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid National ID No. 119820043341; Personal ID
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI, Card 137803 (individual) [LIBYA3].
JABIR, Muhammad Muhraz; a.k.a. JABIR, Hamid Muhammad Jabur; a.k.a. AL-MUSUI, JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad Omar); DOB 1958; POB Sultan
23 Jan 1957; POB Latakia, Syria; Passport Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec Kheyl Village, Spera District, Khowst Province,
N004871560 (Syria) (individual) [SYRIA]. 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep Afghanistan; Maulawi; Mullah (individual)
JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar [SDGT].
a.k.a. JABER, Mohammad; a.k.a. JABIR, 1972; POB Beirut, Lebanon; alt. POB Al- JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon; Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABIR, Muhammad Mahruz; a.k.a. JABIR, Additional Sanctions Information - Subject to JABIR, Muhammad; a.k.a. JABIR, Muhammad
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Secondary Sanctions Pursuant to the Hizballah Mahruz; a.k.a. JABIR, Muhammad Muhraz;
23 Jan 1957; POB Latakia, Syria; Passport Financial Sanctions Regulations (individual) a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
N004871560 (Syria) (individual) [SYRIA]. [SDGT]. 1957; POB Latakia, Syria; Passport
JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, N004871560 (Syria) (individual) [SYRIA].
a.k.a. JABER, Mohammad; a.k.a. JABIR, Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. JAFAR, Amir Abdulaziz (a.k.a. ALMTHAJE,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JABIR AL-RAWI, Fawaz Muhamed; a.k.a. Ameer Abdulazeez Jaafar; a.k.a. AL-
JABIR, Muhammad Mahruz; a.k.a. JABIR, JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB JUBAYR AL-RAWI, Fawwaz Muhammad), TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
23 Jan 1957; POB Latakia, Syria; Passport Syria; DOB 1974; POB Albu Kamal, Syria; DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
N004871560 (Syria) (individual) [SYRIA]. Gender Male (individual) [SDGT] (Linked To: a.k.a. DIYANAT, Amir; a.k.a. MUSHTAQ, Abu),
JABOURI, Mashaan (a.k.a. AL JABBURY, ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL 25 Dec 1970; POB Iran; nationality Iran;
Meshan Thamin; a.k.a. AL JABOURI, Mishan PIOLO"), c/o CONSULTORIA EN CAMBIOS Additional Sanctions Information - Subject to
Riqardh Damin; a.k.a. AL JABURI, Misham; FALCON S.A. DE C.V., Huixquilucan, Estado Secondary Sanctions; Gender Male; Passport
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- de Mexico, Mexico; DOB 24 Oct 1958; POB W44473918 (Iran); alt. Passport A12688767
JABBURI, Mish'an Rakkad Damin; a.k.a. Mexico; C.U.R.P. JAVO581024HDFCLM02 (Iraq); alt. Passport F35307926 (Iran)
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, (Mexico) (individual) [SDNT]. (individual) [SDGT] [IFSR] (Linked To: ISLAMIC
Mishan; a.k.a. AL-JABURI, Mish'an Rakin JADALI, Bahrami Ali (a.k.a. SHAYESTEH, REVOLUTIONARY GUARD CORPS (IRGC)-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), QODS FORCE).
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; 80331 Muenchen, Bayern, Germany; DOB 06 JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Jun 1958; POB Tehran, Iran (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), [SDNTK]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Latakia, Syria; Damascus, Syria; DOB 01 Aug JADDU', Ahd, Syria; DOB 22 Apr 1986; a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Syria; Scientific Studies and 20 Jul 1966; POB Central Java, Indonesia;
Syria; Passport 01374026 (individual) [IRAQ3]. Research Center Employee (individual) nationality Indonesia (individual) [SDGT].
[SYRIA].
July 30, 2020 - 588 -

JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOB 1953; Additional Sanctions Information - Brigadier Commander (individual) [SDGT]
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Subject to Secondary Sanctions; Prosecutor- [NPWMD] [IRGC] [IFSR] [IRAN-HR].
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, General of Tehran; General and Revolutionary JAFARI, Mohammad Javad, Number 7 Daftari,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor of Tehran; Tehran Public and Dawudieh, Shariati Avenue, Tehran, Iran; DOB
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolution Prosecutor; Tehran Public 1945; Additional Sanctions Information - Subject
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Prosecutor (individual) [IRAN-HR]. to Secondary Sanctions (individual) [NPWMD]
DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; [IFSR].
and Public Court, Office of Tehran Prosecutor, a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
Arag Circle, Tehran, Iran; DOB 1953; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOLATABADI, Abbas; a.k.a. JAFARI
Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Sanctions; Prosecutor-General of Tehran; 1957; POB Yazd, Iran; Additional Sanctions ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
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,
July 30, 2020 - 589 -

Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Naciones Unidas 5131 Local 3, Colonia Mining and Industrial Co. Shiraz Road 50 Km,
1957; POB Yazd, Iran; Additional Sanctions Jardines Universidad, Zapopan, Jalisco, Sirjan, Iran; Website www.sjsco.ir; Additional
Information - Subject to Secondary Sanctions; Mexico; Plaza Punto Rio, Blvd. Enrique Sanctions Information - Subject to Secondary
Commander-in-Chief, Islamic Revolutionary Sanchez Alonso #1980 Local 7, Desarrollo Tres Sanctions; Commercial Registry Number 3191
Guard Corps; Commander, Islamic Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil (Iran) [IRAN-EO13871].
Revolutionary Guard Corps; Major General; No. 95562 (Mexico) [SDNTK]. JAHAN TECH (a.k.a. JAHAN TECH PARS
Brigadier Commander (individual) [SDGT] JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. COMPANY; a.k.a. JAHAN TECH ROOYAN
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAFFAR 'ALI, 'Abd al-Rahman Muhammad; PARS), B18, Takhte-e-Jamshid Building,
JAFFAR 'ALI, 'Abd al-Rahman Muhammad a.k.a. JAFFAR, Abdulrahman Mohammad; Science and Technology Park, Shiraz, Iran;
(a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Additional Sanctions Information - Subject to
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- TECH; a.k.a. JAHAN TECH ROOYAN PARS),
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq, B18, Takhte-e-Jamshid Building, Science and
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Bahrain; nationality Bahrain (individual) [SDGT]. Technology Park, Shiraz, Iran; Additional
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, Sanctions Information - Subject to Secondary
Bahrain; nationality Bahrain (individual) [SDGT]. 6th Floor, Bidar Street, Elahieh, Tehran, Iran; Sanctions [NPWMD] [IFSR].
JAFFAR, Abdulrahman Mohammad (a.k.a. No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; JAHAN TECH ROOYAN PARS (a.k.a. JAHAN
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Additional Sanctions Information - Subject to TECH; a.k.a. JAHAN TECH PARS COMPANY),
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Secondary Sanctions; Registration ID 10877 B18, Takhte-e-Jamshid Building, Science and
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. (Iran) [SDGT] [IRGC] [IFSR] (Linked To: Technology Park, Shiraz, Iran; Additional
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS Sanctions Information - Subject to Secondary
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. (IRGC)-QODS FORCE; Linked To: NAJAFPUR, Sanctions [NPWMD] [IFSR].
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sa'id). JAHHAR, Hannan, Syria; DOB 02 Jan 1971;
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHAN DESTINATIONS TRAVEL AND nationality Syria; Scientific Studies and
Bahrain; nationality Bahrain (individual) [SDGT]. TOURISM LLC, G/F, Falcon Tower, Riggat Al Research Center Employee (individual)
JAFFER ALI, Abdul Rahman Mohamed (a.k.a. Buteen, Deira, P.O. Box 125327, Dubai, United [SYRIA].
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Arab Emirates; Office No. 4, Riqat Albutain, JAIME EDERY C. & CIA. S. EN C. (a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad; Deira, Dubai, United Arab Emirates; Additional LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a.
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Sanctions Information - Subject to Secondary LILIANA ESQUENAZI M. AND CIA. S. C. S.),
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Sanctions; Tourism License No. 585026 (United Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Arab Emirates); Registration Number 110323 800243259-5 (Colombia) [SDNTK].
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- (United Arab Emirates) [SDGT] [IFSR] (Linked JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
KHAL"); DOB 15 Jan 1968; POB Muharraq, To: MAHAN AIR). Calle 25C No. 85C-52, Bogota, Colombia; NIT #
Bahrain; nationality Bahrain (individual) [SDGT]. JAHAN FOOLAD SIRJAN (a.k.a. JAHAN 860525034-4 (Colombia) [SDNTK].
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR FOOLAD STEEL COMPANY; a.k.a. SIRJAN JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S
'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN FOOLAD; a.k.a. SIRJAN JAHAN ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a. STEEL COMPLEX (Arabic: ‫ﺷﺮﮐﺖ ﺟﻬﺎن ﻓﻮﻻد‬ BALOCH PEOPLES RESISTANCE
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. ‫ ;)ﺳﯿﺮﺟﺎن‬a.k.a. "SJSCO"), 6th Bokharest Alley MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Bokharest Ave., Tehran, Iran; No. 2, Zhubin ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Alley, Shahidi Street, Haghani Highway, Vanak a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Square, Tehran, Iran; Cross of Gol Gohar a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
KHAL"); DOB 15 Jan 1968; POB Muharraq, Mining and Industrial Co. Shiraz Road 50 Km, a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Bahrain; nationality Bahrain (individual) [SDGT]. Sirjan, Iran; Website www.sjsco.ir; Additional MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. Sanctions Information - Subject to Secondary JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions; Commercial Registry Number 3191 JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad; (Iran) [IRAN-EO13871]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAHAN FOOLAD STEEL COMPANY (a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAHAN FOOLAD SIRJAN; a.k.a. SIRJAN IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN FOOLAD; a.k.a. SIRJAN JAHAN a.k.a. THE POPULAR RESISTANCE
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- STEEL COMPLEX (Arabic: ‫ﺷﺮﮐﺖ ﺟﻬﺎن ﻓﻮﻻد‬ MOVEMENT OF IRAN), Iran; Pakistan;
KHAL"); DOB 15 Jan 1968; POB Muharraq, ‫ ;)ﺳﯿﺮﺟﺎن‬a.k.a. "SJSCO"), 6th Bokharest Alley Afghanistan [FTO] [SDGT].
Bahrain; nationality Bahrain (individual) [SDGT]. Bokharest Ave., Tehran, Iran; No. 2, Zhubin JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH Alley, Shahidi Street, Haghani Highway, Vanak ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av. Square, Tehran, Iran; Cross of Gol Gohar BALOCH PEOPLES RESISTANCE
July 30, 2020 - 590 -

MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- JAISH KHALED BIN ALWALEED (a.k.a. AL H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; YARMUK BRIGADE; a.k.a. ARMY OF KHALED Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL; BIN ALWALEED; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; YARMOUK MARTYRS; a.k.a. JAYSH KHALED Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. WALID; a.k.a. KATIBAH SHUHADA' AL- 1958; POB Al-Madinah, Saudi Arabia;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED nationality Saudi Arabia; Passport A-992535
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; (Saudi Arabia); alt. Passport B 524420 issued
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
PEOPLE'S RESISTANCE MOVEMENT OF KHALID IBN AL-WALID ARMY; a.k.a. LIWA' [SDGT].
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; SHUHADA' AL-YARMOUK; a.k.a. MARTYRS JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
a.k.a. THE POPULAR RESISTANCE OF YARMOUK; a.k.a. SHOHADAA AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan; YARMOUK BRIGADE; a.k.a. SHUHADA AL JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Afghanistan [FTO] [SDGT]. YARMOUK BRIGADE; a.k.a. SHUHDA AL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAYSH AL-ISLAM) [FTO] [SDGT]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL- YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MUAJIRIN BRIGADE; a.k.a. ARMY OF a.k.a. "YMB"), Yarmouk Valley, Daraa Province, MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
FOREIGN FIGHTERS AND SUPPORTERS; Syria [SDGT]. 1958; POB Al-Madinah, Saudi Arabia;
a.k.a. ARMY OF THE EMIGRANTS AND JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S nationality Saudi Arabia; Passport A-992535
HELPERS; a.k.a. BRIGADE OF THE ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BALOCH PEOPLES RESISTANCE 15 Jul 1998 expires 22 May 2003 (individual)
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
MUHAJIRIN AND ANSAR ARMY), Syria MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
[SDGT]. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
FOREIGN FIGHTERS AND SUPPORTERS; PEOPLE'S RESISTANCE MOVEMENT OF 1958; POB Al-Madinah, Saudi Arabia;
a.k.a. ARMY OF THE EMIGRANTS AND IRAN (PMRI); a.k.a. SOLDIERS OF GOD; nationality Saudi Arabia; Passport A-992535
HELPERS; a.k.a. BRIGADE OF THE a.k.a. THE POPULAR RESISTANCE (Saudi Arabia); alt. Passport B 524420 issued
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MOVEMENT OF IRAN), Iran; Pakistan; 15 Jul 1998 expires 22 May 2003 (individual)
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- Afghanistan [FTO] [SDGT]. [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
MUHAJIRIN AND ANSAR ARMY), Syria MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
[SDGT]. FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia;
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535
"FOLLOWERS OF ISLAM IN KURDISTAN"; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual)
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT].
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Serbia and Montenegro (individual) [BALKANS]. JALAL MAAB, Mohammad (Arabic: ‫ﻣﺤﻤﺪ ﺟﻼل‬
a.k.a. "SOLDIERS OF GOD"; a.k.a. JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, ‫( )ﻣﺂب‬a.k.a. JALALMAAB, Mohammad), Iran;
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS Kosovo, Serbia (individual) [BALKANS]. Iraq; DOB 15 Oct 1963; nationality Iran;
OF ISLAM IN KURDISTAN"), Iraq [FTO] JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il Additional Sanctions Information - Subject to
[SDGT]. Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Secondary Sanctions; Gender Male; Passport
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail J32373111 (Iran); alt. Passport W40896197
July 30, 2020 - 591 -

(Iran); alt. Passport T47386425 (Iran); alt. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich;
Passport G10513532 (Iran); alt. Passport Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
D10005655 (Iran); National ID No. 2991399554 "ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
(Iran) (individual) [SDGT] [IFSR] (Linked To: "INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972;
RECONSTRUCTION ORGANIZATION OF "INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region,
HOLY SHRINES IN IRAQ). Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual)
JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; Nangalam Village, Manugay District, [SDGT].
nationality Syria; Scientific Studies and Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a.
Research Center Employee (individual) Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a.
[SYRIA]. No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV,
JALALMAAB, Mohammad (a.k.a. JALAL MAAB, [SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;
Mohammad (Arabic: ‫))ﻣﺤﻤﺪ ﺟﻼل ﻣﺂ ب‬, Iran; Iraq; QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
DOB 15 Oct 1963; nationality Iran; Additional LASHKAR E-TAYYIBA). ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
Sanctions Information - Subject to Secondary JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
Sanctions; Gender Male; Passport J32373111 Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
(Iran); alt. Passport W40896197 (Iran); alt. 1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a.
Passport T47386425 (Iran); alt. Passport http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
G10513532 (Iran); alt. Passport D10005655 http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu,
(Iran); National ID No. 2991399554 (Iran) jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972;
(individual) [SDGT] [IFSR] (Linked To: rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region,
RECONSTRUCTION ORGANIZATION OF rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual)
HOLY SHRINES IN IRAQ). Information - Subject to Secondary Sanctions; [SDGT].
JALALOV, Najmiddin (a.k.a. ABU YAHYA Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da
MUHAMMAD FATIH; a.k.a. JALOLOV, Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Najmiddin; a.k.a. JALOLOV, Najmiddin University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah
Kamolitdinovich; a.k.a. ZHALALOV, In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; University of Technology; Alternate Title, Head, (individual) [SDGT].
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
a.k.a. ZHANOV, Najmiddin Kamilidinovich; JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz,
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria
Andijan region, Uzbekistan; DOB 01 Apr 1972; http://www.jalili.ir; alt. Website (individual) [SDGT].
alt. DOB 1972; POB Andijan region, http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a.
Uzbekistan; nationality Uzbekistan (individual) jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun
[SDGT]. rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier
JALIL, Inayatullah ur-Rahman (a.k.a. AL rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA].
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN;
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el- In-Chief of ISeCure; Alternate Title, Dean of [SDGT].
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH
Enayat al-Rahman; a.k.a. JAMIL, University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH
Enayaturrahman; a.k.a. JAMIL, Enayetul Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. of Technology (individual) [IRAN-TRA]. [SDGT].
RAHMAN, Anayat ur; a.k.a. RAHMAN, JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, Kamolitdinovich; a.k.a. ZHALALOV, [SDGT].
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
July 30, 2020 - 592 -

ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
"JAT"), Indonesia [FTO] [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ANSHARUT TAUHID; a.k.a. JEMMAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
ANSHARUT TAUHID; a.k.a. JEM'MAH CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
ANSHARUT TAUHID; a.k.a. JEMMAH CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
"JAT"), Indonesia [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT].
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
July 30, 2020 - 593 -

a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL- (a.k.a. GROUP FOR THE SUPPORT OF
QURAN; a.k.a. JAMA'AT UL DAWA AL- QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ISLAM AND MUSLIMS; a.k.a. GROUP TO
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL- SUPPORT ISLAM AND MUSLIMS; a.k.a.
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- DAWA AL-QURAN WAL-SUNNA; a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-
SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA; a.k.a. "JDQ"; MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM")
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), [FTO] [SDGT].
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. JAMAAT UD DAWA IL AL QURAN AL SUNNAH
Afghanistan [SDGT]. JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- (a.k.a. ASSEMBLY FOR THE CALL OF THE
JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; KORAN AND THE SUNNAH; a.k.a. JAMA'AT
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD GROUP OF UZBEKISTAN; n.k.a. JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
THE PURE AND RIGHTEOUS; a.k.a. ARMY JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMIYAT; a.k.a. THE JAMAAT JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; JAMAAT-UD-DAWA AL QURAN WAL
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN
I-INSANIYAT; a.k.a. HUMAN WELFARE [FTO] [SDGT]. WAL-SUNNA; a.k.a. SOCIETY FOR THE
FOUNDATION; a.k.a. HUMANITARIAN JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA CALL/INVITATION TO THE QURAN AND THE
WELFARE FOUNDATION; a.k.a. IDARA (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD- ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT "SALAFI GROUP"), Afghanistan [SDGT].
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
JAMAIAT-UD-DAWA; a.k.a. KASHMIR "SUPPORTERS OF JERUSALEM"; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
FREEDOM MOVEMENT; a.k.a. LASHKAR E- "SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'AT DA'WA AL-SUNNAT (a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE ASSEMBLY FOR THE CALL OF THE KORAN I-INSANIYAT; a.k.a. HUMAN WELFARE
PAKISTAN; a.k.a. MOVEMENT FOR AND THE SUNNAH; a.k.a. JAMA'AT AD- FOUNDATION; a.k.a. HUMANITARIAN
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMAAT UD DAWA IL AL JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
AZADI-E-JAMMU AND KASHMIR; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. DAWA AL-QURAN WAL-SUNNA; a.k.a. FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- SOCIETY FOR THE CALL/INVITATION TO TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Afghanistan [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- (a.k.a. GROUP FOR THE SUPPORT OF AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF ISLAM AND MUSLIMS; a.k.a. GROUP TO a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
THE KORAN AND THE SUNNAH; a.k.a. SUPPORT ISLAM AND MUSLIMS; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; KASHMIR; a.k.a. TEHREEK AZADI JAMMU
QITAL; a.k.a. JAMAAT AL DAWA ILA AL a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; AND KASHMIR; a.k.a. TEHREEK-E-AZADI
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AZADI-E-JAMMU AND KASHMIR; a.k.a.
July 30, 2020 - 594 -

TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- FREEDOM MOVEMENT; a.k.a. LASHKAR E- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
JAMAAT UL DAWA AL QURAN (a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. FALAH-E-INSANIAT FOUNDATION;
ASSEMBLY FOR THE CALL OF THE KORAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
AND THE SUNNAH; a.k.a. JAMA'AT AD- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- I-INSANIYAT; a.k.a. HUMAN WELFARE
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU FOUNDATION; a.k.a. HUMANITARIAN
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AND KASHMIR; a.k.a. TEHREEK-E-AZADI WELFARE FOUNDATION; a.k.a. IDARA
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. JAMAAT UD DAWA IL AL QURAN AL AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
SUNNAH; a.k.a. JAMA'AT UL DAWA AL- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA AL-QURAN WAL-SUNNA; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAIAT-UD-DAWA; a.k.a. KASHMIR
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FREEDOM MOVEMENT; a.k.a. LASHKAR E-
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMA'AT UL-SARIA MOSQUE (a.k.a. AL TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Afghanistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
JAMA'AT UL DAWA AL-QU'RAN (a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
ASSEMBLY FOR THE CALL OF THE KORAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL PAKISTAN; a.k.a. MOVEMENT FOR
AND THE SUNNAH; a.k.a. JAMA'AT AD- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. ASARIA MADRASSA; a.k.a. JAMAH-YE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SARYA MADRASSA; a.k.a. JAMEAT-UL a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASRYA MADRASSA; a.k.a. JAMEHA-E-AL PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHSERYA MADRASSA; a.k.a. JAMIA AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA AND KASHMIR; a.k.a. TEHREEK-E-AZADI
SUNNAH; a.k.a. JAMAAT UL DAWA AL MADRASSA; a.k.a. JAMIA ASRIYA JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN MADRASSA; a.k.a. JAMIA ASSARIA AZADI-E-JAMMU AND KASHMIR; a.k.a.
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL- MADRASSA; a.k.a. JAMIAE HAZAREA TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
THE CALL/INVITATION TO THE QURAN AND MADRASSA JAMIA AL-ASRIA; f.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; MADRASSA TALIM QURAN USONA), Inqilab TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To: JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA). a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
THE PURE AND RIGHTEOUS; a.k.a. ARMY BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- THE PURE AND RIGHTEOUS; a.k.a. ARMY
a.k.a. FALAH-E-INSANIAT FOUNDATION; AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. FALAH-E-INSANIAT FOUNDATION;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
I-INSANIYAT; a.k.a. HUMAN WELFARE AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
FOUNDATION; a.k.a. HUMANITARIAN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- I-INSANIYAT; a.k.a. HUMAN WELFARE
WELFARE FOUNDATION; a.k.a. IDARA JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand FOUNDATION; a.k.a. HUMANITARIAN
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Tribal Agency, Pakistan; Bajaur Tribal Agency, WELFARE FOUNDATION; a.k.a. IDARA
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Pakistan; Khyber Tribal Agency, Pakistan; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Arakzai Tribal Agency, Pakistan; Charsadda, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Punjab Province, Pakistan [SDGT]. DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
July 30, 2020 - 595 -

DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWA (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
FREEDOM MOVEMENT; a.k.a. LASHKAR E- a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
PAKISTAN; a.k.a. MOVEMENT FOR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- I-INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
KASHMIR; a.k.a. TEHREEK AZADI JAMMU FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAIAT-UD-DAWA; a.k.a. KASHMIR E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FREEDOM MOVEMENT; a.k.a. LASHKAR E- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
COMMITTED TO THE PROPHET'S FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
TEACHINGS FOR PROPAGATION AND AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
JIHAD; a.k.a. SUNNI GROUP FOR a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
PREACHING AND JIHAD), Nigeria [FTO] PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[SDGT]. KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION;
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- AZADI-E-JAMMU AND KASHMIR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
PEOPLE COMMITTED TO THE PROPHET'S TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- WELFARE FOUNDATION; a.k.a. IDARA
TEACHINGS FOR PROPAGATION AND E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JIHAD; a.k.a. SUNNI GROUP FOR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
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.
July 30, 2020 - 596 -

TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Tribal Agency, Pakistan; Bajaur Tribal Agency, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Pakistan; Khyber Tribal Agency, Pakistan; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAH-YE SARYA MADRASSA (a.k.a. AL
(a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- MADRASSA; a.k.a. JAMIA AL-ASSARIA
QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; MADRASSA; a.k.a. JAMIA ASARIYA
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- MADRASSA; a.k.a. JAMIA ASRIYA
WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency, MADRASSA; a.k.a. JAMIA ASSARIA
CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIAE HAZAREA
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan; MADRASSA JAMIA AL-ASRIA; f.k.a.
JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab MADRASSA TALIM QURAN USONA), Inqilab
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To:
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA).
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Tribal Agency, Pakistan; Bajaur Tribal Agency, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE AND RIGHTEOUS; a.k.a. ARMY
Pakistan; Khyber Tribal Agency, Pakistan; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Arakzai Tribal Agency, Pakistan; Charsadda, I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIAT FOUNDATION;
Pakistan; Peshawar, Pakistan; Swat, Pakistan; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Punjab Province, Pakistan [SDGT]. WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
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
July 30, 2020 - 597 -

AND KASHMIR; a.k.a. TEHREEK-E-AZADI MUHANDES, Abu Mahdi; a.k.a. AL- Damascus, Syria; nationality Syria; Gender
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Male; Passport N011612445 (Syria); alt.
AZADI-E-JAMMU AND KASHMIR; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Passport 002-17-L022286 (Syria); National ID
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim No. 010-30208342 (Syria) (individual) [SYRIA]
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar [SYRIA-CAESAR].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Kamal); DOB 03 Jan 1958; Additional Sanctions
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Information - Subject to Secondary Sanctions
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi (individual) [SDGT] [IRGC] [IFSR].
JAMAL EDDIN, Mohammed Nazer (a.k.a. JAMAL Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; JAMARO CONSTRUCTORES S.A. DE C.V.,
EDDINE, Natheer Ahmed Mohammed; a.k.a. Velayat Faqih Base, Kenesht Mountain Pass, Culiacan, Sinaloa, Mexico [SDNTK].
JAMAL EDDINE, Nathier Ahmed Mohammed; Northwest of Kermanshah, Iran; Mehran, Iran; JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-
a.k.a. JAMALEDDINE, Nazir Ahmad DOB 1953; POB Ma'ghal, Basrah, Iraq; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
Mohammed (Arabic: ‫))ﻧﺬﻳﺮ اﺣﻤﺪ ﻣﺤﻤﺪ ﺟﻤﺎل اﻟﺪﻳﻦ‬, nationality Iraq; citizen Iran; alt. citizen Iraq; SHAM; a.k.a. AL HAYAT MEDIA CENTER;
Damascus, Syria; DOB 02 Jan 1962; POB Additional Sanctions Information - Subject to a.k.a. AL-FURQAN ESTABLISHMENT FOR
Damascus, Syria; nationality Syria; Gender Secondary Sanctions (individual) [IRAQ3]. MEDIA PRODUCTION; a.k.a. AL-HAYAT
Male; Passport N011612445 (Syria); alt. JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
Passport 002-17-L022286 (Syria); National ID Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
No. 010-30208342 (Syria) (individual) [SYRIA] a.k.a. ABDUH, Mohammad Jamal; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
[SYRIA-CAESAR]. AHMAD, Muhammad Gamal Abu; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
JAMAL EDDINE, Natheer Ahmed Mohammed AHMAD, Muhammad Jamal Abu; a.k.a. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
(a.k.a. JAMAL EDDIN, Mohammed Nazer; AHMED, Mohammad Jamal Abdo; a.k.a. AL LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. JAMAL EDDINE, Nathier Ahmed KASHEF, Muhammad Jamal; a.k.a. AL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
Mohammed; a.k.a. JAMALEDDINE, Nazir KASHIF, Muhammad Jamal 'Abd-Al Rahim; ORGANIZATION IN THE LAND OF THE TWO
Ahmad Mohammed (Arabic: ‫ﻧﺬﻳﺮ اﺣﻤﺪ ﻣﺤﻤﺪ ﺟﻤﺎل‬ a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
‫))اﻟﺪﻳﻦ‬, Damascus, Syria; DOB 02 Jan 1962; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); THE LAND OF THE TWO RIVERS; a.k.a. AL-
POB Damascus, Syria; nationality Syria; DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Gender Male; Passport N011612445 (Syria); Cairo, Egypt; nationality Egypt (individual) a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
alt. Passport 002-17-L022286 (Syria); National [SDGT]. a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ID No. 010-30208342 (Syria) (individual) JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
[SYRIA] [SYRIA-CAESAR]. Hassan); DOB 11 May 1983; POB Burj al- STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
JAMAL EDDINE, Nathier Ahmed Mohammed Burajne, Lebanon; nationality Lebanon; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
(a.k.a. JAMAL EDDIN, Mohammed Nazer; Additional Sanctions Information - Subject to OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
a.k.a. JAMAL EDDINE, Natheer Ahmed Secondary Sanctions Pursuant to the Hizballah OF IRAQ AND THE LEVANT; a.k.a. TANZEEM
Mohammed; a.k.a. JAMALEDDINE, Nazir Financial Sanctions Regulations; Gender Male; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Ahmad Mohammed (Arabic: ‫ﻧﺬﻳﺮ اﺣﻤﺪ ﻣﺤﻤﺪ ﺟﻤﺎل‬ Passport RL2589786 (Lebanon) expires 11 Feb a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
‫))اﻟﺪﻳﻦ‬, Damascus, Syria; DOB 02 Jan 1962; 2019 (individual) [SDGT] (Linked To: AL-RAFIDAYN; a.k.a. THE MONOTHEISM
POB Damascus, Syria; nationality Syria; HIZBALLAH; Linked To: TABAJA, Adham AND JIHAD GROUP; a.k.a. THE
Gender Male; Passport N011612445 (Syria); Husayn). ORGANIZATION BASE OF JIHAD/COUNTRY
alt. Passport 002-17-L022286 (Syria); National JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, OF THE TWO RIVERS; a.k.a. THE
ID No. 010-30208342 (Syria) (individual) Hasan); DOB 11 May 1983; POB Burj al- ORGANIZATION BASE OF
[SYRIA] [SYRIA-CAESAR]. Burajne, Lebanon; nationality Lebanon; JIHAD/MESOPOTAMIA; a.k.a. THE
JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to ORGANIZATION OF AL-JIHAD'S BASE IN
GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah IRAQ; a.k.a. THE ORGANIZATION OF AL-
MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male; JIHAD'S BASE IN THE LAND OF THE TWO
MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb RIVERS; a.k.a. THE ORGANIZATION OF AL-
[SDGT]. 2019 (individual) [SDGT] (Linked To: JIHAD'S BASE OF OPERATIONS IN IRAQ;
JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn). BASE OF OPERATIONS IN THE LAND OF
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALEDDINE, Nazir Ahmad Mohammed THE TWO RIVERS; a.k.a. THE
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal (Arabic: ‫( )ﻧﺬﻳﺮ اﺣﻤﺪ ﻣﺤﻤﺪ ﺟﻤﺎل اﻟﺪﻳﻦ‬a.k.a. JAMAL ORGANIZATION OF JIHAD'S BASE IN THE
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, EDDIN, Mohammed Nazer; a.k.a. JAMAL COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; EDDINE, Natheer Ahmed Mohammed; a.k.a. HAYAT") [FTO] [SDGT].
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMAL EDDINE, Nathier Ahmed Mohammed), JAMAT TAWHID WAL JIHAD FI GARBI
MOHANDESS, Abu Mehdi; a.k.a. AL- Damascus, Syria; DOB 02 Jan 1962; POB AFRIQQIYA (a.k.a. MOVEMENT FOR
July 30, 2020 - 598 -

ONENESS AND JIHAD IN WEST AFRICA; Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; "AINAYATURAHMAN"; a.k.a.
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, "ANAYATURAHMAN"; a.k.a.
WEST AFRICA; a.k.a. UNITY MOVEMENT Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a.
FOR JIHAD IN WEST AFRICA; a.k.a. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road,
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB
Gao, Mali; Bourem, Mali [SDGT]. "ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District,
JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE "INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male;
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. "INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID
JAMAATUL AHRAR; a.k.a. JAMAATUL- Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual)
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL- Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To:
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA).
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a.
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; [SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a.
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Mohmand Tribal Agency, Pakistan; Bajaur LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Tribal Agency, Pakistan; Khyber Tribal Agency, JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Pakistan; Arakzai Tribal Agency, Pakistan; JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL-
Charsadda, Pakistan; Peshawar, Pakistan; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
Swat, Pakistan; Punjab Province, Pakistan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMEAT-UL ASRYA
[SDGT]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA AL-ASSARIA
JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASARIYA
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIA ASRIYA
JAMAATUL AHRAR; a.k.a. JAMAATUL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA MADRASSA; a.k.a. JAMIA ASSARIA
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA; a.k.a. JAMIAE HAZAREA
JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- MADRASSA; a.k.a. JAMIA ASRIYA MADRASSA JAMIA AL-ASRIA; f.k.a.
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN MADRASSA; a.k.a. JAMIA ASSARIA MADRASSA TALIM QURAN USONA), Inqilab
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; MADRASSA; a.k.a. JAMIAE HAZAREA Road, Village Chamkani, Peshawar, Khyber
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Mohmand Tribal Agency, Pakistan; Bajaur MADRASSA JAMIA AL-ASRIA; f.k.a. To: NURISTANI, Abdul Aziz; Linked To:
Tribal Agency, Pakistan; Khyber Tribal Agency, MADRASSA TALIM QURAN USONA), Inqilab LASHKAR E-TAYYIBA).
Pakistan; Arakzai Tribal Agency, Pakistan; Road, Village Chamkani, Peshawar, Khyber JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
Charsadda, Pakistan; Peshawar, Pakistan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun
Swat, Pakistan; Punjab Province, Pakistan To: NURISTANI, Abdul Aziz; Linked To: 1954; POB Jablah, Zama, Syria; Brigadier
[SDGT]. LASHKAR E-TAYYIBA). General (individual) [SYRIA].
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA,
JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN, Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun
1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 1954; POB Jablah, Zama, Syria; Brigadier
General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat General (individual) [SYRIA].
JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL, JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-
RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet AHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL-
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Enayat al-Rahman; a.k.a. JAMIL, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY;
Enayaturrahman; a.k.a. JAMIL, Enayetul RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, BIRR AND ELEHSSAN SOCIETY; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; CHARITY; a.k.a. THE BENEVOLENT
July 30, 2020 - 599 -

CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN
MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU
Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN
398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL-
JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST;
JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-
MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL- UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA EIDATUL AFGHANIA; a.k.a. LAJNATUL
Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA FURQAN; a.k.a. ORGANIZATION FOR PEACE
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA AND DEVELOPMENT PAKISTAN; a.k.a.
To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA RAIES KHILQATUL QURANIA FOUNDATION
LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA HERITAGE SOCIETY; a.k.a. REVIVAL OF
SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To: AL-FURQAN"; a.k.a. "MOASSESA AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL FOUNDATION"), House Number 56, E. Canal
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, University Town, Peshawar, Pakistan;
SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Afghanistan; Near old Badar Hospital in
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL- University Town, Peshawar, Pakistan; Chinar
SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL- Road, University Town, Peshawar, Pakistan;
ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 218 Khyber View Plaza, Jamrud Road,
ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA Peshawar, Pakistan; 216 Khyber View Plaza,
ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Jamrud Road, Peshawar, Pakistan [SDGT].
Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a.
Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF
Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE;
City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E
JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT
JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a.
July 30, 2020 - 600 -

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL-
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MOW-YA MADRASSA; a.k.a. TALALIM
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ABU HAMZA), Gunj Gate, Phandu Road,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Near the Baron Gate, Ganj
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND area, Peshawar, Pakistan; Lahori and Yaka
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Tote Rd. at the intersection near the Ganj Gate,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Peshawar, Pakistan [SDGT].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SANABIL ASSOCIATION FOR RELIEF AND
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; DEVELOPMENT; a.k.a. SANABIL FOR AID
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN AND DEVELOPMENT; a.k.a. SANABIL FOR
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, GROUP FOR RELIEF AND DEVELOPMENT;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, [SDGT].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL ASSOCIATION FOR RELIEF AND
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; DEVELOPMENT; a.k.a. SANABIL FOR AID
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; AND DEVELOPMENT; a.k.a. SANABIL FOR
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; GROUP FOR RELIEF AND DEVELOPMENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
July 30, 2020 - 601 -

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
[SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS
JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
July 30, 2020 - 602 -

Herzegovina; RIHS Office, Ilidza , Bosnia and WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL-
and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
City of Sidon, Lebanon; Dangkor District, HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Phnom Penh, Cambodia; Kismayo, Somalia; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian;
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Palestinian; Rafah, Gaza, Palestinian [SDGT].
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- FURQAN; a.k.a. ORGANIZATION FOR PEACE AFGHAN SUPPORT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a.
www.alturath.org. Revival of Islamic Heritage AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE
Society Offices Worldwide. [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT WELFARE FOUNDATION; a.k.a. AL-TURAZ
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
CHARITY; a.k.a. AL-BUSTAN CHARITY FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORKHAN RELIEF ORGANIZATION; a.k.a.
FOUNDATION; a.k.a. AL-BUSTAN CHARITY FOUNDATION"), House Number 56, E. Canal HAYAT UR RAS AL-FURQAN; a.k.a.
SOCIETY; a.k.a. AL-BUSTAN Road, University Town, Peshawar, Pakistan; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ORGANIZATION), Mazza, Damascus, Syria Afghanistan; Near old Badar Hospital in HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
[SYRIA] (Linked To: MAKHLUF, Rami). University Town, Peshawar, Pakistan; Chinar UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
(a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT ORGANIZATION FOR PEACE AND
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD DEVELOPMENT PAKISTAN; a.k.a. RAIES
a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KHILQATUL QURANIA FOUNDATION OF
SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT ISLAMIC SOCIETY HERITAGE ON THE
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL-
SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan;
AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in
CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar
FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a.
July 30, 2020 - 603 -

Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
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. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
July 30, 2020 - 604 -

Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a.
July 30, 2020 - 605 -

HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
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,
July 30, 2020 - 606 -

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIL GEORGES, Fahd (a.k.a. JAMIL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS GEORGES, Fuad; a.k.a. YAMIL GEORGES,
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Juan Caballero, Amambay, Paraguay; DOB 07
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO Jun 1941; nationality Lebanon; citizen Brazil;
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM Cedula No. RG-013147 (Brazil) (individual)
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDNTK].
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMIL GEORGES, Fuad (a.k.a. JAMIL
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. GEORGES, Fahd; a.k.a. YAMIL GEORGES,
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Juan Caballero, Amambay, Paraguay; DOB 07
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Jun 1941; nationality Lebanon; citizen Brazil;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual)
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK].
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a.
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
July 30, 2020 - 607 -

al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. for Economic Affairs; Minister of Internal Trade
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, and Consumer Protection (individual) [SYRIA].
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952;
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; POB Damascus, Syria; Deputy Prime Minister
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. and Consumer Protection (individual) [SYRIA].
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir;
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, Abu Bakr Muhammad Muhammad; a.k.a.
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, al-Din; a.k.a. "LESAGE, Carol Jacques
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID Iran; DOB 31 Mar 1981; POB Algeria;
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) nationality Algeria; Passport 98LH90556
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- (France) (individual) [SDGT] (Linked To: AL
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: QA'IDA).
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). JAMITO AHIA TORAS AL-ISLAMI (a.k.a.
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN, AFGHAN SUPPORT COMMITTEE; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, AL-FURQAN FOUNDATION WELFARE
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. WELFARE FOUNDATION; a.k.a. AL-TURAZ
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; FORKHAN RELIEF ORGANIZATION; a.k.a.
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, HAYAT UR RAS AL-FURQAN; a.k.a.
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. EIDATUL AFGHANIA; a.k.a. LAJNATUL
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, FURQAN; a.k.a. ORGANIZATION FOR PEACE
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB AND DEVELOPMENT PAKISTAN; a.k.a.
JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, RAIES KHILQATUL QURANIA FOUNDATION
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
July 30, 2020 - 608 -

HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AL-FURQAN"; a.k.a. "MOASSESA AL- LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
"IJG") [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. SOCIETY OF ISLAMIC COOPERATION), AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Qandahar City, Afghanistan [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
July 30, 2020 - 609 -

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING JAMIYYA ASRIYYA (a.k.a. AL JAMATUL
AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS ASARYAH MADRASSA; a.k.a. AL JAMIA AL
KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. ASARIA; a.k.a. AL JAMIAH AL ASARIA
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF MADRASSA; a.k.a. AL-JAMAHATUL ASREYA
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASSA; a.k.a. AL-JAMIA AL-ASARIA
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO MADRASSA; a.k.a. JAMA'AT UL-SARIA
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM MOSQUE; a.k.a. JAMAH-YE SARYA
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MADRASSA; a.k.a. JAMEAT-UL ASRYA
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- MADRASSA; a.k.a. JAMIA ASRIYA
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND MADRASSA; a.k.a. JAMIA ASSARIA
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MADRASSA; a.k.a. JAMIAE HAZAREA
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MADRASSA; a.k.a. MADRASSA JAMIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ASRIA; f.k.a. MADRASSA TALIM QURAN
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- USONA), Inqilab Road, Village Chamkani,
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Peshawar, Khyber Pakhtunkhwa 25001,
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Pakistan [SDGT] (Linked To: NURISTANI,
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Abdul Aziz; Linked To: LASHKAR E-TAYYIBA).
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; Hraoui Avenue, Beirut, Lebanon; Jammal Trust
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN Bank SAL Building, Rashid Karame Ave, Beirut,
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER Lebanon; PO Box 11-5640 & 13-5750, Bank's
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Bldg, Rashid Karameh Ave, Beirut, Lebanon;
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector SCI La Balance, Boulevard Giscard D'estaing,
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 Abidjan, Cote d Ivoire; 15A Burma Road,
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, Apapa, Lagos State, Nigeria; 3rd Floor,
July 30, 2020 - 610 -

Berkeley Court, 6/7 Pollen St, London W1S a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,
1ND, United Kingdom; Al-Buss, Lebanon; Al ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Second Floor, Sarai Shahzada, Kabul,
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, ISLAMIC SALAH FOUNDATION; a.k.a. Afghanistan; Pesha-khowr area of Achin
Lebanon; Bint Jbeil, Lebanon; Bourj El ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC District, Nangarhar Province, Afghanistan; DOB
Barajneh, Lebanon; Dora, Lebanon; Ghazieh, SALVATION SOCIETY; a.k.a. JAMI'A AL- 1976; POB Nangarhar, Achin, Pesha,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Afghanistan; alt. POB Jalalabad, Afghanistan;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun, a.k.a. SALAH CHARITABLE ASSOCIATION; nationality Afghanistan; Tax ID No. 104-385-2-
Lebanon; Nabatieh, Lebanon; Saida, Lebanon; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. 019 (Afghanistan); Tazkira National ID Card
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, SALAH WELFARE ORGANIZATION), P.O. Box 932995 (Afghanistan); alt. Tazkira National ID
Lebanon; Verdun, Lebanon; Abidjan, Cote d 6035, Beshara Street, Deir Al-Balah, Gaza, Card 283528 (Afghanistan); alt. Tazkira
Ivoire; Apapa, Nigeria; London, United Palestinian; Deir Al-Balah Camp, Gaza, National ID Card 128086 (Afghanistan)
Kingdom; SWIFT/BIC JTBKLBBE; Additional Palestinian; Athalatheeniy Street, Gaza, (individual) [SDNTK] (Linked To: LAHORE JAN
Sanctions Information - Subject to Secondary Palestinian; Gaza City, Gaza, Palestinian; SHANWARI EXCHANGE).
Sanctions Pursuant to the Hizballah Financial Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,
Sanctions Regulations; All Branches Worldwide Palestinian; Rafah, Gaza, Palestinian [SDGT]. Second Floor, Sarai Shahzada, Kabul,
[SDGT] (Linked To: HIZBALLAH). JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. Afghanistan; Pesha-khowr area of Achin
JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL JAMMEH, Alhaji Dr. Abdul-Azziz Jemus District, Nangarhar Province, Afghanistan; DOB
TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias Junkung; a.k.a. JAMMEH, Yahya; a.k.a. 1976; POB Nangarhar, Achin, Pesha,
Hraoui Avenue, Beirut, Lebanon; Jammal Trust JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Afghanistan; alt. POB Jalalabad, Afghanistan;
Bank SAL Building, Rashid Karame Ave, Beirut, Equatorial Guinea; DOB 25 May 1965; POB nationality Afghanistan; Tax ID No. 104-385-2-
Lebanon; PO Box 11-5640 & 13-5750, Bank's Kanilai, The Gambia; nationality The Gambia; 019 (Afghanistan); Tazkira National ID Card
Bldg, Rashid Karameh Ave, Beirut, Lebanon; Gender Male (individual) [GLOMAG]. 932995 (Afghanistan); alt. Tazkira National ID
SCI La Balance, Boulevard Giscard D'estaing, JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung Card 283528 (Afghanistan); alt. Tazkira
Abidjan, Cote d Ivoire; 15A Burma Road, (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; National ID Card 128086 (Afghanistan)
Apapa, Lagos State, Nigeria; 3rd Floor, a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya (individual) [SDNTK] (Linked To: LAHORE JAN
Berkeley Court, 6/7 Pollen St, London W1S Abdul-Aziz Jemus Junkung), Equatorial Guinea; SHANWARI EXCHANGE).
1ND, United Kingdom; Al-Buss, Lebanon; Al DOB 25 May 1965; POB Kanilai, The Gambia; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, nationality The Gambia; Gender Male WAZIR, Malang), Wana, South Waziristan,
Lebanon; Bint Jbeil, Lebanon; Bourj El (individual) [GLOMAG]. Pakistan; DOB 1975 (individual) [SDGT].
Barajneh, Lebanon; Dora, Lebanon; Ghazieh, JAMMEH, Yahya (a.k.a. JAMMEH BABILI JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
Kana, Lebanon; Labwe, Lebanon; Marjeyoun, Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
Lebanon; Nabatieh, Lebanon; Saida, Lebanon; Yahya Abdul-Aziz Jemus Junkung), Equatorial DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Guinea; DOB 25 May 1965; POB Kanilai, The District, Paktika Province, Afghanistan;
Lebanon; Verdun, Lebanon; Abidjan, Cote d Gambia; nationality The Gambia; Gender Male nationality Pakistan; National ID No.
Ivoire; Apapa, Nigeria; London, United (individual) [GLOMAG]. 2170525247081 (Pakistan); Mulawi (individual)
Kingdom; SWIFT/BIC JTBKLBBE; Additional JAMMEH, Yahya Abdul-Aziz Jemus Junkung [SDGT].
Sanctions Information - Subject to Secondary (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a.
Sanctions Pursuant to the Hizballah Financial a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
Sanctions Regulations; All Branches Worldwide Junkung; a.k.a. JAMMEH, Yahya), Equatorial DOB 22 Feb 1958; citizen Korea, North;
[SDGT] (Linked To: HIZBALLAH). Guinea; DOB 25 May 1965; POB Kanilai, The Secondary sanctions risk: North Korea
JAMMALI, Imed Ben Bechir Ben Hamda, via Gambia; nationality The Gambia; Gender Male Sanctions Regulations, sections 510.201 and
Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 (individual) [GLOMAG]. 510.210; Transactions Prohibited For Persons
Jan 1968; POB Menzel Temine, Tunisia; JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; Owned or Controlled By U.S. Financial
nationality Tunisia; Passport K693812 issued 23 a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, Institutions: North Korea Sanctions Regulations
Apr 1999 expires 22 Apr 2004; Italian Fiscal Omar), Antakya, Hatay, Turkey; DOB 08 Jan section 510.214; Diplomatic Passport
Code JMMMDI68A25Z352D; Currently in jail in 1983; alt. DOB 01 Aug 1983; Passport 836110034 expires 01 Jan 2020; Tanchon
Tunisia (individual) [SDGT]. N006951090 (Syria); National ID No. Commercial Bank Representative in Syria
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To: (individual) [NPWMD] (Linked To: TANCHON
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH ISLAMIC STATE OF IRAQ AND THE LEVANT). COMMERCIAL BANK).
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JANG, Chang Ha (a.k.a. CHANG, Chang-ha);
ISLAMIC COMMITTEE; a.k.a. AL-SALAH JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. DOB 10 Jan 1964; Secondary sanctions risk:
ISLAMIC FOUNDATION; a.k.a. AL-SALAH JIT; a.k.a. SOCIETY OF ISLAMIC North Korea Sanctions Regulations, sections
ISLAMIC SOCIETY; a.k.a. AL-SALAH COOPERATION), Qandahar City, Afghanistan 510.201 and 510.210; Transactions Prohibited
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; [SDGT]. For Persons Owned or Controlled By U.S.
July 30, 2020 - 611 -

Financial Institutions: North Korea Sanctions section 510.214; KOMID representative in PARTNERSHIP, Bangkok, Thailand; c/o
Regulations section 510.214; President of Russia (individual) [DPRK2]. BANGKOK SILK FLOWER COMPANY LTD.,
Second Academy of Natural Sciences JANG, Sung Nam, Dalian, China; DOB 14 Jul Bangkok, Thailand; DOB 05 May 1954;
(individual) [DPRK2] (Linked To: SECOND 1970; Gender Male; Secondary sanctions risk: Passport M93116 (Thailand) (individual)
ACADEMY OF NATURAL SCIENCES). North Korea Sanctions Regulations, sections [SDNTK].
JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. 510.201 and 510.210; Transactions Prohibited JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. For Persons Owned or Controlled By U.S. MATE"; a.k.a. "JAQUE MATE"), Dominican
DOB 22 Feb 1958; citizen Korea, North; Financial Institutions: North Korea Sanctions Republic; DOB 15 Oct 1985; POB Santo
Secondary sanctions risk: North Korea Regulations section 510.214; Passport Domingo, Dominican Republic; nationality
Sanctions Regulations, sections 510.201 and 563120368 (Korea, North) issued 22 Mar 2013 Dominican Republic; Gender Male; Cedula No.
510.210; Transactions Prohibited For Persons expires 22 Mar 2018; Chief of the Tangun 001-1733889-7 (Dominican Republic)
Owned or Controlled By U.S. Financial Trading Corporation branch in Dalian, China (individual) [SDNTK].
Institutions: North Korea Sanctions Regulations (individual) [NPWMD] (Linked To: KOREA JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
section 510.214; Diplomatic Passport TANGUN TRADING CORPORATION). S.A.), 45 Route de Frontenex, Geneva CH-
836110034 expires 01 Jan 2020; Tanchon JANG, Yong Son; DOB 20 Feb 1957; nationality 1207, Switzerland [IRAQ2].
Commercial Bank Representative in Syria Korea, North; Secondary sanctions risk: North JARAMILLO ESTRADA, Nelson Fernando; DOB
(individual) [NPWMD] (Linked To: TANCHON Korea Sanctions Regulations, sections 510.201 23 Jan 1962; POB Medellin, Antioquia,
COMMERCIAL BANK). and 510.210; Transactions Prohibited For Colombia; Cedula No. 70554907 (Colombia)
JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); Persons Owned or Controlled By U.S. Financial (individual) [SDNTK] (Linked To:
DOB 13 Nov 1951; Secondary sanctions risk: Institutions: North Korea Sanctions Regulations COMERCIALIZADORA TROPPO SOCIEDAD
North Korea Sanctions Regulations, sections section 510.214; KOMID Representative in Iran ANONIMA; Linked To: SUBASTA GANADERA
510.201 and 510.210; Transactions Prohibited (individual) [DPRK2]. DE CAUCASIA S.A.; Linked To: FRIGORIFICO
For Persons Owned or Controlled By U.S. JANJALANI, Khadafi Abubakar (a.k.a. DEL CAUCA S.A.S.; Linked To: DYSTRY
Financial Institutions: North Korea Sanctions JANJALANI, Khadafy; a.k.a. JANJALANI, PANAMA S.A.; Linked To: RECREO S.A.;
Regulations section 510.214; Official at Second Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); Linked To: GUMOBARO S.A.S.).
Academy of Natural Sciences (individual) DOB 03 Mar 1975; POB Isabela, Basilan, JAREE-ARPAPORN, Hiran (a.k.a.
[DPRK2] (Linked To: SECOND ACADEMY OF Philippines; nationality Philippines (individual) CHARIAPAPORN, Hiran; a.k.a. CHARI-
NATURAL SCIENCES). [SDGT]. APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); JANJALANI, Khadafy (a.k.a. JANJALANI, Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
DOB 1966; alt. DOB 1965; Secondary sanctions Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy WU, Nan Hsiung), c/o A-TEAM CHEMICALS
risk: North Korea Sanctions Regulations, Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar COMPANY LTD., Bangkok, Thailand; c/o PLUS
sections 510.201 and 510.210; Transactions 1975; POB Isabela, Basilan, Philippines; TECH AUTO SUPPLY COMPANY LTD.,
Prohibited For Persons Owned or Controlled By nationality Philippines (individual) [SDGT]. Bangkok, Thailand; DOB 03 Jan 1950; National
U.S. Financial Institutions: North Korea JANJALANI, Khaddafy Abubakar (a.k.a. ID No. 310062394060 (Thailand) (individual)
Sanctions Regulations section 510.214 JANJALANI, Khadafi Abubakar; a.k.a. [SDNTK].
(individual) [NPWMD]. JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); JAREE-ARPAPORN, Hirun (a.k.a.
JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. DOB 03 Mar 1975; POB Isabela, Basilan, CHARIAPAPORN, Hiran; a.k.a. CHARI-
JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. Philippines; nationality Philippines (individual) APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
DOB 22 Feb 1958; citizen Korea, North; [SDGT]. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
Secondary sanctions risk: North Korea JANKOVIC, Gojko; DOB 31 Oct 1954; POB WU, Nan Hsiung), c/o A-TEAM CHEMICALS
Sanctions Regulations, sections 510.201 and Foca, Bosnia-Herzegovina; ICTY indictee at COMPANY LTD., Bangkok, Thailand; c/o PLUS
510.210; Transactions Prohibited For Persons large; sub-commander of the military police in TECH AUTO SUPPLY COMPANY LTD.,
Owned or Controlled By U.S. Financial Foca (individual) [BALKANS]. Bangkok, Thailand; DOB 03 Jan 1950; National
Institutions: North Korea Sanctions Regulations JANNATI, Ahmad, Iran; DOB 22 Feb 1927; POB ID No. 310062394060 (Thailand) (individual)
section 510.214; Diplomatic Passport Ladan, Isfahan, Iran; nationality Iran; Additional [SDNTK].
836110034 expires 01 Jan 2020; Tanchon Sanctions Information - Subject to Secondary JAROSH, Petr Grigorievich (a.k.a. YAROSH,
Commercial Bank Representative in Syria Sanctions; Gender Male (individual) [IRAN- Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
(individual) [NPWMD] (Linked To: TANCHON EO13876]. DOB 30 Jan 1971; POB Skvortsovo village,
COMMERCIAL BANK). JANPRAPAPORN, Arin (a.k.a. Simferopol region, Crimea, Ukraine; Gender
JANG, Song Chol; DOB 12 Mar 1967; nationality CHANTARAPRAPAPORN, Arin; a.k.a. Male (individual) [UKRAINE-EO13660].
Korea, North; Secondary sanctions risk: North CHANTHRAPRAPHAPHON, Amarin; a.k.a. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;
Korea Sanctions Regulations, sections 510.201 CHANTHRAPRAPHAPHON, Arin; a.k.a. a.k.a. BASQUE FATHERLAND AND LIBERTY;
and 510.210; Transactions Prohibited For CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
Persons Owned or Controlled By U.S. Financial CHATARAPRAPAPORN, Arin), c/o BANGKOK EPANASTATIKI PIRINES; a.k.a. EUSKAL
Institutions: North Korea Sanctions Regulations ARTI-FLORA DESIGN LIMITED HERRITARROK; a.k.a. EUZKADI TA
July 30, 2020 - 612 -

ASKATASUNA; a.k.a. HERRI BATASUNA; 1976; POB Skopje, Macedonia; nationality Intertrade Company; Chairman of the Board of
a.k.a. POPULAR REVOLUTIONARY Macedonia, The Former Yugoslav Republic of Directors, Iranian Oil Company (U.K.) Limited;
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH Chairman & Director, Petro Suisse Intertrade
"K.A.S.") [FTO] [SDGT]. FRONT). Company (individual) [IRAN].
JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Nassif), Baghdad, Iraq; DOB 1941; Former
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a. Minister of Labor and Social Affairs (individual)
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL "IRAKI, Commander"), Syria; DOB 25 Sep [IRAQ2].
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 1976; POB Skopje, Macedonia; nationality JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via Macedonia, The Former Yugoslav Republic of Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. (individual) [SDGT] (Linked To: AL-NUSRAH a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB FRONT). shelter Alte Ziegelei, Mainz 55128, Germany;
Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep Syria; Travel Document Number A0003900
JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality (Germany); Temporary suspension of
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of deportation No. T04338017, expired 08 May
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; (individual) [SDGT] (Linked To: AL-NUSRAH 2013, issued by Alien's Office of the city of
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL FRONT). Mainz (individual) [SDGT].
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. JASHN SAZ, Seifollah (a.k.a. JASHNSAZ, JASSEM, Latif Nassif (a.k.a. JASIM, Latif
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB Nusayyif), Baghdad, Iraq; DOB 1941; Former
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. 22 Mar 1958; POB Behbahan, Iran; nationality Minister of Labor and Social Affairs (individual)
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Iran; Additional Sanctions Information - Subject [IRAQ2].
Sreka, ex-Yugoslavia; nationality Tunisia; alt. to Secondary Sanctions; Passport R17589399 JASSO ROCHA, Oscar Arturo (a.k.a. JASSO
nationality Bosnia and Herzegovina; Passport (Iran); alt. Passport T23700825 (Iran); SERRATOS, Oscar Arturo), Mexico City,
K989895 (Tunisia) issued 26 Jul 1995 expires Chairman & Director, Naftiran Intertrade Co. Distrito Federal, Mexico; DOB 07 Dec 1964;
25 Jul 2000 (individual) [SDGT]. (NICO) Sarl; Chairman & Director, Naft Iran POB Mexico City, Distrito Federal, Mexico;
JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Intertrade Company Ltd.; Director, Hong Kong nationality Mexico; citizen Mexico; Passport
Mounir Ben Habib Ben Al-Taher; a.k.a. Intertrade Company; Chairman of the Board of 98330071201 (Mexico); Driver's License No.
"YARRAYA"), Via Mirasole n.11, Bologna, Italy; Directors, Iranian Oil Company (U.K.) Limited; 2308565 (Mexico); C.U.R.P.
Via Ariosto n.8, Casalecchio di Reno, Bologna, Chairman & Director, Petro Suisse Intertrade JASO641207HDFSRS05 (Mexico) (individual)
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; Company (individual) [IRAN]. [SDNTK].
nationality Tunisia; Passport L 065947 issued JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
28 Oct 1995 expires 27 Oct 2000 (individual) Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB ROCHA, Oscar Arturo), Mexico City, Distrito
[SDGT]. 22 Mar 1958; POB Behbahan, Iran; nationality Federal, Mexico; DOB 07 Dec 1964; POB
JARRAYA, Mounir Ben Habib Ben Al-Taher Iran; Additional Sanctions Information - Subject Mexico City, Distrito Federal, Mexico; nationality
(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a. to Secondary Sanctions; Passport R17589399 Mexico; citizen Mexico; Passport 98330071201
"YARRAYA"), Via Mirasole n.11, Bologna, Italy; (Iran); alt. Passport T23700825 (Iran); (Mexico); Driver's License No. 2308565
Via Ariosto n.8, Casalecchio di Reno, Bologna, Chairman & Director, Naftiran Intertrade Co. (Mexico); C.U.R.P. JASO641207HDFSRS05
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia; (NICO) Sarl; Chairman & Director, Naft Iran (Mexico) (individual) [SDNTK].
nationality Tunisia; Passport L 065947 issued Intertrade Company Ltd.; Director, Hong Kong JATHRAN, Ibrahim (a.k.a. AL JADHRAN, Ibrahim
28 Oct 1995 expires 27 Oct 2000 (individual) Intertrade Company; Chairman of the Board of Saeed Salem Awad Aissa Hamed Dawoud;
[SDGT]. Directors, Iranian Oil Company (U.K.) Limited; a.k.a. AL-JADRAN AL-MAGHRIBI, Ibrahim
JARVIS CONGO SARL, No. 70 Batetela Avenue, Chairman & Director, Petro Suisse Intertrade Saad; a.k.a. JADHRAN, Ibrahim; a.k.a.
Tilapia Building (Orange), 5th floor, Kinshasa, Company (individual) [IRAN]. JADHRAN, Ibrahim Saeed Salim), Libya; DOB
Congo, Democratic Republic of the; No. 790 JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ, 29 Oct 1982; alt. DOB 1979 to 1982; POB
Panda Avenue, Golf Quarter, Lubumbashi, Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22 Ajdabia, Libya; nationality Libya; Gender Male;
Congo, Democratic Republic of the [GLOMAG] Mar 1958; POB Behbahan, Iran; nationality Iran; Passport S/263963 issued 08 Nov 2012;
(Linked To: DEBOUTTE, Pieter Albert; Linked Additional Sanctions Information - Subject to National ID No. 119820043341; Personal ID
To: FLEURETTE PROPERTIES LIMITED). Secondary Sanctions; Passport R17589399 Card 137803 (individual) [LIBYA3].
JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; (Iran); alt. Passport T23700825 (Iran); JAUA MILANO, Elias Jose (Latin: JAUA
a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. Chairman & Director, Naftiran Intertrade Co. MILANO, El ías José), Miranda, Venezuela;
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. (NICO) Sarl; Chairman & Director, Naft Iran DOB 16 Dec 1969; POB Caucagua, Miranda,
"IRAKI, Commander"), Syria; DOB 25 Sep Intertrade Company Ltd.; Director, Hong Kong Venezuela; citizen Venezuela; Gender Male;
July 30, 2020 - 613 -

Cedula No. 10096662 (Venezuela); Head of JAVID, Nasser; a.k.a. "ABU ISHMAEL"), MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Venezuela's Presidential Commission for the Mansehra District , Northwest Frontier Province ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
Constituent Assembly; Venezuela's Minister of , Pakistan; DOB circa 1956; alt. DOB circa a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
Education; Venezuela's Sectoral Vice President 1958; alt. DOB circa 1965; POB Pakistan; a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL;
of Social Development and the Revolution of nationality Pakistan; From Gujranwala, Punjab a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Missions; Former Executive Vice President of province, Pakistan (individual) [SDGT]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Venezuela (individual) [VENEZUELA]. JAVEDAN MEHR TOOS, Tehran, Iran; Additional JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. Sanctions Information - Subject to Secondary JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions [NPWMD] [IFSR]. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Mansehra District , Northwest Frontier Province JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. a.k.a. THE POPULAR RESISTANCE
, Pakistan; DOB circa 1956; alt. DOB circa JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), MOVEMENT OF IRAN), Iran; Pakistan;
1958; alt. DOB circa 1965; POB Pakistan; Mansehra District , Northwest Frontier Province Afghanistan [FTO] [SDGT].
nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan; a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT]. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVIER GARCIA ROJAS E.U. (a.k.a. MAG OF FOREIGN FIGHTERS AND
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG SUPPORTERS; a.k.a. ARMY OF THE
Mansehra District , Northwest Frontier Province AGRICULTURA GLOBAL S.A.S.), Carrera 43 A EMIGRANTS AND HELPERS; a.k.a. BRIGADE
, Pakistan; DOB circa 1956; alt. DOB circa 1 Sur 220 Oficina 706, Medellin, Antioquia, OF THE EMIGRANTS AND HELPERS; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; Colombia; NIT # 813003117-6 (Colombia) JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
nationality Pakistan; From Gujranwala, Punjab [SDNTK]. JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
province, Pakistan (individual) [SDGT]. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali; JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d MUHAJIRIN AND ANSAR ARMY), Syria
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Ivoire; DOB 05 Jan 1961; POB Ansarie, [SDGT].
Mansehra District , Northwest Frontier Province Lebanon; citizen Lebanon; Additional Sanctions JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-
, Pakistan; DOB circa 1956; alt. DOB circa Information - Subject to Secondary Sanctions MUAJIRIN BRIGADE; a.k.a. ARMY OF
1958; alt. DOB circa 1965; POB Pakistan; Pursuant to the Hizballah Financial Sanctions FOREIGN FIGHTERS AND SUPPORTERS;
nationality Pakistan; From Gujranwala, Punjab Regulations; Passport RL0516070 (Lebanon) a.k.a. ARMY OF THE EMIGRANTS AND
province, Pakistan (individual) [SDGT]. (individual) [SDGT]. HELPERS; a.k.a. BRIGADE OF THE
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05 MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Mansehra District , Northwest Frontier Province Jan 1961; POB Ansarie, Lebanon; citizen KATEEB AL MUHAJIREEN WAL ANSAR;
, Pakistan; DOB circa 1956; alt. DOB circa Lebanon; Additional Sanctions Information - a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
1958; alt. DOB circa 1965; POB Pakistan; Subject to Secondary Sanctions Pursuant to the MUHAJIRIN AND ANSAR ARMY), Syria
nationality Pakistan; From Gujranwala, Punjab Hizballah Financial Sanctions Regulations; [SDGT].
province, Pakistan (individual) [SDGT]. Passport RL0516070 (Lebanon) (individual) JAYSH AL-SHAAB (a.k.a. AL-SHA'BI
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. [SDGT]. COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963; JISH SHAABI; a.k.a. SHA'BI COMMITTEES;
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. nationality Syria; Scientific Studies and a.k.a. SHA'BI FORCE; a.k.a. SYRIAN
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Research Center Employee (individual) NATIONAL DEFENSE FORCE; a.k.a. SYRIAN
Mansehra District , Northwest Frontier Province [SYRIA]. NATIONAL DEFENSE FORCES; a.k.a. "ARMY
, Pakistan; DOB circa 1956; alt. DOB circa JAWISH, Samar Shakir, Syria; DOB 01 May OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY";
1958; alt. DOB circa 1965; POB Pakistan; 1967; nationality Syria; Scientific Studies and a.k.a. "POPULAR COMMITTEES"; a.k.a.
nationality Pakistan; From Gujranwala, Punjab Research Center Employee (individual) "POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a.
province, Pakistan (individual) [SDGT]. [SYRIA]. "THE POPULAR ARMY") [SYRIA].
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. COMMITTEES; a.k.a. JAYSH AL-SHAAB;
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. BALOCH PEOPLES RESISTANCE a.k.a. JISH SHAABI; a.k.a. SHA'BI
July 30, 2020 - 614 -

COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. www.alnakshabandia-army.org; 04-5293 (individual) [SDGT] (Linked To:
SYRIAN NATIONAL DEFENSE FORCE; a.k.a. www.alnakshabndia-army.com [FTO] [SDGT] ISLAMIC STATE OF IRAQ AND THE LEVANT).
SYRIAN NATIONAL DEFENSE FORCES; [IRAQ3]. JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI,
a.k.a. "ARMY OF THE PEOPLE"; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
"PEOPLE'S ARMY"; a.k.a. "POPULAR (a.k.a. ARMED MEN OF THE NAQSHABANDI Muhamad Wanndy Mohamad; a.k.a. JEDI,
COMMITTEES"; a.k.a. "POPULAR FORCES"; ORDER; a.k.a. ARMY OF THE MEN OF THE Muhammad Wanndy Bin Mohamed; a.k.a.
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
[SYRIA]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
JAYSH KHALED BIN AL WALID (a.k.a. AL OF THE ARMY OF AL-NAQSHBANDIA WAY; Syria; DOB 16 Nov 1990; alt. DOB 1989 to
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. NAQSHABANDI ARMY; a.k.a. 1991; POB Durian Tunggal, Malacca, Malaysia;
BIN ALWALEED; a.k.a. BRIGADE OF THE NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. nationality Malaysia; Gender Male; Passport
YARMOUK MARTYRS; a.k.a. JAISH KHALED "JRN"; a.k.a. "JRTN"), Iraq; Website: A33373751 (Malaysia); National ID No. 90116-
BIN ALWALEED; a.k.a. JAYSH KHALID BIN- www.alnakshabandia-army.org; 04-5293 (individual) [SDGT] (Linked To:
AL-WALID; a.k.a. KATIBAH SHUHADA' AL- www.alnakshabndia-army.com [FTO] [SDGT] ISLAMIC STATE OF IRAQ AND THE LEVANT).
YARMOUK; a.k.a. KHALID BIN AL-WALEED [IRAQ3]. JEDI, Muhammad Wanndy Bin Mohamed (a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; JEDI, Muhamad Wanndy bin Muhamad; a.k.a.
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DOB 02 Apr 1957; nationality Syria; Scientific JEDI, Muhamad Wanndy Mohamad; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Studies and Research Center Employee JEDI, Muhamad Wanndy Muhamad; a.k.a.
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS (individual) [SYRIA]. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
OF YARMOUK; a.k.a. SHOHADAA AL- JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman, Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
YARMOUK BRIGADE; a.k.a. SHUHADA AL San Marcos, Guatemala; NIT # 844191-K Syria; DOB 16 Nov 1990; alt. DOB 1989 to
YARMOUK BRIGADE; a.k.a. SHUHDA AL- (Guatemala) [SDNTK]. 1991; POB Durian Tunggal, Malacca, Malaysia;
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK JCAM EDITORA MUSICAL, S.A. DE C.V., nationality Malaysia; Gender Male; Passport
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna A33373751 (Malaysia); National ID No. 90116-
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 3497, Terrazas Monraz, Guadalajara, Jalisco 04-5293 (individual) [SDGT] (Linked To:
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, 44670, Mexico; Folio Mercantil No. 19365 ISLAMIC STATE OF IRAQ AND THE LEVANT).
Syria [SDGT]. (Sinaloa) (Mexico) [SDNTK]. JEGA, Abbas (a.k.a. HASSAN, Ali Abbas
JAYSH KHALID BIN-AL-WALID (a.k.a. AL JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL), Othman; a.k.a. JEGA, Ali Abbas Usman), 6B
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Adnan Al Hakim Street, Al Wazeer Building, Nouakchott Street, Wuse Zone 1, Abuja,
BIN ALWALEED; a.k.a. BRIGADE OF THE First Floor, Building No. 3672, Msaytbeh, Beirut, Nigeria; DOB 1965; nationality Nigeria;
YARMOUK MARTYRS; a.k.a. JAISH KHALED Lebanon; Commercial Registry Number Additional Sanctions Information - Subject to
BIN ALWALEED; a.k.a. JAYSH KHALED BIN 1013406 (Lebanon) [SDGT] (Linked To: Secondary Sanctions (individual) [SDGT]
AL WALID; a.k.a. KATIBAH SHUHADA' AL- AHMAD, Nazem Said). [IFSR].
YARMOUK; a.k.a. KHALID BIN AL-WALEED JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria;
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to
OF YARMOUK; a.k.a. SHOHADAA AL- Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), Secondary Sanctions (individual) [SDGT]
YARMOUK BRIGADE; a.k.a. SHUHADA AL Syria; DOB 16 Nov 1990; alt. DOB 1989 to [IFSR].
YARMOUK BRIGADE; a.k.a. SHUHDA AL- 1991; POB Durian Tunggal, Malacca, Malaysia; JEHOVA LTDA., Calle 28 No. 27-18, Tulua,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK nationality Malaysia; Gender Male; Passport Valle, Colombia; NIT # 800112196-8 (Colombia)
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. A33373751 (Malaysia); National ID No. 90116- [SDNT].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 04-5293 (individual) [SDGT] (Linked To: JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, ISLAMIC STATE OF IRAQ AND THE LEVANT). ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Syria [SDGT]. JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI, BALOCH PEOPLES RESISTANCE
JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA Muhamad Wanndy bin Muhamad; a.k.a. JEDI, MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
(a.k.a. ARMED MEN OF THE NAQSHABANDI Muhamad Wanndy Muhamad; a.k.a. JEDI, ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
ORDER; a.k.a. ARMY OF THE MEN OF THE Muhammad Wanndy Bin Mohamed; a.k.a. a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"), a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
THE ARMY OF AL-NAQSHBANDIA WAY; Syria; DOB 16 Nov 1990; alt. DOB 1989 to MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
a.k.a. NAQSHABANDI ARMY; a.k.a. 1991; POB Durian Tunggal, Malacca, Malaysia; JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. nationality Malaysia; Gender Male; Passport JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
"JRN"; a.k.a. "JRTN"), Iraq; Website: A33373751 (Malaysia); National ID No. 90116- JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
July 30, 2020 - 615 -

PEOPLE'S RESISTANCE MOVEMENT OF JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
a.k.a. THE POPULAR RESISTANCE ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
MOVEMENT OF IRAN), Iran; Pakistan; JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
Afghanistan [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A
Tunisia; nationality Tunisia; Passport L276046 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
issued 01 Jul 1996 expires 30 Jun 2001 founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
(individual) [SDGT]. JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JELAVIC, Ante; DOB 21 Oct 1963; POB a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Potprolog, Croatia (individual) [BALKANS]. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYYAH (a.k.a. JEMAA
Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMAA ISLAMIYAH; a.k.a. JEMA'A
Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, JEMAA ISLAMIYYA; a.k.a. JEMA'A [SDGT].
Salih"; a.k.a. "THE MAURITANIAN, Shaykh ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYYAH (a.k.a. JEMAA
Yunis"); DOB 1981; POB Saudi Arabia; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
nationality Mauritania (individual) [SDGT]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A
JELISIC, Goran; DOB 07 Jun 1968; POB a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Bijeljina, Bosnia-Herzegovina; ICTY indictee founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
(individual) [BALKANS]. JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEMMAH
founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT DAULAH; a.k.a. JAMAAH "JAT"), Indonesia [FTO] [SDGT].
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. [SDGT]. ANSHARUT TAUHID; a.k.a. JAMA'AH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JEMMAH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A "JAT"), Indonesia [FTO] [SDGT].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; "JAT"), Indonesia [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A n.250, Bologna, Italy; Via di Saliceto n.51/9,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja,
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698
July 30, 2020 - 616 -

issued 06 Mar 1999 expires 05 Mar 2004 Address alquds_institution@yahoo.com; alt. JEWISH IDENTITY CENTER; a.k.a. THE
(individual) [SDGT]. Email Address info@alquds-city.com [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
JENNIFER NAVIGATION LIMITED (a.k.a. JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JENNIFER NAVIGATION LTD.), 80 Broad (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Street, Monrovia, Liberia; Identification Number INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
IMO 4098018 [VENEZUELA-EO13850]. QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE
JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
NAVIGATION LIMITED), 80 Broad Street, INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
Monrovia, Liberia; Identification Number IMO INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA;
4098018 [VENEZUELA-EO13850]. FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
JEREZ GALEANO, Jaime, c/o INVERSIONES INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT].
LOS TUNJOS LTDA., Bogota, Colombia; c/o MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS
JAIME JEREZ V. Y CIA. S.C.S. JERGAL INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN
S.C.S., Bogota, Colombia; Carrera 7 No. 145- a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
38 Manzana 2 Int. 2 apto. 101, Bogota, 11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE
Colombia; Calle 125 No. 21A-71 of. 302, Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Bogota, Colombia; Calle 125 No. 21A-71 of. online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a.
402, Bogota, Colombia; DOB 08 Apr 1969; POB online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA;
Bogota, Colombia; Cedula No. 79484852 alquds_institution@yahoo.com; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
(Colombia) (individual) [SDNTK]. Address info@alquds-city.com [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
LTDA., Bogota, Colombia; DOB 07 Aug 1968; Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE
POB Bogota, Colombia; Cedula No. 79133740 203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a.
(Colombia) (individual) [SDNTK]. 41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JERUSALEM FORCE (a.k.a. AL QODS; a.k.a. Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
(IRGC)-QODS FORCE; a.k.a. ISLAMIC Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE
REVOLUTIONARY GUARD CORPS-QODS Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
FORCE; a.k.a. PASDARAN-E ENGHELAB-E [TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND
ISLAMI (PASDARAN); a.k.a. QODS LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA
(JERUSALEM) FORCE OF THE IRGC; a.k.a. JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE
QODS FORCE; a.k.a. QUDS FORCE; a.k.a. C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT;
SEPAH-E QODS; a.k.a. SEPAH-E QODS Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(JERUSALEM FORCE)), Tehran, Iran; Syria; Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Additional Sanctions Information - Subject to JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Secondary Sanctions [FTO] [SDGT] [SYRIA] FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE
[IRGC] [IFSR] [IRAN-HR]. AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF
JERUSALEM INTERNATIONAL MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH;
ESTABLISHMENT (a.k.a. AL QUDS OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
a.k.a. AL-QUDS INTERNATIONAL a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. JUDEAN CONGRESS; a.k.a. KACH; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
QUDS INSTITUTE; a.k.a. INTERNATIONAL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. BALOCH PEOPLES RESISTANCE
JERUSALEM FOUNDATION; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JERUSALEM INTERNATIONAL a.k.a. KAHANE.ORG; a.k.a. ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. THE INTERNATIONAL AL QUDS FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
FOUNDATION; a.k.a. "IJF"), Hamra Street, a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I
Saroulla Building, 11th Floor; P.O. Box Beirut- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Hamra 113/5647, Beirut, Lebanon; Website REPRESSION OF TRAITORS; a.k.a. STATE JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
www.alquds-online.org; Email Address OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
institution@alquds-online.org; alt. Email THE COMMITTEE AGAINST RACISM AND JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA PEOPLE'S RESISTANCE MOVEMENT OF
July 30, 2020 - 617 -

IRAN (PMRI); a.k.a. SOLDIERS OF GOD; SANCTIONED PERSON. Sec. 5(a)(v); alt. Ninwa, Iraq; nationality Iraq; citizen Syria;
a.k.a. THE POPULAR RESISTANCE Executive Order 13846 information: IMPORT Passport 01374026 (individual) [IRAQ3].
MOVEMENT OF IRAN), Iran; Pakistan; SANCTIONS. Sec. 5(a)(vi); Commercial JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
Afghanistan [FTO] [SDGT]. Registry Number 2026412 (Hong Kong) [IRAN- 1938; POB Ramleh, Israel; Secretary General
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; EO13846]. of POPULAR FRONT FOR THE LIBERATION
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- JIAXIANG INDUSTRY LTD (a.k.a. JIAXIANG OF PALESTINE - GENERAL COMMAND
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; INDUSTRY HONG KONG LIMITED; a.k.a. (individual) [SDGT].
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. JIAXIANG INDUSTRY LTD HONG KONG), Unit JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar;
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 1105, Hua Qin International Building, 340 a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); Queen's Road Central, Hong Kong, Hong Kong; Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; Executive Order 13846 information: FOREIGN JABBAREEN, Zahir Ali Mousa), Iran; Turkey;
nationality Afghanistan; Passport OR801168 EXCHANGE. Sec. 5(a)(ii); alt. Executive Order DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
(Afghanistan) issued 28 Feb 2006 expires 27 13846 information: BLOCKING PROPERTY Salfit, West Bank, Palestinian; alt. POB Nablus,
Feb 2011; alt. Passport 4117921 (Pakistan) AND INTERESTS IN PROPERTY. Sec. West Bank, Palestinian; Gender Male; Passport
issued 09 Sep 2008 expires 09 Sep 2013; 5(a)(iv); alt. Executive Order 13846 information: 2987250 (Palestinian); alt. Passport
National ID No. 281020505755 (Kuwait); BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. 26899900360 (Qatar); Identification Number
Passport OR801168 and Kuwaiti National ID Executive Order 13846 information: BAN ON 904121555 (Palestinian) (individual) [SDGT]
No. 281020505755 issued under the name Said INVESTMENT IN EQUITY OR DEBT OF (Linked To: HAMAS).
Jan 'Abd al-Salam; Passport 4117921 issued SANCTIONED PERSON. Sec. 5(a)(v); alt. JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
under the name Dilawar Khan Zain Khan Executive Order 13846 information: IMPORT THE SAKE OF THE HOLY STRUGGLE; a.k.a.
(individual) [SDGT]. SANCTIONS. Sec. 5(a)(vi); Commercial CONSTRUCTION JIHAD; a.k.a. HOLY
JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, Registry Number 2026412 (Hong Kong) [IRAN- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Russia; DOB 03 May 1971; Secondary EO13846]. AL-BINA; a.k.a. JIHAD CONSTRUCTION;
sanctions risk: North Korea Sanctions JIAXIANG INDUSTRY LTD HONG KONG (a.k.a. a.k.a. JIHAD CONSTRUCTION FOUNDATION;
Regulations, sections 510.201 and 510.210; JIAXIANG INDUSTRY HONG KONG LIMITED; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
Transactions Prohibited For Persons Owned or a.k.a. JIAXIANG INDUSTRY LTD), Unit 1105, a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
Controlled By U.S. Financial Institutions: North Hua Qin International Building, 340 Queen's JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Korea Sanctions Regulations section 510.214 Road Central, Hong Kong, Hong Kong; RECONSTRUCTION), Beirut, Lebanon; Bekaa
(individual) [DPRK4]. Executive Order 13846 information: FOREIGN Valley, Lebanon; Southern Lebanon, Lebanon;
JI, Songyan, China; DOB 15 Oct 1994; nationality EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Additional Sanctions Information - Subject to
China; National ID No. 310230199410154380 13846 information: BLOCKING PROPERTY Secondary Sanctions Pursuant to the Hizballah
(China) (individual) [SDNTK]. AND INTERESTS IN PROPERTY. Sec. Financial Sanctions Regulations [SDGT].
JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, 5(a)(iv); alt. Executive Order 13846 information: JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR
North; nationality Korea, North; Secondary BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. THE SAKE OF THE HOLY STRUGGLE; a.k.a.
sanctions risk: North Korea Sanctions Executive Order 13846 information: BAN ON CONSTRUCTION JIHAD; a.k.a. HOLY
Regulations, sections 510.201 and 510.210; INVESTMENT IN EQUITY OR DEBT OF CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Transactions Prohibited For Persons Owned or SANCTIONED PERSON. Sec. 5(a)(v); alt. AL BINAA; a.k.a. JIHAD CONSTRUCTION;
Controlled By U.S. Financial Institutions: North Executive Order 13846 information: IMPORT a.k.a. JIHAD CONSTRUCTION FOUNDATION;
Korea Sanctions Regulations section 510.214; SANCTIONS. Sec. 5(a)(vi); Commercial a.k.a. JIHAD CONSTRUCTION INSTITUTION;
Passport PS 472330208 (Korea, North) expires Registry Number 2026412 (Hong Kong) [IRAN- a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
04 Jul 2017 (individual) [NPWMD] (Linked To: EO13846]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
NAMCHONGANG TRADING CORPORATION). JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan RECONSTRUCTION), Beirut, Lebanon; Bekaa
JIAXIANG INDUSTRY HONG KONG LIMITED Rakadh Dhamin; a.k.a. AL JABOURI, Meshan Valley, Lebanon; Southern Lebanon, Lebanon;
(a.k.a. JIAXIANG INDUSTRY LTD; a.k.a. Thamin; a.k.a. AL JABOURI, Mishan Riqardh Additional Sanctions Information - Subject to
JIAXIANG INDUSTRY LTD HONG KONG), Unit Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- Secondary Sanctions Pursuant to the Hizballah
1105, Hua Qin International Building, 340 JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an Financial Sanctions Regulations [SDGT].
Queen's Road Central, Hong Kong, Hong Kong; Rakkad Damin; a.k.a. ALJABOURI, Mashaan; JIHAD CONSTRUCTION (a.k.a.
Executive Order 13846 information: FOREIGN a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, CONSTRUCTION FOR THE SAKE OF THE
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Mish'an Rakin Thamin; a.k.a. AL-JABURI, HOLY STRUGGLE; a.k.a. CONSTRUCTION
13846 information: BLOCKING PROPERTY Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JIHAD; a.k.a. HOLY CONSTRUCTION
AND INTERESTS IN PROPERTY. Sec. JUBOURI, Mishaan; a.k.a. AL-JUBURI, FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
5(a)(iv); alt. Executive Order 13846 information: Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JIHAD AL-BINA; a.k.a. JIHAD
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Executive Order 13846 information: BAN ON a.k.a. JUBURI, Mashan), Latakia, Syria; CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
INVESTMENT IN EQUITY OR DEBT OF Damascus, Syria; DOB 01 Aug 1957; POB AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
July 30, 2020 - 618 -

BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. Linked To: SERVICIOS EMPRESARIALES
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHADU-I-BINAA; a.k.a. STRUGGLE FOR FICIE, S.A. DE C.V.).
Valley, Lebanon; Southern Lebanon, Lebanon; RECONSTRUCTION), Beirut, Lebanon; Bekaa JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio
Additional Sanctions Information - Subject to Valley, Lebanon; Southern Lebanon, Lebanon; Bravo, Colonia Revolucion, Tijuana, Baja
Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to California, Mexico; Avenida Independencia,
Financial Sanctions Regulations [SDGT]. Secondary Sanctions Pursuant to the Hizballah Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
JIHAD CONSTRUCTION FOUNDATION (a.k.a. Financial Sanctions Regulations [SDGT]. California, Mexico; c/o INMOBILIARIA LA
CONSTRUCTION FOR THE SAKE OF THE JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR PROVINCIA S.A. DE C.V., Tijuana, Baja
HOLY STRUGGLE; a.k.a. CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a. California, Mexico; c/o INMOBILIARIA ESTADO
JIHAD; a.k.a. HOLY CONSTRUCTION CONSTRUCTION JIHAD; a.k.a. HOLY 29 S.A. DE C.V., Tijuana, Baja California,
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Mexico; DOB 19 Jun 1961; POB Ensenada,
JIHAD AL-BINA; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD Baja California, Mexico; C.U.R.P. #
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD JIPJ610619HBCMRL07 (Mexico) (individual)
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION FOUNDATION; a.k.a. JIHAD [SDNTK].
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIMENEZ URREGO, Blanca Virginia; DOB 29
BINAA; a.k.a. STRUGGLE FOR AL-BINAA ASSOCIATION; a.k.a. STRUGGLE May 1960; citizen Colombia; Cedula No.
RECONSTRUCTION), Beirut, Lebanon; Bekaa FOR RECONSTRUCTION), Beirut, Lebanon; 21030774 (Colombia) (individual) [SDNTK].
Valley, Lebanon; Southern Lebanon, Lebanon; Bekaa Valley, Lebanon; Southern Lebanon, JIMENEZ URREGO, Maria Mercedes, c/o
Additional Sanctions Information - Subject to Lebanon; Additional Sanctions Information - NEGOCIAMOS MCM LTDA, Bogota, Colombia;
Secondary Sanctions Pursuant to the Hizballah Subject to Secondary Sanctions Pursuant to the DOB 16 Jul 1968; citizen Colombia; Cedula No.
Financial Sanctions Regulations [SDGT]. Hizballah Financial Sanctions Regulations 51921171 (Colombia) (individual) [SDNTK].
JIHAD CONSTRUCTION INSTITUTION (a.k.a. [SDGT]. JIN MU MIAN (a.k.a. DOK NGEW KHAM
CONSTRUCTION FOR THE SAKE OF THE JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
HOLY STRUGGLE; a.k.a. CONSTRUCTION nationality Syria; Scientific Studies and COMPANY; a.k.a. DOK NGIU KHAM KING
JIHAD; a.k.a. HOLY CONSTRUCTION Research Center Employee (individual) ROMAN CASINO; a.k.a. DOK NGIU KHAM
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SYRIA]. KING ROMAN GROUP; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el DOKNGIEWKHAM COMPANY; a.k.a. DONG
CONSTRUCTION; a.k.a. JIHAD Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN
CONSTRUCTION FOUNDATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, KAPOK; a.k.a. JING MU MIANG COMPANY;
JIHAD-AL-BINAA ASSOCIATION; a.k.a. Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza a.k.a. KING ROMANS GROUP COMPANY
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; LTD; a.k.a. KINGS ROMAN INTERNATIONAL
RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. COMPANY, LIMITED; a.k.a. KINGS ROMAN
Valley, Lebanon; Southern Lebanon, Lebanon; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- RESORT AND CASINO; a.k.a. KINGS
Additional Sanctions Information - Subject to HASAN AL MADANI"); DOB 22 Jan 1958; alt. ROMANS CASINO; a.k.a. KINGS ROMANS
Secondary Sanctions Pursuant to the Hizballah DOB 20 Jan 1958; POB Al-Madinah, Saudi GROUP; a.k.a. KINGS ROMANS
Financial Sanctions Regulations [SDGT]. Arabia; nationality Saudi Arabia; Passport A- INTERNATIONAL (HK) CO., LIMITED; a.k.a.
JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; 992535 (Saudi Arabia); alt. Passport B 524420 MYANMAR MACAU LUNDUN; a.k.a. WEI TA
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. issued 15 Jul 1998 expires 22 May 2003 LEE COMPANY), Rm 3605, 36/F Wu Chung
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa (individual) [SDGT]. Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Mohamed; a.k.a. FADIL, Mustafa Muhamad; JIMENEZ HERNANDEZ, Oscar Armando, Calle Island, Hong Kong; Registration ID 51510606
a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. Ramon Castellanos 1037-A, Col. San Isidro, (Hong Kong); Certificate of Incorporation
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Guadalajara, Jalisco, Mexico; C Emilio Rabaza Number 1396649 (Hong Kong) [TCO] (Linked
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 2027, Col. Blanco y Cuellar, Guadalajara, To: WEI, Zhao; Linked To: SU, Guiqin).
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Jalisco 44730, Mexico; DOB 30 Jun 1978; POB JIN MU MIAN (a.k.a. DOK NGEW KHAM
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Guadalajara, Jalisco, Mexico; citizen Mexico; CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
Kenyan ID No. 12773667; Serial No. Gender Male; R.F.C. JIHO780630A70 (Mexico); COMPANY; a.k.a. DOK NGIU KHAM KING
201735161 (individual) [SDGT]. Credencial electoral JMHROS78063014H200 ROMAN CASINO; a.k.a. DOK NGIU KHAM
JIHAD-AL-BINAA ASSOCIATION (a.k.a. (Mexico); alt. Credencial electoral KING ROMAN GROUP; a.k.a.
CONSTRUCTION FOR THE SAKE OF THE JIHO78063014H200 (Mexico); C.U.R.P. DOKNGIEWKHAM COMPANY; a.k.a. DONG
HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P. NGIEW KHAM GROUP; a.k.a. GOLDEN
JIHAD; a.k.a. HOLY CONSTRUCTION JIHO780730HJCMRS06 (Mexico); I.F.E. KAPOK; a.k.a. JING MU MIANG COMPANY;
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. 069582506439 (Mexico) (individual) [SDNTK] a.k.a. KING ROMANS GROUP COMPANY
JIHAD AL-BINA; a.k.a. JIHAD (Linked To: FLORES DRUG TRAFFICKING LTD; a.k.a. KINGS ROMAN RESORT AND
CONSTRUCTION; a.k.a. JIHAD ORGANIZATION; Linked To: CORPORATIVO CASINO; a.k.a. KINGS ROMANS CASINO;
CONSTRUCTION FOUNDATION; a.k.a. JIHAD INMOBILIARIO UNIVERSAL, S.A. DE C.V.; a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
July 30, 2020 - 619 -

ROMANS INTERNATIONAL INVESTMENT DOKNGIEWKHAM COMPANY; a.k.a. DONG Zhenxing District, Dandong, China; Room 303-
CO. LIMITED; a.k.a. MYANMAR MACAU NGIEW KHAM GROUP; a.k.a. GOLDEN 01, Number 99-3, Binjiang Zhong Lu (Road),
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING Dandong, China; Number 5, Tenth Street,
C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, ROMANS GROUP COMPANY LTD; a.k.a. Zhenxing District, Dandong, Liaoning, China;
Mongkok, Kowloon, Hong Kong; Rm 3605, KINGS ROMAN RESORT AND CASINO; a.k.a. 245-11, Number 1 Wanlian Road, Shenhe
36FL, Wu Chung House, 213 Queen's Road KINGS ROMANS CASINO; a.k.a. KINGS District, Shenyang, China; Room 1101, No B,
East, Wan Chai, Wan Chai, Hong Kong; ROMANS GROUP; a.k.a. KINGS ROMANS Jiadi Building, Business and Tourist, China;
Registration ID 38620903 (Hong Kong); INTERNATIONAL INVESTMENT CO. LIMITED; Room 303, Unit 2, 3 Haolou, Building 99
Certificate of Incorporation Number 1184117 a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Binjiang Middle Rd., Zhenxing, Dandong,
(Hong Kong) [TCO] (Linked To: WEI, Zhao). TA LEE COMPANY), Rm C, 15/F, Full Win Liaoning 118000, China; Nationality of
JINDALLAE (a.k.a. CHO'NGSONG UNITED Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Registration China; Secondary sanctions risk:
TRADING COMPANY; a.k.a. CHONGSONG Hong Kong; Rm 3605, 36FL, Wu Chung House, North Korea Sanctions Regulations, sections
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 213 Queen's Road East, Wan Chai, Wan Chai, 510.201 and 510.210; Transactions Prohibited
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Hong Kong; Registration ID 38620903 (Hong For Persons Owned or Controlled By U.S.
HOESA; a.k.a. GREEN PINE ASSOCIATED Kong); Certificate of Incorporation Number Financial Institutions: North Korea Sanctions
CORPORATION; a.k.a. KU'MHAERYONG 1184117 (Hong Kong) [TCO] (Linked To: WEI, Regulations section 510.214 [DPRK4].
COMPANY LTD; a.k.a. NATURAL Zhao). JIRJIS, Hiyam, Syria; DOB 07 Oct 1964;
RESOURCES DEVELOPMENT AND JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, nationality Syria; Scientific Studies and
INVESTMENT CORPORATION; a.k.a. Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Research Center Employee (individual)
SAENGP'IL COMPANY), c/o Reconnaissance Ghiu Ka; a.k.a. MENEZES, Antonio [SYRIA].
General Bureau Headquarters, Hyongjesan- Famtosonghiu Sampo; a.k.a. PA, Sam); DOB JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;
Guyok, Pyongyang, Korea, North; Nungrado, 28 Feb 1958; nationality China; citizen Angola; a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-
Pyongyang, Korea, North; Secondary sanctions alt. citizen United Kingdom; Passport SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.
risk: North Korea Sanctions Regulations, C234897(0) (United Kingdom) (individual) SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
sections 510.201 and 510.210; Transactions [ZIMBABWE]. DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
Prohibited For Persons Owned or Controlled By JINHOU INTERNATIONAL HOLDINGS CO., DEFENSE FORCES; a.k.a. "ARMY OF THE
U.S. Financial Institutions: North Korea LTD. (Chinese Simplified: PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
Sanctions Regulations section 510.214 [DPRK]. 金猴集团国际控股有限公司), No. 106, Heping "POPULAR COMMITTEES"; a.k.a. "POPULAR
JING MU MIANG COMPANY (a.k.a. DOK NGEW Road, Weihai, Shandong, China; Secondary FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO sanctions risk: North Korea Sanctions POPULAR ARMY") [SYRIA].
KHAM COMPANY; a.k.a. DOK NGIU KHAM Regulations, sections 510.201 and 510.210; JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
KING ROMAN CASINO; a.k.a. DOK NGIU Transactions Prohibited For Persons Owned or ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
KHAM KING ROMAN GROUP; a.k.a. Controlled By U.S. Financial Institutions: North ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
DOKNGIEWKHAM COMPANY; a.k.a. DONG Korea Sanctions Regulations section 510.214 COOPERATION), Qandahar City, Afghanistan
NGIEW KHAM GROUP; a.k.a. GOLDEN [DPRK3]. [SDGT].
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING JINMYONG JOINT BANK, Korea, North; Dalian, JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
ROMANS GROUP COMPANY LTD; a.k.a. China; Secondary sanctions risk: North Korea Jalisco, Mexico; Folio Mercantil No. 61698-1
KINGS ROMAN INTERNATIONAL COMPANY, Sanctions Regulations, sections 510.201 and (Mexico) [SDNTK].
LIMITED; a.k.a. KINGS ROMAN RESORT AND 510.210; Transactions Prohibited For Persons JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
CASINO; a.k.a. KINGS ROMANS CASINO; Owned or Controlled By U.S. Financial Acacias, Apartado Postal No 1018, San Pedro
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Institutions: North Korea Sanctions Regulations Sula, Cortes, Honduras; Ave Cricunvalacion,
ROMANS INTERNATIONAL (HK) CO., section 510.214 [DPRK4]. Esquina Opuesta al Teatro Francisco Saybe,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; JINSONG JOINT BANK, Korea, North; San Pedro Sula, Cortes, Honduras [SDNTK].
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Secondary sanctions risk: North Korea JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
Wu Chung Hse, 213 Queens Rd E, Wan Chai, Sanctions Regulations, sections 510.201 and a.k.a. CHO, Il-U), Korea, North; DOB 10 May
Hong Kong Island, Hong Kong; Registration ID 510.210; Transactions Prohibited For Persons 1945; POB Musan, North Hamgyo'ng Province,
51510606 (Hong Kong); Certificate of Owned or Controlled By U.S. Financial North Korea; nationality Korea, North;
Incorporation Number 1396649 (Hong Kong) Institutions: North Korea Sanctions Regulations Secondary sanctions risk: North Korea
[TCO] (Linked To: WEI, Zhao; Linked To: SU, section 510.214 [DPRK4]. Sanctions Regulations, sections 510.201 and
Guiqin). JINXIANG TRADING COMPANY (a.k.a. CHINA 510.210; Transactions Prohibited For Persons
JING MU MIANG COMPANY (a.k.a. DOK NGEW DANDONG KUMSANG TRADE COMPANY, Owned or Controlled By U.S. Financial
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO LIMITED; a.k.a. DANDONG JINXIANG TRADE Institutions: North Korea Sanctions Regulations
KHAM COMPANY; a.k.a. DOK NGIU KHAM CO., LTD.; a.k.a. DANDONG METAL section 510.214; Passport 736410010 (Korea,
KING ROMAN CASINO; a.k.a. DOK NGIU COMPANY), Room 303, Unit 2, Building North); Director of the Fifth Bureau of the
KHAM KING ROMAN GROUP; a.k.a. Number 3, Number 99 Binjiang Lu (Road),
July 30, 2020 - 620 -

Reconnaissance General Bureau (individual) Sanctions Regulations, sections 510.201 and IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
[DPRK2]. 510.210; Transactions Prohibited For Persons ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), Owned or Controlled By U.S. Financial PVO 'AIR DEFENSE' CONCERN LEAD
Dandong, China; DOB 25 Sep 1984; nationality Institutions: North Korea Sanctions Regulations SYSTEMS DESIGN BUREAU OAO 'OPEN
Korea, North; Gender Male; Secondary section 510.214; Vice Director of the JOINT-STOCK COMPANY' IMENI
sanctions risk: North Korea Sanctions Organization and Guidance Department ACADEMICIAN A.A. RASPLETIN; a.k.a.
Regulations, sections 510.201 and 510.210; (individual) [DPRK2]. GOLOVNOYE SISTEMNOYE
Transactions Prohibited For Persons Owned or JOINT PARTNERSHIP OF MOHAMMADREZA KONSTRUKTORSKOYE BYURO OPEN
Controlled By U.S. Financial Institutions: North KHEDMATI AND ASSOCIATES (a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY
Korea Sanctions Regulations section 510.214; KHEDMATI AND COMPANY JOINT PVO CONCERN IMENI ACADEMICIAN A.A.
Passport 654320502 expires 16 Sep 2019; PARTNERSHIP); Additional Sanctions RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Korea Kwangson Banking Corporation Deputy Information - Subject to Secondary Sanctions; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Representative (individual) [NPWMD] (Linked National ID No. 14006467155 (Iran); OBSHCHESTVO NAUCHNO
To: KOREA KWANGSON BANKING CORP). Registration ID 503586 (Iran) [SDGT] [IRGC] PROIZVODSTVENNOE OBEDINENIE ALMAZ
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB [IFSR] (Linked To: VALADZAGHARD, IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
04 Apr 1960; Secondary sanctions risk: North Mohammadreza Khedmati; Linked To: "GSKB"), 16-80, Leningradsky Prospect,
Korea Sanctions Regulations, sections 510.201 KHODA'I, Mohammad Hasan). Moscow 125190, Russia; Website
and 510.210; Transactions Prohibited For JOINT PARTNERSHIP OF REZA SAKAN http://www.raspletin.ru/; Email Address
Persons Owned or Controlled By U.S. Financial DASTGIRI AND ASSOCIATES (a.k.a. SAKAN info@raspletin.ru; alt. Email Address
Institutions: North Korea Sanctions Regulations EXCHANGE; a.k.a. TAZAMONI REZA SAKAN almaz_zakupki@mail.ru [UKRAINE-EO13661].
section 510.214; Chairman of the Second DASTGIRI VA SHORAK), No. 22, First Floor, JOINT STOCK COMPANY BLACK SEA BANK
Economic Committee (individual) [DPRK2] Islaelzadeh Building, Shahid Javad Ghanbari OF DEVELOPMENT AND RECONSTRUCTION
(Linked To: SECOND ECONOMIC Street, Bazargan, Maku Free Trade Zone, Iran; (a.k.a. AKTSIONERNOE OBSHCHESTVO
COMMITTEE). Additional Sanctions Information - Subject to CHERNOMORSKI BANK RAZVITIYA I
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), Secondary Sanctions; National ID No. REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
Korea, North; DOB 1944 to 1945; POB Korea, 14003282053 (Iran) [SDGT] [IFSR] (Linked To: f.k.a. BANK CHBRR, PAO; a.k.a.
North; nationality Korea, North; Secondary DASTGIRI, Reza Sakan). 'CHERNOMORSKI BANK RAZVITIYA I
sanctions risk: North Korea Sanctions JOINT STOCK COMMERCIAL BANK RUBLEV REKONSTRUKTSII, OTKRYTOE
Regulations, sections 510.201 and 510.210; (a.k.a. AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
Transactions Prohibited For Persons Owned or KOMMERCHESKI BANK RUBLEV; a.k.a. 'BLACK SEA BANK FOR DEVELOPMENT &
Controlled By U.S. Financial Institutions: North BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; RECONSTRUCTION'; f.k.a. OPEN JOINT
Korea Sanctions Regulations section 510.214; a.k.a. RUBLEV BANK), Elokhovsky passage, STOCK COMPANY BLACK SEA
DPRK Director of Military Security Command Building 3, p. 2, Metro - Baumanskaya, Moscow DEVELOPMENT AND RECONSTRUCTION
(individual) [DPRK2]. 105066, Russia; 12 Sevastopol Street, BANK), 24 ul. Bolshevistskaya, Simferopol,
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, Simferopol, Crimea, Ukraine; 6 Gogol Street, Crimea 295001, Ukraine; BIK (RU) 043510101;
North; DOB 28 Sep 1937; Secondary sanctions Sevastopol, Crimea, Ukraine; SWIFT/BIC Registration ID 1149102030186 (Russia); Tax
risk: North Korea Sanctions Regulations, COUERUMM; BIK (RU) 044525253; ID No. 9102019769 (Russia); Government
sections 510.201 and 510.210; Transactions Registration ID 1027700159233 (Russia); Tax Gazette Number 00204814 (Russia); License
Prohibited For Persons Owned or Controlled By ID No. 7744001151 (Russia); Government 3527 (Russia) [UKRAINE-EO13685].
U.S. Financial Institutions: North Korea Gazette Number 40100094 (Russia) JOINT STOCK COMPANY CONCERN
Sanctions Regulations section 510.214; First [UKRAINE-EO13685]. OKEANPRIBOR (a.k.a. AKTSIONERNOE
Vice Director of the Organization and Guidance JOINT STOCK COMPANY AI-PETRI OBSHCHESTVO KONTSERN OKEANPRIBOR
Department (individual) [DPRK2]. SANATORIUM (a.k.a. JOINT STOCK (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; COMPANY SANATORIUM AY-PETRI; a.k.a. КОНЦЕРН ОКЕАНПРИБОР); a.k.a. AO
DOB 30 Sep 1973; nationality Korea, North; JSC SANATORIUM AY-PETRI), House 15, KONTSERN OKEANPRIBOR (Cyrillic: АО
Secondary sanctions risk: North Korea Alupkinskoye shosse, Urban Village Koreiz, City КОНЦЕРН ОКЕАНПРИБОР); a.k.a. JSC
Sanctions Regulations, sections 510.201 and of Yalta, Crimea 298671, Ukraine; Tax ID No. CONCERN OKEANPRIBOR; a.k.a.
510.210; Transactions Prohibited For Persons 9103082749 (Russia); Registration Number KONTSERN OKEANPRIBOR, PAO), 46,
Owned or Controlled By U.S. Financial 1169102093797 (Russia) [UKRAINE-EO13685]. Chkalovskii Prospect, St. Petersburg 197376,
Institutions: North Korea Sanctions Regulations JOINT STOCK COMPANY ALMAZ-ANTEY AIR Russia; Website www.oceanpribor.ru;
section 510.214; North Korea's Ministry of State DEFENSE CONCERN MAIN SYSTEM DESIGN Registration ID 1067847424160 (Russia); Tax
Security Official (individual) [DPRK2]. BUREAU NAMED BY ACADEMICIAN A.A. ID No. 7813341546 (Russia) [UKRAINE-
JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, RASPLETIN (a.k.a. A.A. RASPLETIN MAIN EO13662].
North; DOB 24 Oct 1957; Gender Male; SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- JOINT STOCK COMPANY CONCERN RADIO-
Secondary sanctions risk: North Korea ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB ELECTRONIC TECHNOLOGIES (a.k.a.
July 30, 2020 - 621 -

CONCERN RADIO-ELECTRONIC COMPANY FOREIGN ECONOMIC a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 ASSOCIATION TECHNOPROMEXPORT; a.k.a. MILITARY INDUSTRIAL CORPORATION
ul. Goncharnaya, Moscow 109240, Russia; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC NPO MASHINOSTROENIA OAO; a.k.a. OPEN
Website http://www.kret.com; Registration ID VO TEKHNOPROMEXPORT; a.k.a. OJSC JOINT STOCK COMPANY MILITARY
1097746084666 [UKRAINE-EO13661]. TECHNOPROMEXPORT; a.k.a. OPEN JOINT INDUSTRIAL CORPORATION SCIENTIFIC
JOINT STOCK COMPANY CONCERN STOCK COMPANY FOREIGN ECONOMIC AND PRODUCTION MACHINE BUILDING
SOZVEZDIE (a.k.a. JSC CONCERN ASSOCIATION TEKHNOPROMEXPORT; ASSOCIATION; a.k.a. VOENNO-
SOZVEZDIE), 14 Plekhanovskaya Street, a.k.a. OTKRYTOE AKTSIONERNOE PROMYSHLENNAYA KORPORATSIYA
Voronezh, Russia; 14 ul. Plekhanovskaya, OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
Voronezh, Voronezhskaya obl. 394018, Russia; VNESHNEEKONOMICHESKOE OBEDINENIE OBEDINENIE MASHINOSTROENIYA OAO;
Registration ID 1053600445337 [UKRAINE- TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. VPK NPO MASHINOSTROENIYA), 33,
EO13661]. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Gagarina St., Reutov-town, Moscow Region
JOINT STOCK COMPANY DIULBER TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow 143966, Russia; 33 Gagarin Street, Reutov,
SANATORIUM (a.k.a. JOINT STOCK 119019, Russia; Email Address inform@tpe.ru; Moscow Region 143966, Russia; 33 Gagarina
COMPANY SANATORIUM DYULBER; a.k.a. Registration ID 1067746244026 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia;
JSC SANATORIUM DYULBER), House 19, ID No. 7705713236 (Russia); Government Website www.npomash.ru; Email Address
Alupkinskoye shosse, Koreiz, Yalta, Crimea Gazette Number 02839043 (Russia) export@npomash.ru; alt. Email Address
298671, Ukraine; Tax ID No. 9103084143 [UKRAINE-EO13685]. vpk@npomash.ru; Registration ID
(Russia); Registration Number 1179102009525 JOINT STOCK COMPANY GENBANK (a.k.a. 1075012001492 (Russia); Tax ID No.
(Russia) [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO GENBANK 5012039795 (Russia); Government Gazette
JOINT STOCK COMPANY FIOLENT PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО Number 07501739 (Russia) [UKRAINE-
(a.k.a. AKTSIONERNOE OBSHCHESTVO ГЕНБАНК); a.k.a. CLOSED JOINT STOCK EO13661].
ZAVOD FIOLENT (Cyrillic: АКЦИОНЕРНОЕ COMPANY GENBANK; a.k.a. GENBANK, AO JOINT STOCK COMPANY MILITARY-
ОБЩЕСТБО ЗАВОД ФИОЛЕНТ); a.k.a. AO (Cyrillic: ГЕНБАНК, АО); a.k.a. JSC INDUSTRIAL CORPORATION NPO
ZAVOD FIOLENT (Cyrillic: АО ЗАВОД GENBANK), Ozerkovskaya Naberezhnaya 12, MASHINOSTROYENIA (a.k.a. JOINT STOCK
ФИОЛЕНТ); a.k.a. JSC FIOLENT PLANT; Moscow 115184, Russia; Ulitsa COMPANY MILITARY INDUSTRIAL
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Sevastopolskaya 13, Simferopol 295011, CONSORTIUM NPO MASHINOSTROYENIA;
Kievskaya Street, Simferopol, Crimea 295017, Ukraine; SWIFT/BIC GEOORUMM; Website a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Ukraine; Website www.phiolent.com; Tax ID No. www.genbank.ru; Email Address a.k.a. MIC NPO MASHINOSTROYENIA JSC;
9102048745 (Russia); Registration Number info@genbank.ru; Registration ID a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
1149102099640 (Russia) [UKRAINE-EO13685]. 1137711000074 (Russia) [UKRAINE-EO13685]. a.k.a. MILITARY INDUSTRIAL CORPORATION
JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY GRAND SERVICE NPO MASHINOSTROENIA OAO; a.k.a. OPEN
ECONOMIC ASSOCIATION EXPRESS (a.k.a. AO GRAND SERVIS JOINT STOCK COMPANY MILITARY
TECHNOPROMEXPORT (a.k.a. JOINT STOCK EKSPRESS; a.k.a. GRAND SERVICE INDUSTRIAL CORPORATION SCIENTIFIC
COMPANY FOREIGN ECONOMIC EXPRESS (Cyrillic: ГРАНД СЕРВИС AND PRODUCTION MACHINE BUILDING
ASSOCIATION TEKHNOPROMEXPORT; ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY ASSOCIATION; a.k.a. VOENNO-
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC TRANSPORT COMPANY GRAND SERVICE PROMYSHLENNAYA KORPORATSIYA
VO TEKHNOPROMEXPORT; a.k.a. OJSC EXPRESS (Cyrillic: АКЦИОНЕРНОЕ NAUCHNO-PROIZVODSTVENNOE
TECHNOPROMEXPORT; a.k.a. OPEN JOINT ОБЩЕСТВО ТРАНСПОРТНАЯ КОМПАНИЯ OBEDINENIE MASHINOSTROENIYA OAO;
STOCK COMPANY FOREIGN ECONOMIC ГРАНД СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND a.k.a. VPK NPO MASHINOSTROENIYA), 33,
ASSOCIATION TEKHNOPROMEXPORT; EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); Gagarina St., Reutov-town, Moscow Region
a.k.a. OTKRYTOE AKTSIONERNOE a.k.a. "JSC GSE"), 85 Sheremetevskaya St., 143966, Russia; 33 Gagarin Street, Reutov,
OBSHCHESTVO Building 1, Moscow 129075, Russia; ul. Moscow Region 143966, Russia; 33 Gagarina
VNESHNEEKONOMICHESKOE OBEDINENIE Sheremetevskaya, d. 85, str. 1, Moscow ul., Reutov, Moskovskaya obl 143966, Russia;
TEKHNOPROMEKSPORT; a.k.a. VO 129075, Russia; P.O. Box 15, Moscow 129075, Website www.npomash.ru; Email Address
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Russia; a/ya 15, Moscow 129075, Russia; Tax export@npomash.ru; alt. Email Address
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705445700 (Russia) [UKRAINE- vpk@npomash.ru; Registration ID
119019, Russia; Email Address inform@tpe.ru; EO13685]. 1075012001492 (Russia); Tax ID No.
Registration ID 1067746244026 (Russia); Tax JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette
ID No. 7705713236 (Russia); Government INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE-
Gazette Number 02839043 (Russia) MASHINOSTROYENIA (a.k.a. JOINT STOCK EO13661].
[UKRAINE-EO13685]. COMPANY MILITARY-INDUSTRIAL JOINT STOCK COMPANY 'MIR BUSINESS
JOINT STOCK COMPANY FOREIGN CORPORATION NPO MASHINOSTROYENIA; BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a.
ECONOMIC ASSOCIATION a.k.a. JSC MIC NPO MASHINOSTROYENIA; JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK a.k.a. MIC NPO MASHINOSTROYENIA JSC; BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
July 30, 2020 - 622 -

MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS Geroyev Sevastopolya Street, Sevastopol, JOINT STOCK COMPANY YALTA FILM STUDIO
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. Crimea 99001, Ukraine; Website www.star.ru; (a.k.a. AKTSIONERNOE OBSCHESTVO
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, alt. Website http://starsmz.ru/; alt. Website 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Moscow 105062, Russia; Russia; 9/1 Mashkova http://sevmorzavod.com/; Email Address YALTA-FILM; a.k.a. FILM STUDIO YALTA-
St., Moscow 105062, Russia; 6a Lenin Square info@star.ru; alt. Email Address FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC star_sev@mail.ru; alt. Email Address KINOSTUDIYA YALTA-FILM; a.k.a. OAO
MRBBRUMM; Website www.mbbru.com; office@smp.com.ua; Registration ID YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
Additional Sanctions Information - Subject to 1082902002677 (Russia); Tax ID No. FILM STUDIO; a.k.a. YALTA FILM STUDIOS),
Secondary Sanctions; All Offices Worldwide 2902060361 (Russia) [UKRAINE-EO13685]. Ulitsa Mukhina, Building 3, Yalta, Crimea
[SDGT] [SYRIA] [IFSR] (Linked To: BANK JOINT STOCK COMPANY TAATTA BANK 298063, Ukraine; Sevastopolskaya 4, Yalta,
MELLI IRAN; Linked To: GLOBAL VISION (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA Crimea, Ukraine; Registration ID 30993572
GROUP). AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC [UKRAINE-EO13685].
JOINT STOCK COMPANY SANATORIUM AY- TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. JOINT STOCK COMPANY ZELENODOLSK
PETRI (a.k.a. JOINT STOCK COMPANY AI- Chepalova, Yakutsk, Sakha (Yakutiya) Resp. PLANT NAMED AFTER A.M. GORKY (Cyrillic:
PETRI SANATORIUM; a.k.a. JSC 677018, Russia; Bld. 41, Bolshaya Morskaya ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
SANATORIUM AY-PETRI), House 15, Street, Sevastopol, Crimea 299011, Ukraine; ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
Alupkinskoye shosse, Urban Village Koreiz, City Bld. 66, Kirova Avenue, Simferopol, Crimea, ГОРЬКОГО) (a.k.a. JSC ZELENODOLSK
of Yalta, Crimea 298671, Ukraine; Tax ID No. Ukraine; Bld. 36, Kulakova Street, Sevastopol, PLANT NAMED AFTER A.M. GORKY (Cyrillic:
9103082749 (Russia); Registration Number Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
1169102093797 (Russia) [UKRAINE-EO13685]. (RU) 049805709; Registration ID ГОРЬКОГО); a.k.a. ZELENODOLSK
JOINT STOCK COMPANY SANATORIUM 1021400000380 (Russia); Tax ID No. SHIPYARD PLANT NAMED AFTER A.M.
DYULBER (a.k.a. JOINT STOCK COMPANY 1435126628 (Russia); Government Gazette GORKY), 5, Zavodskaya St., Zelenodolsk,
DIULBER SANATORIUM; a.k.a. JSC Number 09287233 (Russia); License 1249 Republic of Tatarstan 422546, Russia
SANATORIUM DYULBER), House 19, (Russia) [UKRAINE-EO13685]. [UKRAINE-EO13662].
Alupkinskoye shosse, Koreiz, Yalta, Crimea JOINT STOCK COMPANY TRANSPORT JOINT-STOCK COMPANY COMMERCIAL
298671, Ukraine; Tax ID No. 9103084143 COMPANY GRAND SERVICE EXPRESS BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
(Russia); Registration Number 1179102009525 (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО AKTSIONERNOE OBSHCHESTVO
(Russia) [UKRAINE-EO13685]. ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД KOMMERCHESKI BANK INDUSTRIALNY
JOINT STOCK COMPANY SANATORIUM СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND SBEREGATELNY BANK; f.k.a. CLOSED JOINT
MISKHOR (a.k.a. JSC SANATORIUM SERVIS EKSPRESS; a.k.a. GRAND SERVICE STOCK COMPANY COMMERCIAL BANK
MISKHOR), House 9, Alupkinskoye shosse, EXPRESS (Cyrillic: ГРАНД СЕРВИС 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY BANK, AO; a.k.a. JSC CB 'IS BANK'),
No. 9103082756 (Russia); Registration Number GRAND SERVICE EXPRESS; a.k.a. "GRAND Eldoradovsky per 7, Moscow 125167, Russia;
1169102093930 (Russia) [UKRAINE-EO13685]. EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС"); 29/UL, prospect Kirova, Simferopol, Crimea
JOINT STOCK COMPANY SEVASTOPOLSKY a.k.a. "JSC GSE"), 85 Sheremetevskaya St., 295011, Ukraine; Building 160, Office 104,
MORSKOY BANK (a.k.a. AKTSIONERNOE Building 1, Moscow 129075, Russia; ul. Kievskaya Street, Simferopol, Crimea 295493,
OBSHCHESTVO SEVASTOPOLSKIY Sheremetevskaya, d. 85, str. 1, Moscow Ukraine; Building 25, Lenin Street, Kerch,
MORSKOY BANK; a.k.a. AO 129075, Russia; P.O. Box 15, Moscow 129075, Crimea 298300, Ukraine; SWIFT/BIC
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. Russia; a/ya 15, Moscow 129075, Russia; Tax RISBRUMM; BIK (RU) 044525349; Registration
JSC SEVASTOPOLSKY MORSKOY BANK), ID No. 7705445700 (Russia) [UKRAINE- ID 1027739339715 (Russia); Tax ID No.
18a Brestska Street, Sevastopol, Crimea EO13685]. 7744001673 (Russia); Government Gazette
99001, Ukraine; 18/A Ulitsa Brestskaya, JOINT STOCK COMPANY VAD (a.k.a. Number 40199908 (Russia) [UKRAINE-
Sevastopol, Crimea 299001, Ukraine; AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. EO13685].
SWIFT/BIC MORKUAUK; Website AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY COMMERCIAL
www.morskoybank.com; Email Address a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- BANK NORTH CREDIT (a.k.a. JSC CB NORTH
root@morskoybank.com; Registration ID QUALITY HIGHWAYS"), 133, ul. CREDIT; a.k.a. NORTH CREDIT BANK),
1149204013397 [UKRAINE-EO13685]. Chernyshevskogo, Vologda, Vologodskaya Obl Building 27, Herzen Street, Vologda, Vologda
JOINT STOCK COMPANY SHIP REPAIR 160019, Russia; 122 Grazhdanskiy Prospect, Oblast 160000, Russia; Building 29a,
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP Suite 5, Liter A, St. Petersburg 195267, Russia; Zhelyabova Street, Simferopol, Crimea 295011,
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Website www.zaovad.com; Email Address Ukraine; ul. Gertsena 27, Vologda,
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. office@zaovad.com; Registration ID Vologodskaya Oblast 160000, Russia;
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. 1037804006811 (Russia); Tax ID No. SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
'ZVEZDOCHKA' SHIPYARD), 12, proyezd 7802059185 (Russia); Government Gazette Registration ID 1022900001772 (Russia); Tax
Mashinostroiteley, Severodvinsk, Number 34390716 (Russia) [UKRAINE- ID No. 2901009852 (Russia) [UKRAINE-
Arkhangelskaya Oblast 164509, Russia; 13 EO13685]. EO13685].
July 30, 2020 - 623 -

JOINT-STOCK COMPANY CONCERN ALMAZ- JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO
ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA
ALMAZ-ANTEY DEFENSE CORPORATION; Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL,
AKTSIONERNOE OBSHCHESTVO 1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KONTSERN PVO ALMAZ ANTEI), 41 Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ul.Vereiskaya, Moscow 121471, Russia; nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Website almaz-antey.ru; Email Address citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY
antey@almaz-antey.ru [UKRAINE-EO13661]. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT;
JOINT-STOCK COMPANY RENOVA GROUP alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OF COMPANIES (a.k.a. JSC RENOVA GROUP [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
OF COMPANIES; a.k.a. RENOVA GROUP), V, JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
28 Balaklavskiy Prospekt, Moscow 117452, KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE
Russia; 40, Malaya Ordynka, Moscow 115184, a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Russia; Registration ID 1047796880548; Tax ID Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
No. 7727526670; Government Gazette Number JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
772701001 [UKRAINE-EO13662] (Linked To: Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a.
VEKSELBERG, Viktor Feliksovich). 1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia; CENTER; a.k.a. RIHS CENTER FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL CHAOM CHAU CENTER; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331 COMMITTEE FOR AFRICA; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK]. COMMITTEE FOR ALMSGIVING AND
South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE
Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
(Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
[SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
July 30, 2020 - 624 -

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. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
July 30, 2020 - 625 -

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; SOLDIERS OF GOD; a.k.a. THE POPULAR
City of Sidon, Lebanon; Dangkor District, a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; RESISTANCE MOVEMENT OF IRAN), Iran;
Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH; Pakistan; Afghanistan [FTO] [SDGT].
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONES, Sally Anne; a.k.a. JONES, Sally-Anne
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- MOVEMENT OF IRAN (PMRI); a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, SOLDIERS OF GOD; a.k.a. THE POPULAR England; nationality United Kingdom; Passport
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RESISTANCE MOVEMENT OF IRAN), Iran; 519408086 (United Kingdom) issued 23 Sep
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Pakistan; Afghanistan [FTO] [SDGT]. 2013 expires 23 Sep 2023 (individual) [SDGT].
Kuwait; Sabah Al-Salim, Kuwait; Al- JONDALLAH (a.k.a. ARMY OF GOD (GOD'S JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, BALOCH PEOPLES RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Syria; DOB 17 Nov 1968; POB Greenwich,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; England; nationality United Kingdom; Passport
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 519408086 (United Kingdom) issued 23 Sep
www.alturath.org. Revival of Islamic Heritage a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 2013 expires 23 Sep 2023 (individual) [SDGT].
Society Offices Worldwide. [SDGT]. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; JONES, Sally-Anne Frances (a.k.a. HUSSAIN,
JON, Hana Paul, 19 Tudor House, Windsor Way, a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
Brook Green, London, United Kingdom IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; Sally Anne; a.k.a. "AL-BRITANI, Umm
(individual) [IRAQ2]. a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Hussain"), Syria; DOB 17 Nov 1968; POB
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Greenwich, England; nationality United
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct MOVEMENT OF IRAN (PMRI); a.k.a. Kingdom; Passport 519408086 (United
1976; alt. DOB 25 Aug 1976; Secondary SOLDIERS OF GOD; a.k.a. THE POPULAR Kingdom) issued 23 Sep 2013 expires 23 Sep
sanctions risk: North Korea Sanctions RESISTANCE MOVEMENT OF IRAN), Iran; 2023 (individual) [SDGT].
Regulations, sections 510.201 and 510.210; Pakistan; Afghanistan [FTO] [SDGT]. JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-
Transactions Prohibited For Persons Owned or JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S t'aek), Pyongyang, Korea, North; DOB 01 Jan
Controlled By U.S. Financial Institutions: North ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 1961 to 31 Dec 1963; Gender Male; Secondary
Korea Sanctions Regulations section 510.214; BALOCH PEOPLES RESISTANCE sanctions risk: North Korea Sanctions
Passport 4721202031 (Korea, North) expires 21 MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Regulations, sections 510.201 and 510.210;
Feb 2017; Diplomatic Passport 836110035 ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Transactions Prohibited For Persons Owned or
expires 01 Jan 2020; Tanchon Commercial a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Controlled By U.S. Financial Institutions: North
Bank Representative in Syria (individual) a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Korea Sanctions Regulations section 510.214;
[NPWMD] (Linked To: TANCHON a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Minister of State Security (individual) [DPRK2].
COMMERCIAL BANK). a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I JONG, Man Bok (a.k.a. CHO'NG, Man-pok),
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH; Dandong, China; DOB 23 Dec 1958; nationality
a.k.a. JON, Myong Guk), Syria; DOB 18 Oct a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Korea, North; Gender Male; Secondary
1976; alt. DOB 25 Aug 1976; Secondary JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE sanctions risk: North Korea Sanctions
sanctions risk: North Korea Sanctions MOVEMENT OF IRAN (PMRI); a.k.a. Regulations, sections 510.201 and 510.210;
Regulations, sections 510.201 and 510.210; SOLDIERS OF GOD; a.k.a. THE POPULAR Transactions Prohibited For Persons Owned or
Transactions Prohibited For Persons Owned or RESISTANCE MOVEMENT OF IRAN), Iran; Controlled By U.S. Financial Institutions: North
Controlled By U.S. Financial Institutions: North Pakistan; Afghanistan [FTO] [SDGT]. Korea Sanctions Regulations section 510.214;
Korea Sanctions Regulations section 510.214; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S Korea Ryonbong General Corporation
Passport 4721202031 (Korea, North) expires 21 ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Representative in Dandong, China (individual)
Feb 2017; Diplomatic Passport 836110035 BALOCH PEOPLES RESISTANCE [DPRK2].
expires 01 Jan 2020; Tanchon Commercial MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- JONG, Song Hwa (Korean: 정성화 ); DOB 05 Feb
Bank Representative in Syria (individual) ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 1970; nationality Korea, North; Gender Male;
[NPWMD] (Linked To: TANCHON a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Secondary sanctions risk: North Korea
COMMERCIAL BANK). a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Sanctions Regulations, sections 510.201 and
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; 510.210; Transactions Prohibited For Persons
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Owned or Controlled By U.S. Financial
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; Institutions: North Korea Sanctions Regulations
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. section 510.214; Passport 927220230 (Korea,
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE North) issued 11 May 2017 expires 11 May
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOVEMENT OF IRAN (PMRI); a.k.a. 2022 (individual) [DPRK4].
July 30, 2020 - 626 -

JONG, Yong Su, Korea, North; DOB 15 Dec RODRIGUEZ, Jorge), El Valle, Libertador, (Colombia); Passport RL 0235074 (Lebanon);
1950; nationality Korea, North; Gender Male; Capital District, Venezuela; DOB 09 Nov 1965; alt. Passport P013331 (Colombia) (individual)
Secondary sanctions risk: North Korea citizen Venezuela; Gender Male; Cedula No. [SDNTK].
Sanctions Regulations, sections 510.201 and 6823952 (Venezuela) (individual) JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a.
510.210; Transactions Prohibited For Persons [VENEZUELA]. AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
Owned or Controlled By U.S. Financial JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
Institutions: North Korea Sanctions Regulations Colombia; NIT # 800112217-4 (Colombia) SAHRAWI, Adnan Abu Walid; a.k.a. "AL
section 510.214; Passport 563310172; Minister [SDNT]. SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
of Labor (individual) [DPRK2]. JOSE PIELES, Km. 4 via Caucasia Caceres, Feb 1973; POB Laayoune, Western Sahara;
JONGWE PRINTING & PUBLISHING Hda. Contadora, Caucasia, Antioquia, Gender Male (individual) [SDGT].
COMPANY (PVT) LTD (a.k.a. JONGWE Colombia; Matricula Mercantil No 54369602 JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,
PRINTING AND PUBLISHING CO; a.k.a. (Medellin) [SDNTK]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JONGWE PRINTING AND PUBLISHING JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
COMPANY; a.k.a. JONGWE PRINTING AND Santici, Bosnia-Herzegovina; ICTY indictee a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
PUBLISHING COMPANY (PVT) LTD), 14 (individual) [BALKANS]. Eiman), Lebanon; Maicao, Colombia; Medellin,
Austin Road, Coventry Road, Workington, JOUMAA MONEY LAUNDERING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
Harare, Zimbabwe; Po Box 5988, Harare, ORGANIZATION / DRUG TRAFFICKING 1976; POB Al Karouan, Lebanon; alt. POB
Zimbabwe [ZIMBABWE]. ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Barranquilla, Colombia; nationality Lebanon; alt.
JONGWE PRINTING AND PUBLISHING CO Beirut, Lebanon; Maicao, Colombia [SDNTK]. nationality Colombia; citizen Lebanon; alt.
(a.k.a. JONGWE PRINTING & PUBLISHING JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, citizen Colombia; Cedula No. 84075050
COMPANY (PVT) LTD; a.k.a. JONGWE Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. (Colombia); Passport RL 0235074 (Lebanon);
PRINTING AND PUBLISHING COMPANY; JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman alt. Passport P013331 (Colombia) (individual)
a.k.a. JONGWE PRINTING AND PUBLISHING Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, [SDNTK].
COMPANY (PVT) LTD), 14 Austin Road, Aymen), Lebanon; Maicao, Colombia; Medellin, JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI,
Coventry Road, Workington, Harare, Zimbabwe; Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. 1976; POB Al Karouan, Lebanon; alt. POB Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
JONGWE PRINTING AND PUBLISHING Barranquilla, Colombia; nationality Lebanon; alt. a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
COMPANY (a.k.a. JONGWE PRINTING & nationality Colombia; citizen Lebanon; alt. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
PUBLISHING COMPANY (PVT) LTD; a.k.a. citizen Colombia; Cedula No. 84075050 Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR,
JONGWE PRINTING AND PUBLISHING CO; (Colombia); Passport RL 0235074 (Lebanon); Ayad Miuhammed; a.k.a. MAHAR, Ayad
a.k.a. JONGWE PRINTING AND PUBLISHING alt. Passport P013331 (Colombia) (individual) Muhammad; a.k.a. SHUAB, Ayad Hammed
COMPANY (PVT) LTD), 14 Austin Road, [SDNTK]. Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Coventry Road, Workington, Harare, Zimbabwe; JOUMAA, Ayman Saied (a.k.a. JOMAA 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; Gender Male (individual) [SDGT] (Linked To:
JONGWE PRINTING AND PUBLISHING a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, ISLAMIC STATE OF IRAQ AND THE LEVANT).
COMPANY (PVT) LTD (a.k.a. JONGWE Aiman; a.k.a. JOUMAA, Eiman; a.k.a. JOYA GRANDE (a.k.a. INVERSIONES
PRINTING & PUBLISHING COMPANY (PVT) JOUMHA, Aymen), Lebanon; Maicao, TURISTICAS JOYA GRANDE, S.A. DE C.V.;
LTD; a.k.a. JONGWE PRINTING AND Colombia; Medellin, Colombia; DOB 21 Jun a.k.a. JOYA GRANDE ZOOLOGICO Y
PUBLISHING CO; a.k.a. JONGWE PRINTING 1964; alt. DOB 15 Jun 1976; POB Al Karouan, ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
AND PUBLISHING COMPANY), 14 Austin Lebanon; alt. POB Barranquilla, Colombia; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Road, Coventry Road, Workington, Harare, nationality Lebanon; alt. nationality Colombia; ZOOLOGICO Y ECO-PARQUE JOYA
Zimbabwe; Po Box 5988, Harare, Zimbabwe citizen Lebanon; alt. citizen Colombia; Cedula GRANDE), Colonia Moderna, San Pedro Sula,
[ZIMBABWE]. No. 84075050 (Colombia); Passport RL Cortes, Honduras; Km. 9 despues de Santa
JORGE J., Rodriguez Gomez (a.k.a. JORGE 0235074 (Lebanon); alt. Passport P013331 Cruz de Yojoa, San Pedro Sula, Cortes,
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ (Colombia) (individual) [SDNTK]. Honduras; RTN 08019011356332 (Honduras)
GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, [SDNTK].
Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE
Valle, Libertador, Capital District, Venezuela; JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; (a.k.a. INVERSIONES TURISTICAS JOYA
DOB 09 Nov 1965; citizen Venezuela; Gender a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
Male; Cedula No. 6823952 (Venezuela) Aymen), Lebanon; Maicao, Colombia; Medellin, a.k.a. ZOO JOYA GRANDE; a.k.a.
(individual) [VENEZUELA]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun ZOOLOGICO JOYA GRANDE; a.k.a.
JORGE JESUS, Rodriguez Gomez (a.k.a. 1976; POB Al Karouan, Lebanon; alt. POB ZOOLOGICO Y ECO-PARQUE JOYA
JORGE J., Rodriguez Gomez; a.k.a. Barranquilla, Colombia; nationality Lebanon; alt. GRANDE), Colonia Moderna, San Pedro Sula,
RODRIGUEZ GOMEZ, Jorge J; a.k.a. nationality Colombia; citizen Lebanon; alt. Cortes, Honduras; Km. 9 despues de Santa
RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a. citizen Colombia; Cedula No. 84075050 Cruz de Yojoa, San Pedro Sula, Cortes,
July 30, 2020 - 627 -

Honduras; RTN 08019011356332 (Honduras) JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
[SDNTK]. BELSHINA OJSC; a.k.a. BELSHINA TYRE Registration ID 1022900001772 (Russia); Tax
JOYERIA MANUELLA H.M., Carrera 50 #9B-20, WORKS OAO; f.k.a. RUP BELORUSSKY ID No. 2901009852 (Russia) [UKRAINE-
Cali, Valle, Colombia; Matricula Mercantil No SHINNY KOMBINAT BELSHINA), Minsk EO13685].
818178-2 (Cali) [SDNTK]. Highway, Bobruisk, Mogilev region, Belarus; JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE
JOZA INDUSTRIAL COMPANY (a.k.a. JOZA Minsk Highway Bobruisk, 213824, Mogilev OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIES COMPANY), P.O. Box 16595- Region, Belarus; Minskoye schosse Bobruisk RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT
159, Tehran, Iran; Additional Sanctions 213824, Mogilevskaya oblast, Belarus STOCK COMMERCIAL BANK RUBLEV; a.k.a.
Information - Subject to Secondary Sanctions [BELARUS]. RUBLEV BANK), Elokhovsky passage, Building
[NPWMD] [IFSR]. JSC 'BLACK SEA BANK FOR DEVELOPMENT 3, p. 2, Metro - Baumanskaya, Moscow 105066,
JOZA INDUSTRIES COMPANY (a.k.a. JOZA & RECONSTRUCTION' (a.k.a. Russia; 12 Sevastopol Street, Simferopol,
INDUSTRIAL COMPANY), P.O. Box 16595- AKTSIONERNOE OBSHCHESTVO Crimea, Ukraine; 6 Gogol Street, Sevastopol,
159, Tehran, Iran; Additional Sanctions CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK
Information - Subject to Secondary Sanctions REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; (RU) 044525253; Registration ID
[NPWMD] [IFSR]. f.k.a. BANK CHBRR, PAO; a.k.a. 1027700159233 (Russia); Tax ID No.
JR CONTROLADORA DE RESTAURANTES, 'CHERNOMORSKI BANK RAZVITIYA I 7744001151 (Russia); Government Gazette
S.A. DE C.V., Martin L. Guzman 259-3, Colonia REKONSTRUKTSII, OTKRYTOE Number 40100094 (Russia) [UKRAINE-
Villa de Cortes, Delegacion Benito Juarez, AKTSIONERNOE OBSHCHESTVO'; a.k.a. EO13685].
Mexico City, Mexico; Folio Mercantil No. JOINT STOCK COMPANY BLACK SEA BANK JSC CONCERN OKEANPRIBOR (a.k.a.
325909 (Mexico) [SDNTK]. OF DEVELOPMENT AND AKTSIONERNOE OBSHCHESTVO
JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp. RECONSTRUCTION; f.k.a. OPEN JOINT KONTSERN OKEANPRIBOR (Cyrillic:
56 D. 4 Etazh ul. Rochdelskaya, Moscow STOCK COMPANY BLACK SEA АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
123022, Russia; 15/56 Rochdelskaya Street, DEVELOPMENT AND RECONSTRUCTION ОКЕАНПРИБОР); a.k.a. AO KONTSERN
Moscow 123022, Russia; SWIFT/BIC BANK), 24 ul. Bolshevistskaya, Simferopol, OKEANPRIBOR (Cyrillic: АО КОНЦЕРН
SBBARUMM; Website http://www.sobinbank.ru; Crimea 295001, Ukraine; BIK (RU) 043510101; ОКЕАНПРИБОР); a.k.a. JOINT STOCK
Registration ID 1027739051009; Government Registration ID 1149102030186 (Russia); Tax COMPANY CONCERN OKEANPRIBOR; a.k.a.
Gazette Number 09610355 [UKRAINE- ID No. 9102019769 (Russia); Government KONTSERN OKEANPRIBOR, PAO), 46,
EO13661]. Gazette Number 00204814 (Russia); License Chkalovskii Prospect, St. Petersburg 197376,
JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. 3527 (Russia) [UKRAINE-EO13685]. Russia; Website www.oceanpribor.ru;
RASPLETIN MAIN SYSTEM DESIGN JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE Registration ID 1067847424160 (Russia); Tax
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. OBSHCHESTVO KOMMERCHESKI BANK ID No. 7813341546 (Russia) [UKRAINE-
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN INDUSTRIALNY SBEREGATELNY BANK; EO13662].
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY f.k.a. CLOSED JOINT STOCK COMPANY JSC CONCERN SOZVEZDIE (a.k.a. JOINT
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR COMMERCIAL BANK 'INDUSTRIAL SAVINGS STOCK COMPANY CONCERN SOZVEZDIE),
DEFENSE' CONCERN LEAD SYSTEMS BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- 14 Plekhanovskaya Street, Voronezh, Russia;
DESIGN BUREAU OAO 'OPEN JOINT-STOCK STOCK COMPANY COMMERCIAL BANK 14 ul. Plekhanovskaya, Voronezh,
COMPANY' IMENI ACADEMICIAN A.A. 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky Voronezhskaya obl. 394018, Russia;
RASPLETIN; a.k.a. GOLOVNOYE per 7, Moscow 125167, Russia; 29/UL, prospect Registration ID 1053600445337 [UKRAINE-
SISTEMNOYE KONSTRUKTORSKOYE Kirova, Simferopol, Crimea 295011, Ukraine; EO13661].
BYURO OPEN JOINT-STOCK COMPANY OF Building 160, Office 104, Kievskaya Street, JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE
ALMAZ-ANTEY PVO CONCERN IMENI Simferopol, Crimea 295493, Ukraine; Building OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT 25, Lenin Street, Kerch, Crimea 298300, АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД
STOCK COMPANY ALMAZ-ANTEY AIR Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) ФИОЛЕНТ); a.k.a. AO ZAVOD FIOLENT
DEFENSE CONCERN MAIN SYSTEM DESIGN 044525349; Registration ID 1027739339715 (Cyrillic: АО ЗАВОД ФИОЛЕНТ); a.k.a. JOINT
BUREAU NAMED BY ACADEMICIAN A.A. (Russia); Tax ID No. 7744001673 (Russia); STOCK COMPANY FIOLENT PLANT; a.k.a.
RASPLETIN; f.k.a. OTKRYTOE Government Gazette Number 40199908 ZAVOD FIOLENT, PAT), House 34/2,
AKTSIONERNOE OBSHCHESTVO NAUCHNO (Russia) [UKRAINE-EO13685]. Kievskaya Street, Simferopol, Crimea 295017,
PROIZVODSTVENNOE OBEDINENIE ALMAZ JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK Ukraine; Website www.phiolent.com; Tax ID No.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. COMPANY COMMERCIAL BANK NORTH 9102048745 (Russia); Registration Number
"GSKB"), 16-80, Leningradsky Prospect, CREDIT; a.k.a. NORTH CREDIT BANK), 1149102099640 (Russia) [UKRAINE-EO13685].
Moscow 125190, Russia; Website Building 27, Herzen Street, Vologda, Vologda JSC GENBANK (a.k.a. AKTSIONERNOE
http://www.raspletin.ru/; Email Address Oblast 160000, Russia; Building 29a, OBSHCHESTVO GENBANK (Cyrillic:
info@raspletin.ru; alt. Email Address Zhelyabova Street, Simferopol, Crimea 295011, АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК);
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Ukraine; ul. Gertsena 27, Vologda, a.k.a. CLOSED JOINT STOCK COMPANY
Vologodskaya Oblast 160000, Russia; GENBANK; a.k.a. GENBANK, AO (Cyrillic:
July 30, 2020 - 628 -

ГЕНБАНК, АО); a.k.a. JOINT STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a. OTKRYTOE AKTSIONERNOE
COMPANY GENBANK), Ozerkovskaya "KBP OAO"), 59 Shcheglovskaya Zaseka ul., OBSHCHESTVO 'MYTISHCHINSKI
Naberezhnaya 12, Moscow 115184, Russia; Tula 300001, Russia; Website www.kbptula.ru; MASHINOSTROITELNY ZAVOD'), 4 ul.
Ulitsa Sevastopolskaya 13, Simferopol 295011, Email Address kbkedr@tula.net; Registration ID Kolontsova Mytishchi, Mytishchinski Raion,
Ukraine; SWIFT/BIC GEOORUMM; Website 1117154036911 (Russia); Government Gazette Moskovskayaobl 141009, Russia; UL.
www.genbank.ru; Email Address Number 07515747 (Russia) [UKRAINE- Koloncova, d.4, Mytishi, Moscow region
info@genbank.ru; Registration ID EO13661]. 141009, Russia; Website www.mmzavod.ru;
1137711000074 (Russia) [UKRAINE-EO13685]. JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; Email Address mmzavod@mail.ru; Registration
JSC GRODNO KHIMVOLOKNO (a.k.a. a.k.a. JOINT STOCK COMPANY 'MIR ID 1095029003860 (Russia); Government
GRODNO CHEMICAL FIBRE OJSC; a.k.a. BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB Gazette Number 61540868 (Russia)
GRODNO KHIMVOLOKNO JSC; a.k.a. BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. [UKRAINE-EO13661].
GRODNO KHIMVOLOKNO OAO), 4 MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS JSC NIIP (a.k.a. JSC V. TIKHOMIROV
Slavinskogo Street, 230026, Grodno, Belarus; BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF
ulitsa Slavinskogo 4, 230026, Grodno, Belarus; MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, INSTRUMENT DESIGN; f.k.a. OTKRYTOE
str. Slavinskogo 4, 230026, Grodno, Belarus Moscow 105062, Russia; Russia; 9/1 Mashkova AKTSIONERNOE OBSHCHESTVO NAUCHNO
[BELARUS]. St., Moscow 105062, Russia; 6a Lenin Square ISSLEDOVATELSKI INSTITUT
JSC 'INSTITUTE GIPROSTROYMOST--SAINT- Bld. A, Astrakhan 414000, Russia; SWIFT/BIC PRIBOROSTROENIYA IMENI V.V.
PETERSBURG' (a.k.a. AO 'INSTITUTE MRBBRUMM; Website www.mbbru.com; TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
GIPROSTROYMOST-SAINT-PETERSBURG'; Additional Sanctions Information - Subject to Moskovskaya Obl 140180, Russia; Gagarin Str,
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- Secondary Sanctions; All Offices Worldwide 3, Zhukovsky 140180, Russia; Website
SANKT-PETERBURG'; f.k.a. INSTITUT [SDGT] [SYRIA] [IFSR] (Linked To: BANK http://www.niip.ru; Email Address niip@niip.ru;
GIPROSTROIMOST-SANKT-PETERBURG, MELLI IRAN; Linked To: GLOBAL VISION Registration ID 1025001627859; Government
ZAO; a.k.a. JSC 'INSTITUTE GROUP). Gazette Number 13185231 (Russia)
GIPROSTROYMOST--SANKT-PETERBURG'; JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661].
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN
SAINT-PETERSBURG'), 7 Yablochkova Street, INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY
St. Petersburg 197198, Russia; Website MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
www.gpsm.ru; Email Address office@gpsm.ru; COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a.
Registration ID 1037828021660 (Russia); Tax CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO
ID No. 7826717210 (Russia); Government a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN
Gazette Number 53289443 (Russia) a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a.
[UKRAINE-EO13685]. a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION
JSC 'INSTITUTE GIPROSTROYMOST--SANKT- NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3,
PETERBURG' (a.k.a. AO 'INSTITUTE JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic
GIPROSTROYMOST-SAINT-PETERSBURG'; INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661].
SANKT-PETERBURG'; f.k.a. INSTITUT ASSOCIATION; a.k.a. VOENNO- JSC RENOVA GROUP OF COMPANIES (a.k.a.
GIPROSTROIMOST-SANKT-PETERBURG, PROMYSHLENNAYA KORPORATSIYA JOINT-STOCK COMPANY RENOVA GROUP
ZAO; a.k.a. JSC 'INSTITUTE NAUCHNO-PROIZVODSTVENNOE OF COMPANIES; a.k.a. RENOVA GROUP), V,
GIPROSTROYMOST--SAINT-PETERSBURG'; OBEDINENIE MASHINOSTROENIYA OAO; 28 Balaklavskiy Prospekt, Moscow 117452,
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST a.k.a. VPK NPO MASHINOSTROENIYA), 33, Russia; 40, Malaya Ordynka, Moscow 115184,
SAINT-PETERSBURG'), 7 Yablochkova Street, Gagarina St., Reutov-town, Moscow Region Russia; Registration ID 1047796880548; Tax ID
St. Petersburg 197198, Russia; Website 143966, Russia; 33 Gagarin Street, Reutov, No. 7727526670; Government Gazette Number
www.gpsm.ru; Email Address office@gpsm.ru; Moscow Region 143966, Russia; 33 Gagarina 772701001 [UKRAINE-EO13662] (Linked To:
Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; VEKSELBERG, Viktor Feliksovich).
ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address JSC SANATORIUM AY-PETRI (a.k.a. JOINT
Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address STOCK COMPANY AI-PETRI SANATORIUM;
[UKRAINE-EO13685]. vpk@npomash.ru; Registration ID a.k.a. JOINT STOCK COMPANY
JSC KBP INSTRUMENT DESIGN BUREAU 1075012001492 (Russia); Tax ID No. SANATORIUM AY-PETRI), House 15,
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. 5012039795 (Russia); Government Gazette Alupkinskoye shosse, Urban Village Koreiz, City
KBP INSTRUMENT DESIGN BUREAU; a.k.a. Number 07501739 (Russia) [UKRAINE- of Yalta, Crimea 298671, Ukraine; Tax ID No.
KBP INSTRUMENT DESIGN BUREAU JOINT EO13661]. 9103082749 (Russia); Registration Number
STOCK COMPANY; a.k.a. JSC MYTISHCHINSKI MACHINE-BUILDING 1169102093797 (Russia) [UKRAINE-EO13685].
KONSTRUKTORSKOE BYURO PLANT (a.k.a. MYTISHCHINSKI JSC SANATORIUM DYULBER (a.k.a. JOINT
PRIBOROSTROENIYA OTKRYTOE MASHINOSTROITELNY ZAVOD, OAO; a.k.a. STOCK COMPANY DIULBER SANATORIUM;
July 30, 2020 - 629 -

a.k.a. JOINT STOCK COMPANY TEKHNOPROMEXPORT; a.k.a. OJSC ASSOCIATION TEKHNOPROMEXPORT;

SANATORIUM DYULBER), House 19, TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE
Alupkinskoye shosse, Koreiz, Yalta, Crimea STOCK COMPANY FOREIGN ECONOMIC OBSHCHESTVO
298671, Ukraine; Tax ID No. 9103084143 ASSOCIATION TEKHNOPROMEXPORT; VNESHNEEKONOMICHESKOE OBEDINENIE
(Russia); Registration Number 1179102009525 a.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO
(Russia) [UKRAINE-EO13685]. OBSHCHESTVO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
JSC SANATORIUM MISKHOR (a.k.a. JOINT VNESHNEEKONOMICHESKOE OBEDINENIE TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
STOCK COMPANY SANATORIUM MISKHOR), TEKHNOPROMEKSPORT; a.k.a. VO 119019, Russia; Email Address inform@tpe.ru;
House 9, Alupkinskoye shosse, Koreiz, Yalta, TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax
Crimea 298671, Ukraine; Tax ID No. TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government
9103082756 (Russia); Registration Number 119019, Russia; Email Address inform@tpe.ru; Gazette Number 02839043 (Russia)
1169102093930 (Russia) [UKRAINE-EO13685]. Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685].
JSC SEVASTOPOLSKY MORSKOY BANK ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a.
(a.k.a. AKTSIONERNOE OBSHCHESTVO Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. [UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA
AO SEVASTOPOLSKIY MORSKOY BANK; JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul VOLGOGRADNEFTEMASH ROSSIISKOGO
a.k.a. JOINT STOCK COMPANY Ventseka 1/97, Samara 443099, Russia; AKTSIONERNOGO OBSHCHESTVA
SEVASTOPOLSKY MORSKOY BANK), 18a Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO
Brestska Street, Sevastopol, Crimea 99001, (Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a.
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE
Crimea 299001, Ukraine; SWIFT/BIC INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH
MORKUAUK; Website www.morskoybank.com; JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
Email Address root@morskoybank.com; OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
Registration ID 1149204013397 [UKRAINE- ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd,
EO13685]. PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia
JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To:
'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH).
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a.
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; http://www.niip.ru; Email Address niip@niip.ru; AKTSIONERNOE OBSCHESTVO
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Street, Kerch, Crimea 98310, Ukraine; Website Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA-
http://www.zalivkerch.com/; alt. Website [UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA
http://www.zaliv.com/; Email Address JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
zaliv@zalivkerch.com [UKRAINE-EO13685]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA
JSC TAATTA BANK (a.k.a. BANK TAATTA; CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
a.k.a. BANK TAATTA AKTSIONERNOE VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
OBSHCHESTVO; a.k.a. JOINT STOCK "HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine;
COMPANY TAATTA BANK; a.k.a. TAATTA, Chernyshevskogo, Vologda, Vologodskaya Obl Sevastopolskaya 4, Yalta, Crimea, Ukraine;
AO), 36 ul. Chepalova, Yakutsk, Sakha 160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE-
(Yakutiya) Resp. 677018, Russia; Bld. 41, Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685].
Bolshaya Morskaya Street, Sevastopol, Crimea Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD
299011, Ukraine; Bld. 66, Kirova Avenue, office@zaovad.com; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova 1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
Street, Sevastopol, Crimea, Ukraine; 7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Registration ID 1021400000380 (Russia); Tax EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website
ID No. 1435126628 (Russia); Government JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website
Gazette Number 09287233 (Russia); License STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address
1249 (Russia) [UKRAINE-EO13685]. ASSOCIATION TECHNOPROMEXPORT; zaliv@zalivkerch.com [UKRAINE-EO13685].
JSC TEKHNOPROMEXPORT (a.k.a. JOINT a.k.a. JOINT STOCK COMPANY FOREIGN JSC ZELENODOLSK PLANT NAMED AFTER
STOCK COMPANY FOREIGN ECONOMIC ECONOMIC ASSOCIATION A.M. GORKY (Cyrillic: АО
ASSOCIATION TECHNOPROMEXPORT; TEKHNOPROMEXPORT; a.k.a. JSC ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
a.k.a. JOINT STOCK COMPANY FOREIGN TEKHNOPROMEXPORT; a.k.a. OJSC ГОРЬКОГО) (a.k.a. JOINT STOCK COMPANY
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OPEN JOINT ZELENODOLSK PLANT NAMED AFTER A.M.
TEKHNOPROMEXPORT; a.k.a. JSC VO STOCK COMPANY FOREIGN ECONOMIC GORKY (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
July 30, 2020 - 630 -

ОБЩЕСТВО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a.
ИМЕНИ А.М. ГОРЬКОГО); a.k.a. ALJEITHNI, Hussein Mohammed Hussein; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ZELENODOLSK SHIPYARD PLANT NAMED a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
AFTER A.M. GORKY), 5, Zavodskaya St., JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a.
Zelenodolsk, Republic of Tatarstan 422546, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Russia [UKRAINE-EO13662]. JU'AYTHINI, Husayn Muhammad Husayn; REPRESSION OF TRAITORS; a.k.a. STATE
JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Russia; DOB 23 Nov 1986; nationality Korea, POB Al-Nusayirat refugee camp, Gaza; THE COMMITTEE AGAINST RACISM AND
North; Gender Male; Secondary sanctions risk: Passport 0363464 (individual) [SDGT] (Linked DISCRIMINATION; a.k.a. THE HATIKVA
North Korea Sanctions Regulations, sections To: ISLAMIC STATE OF IRAQ AND THE JEWISH IDENTITY CENTER; a.k.a. THE
510.201 and 510.210; Transactions Prohibited LEVANT). INTERNATIONAL KAHANE MOVEMENT;
For Persons Owned or Controlled By U.S. JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Financial Institutions: North Korea Sanctions AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Regulations section 510.214; Passport Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
836420186 (Korea, North) issued 28 Oct 2016 Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE
expires 28 Oct 2021; Foreign Trade Bank of the a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF
Democratic People's Republic of Korea Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH;
representative (individual) [DPRK4]. Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA;
JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB THE LEVANT). [FTO] [SDGT].
Hamju County, South Hamgyong Province, JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN
Democratic People's Republic of Korea; AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a.
Secondary sanctions risk: North Korea Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV
Sanctions Regulations, sections 510.201 and Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY
510.210; Transactions Prohibited For Persons a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Owned or Controlled By U.S. Financial Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Institutions: North Korea Sanctions Regulations Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA;
section 510.214 (individual) [NPWMD]. ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
JUAREZ CARTEL (a.k.a. CARRILLO FUENTES JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
ORGANIZATION; a.k.a. "CFO"), Mexico Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
[SDNTK]. Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK;
JUAREZ RAMIREZ, Julio Antonio (a.k.a. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a.
JUAREZ, Julio), Quinta Esterlima Km. 152.5, JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
San Bernardino, Suchitepequez, Guatemala; Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
DOB 01 Dec 1980; POB Mazatenango, a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a.
Guatemala; nationality Guatemala; Gender Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Male (individual) [GLOMAG]. Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE
JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Antonio), Quinta Esterlima Km. 152.5, San Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND
Bernardino, Suchitepequez, Guatemala; DOB JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA
01 Dec 1980; POB Mazatenango, Guatemala; a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE
nationality Guatemala; Gender Male (individual) Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT;
[GLOMAG]. Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE
Muhamad Husayn; a.k.a. AL-JU'AYTHINI, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Husayn Muhammad; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH;
Husayn Muhammad Husayn; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
JU'AYTHINI, Husayn Muhammad Husayn); a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
DOB 03 May 1977; POB Al-Nusayirat refugee FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT].
camp, Gaza; Passport 0363464 (individual) a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUI CHENG SHIPPING CO LTD (a.k.a. JUI
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. CHENG SHIPPING CO., LIMITED; a.k.a. JUI
AND THE LEVANT). KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; CHENG SHIPPING COMPANY LIMITED
a.k.a. KAHANE LIVES; a.k.a. KAHANE (Chinese Traditional: 瑞誠海運股份有限公司)),
July 30, 2020 - 631 -

Care of Jui Zong Ship Management Co Ltd, 5th 1112170002060K (Guatemala); C.U.I. Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin
Floor, 551, Jiuru 1st Road, Sanmin District, 2891761150920 (Guatemala) (individual) District, Kaohsiung City 80764, Taiwan;
Kaohsiung 80764, Taiwan; Room B, 21/F [SDNTK] (Linked To: MULTISERVICIOS Y Secondary sanctions risk: North Korea
Kaikwong Commercial Building, 332 Lockhart FINCA EL ENCANTO). Sanctions Regulations, sections 510.201 and
Road, Wan Chai, Hong Kong; Secondary JUI PANG SHIPPING CO LTD (Chinese 510.210; Transactions Prohibited For Persons
sanctions risk: North Korea Sanctions Traditional: 瑞邦海運股份有限公司), 5th Floor, Owned or Controlled By U.S. Financial
Regulations, sections 510.201 and 510.210; 551, Jiuru 1st Road, Sanmin District, Kaohsiung Institutions: North Korea Sanctions Regulations
Transactions Prohibited For Persons Owned or City 80764, Taiwan; 5F-2 No 551 Jiouru 1st section 510.214; Company Number IMO
Controlled By U.S. Financial Institutions: North Road, Sanmin District, Kaohsiung, Taiwan; 4FL 5418446; Business Number 13195014 (Taiwan)
Korea Sanctions Regulations section 510.214; No. 198 Wencheng 2nd Road, Chengde Village, [DPRK4].
Commercial Registry Number 0925906 (Hong North District, Tainan, Taiwan; 193 San Kuan JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985;
Kong); Company Number IMO 5499198 Rd, Tainan City 70247, Taiwan; Secondary nationality Syria; Scientific Studies and
[DPRK4]. sanctions risk: North Korea Sanctions Research Center Employee (individual)
JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI Regulations, sections 510.201 and 510.210; [SYRIA].
CHENG SHIPPING CO LTD; a.k.a. JUI CHENG Transactions Prohibited For Persons Owned or JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.
SHIPPING COMPANY LIMITED (Chinese Controlled By U.S. Financial Institutions: North JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
Traditional: 瑞誠海運股份有限公司)), Care of Jui Korea Sanctions Regulations section 510.214; Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Zong Ship Management Co Ltd, 5th Floor, 551, Company Number IMO 1865817; Business JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Jiuru 1st Road, Sanmin District, Kaohsiung Number 16111431 (Taiwan) [DPRK4]. H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
80764, Taiwan; Room B, 21/F Kaikwong JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Commercial Building, 332 Lockhart Road, Wan ZONG SHIP MANAGEMENT CO LTD (Chinese Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
Chai, Hong Kong; Secondary sanctions risk: Traditional: 瑞榮船舶管理有限公司); a.k.a. JUI MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
North Korea Sanctions Regulations, sections ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2 1958; POB Al-Madinah, Saudi Arabia;
510.201 and 510.210; Transactions Prohibited No. 551 Jiouru 1st Road Sanmin Dist., nationality Saudi Arabia; Passport A-992535
For Persons Owned or Controlled By U.S. Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru (Saudi Arabia); alt. Passport B 524420 issued
Financial Institutions: North Korea Sanctions 1st Road, Sanmin District, Kaohsiung City 15 Jul 1998 expires 22 May 2003 (individual)
Regulations section 510.214; Commercial 80764, Taiwan; Secondary sanctions risk: North [SDGT].
Registry Number 0925906 (Hong Kong); Korea Sanctions Regulations, sections 510.201 JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
Company Number IMO 5499198 [DPRK4]. and 510.210; Transactions Prohibited For Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JUI CHENG SHIPPING COMPANY LIMITED Persons Owned or Controlled By U.S. Financial JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
(Chinese Traditional: 瑞誠海運股份有限公司) Institutions: North Korea Sanctions Regulations Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
(a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a. section 510.214; Company Number IMO JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JUI CHENG SHIPPING CO., LIMITED), Care of 5418446; Business Number 13195014 (Taiwan) JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Jui Zong Ship Management Co Ltd, 5th Floor, [DPRK4]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
551, Jiuru 1st Road, Sanmin District, Kaohsiung JUI ZONG SHIP MANAGEMENT CO LTD MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
80764, Taiwan; Room B, 21/F Kaikwong (Chinese Traditional: 瑞榮船舶管理有限公司) 1958; POB Al-Madinah, Saudi Arabia;
Commercial Building, 332 Lockhart Road, Wan (a.k.a. JUI ZONG SHIP MANAGEMENT CO; nationality Saudi Arabia; Passport A-992535
Chai, Hong Kong; Secondary sanctions risk: a.k.a. JUI ZONG SHIP MANAGEMENT CO., (Saudi Arabia); alt. Passport B 524420 issued
North Korea Sanctions Regulations, sections LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin 15 Jul 1998 expires 22 May 2003 (individual)
510.201 and 510.210; Transactions Prohibited Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551, [SDGT].
For Persons Owned or Controlled By U.S. Jiuru 1st Road, Sanmin District, Kaohsiung City JULAYDAN, Wa'el Hamza (a.k.a. JALADIN,
Financial Institutions: North Korea Sanctions 80764, Taiwan; Secondary sanctions risk: North Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
Regulations section 510.214; Commercial Korea Sanctions Regulations, sections 510.201 a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Registry Number 0925906 (Hong Kong); and 510.210; Transactions Prohibited For JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Company Number IMO 5499198 [DPRK4]. Persons Owned or Controlled By U.S. Financial H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
JUI ESCOBAR, Wildin Tulio (Latin: JU Í Institutions: North Korea Sanctions Regulations Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
ESCOBAR, Wildin Tulio), 6 Calle 5-181, Tecun section 510.214; Company Number IMO JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
Uman Zona 2, Ayutla, San Marcos, Guatemala; 5418446; Business Number 13195014 (Taiwan) HASAN AL MADANI"); DOB 22 Jan 1958; alt.
Kilometro 252 y medio, Tecun Uman, San [DPRK4]. DOB 20 Jan 1958; POB Al-Madinah, Saudi
Marcos, Guatemala; DOB 03 Nov 1968; POB JUI ZONG SHIP MANAGEMENT CO., LTD. Arabia; nationality Saudi Arabia; Passport A-
Coatepeque, Quetzaltenango, Guatemala; (a.k.a. JUI ZONG SHIP MANAGEMENT CO; 992535 (Saudi Arabia); alt. Passport B 524420
nationality Guatemala; Gender Male; Cedula a.k.a. JUI ZONG SHIP MANAGEMENT CO issued 15 Jul 1998 expires 22 May 2003
No. L-1220608 (Guatemala); Passport LTD (Chinese Traditional: (individual) [SDGT].
00020608K (Guatemala); NIT # 7690495 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
(Guatemala); Driver's License No. 1st Road Sanmin Dist., Kaohsiung 80764, Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
July 30, 2020 - 632 -

JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS; ALGERIA; a.k.a. SOLDIERS OF THE
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib OF THE CALIPHATE IN THE LAND OF
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, governorate, Syria; Hama governorate, Syria ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL [SDGT]. Algeria [SDGT].
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH
1958; POB Al-Madinah, Saudi Arabia; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
nationality Saudi Arabia; Passport A-992535 SUNNA ARMY; a.k.a. JAISH ANSAR AL- TUNISIA PROVINCE; a.k.a. JUND AL-
(Saudi Arabia); alt. Passport B 524420 issued SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
15 Jul 1998 expires 22 May 2003 (individual) "FOLLOWERS OF ISLAM IN KURDISTAN"; THE CALIPHATE IN TUNISIA; a.k.a. TALA I
[SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS "JUND AL KHILAFAH"; a.k.a. "JUND AL-
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; KHILAFA"; a.k.a. "SOLDIERS OF THE
Jun 1976; POB Tulay, Jolo Sulu, Philippines a.k.a. "SOLDIERS OF GOD"; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE
(individual) [SDGT]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SOLDIERS OF THE CALIPHATE"), Tunisia
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT].
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun [SDGT]. JUND AL-KHILAFAH IN ALGERIA (a.k.a.
1976; POB Tulay, Jolo Sulu, Philippines JUND AL-KHALIFA (a.k.a. CALIPHATE CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
(individual) [SDGT]. SOLDIERS OF ALGERIA; a.k.a. JUND AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
JUM'AH, Hamid, Syria; DOB 01 Mar 1963; KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
nationality Syria; Scientific Studies and FI ARD AL-JAZAYER; a.k.a. JUND AL- AL-JAZAYER; a.k.a. JUND AL-KHILAFA
Research Center Employee (individual) KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
[SYRIA]. FI ARD AL-JAZA' IR; a.k.a. JUND AL- AL-JAZA' IR; a.k.a. SOLDIERS OF THE
JUME'AN, George, P.O. Box 1318, Amman, KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
Jordan (individual) [IRAQ2]. THE CALIPHATE IN

Sdnlist PDF

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Sdnlist PDF

Uploaded by

Copyright:

Available Formats

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

July 30, 2020 -2-

July 30, 2020 -3-

July 30, 2020 -4-

July 30, 2020 -5-

July 30, 2020 -6-

July 30, 2020 -7-

July 30, 2020 -8-

July 30, 2020 -9-

July 30, 2020 - 10 -

July 30, 2020 - 11 -

July 30, 2020 - 12 -

July 30, 2020 - 13 -

July 30, 2020 - 14 -

July 30, 2020 - 15 -

July 30, 2020 - 16 -

July 30, 2020 - 17 -

July 30, 2020 - 18 -

July 30, 2020 - 19 -

July 30, 2020 - 20 -

July 30, 2020 - 21 -

July 30, 2020 - 22 -

July 30, 2020 - 23 -

July 30, 2020 - 24 -

July 30, 2020 - 25 -

July 30, 2020 - 26 -

July 30, 2020 - 27 -

July 30, 2020 - 28 -

July 30, 2020 - 29 -

July 30, 2020 - 30 -

July 30, 2020 - 31 -

July 30, 2020 - 32 -

July 30, 2020 - 33 -

July 30, 2020 - 34 -

July 30, 2020 - 35 -

July 30, 2020 - 36 -

July 30, 2020 - 37 -

July 30, 2020 - 38 -

July 30, 2020 - 39 -

July 30, 2020 - 40 -

July 30, 2020 - 41 -

July 30, 2020 - 42 -

July 30, 2020 - 43 -

July 30, 2020 - 44 -

July 30, 2020 - 45 -

July 30, 2020 - 46 -

July 30, 2020 - 47 -

July 30, 2020 - 48 -

July 30, 2020 - 49 -

July 30, 2020 - 50 -

July 30, 2020 - 51 -

July 30, 2020 - 52 -

July 30, 2020 - 53 -

July 30, 2020 - 54 -

July 30, 2020 - 55 -

July 30, 2020 - 56 -

July 30, 2020 - 57 -

July 30, 2020 - 58 -

July 30, 2020 - 59 -

July 30, 2020 - 60 -

July 30, 2020 - 61 -

July 30, 2020 - 62 -